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      SURESAFE ENTERPRISES LLP

      LLPIN: ACC-5341 As on: 2026-07-13

      SURESAFE ENTERPRISES LLP (LLPIN: ACC-5341) is a Limited Liability Partnership firm incorporated on 19 Aug 2023. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SURESAFE ENTERPRISES LLP are SANJEEV AGARWAL, ANAND KUMAR JHA, DILIP KIMATRAI MULCHANDANI, and SHYAM GOPAL UPADHYAY.

      SURESAFE ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACC-5341. Its Email address is [email protected] and its registered address is FLAT NO-304, 3RD FLOOR 8918TH LANE, RISHRA Serampur Uttarpara, West Bengal, India - 712248

      Current status of SURESAFE ENTERPRISES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 ENTERPRISES 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 ENTERPRISES
      DIN Director Name Designation Appointment Date
      00080755 SANJEEV AGARWAL Partner 2023-08-19
      08256121 ANAND KUMAR JHA Designated Partner 2023-08-19
      08256122 DILIP KIMATRAI MULCHANDANI Partner 2023-08-19
      10284397 SHYAM GOPAL UPADHYAY Designated Partner 2023-08-19
      Past Directors & Key Managerial Personnel of SURESAFE ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      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
      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
      SURESAFE ADVISORY PRIVATE LIMITED U74999WB2018PTC228467 Additional Director - 2023-09-29
      SURESAFE ADVISORY PRIVATE LIMITED U74999WB2018PTC228467 Director 2023-07-28 Ongoing
      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 ANAND KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      SURESAFE ADVISORY PRIVATE LIMITED U74999WB2018PTC228467 Director 2018-10-12 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 ADVISORY PRIVATE LIMITED U74999WB2018PTC228467 Director 2018-10-12 Ongoing
      Other Directorships of SHYAM GOPAL UPADHYAY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACB-4910 ALOK CONSUMERS LLP GR FLOOR, FL1A, 89/240 BA13TH LANE, RISHRA HOOGHLY Serampur Uttarpara, 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
      U51909WB2022PTC257446 EYELAB PHARMA & SURGICAL PRIVATE LIMITED FLAT-101, 1ST FLOOR 20, DEWANJEE STREET, LP-82/1, BANGUR PARK , Serampur Uttarpara, West Bengal, India - 712248
      U93090WB2018PTC224631 HUMASHINE HEALTHCARE PRIVATE LIMITED 41 DR. P.T. LAHA STREET, GROUND FLOOR ANANDADHARA APARTMENT, FLAT NO 1 , RISHRA, West Bengal, India - 712248
      U51909WB2012PTC178272 AMRITLAXMI DEALMARK PRIVATE LIMITED 41/2 Netaji Subhas Road, Ground Floor Flat no.G/8,Manik Chand Somani , Rishra, West Bengal, India - 712248
      U51909WB2012PTC178787 SANKATHARAN VYAPAAR PRIVATE LIMITED 41/2 Netaji Subhas Road, Ground Floor Flat no.G/8,Manik Chand Somani , Rishra, West Bengal, India - 712248
      U51101WB2012PTC178800 SATYALAXMI VINCOM PRIVATE LIMITED 41/2 Netaji Subhas Road, Ground Floor Flat no.G/8,Manik Chand Somani , Rishra, West Bengal, India - 712248
