Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SECURE HOSPITALITY (INDIA) PRIVATE LIMITED
CIN: U74120MH2011PTC215774
SECURE HOSPITALITY (INDIA) PRIVATE LIMITED (CIN: U74120MH2011PTC215774) is a Private company incorporated on 05 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SECURE HOSPITALITY (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SECURE HOSPITALITY (INDIA) PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SECURE HOSPITALITY (INDIA) PRIVATE LIMITED are SANJAY KUMAR RAMNARAYAN SINGH, and SNEHLATA SANJAY SINGH.
SECURE HOSPITALITY (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC215774 and its registration number is 215774. Users may contact SECURE HOSPITALITY (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SECURE HOSPITALITY (INDIA) PRIVATE LIMITED is A/1104 Dev Paradise , Behind Shivar Garden Beverly Park, Near Star Bazar, Mira Road , THANE, Maharashtra, India - 401107.
Current status of SECURE HOSPITALITY (INDIA) PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SECURE HOSPITALITY (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SECURE HOSPITALITY (INDIA)
Purchase full report of SECURE HOSPITALITY (INDIA)
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SECURE HOSPITALITY (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SECURE HOSPITALITY (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03433566 | SANJAY KUMAR RAMNARAYAN SINGH | Managing Director | 2014-02-01 |
| 03433577 | SNEHLATA SANJAY SINGH | Director | 2011-04-05 |
Past Directors & Key Managerial Personnel of SECURE HOSPITALITY (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03433566 | SANJAY KUMAR RAMNARAYAN SINGH | Director | - | 2014-02-01 |
Other Directorships of SANJAY KUMAR RAMNARAYAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECURE INFRASTRUCTURE PRIVATE LIMITED | U74120MH2013PTC248630 | Director | 2013-09-27 | Ongoing |
| SECURE SOCIAL FOUNDATION | U85100MH2018NPL308073 | Director | 2018-04-16 | Ongoing |
Other Directorships of SNEHLATA SANJAY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECURE INFRASTRUCTURE PRIVATE LIMITED | U74120MH2013PTC248630 | Director | 2013-09-27 | Ongoing |
| SECURE SOCIAL FOUNDATION | U85100MH2018NPL308073 | Director | 2018-04-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2013PTC248630 | SECURE INFRASTRUCTURE PRIVATE LIMITED | A/1104 Dev Paradise, Behind Shivar Garden, Beverly Park, Near Star Bazar, Mira Road , Thane, Maharashtra, India - 401107 |
| U85100MH2018NPL308073 | SECURE SOCIAL FOUNDATION | A-1104, DEV PARADISE, KANAKIA ROAD, BEVERLY PARK KANAKIA POLICE STATION, MIRA BHAYENDER R OAD , THANE, Maharashtra, India - 401107 |
| U70109MH2020PTC351490 | ROTOGAN INFRAPROJECT PRIVATE LIMITED | A-20, DEV PARADISE BHIND SHIVAR GARDEN, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAC-2988 | JAYPRAKASH DUBEY CONCRETE WORKS LLP | Flat No. A/202, Nine Galaxy, Ramdev Park Road Behind SVP School, Near Ramdev Park, Mira Road (E) Thane, Maharashtra, India - 401107 |
| U70100MH2018PTC315407 | RICH TOWN REALTY PRIVATE LIMITED | 1007,Raj Antila,Part-A,Bldg No-3,Behind Latif Park Poonam Garden, Off Mira Bhayander Road, Mira road , Thane, Maharashtra, India - 401107 |
| U15400MH2018PTC316150 | GANGARAM FOOD PRIVATE LIMITED | FLAT NO. A-206, ASHLEY GARDEN CHS. LTD. NR GAURAV RESIDENCY PHASE1,BEVERLY PARK , MIRA ROAD(E), THANE, Maharashtra, India - 401107 |
| AAN-0763 | CSMP CORPORATE SOLUTIONS LLP | C/701 DEV PARADISE BHD SHIVAR GARDEN NR POLICE STATION KANAKIA ROAD MIRA ROAD EAST THANE THANE, Maharashtra, India - 401107 |
| ACJ-1624 | SUNEAST ENTERPRISES LLP | SH 03 BLDG NO 2 OSTWAL HEIGHTS NEAR SHALOM GARDEN,KANAKIYA ROAD BEVERLY PARK MIRA ROA EST THANE,Thane,Thane,Maharashtra,India-401107 |
| U62090MH2025PTC443867 | TECHDEFENDER SYSTEMS PRIVATE LIMITED | A 202 , Kaveri Jangid Complex CHS LTD, Mira Bhayandar Road,Near Shabri Hotel NR Silver Park, Mira Road(E), Mumbai, 401107,Thane,Thane,Maharashtra,401107-India |
