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SURESAFE ADVISORY PRIVATE LIMITED

CIN: U74999WB2018PTC228467 As on: 2026-07-13

SURESAFE ADVISORY PRIVATE LIMITED (CIN: U74999WB2018PTC228467) is a Private company incorporated on 12 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

SURESAFE ADVISORY 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.SURESAFE ADVISORY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of SURESAFE ADVISORY PRIVATE LIMITED are SANJEEV AGARWAL, ANAND KUMAR JHA, DILIP KIMATRAI MULCHANDANI, and BIMALKUMAR KHAIRATILAL SABHARWAL.

SURESAFE ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2018PTC228467 and its registration number is 228467. Users may contact SURESAFE ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURESAFE ADVISORY PRIVATE LIMITED is 4TH FLOOR, F. NO. 403, SAIKUNJ APARTMENT 89/348 BANGUR PARK, RISHRA , HOOGHLY, West Bengal, India - 712248.

Current status of SURESAFE ADVISORY 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 Names

Previous CINs

ZaubaCorp's company report for SURESAFE ADVISORY 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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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 SURESAFE ADVISORY 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SURESAFE ADVISORY
DIN Director Name Designation Appointment Date
00080755 SANJEEV AGARWAL Director 2023-07-28
08256121 ANAND KUMAR JHA Director 2018-10-12
08256122 DILIP KIMATRAI MULCHANDANI Director 2018-10-12
08256404 BIMALKUMAR KHAIRATILAL SABHARWAL Director 2018-10-13
Past Directors & Key Managerial Personnel of SURESAFE ADVISORY
DIN Director Name Designation Appointment Date Cessation
00080755 SANJEEV AGARWAL Additional Director - 2023-09-29
08256120 AJIT KUMAR JHA Director - 2019-04-19
Other Directorships of SANJEEV AGARWAL
Company Name CIN Designation Appointment Date Cessation
SM BRICKS & PAVERS LLP AAA-2339 Designated Partner - 2011-11-02
GNB LOGISTICS LLP AAA-5273 Designated Partner - 2017-03-27
CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Designated Partner - 2017-03-27
SHRACHI KEVENTER ABASAN LLP AAI-8343 Designated Partner 2017-03-15 Ongoing
Abhith Realty LLP ACB-8056 Designated Partner 2023-06-30 Ongoing
SURESAFE ENTERPRISES LLP ACC-5341 Partner 2023-08-19 Ongoing
SANIKA TRADELINK LLP ACF-1664 Designated Partner 2024-01-29 Ongoing
SANIKA BENGAL TRADING LLP ACF-2915 Designated Partner 2024-02-03 Ongoing
BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Additional Director - 2015-09-30
BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Director - 2016-06-13
MADHUSALA DRINKS PVT.LTD. U15520WB1991PTC052155 Director - 2007-07-10
KANAIYA ENGINEERING & FINANCE PRIVATE LIMITED U27106WB1980PTC032855 Director - 2022-10-28
CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Additional Director - 2008-09-30
CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Director 2008-09-30 Ongoing
GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Director 1991-11-18 Ongoing
BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2013-01-08
SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 2000-07-31 Ongoing
SHRACHI AUTO PRIVATE LIMITED U34300WB1998PTC087075 Director - 2009-08-27
SHRACHI POWER PROJECTS PRIVATE LIMITED U40101ML2011PTC008458 Director 2011-03-02 Ongoing
SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director - 2022-10-29
REAN WATERTECH PRIVATE LIMITED U41000WB2014PTC199591 Director - 2016-12-22
LUHAIF GLOBALS VENTURES PRIVATE LIMITED U43900WB2024PTC268850 Director 2024-03-02 Ongoing
SHRACHI JAIDEEP CONSTRUCTION PRIVATE LIM ITED U45200BR2007PTC013163 Director 2007-09-03 Ongoing
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2022-10-28
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Additional Director - 2010-09-30
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director - 2022-10-28
K.R. REALTORS PRIVATE LIMITED U45201WB2003PTC095926 Director - 2011-03-01
SAPHIRE NIRMAN PRIVATE LIMITED U45203WB2016PTC216780 Director - 2018-03-01
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2011-09-29
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2012-07-16
EKAKSHA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217066 Director - 2018-03-01
LEPTON CONSTRUCTIONS PRIVATE LIMITED U45400TG2013PTC085526 Additional Director - 2015-05-07
ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Additional Director - 2008-10-18
ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Director 2009-06-26 Ongoing
ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Director - 2009-05-11
NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Director - 2011-06-28
ESCORT PROJECTS PRIVATE LIMITED U45400WB2010PTC156149 Director - 2013-02-20
ULTIMATE COMPLEX PRIVATE LIMITED U51109WB2007PTC119709 Director 2009-06-26 Ongoing
ULTIMATE COMPLEX PRIVATE LIMITED U51109WB2007PTC119709 Director - 2009-05-11
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2008-06-27
SHRACHI FISCAL SERVICES PRIVATE LIMITED U65191WB1995PTC068680 Director - 2022-10-28
SBR CREDIT PVT LTD U65910WB1990PTC048119 Director - 2015-03-30
ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Additional Director - 2010-09-30
ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Director - 2013-10-17
K E F HOLDINGS LTD U67120WB1988PLC045280 Director 2005-01-03 Ongoing
B-MAP FINTECH PRIVATE LIMITED U67190WB2005PTC105255 Director - 2011-04-12
BARBERRY INFOSYSTEMS PRIVATE LIMITED U68100WB2010PTC147986 Additional Director - 2011-09-30
BARBERRY INFOSYSTEMS PRIVATE LIMITED U68100WB2010PTC147986 Director - 2022-10-29
SHIVANGAN DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120752 Additional Director - 2008-12-31
SHIVANGAN DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120752 Director - 2014-11-10
CHINAR BUILDERS & CONTRACTORS PRIVATE LIMITED U70101WB1974PTC029539 Director - 2022-10-28
BETWA HIGHRISE PRIVATE LIMITED U70101WB2005PTC105248 Director 2010-05-18 Ongoing
BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Additional Director - 2008-09-30
BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Director 2009-06-26 Ongoing
BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Director - 2009-05-11
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Additional Director - 2008-12-24
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director - 2008-12-24
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Whole-time director - 2022-10-28
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Additional Director - 2009-09-30
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2020-02-28
RENAISSANCE MAINTENANCE PRIVATE LIMITED U70109WB2010PTC156144 Director - 2022-10-28
EVERFAST PROMOTERS PRIVATE LIMITED U70109WB2010PTC156146 Director - 2013-04-22
ROMEX PROMOTERS PRIVATE LIMITED U70109WB2010PTC156147 Director - 2011-11-21
DURGAPUR MALL MAINTENANCE SERVICES PRIVATE LIMITED U70109WB2010PTC156148 Director - 2013-06-20
HILLTOP PLAZA PRIVATE LIMITED U70109WB2010PTC156171 Director - 2011-09-15
SHRACHI KEVENTER ABASAN PRIVATE LIMITED U70109WB2019PTC231884 Director - 2023-03-24
GREENSTATE MEDICARE PRIVATE LIMITED U74999WB2016PTC218113 Director - 2018-03-01
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2012-09-29
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2015-05-12
GITIKA TRADING COMPANY PRIVATE LIMITED U85110WB1998PTC088482 Additional Director - 2008-09-30
GITIKA TRADING COMPANY PRIVATE LIMITED U85110WB1998PTC088482 Director 2008-09-30 Ongoing
Other Directorships of AJIT KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
SURESAFE ORGANISATION LLP AAT-1604 Designated Partner 2020-07-31 Ongoing
Other Directorships of ANAND KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
SURESAFE ENTERPRISES LLP ACC-5341 Designated Partner 2023-08-19 Ongoing
Other Directorships of DILIP KIMATRAI MULCHANDANI
Company Name CIN Designation Appointment Date Cessation
SURESAFE ORGANISATION LLP AAT-1604 Designated Partner 2020-07-31 Ongoing
SURESAFE ENTERPRISES LLP ACC-5341 Partner 2023-08-19 Ongoing
Other Directorships of BIMALKUMAR KHAIRATILAL SABHARWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAT-1604 SURESAFE ORGANISATION LLP 4TH FLOOR, F. NO. 403, SAIKUNJ APARTMENT 89/348 BANGUR PARK, RISHRA HOOGHLY, West Bengal, India - 712248