| U51101MH2010PTC227568 | UNICRAFT COMMOTRADE PRIVATE LIMITED | Flat 102, Dev Paradise Kanakia Road, Mira Road(East),BHD Shivar Garden,Vasai,Thane,Maharashtra,401107-India |
| U74999MH2019PTC332669 | VINEET MARKETING AND TECHNOLOGY PRIVATE LIMITED | B-104 Mira Sagar CHS Ramdev Park Road Near Shivar Garden Mira Road East , THANE, Maharashtra, India - 401107 |
| U93090MH2010PTC211305 | SAPTASHATI INCUBATIONS PRIVATE LIMITED | A-102, Chandan Valley, Near Shivar Garden, Off. M.B. Road, Mira Road (E), , Thane, Maharashtra, India - 401107 |
| U93090MH2011PTC211772 | CHAKACHAK SERVICES PRIVATE LIMITED | A-102, Chandan Valley, Near Shivar Garden Off. M.B. Road, Mira Road (E), , Thane, Maharashtra, India - 401107 |
| ABC-7117 | VRIKSHASYA AYURVEDAM LLP | Flt No - A - 404, Gaurav Paradise, Kanakia Beverly Park Road,,Nr Cinemax, Mira Road(E),Vasai,Thane,Maharashtra,India-401107 |
| U80904MH2017NPL292629 | INDIAN ASTROBIOLOGY RESEARCH FOUNDATION | D/403, DEV PARADISE BUILDING BHD, SHIVAR GARDEN, NR. POLICE STN, KANAKIA ROAD, MIRA ROAD (EAST), , THANE, Maharashtra, India - 401107 |
| ACG-3229 | NJY ENTERPRISES LLP | A-702, Raj Florenza CHS Ltd., Opp MBMC Garden,,Near Vijay Park, Mira Road East,,Thane,Thane,Maharashtra,India-401107 |
| U20237MH2025PTC442011 | R-LIFT ELIXIRS PRIVATE LIMITED | ROW HOUSE NO.3, ROW HOUSE CHS LTD, KANAKIA ROAD,BEVERLY PARK, NEAR CINEMAX, MIRA-BHAYANDER, MIRA ROAD EAST,Thane,Thane,Maharashtra,401107-India |
| U74999MH2019PTC333669 | ACE INDIATECH MARITIME PRIVATE LIMITED | Off no1/A Prathmesh Ashish, Nr Prathmesh Heritage Beverly Park, Kanakiya Road, , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U72900MH2019PTC325441 | MAXXIC GLOBAL SERVICES PRIVATE LIMITED | 504/ A-16,HARSH UNIQUE CHS LTD MTNL ROAD, SHANTI PARK,NEAR DON BOSCO , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| U79120MH2023PTC412414 | BALLYS ENTERTAINMENT PRIVATE LIMITED | Flat No. 003, Sai Ratna Co-Op HSG SOC LTD, Near Kadambani,Hall, Behind Shiver Garden, Mira Bhayander Road, Mira Road East,Thane,Thane,Maharashtra,401107-India |
| U74999MH2017PTC297224 | IAB INTERNATIONAL PRIVATE LIMITED | B 102, K D EMPIRE CHS LTD, KANAKIA ROAD NEAR L R TIWARI COLLEGE BEVERLY PARK, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U63090MH2012PTC231046 | NAMAN LOGISTICS AND SERVICES PRIVATE LIMITED | B-14/103, Ram Zarokha CHS Ltd., Ramdev Park, Behind Shivar Garden,Mira B hay. Road , Mira Road, Maharashtra, India - 401107 |
| U74999MH2022PTC386551 | IDZYNER REALITY PRIVATE LIMITED | A101 MARIGOLD 3 BEVERLY PARK NEAR CINEMAX, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U51101MH2015PTC265147 | CHEMTECH MARKETING (INDIA) PRIVATE LIMITED | A/502 PRINCE REGENCY, NEAR SHIVAR GARDEN, KANKIA ROAD, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| U74900MH2016PTC273958 | STYLESOLE FASHIONS PRIVATE LIMITED | A- 504, NG GALAXY, NEAR MAYOR BUNGALOW BEVERLY PARK, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U85200MH2019NPL333330 | SOULCURE FOUNDATION | A-1/104, BROADWAY AVENUE NEAR SILVER PARK,OFF.MIRA-BHAYANDER ROAD , THANE, Maharashtra, India - 401107 |
| U31908MH2013PTC242446 | APPLE REFRIGERATION PRIVATE LIMITED | FLAT - 404/A,MARIGOLD-2,BEVERLY PARK MIRA ROAD EAST,NEAR CINEMAX , THANE, Maharashtra, India - 401107 |
| U93090MH2018PTC316581 | 72 LUMIVERSE ENTERPRISES PRIVATE LIMITED | GAURAV PARADISE, A WING, FLAT NO. 202, BEVERLY PARK, KANAKIA, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U45309MH2020PTC337062 | AFSANAKHATOON CONSTRUCTIONS PRIVATE LIMITED | A/103, Bldg. No. 8, Ostwal Paradise CHSL Opp. Shivar Garden, Mira-Bhy Road, , THANE, Maharashtra, India - 401107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10486214 | 2014-03-27 | 2015-06-15 | 2017-04-06 | 2,500,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.