AAM-4593 INTEGRATED MERCANTILE LLP 89/80 Aradhana Apartment, Bangur Park, Rishra, Serampur, Hooghly-712248 Hooghly, West Bengal, India - 712248
U51909WB2008PTC129561 INTEGRATED MERCANTILE PRIVATE LIMITED 89/80 Aradhana Apartment, Bangur Park, Rishra, Serampur, Hooghly-712248 , Hooghly, West Bengal, India - 712248
U55209WB2021PTC247526 SWEET BOWL PRIVATE LIMITED 269/270 PARK TOWER, 1ST FLOOR, FLAT NO. 104, BANGUR PARK, RISHRA , HOOGHLY, West Bengal, India - 712248
U74999WB2022OPC257846 RAJIV KUMAR SRIVASTAVA SECURITY AGENCY (OPC) PRIVATE LIMITED House No-89/268 Bangur Park Rishra , Hooghly, West Bengal, India - 712248
U42900WR2026PTC293133 DREAMBASE CONSTRUCTION PRIVATE LIMITED FL A/1 1ST FLOOR 89/372/B,BANGUR PARK LANE RISHRA,Serampur Uttarpara,Hooghly,West Bengal,712248-India
U47523WB2023PTC262516 KANWALPREET TRADING PRIVATE LIMITED FL.4C, 4th Floor, 89/323,,Bangur Park, 12th Lane,,Serampur Uttarpara,Hooghly,West Bengal,712248-India
U85100WB2022NPL255372 SRIMUKHI JANKALYAN FOUNDATION GR FLOOR, FL 1A, 89/240 BANGUR PARK 13TH LANE, RISHRA , HOOGHLY, West Bengal, India - 712248
U85300WB2022NPL255073 KALPANA JAN KALYAN FOUNDATION GR FLOOR, FL 1A, 89/240 BANGUR PARK 13TH LANE, RISHRA , HOOGHLY, West Bengal, India - 712248
U65921WB1994PTC062254 LA ELEGANTE TREXIM PVT LTD 89/177A BANGUR PARK, RISHRA, HOOGHLY- 712248 , HOOGHLY, West Bengal, India - 712248
U67120WB1994PTC062251 DAIFY EXPORT PVT. LTD. 89/177A BANGUR PARK, RISHRA, HOOGHLY- 712248 , HOOGHLY, West Bengal, India - 712248
U70100WB2007PTC120288 RAJIV PROJECTS PRIVATE LIMITED 1ST FLOOR, FL-1/A 89/81/A, BANGUR PARK 17TH LANE, RISHRA H OOGHLY , HOOGHLY, West Bengal, India - 712248
ABB-5752 RASSAL EDUCARE LLP 89/269/270, BANGUR PARK, PARK TOWER,RISHRA,Serampur Uttarpara,Hooghly,West Bengal,India-712248
U62011WB2025PTC282834 CUREALIFE HEALTHTECH PRIVATE LIMITED 89/57 BANGUR PARK,BANGUR 2ND LANE RISHRA,Serampur Uttarpara,Hooghly,West Bengal,712248-India
U51909WB2012PTC179214 RAKSHAMATA VINTRADE PRIVATE LIMITED 89/5, VIVEKANANDA ROAD, BANGUR PARK, RISHRA, DIST - HOOGHLY, , HOOGHLY, West Bengal, India - 712248
U51909WB2012PTC179221 SANKATHARAN VINTRADE PRIVATE LIMITED 89/5, VIVEKANANDA ROAD, BANGUR PARK, RISHRA, DIST - HOOGHLY, , HOOGHLY, West Bengal, India - 712248
U52100WB2010PTC145983 MOHIT DEALTRADE PRIVATE LIMITED 89/317, BANGUR PARK, UNIT NO. 13 SHYAM SAROBAR, 7TH LANE, P.O. RISHRA , RISHRA, West Bengal, India - 712248
U74130WB2020PTC238135 MERAVOTE MEDIA PRIVATE LIMITED FLAT G/2, 89/345 BANGUR PARK RISHRA LP 16/24/13/4/1 HOOGHLY , HOOGHLY, West Bengal, India - 712248
U67100WB2022PTC255851 NIVESH NIDHI FINANCIAL SERVICES PRIVATE LIMITED GR-FR FL-G 6 89/173 BANGUR PARK RISHRA LP-16/24/11/1 HOOGHLY , HOOGHLY, West Bengal, India - 712248
ACF-2982 FEDELE PROPERTIES LLP GR-FR, FL-1A, 89/240 BANGUR PARK 13TH LANE, LP-16/24/10/8/1 RISHRA,HOOGHLY,Hooghly,West Bengal,India-712248
AAG-0241 DAIFY EXPORT LLP 89/177A/178, BANGUR PARK, RISHRA HOOGHLY, West Bengal, India - 712248
AAG-1877 NEW VISTA PROJECTS LLP 89/177A/178, BANGUR PARK RISHRA HOOGHLY, West Bengal, India - 712248
U51109WB1987PTC041724 NEVATIA & ASSOCIATES PVT LTD NEVATIA SADAN, 89/22 BANGUR PARK, RISHRA , HOOGHLY, West Bengal, India - 712248
U62099WR2026PTC293064 SATAVISTA CONSULTING PRIVATE LIMITED 89/383,VIVEKANANDA ROAD,,BANGUR PARK, RISHRA,Serampur Uttarpara,Hooghly,West Bengal,712248-India
U62099WR2026PTC293066 URBAN CHIC RETAILS PRIVATE LIMITED 89/383,VIVEKANANDA ROAD,,BANGUR PARK, RISHRA,Serampur Uttarpara,Hooghly,West Bengal,712248-India
U62099WR2026PTC293113 ECO ESSENTIALS MARKET PLACE PRIVATE LIMITED 89/383,VIVEKANANDA ROAD,,BANGUR PARK, RISHRA,Serampur Uttarpara,Hooghly,West Bengal,712248-India
U40300WB2014PTC203936 AEOLUS ENERGY PRIVATE LIMITED 89/17, BANGUR PARK, 1ST LANE RISHRA , HOOGHLY, West Bengal, India - 712248
U70102WB2013PTC199129 ASOKNAGAR REAL ESTATE PRIVATE LIMITED 89/382, VIVEKANANDA ROAD, BANGUR PARK, P.O-RISHRA, , HOOGHLY, West Bengal, India - 712248
U60221WB2001PTC093706 SAHA ROADLINES PRIVATE LIMITED 89/3/2,VIVEKANAND ROAD BANGUR PARK,RANI MARKET,RISHRA , HOOGHLY, West Bengal, India - 712248

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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