      U74999WB2008PTC123177 BHIKSHU MANAGEMENT CONSULTANTS PRIVATE LIMITED RAM KRISHNA APPARTMENT, 3RD FLOOR 89/231, BANGUR PARK, 14TH LANE,P.O. RIS HRA , RISHRA, West Bengal, India - 712248
      U25205WB2018PTC228084 RAATHI PLASTIC PRIVATE LIMITED Gr Fl, Flat-S-G2, 89/69, Bangur Park 3rd Lane, LP-16/24/4/4 , RISHRA, West Bengal, India - 712248
      U72300WB2014PTC204068 GOLDEN FEATHERS E-COMMERCE PRIVATE LIMITED 100/1, G.T.ROAD(WEST),GOVIND NAGAR HOUSING COMPLEX BLOCK B, 4TH FLOOR, FLAT NO 404, RISHRA , KOLKATA, West Bengal, India - 712248
      U80100WB2024PTC269477 ANJALI CORPORATE SOLUTIONS PRIVATE LIMITED 89/351, BANGUR, 7TH LANE,RISHRA,Serampur Uttarpara,Hooghly,West Bengal,712248-India
      U80100WB2024PTC269481 PRD SECURITY SOLUTIONS PRIVATE LIMITED 89/351, BANGUR, 7TH LANE,RISHRA,Serampur Uttarpara,Hooghly,West Bengal,712248-India
      ACU-5542 DENIMIRE ENTERPRISE LLP 6C, K.C. DEY LANE,,RISHRA, HOOGHLY,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
      U56103WB2026PTC286724 NEHU FOOD PRIVATE LIMITED 4 Sarat Chandra Bose Lane,vill-Rishra Dist hooghly,Serampur Uttarpara,Hooghly,West Bengal,712248-India
      U88900WB2025NPL276242 PRARABDH SIKHSHA AROGYA WELFARE FOUNDATION 45 NETAJI SUBHAS ROAD, SACCHA DARBAR,4TH FLOOR, RISHRA,Serampur Uttarpara,Hooghly,West Bengal,712248-India
      U70200WB2024PTC272354 OMIND ADVISORY PRIVATE LIMITED 1/17 B C MUKHERJEE LANE,RISHRA LP 9/13/6,Serampur Uttarpara,Hooghly,West Bengal,712248-India
      U85500WB2024PTC274077 SUNSEER EARTHLINGS PRIVATE LIMITED 2ND FLR, FLAT-C/1, 89/295,VIVEKANANDA ROAD RISHRA,Serampur Uttarpara,Hooghly,West Bengal,712248-India
      U70200WB2013PTC192702 GOLDPOINT REALCON PRIVATE LIMITED 41/18, Netaji Subhas Road, Flat No- 401, 4th Floor, Rishra, , Hooghly, West Bengal, India - 712248
      U70102WB2013PTC192621 DAYLILY INFRA PRIVATE LIMITED 41/18, Netaji Subhas Road, Flat No- 401, 4th Floor, Rishra, , Hooghly, West Bengal, India - 712248
      U70102WB2013PTC192623 DAYLILY REALCON PRIVATE LIMITED 41/18, Netaji Subhas Road, Flat No- 401, 4th Floor, Rishra, , Hooghly, West Bengal, India - 712248
      U47523WB2023PTC262516 KANWALPREET TRADING PRIVATE LIMITED FL.4C, 4th Floor, 89/323,,Bangur Park, 12th Lane,,Serampur Uttarpara,Hooghly,West Bengal,712248-India
      U55209WB2021PTC247526 SWEET BOWL PRIVATE LIMITED 269/270 PARK TOWER, 1ST FLOOR, FLAT NO. 104, BANGUR PARK, RISHRA , HOOGHLY, West Bengal, India - 712248
      U45500WB2017PTC219158 BHARADWAJ SUPERINFRACON PRIVATE LIMITED 10/A/1 R B C ROAD, THIRD FLOOR FLAT NO-401, RISHRA , SERAMPORE, West Bengal, India - 712248
      ABB-8856 MAHARAJA CARRIERS MOVERS LLP 76/B, G T ROADBAGHKHAL, RISHRA Serampur Uttarpara, West Bengal, India - 712248
      U47820WB2023PTC264068 DEELIPSA RETAILS PRIVATE LIMITED 2 S. D. Mukherjee Lane , Serampur Uttarpara, West Bengal, India - 712248
      U51909WB2022OPC258346 KOSHER TECHNICAL SERVICES (OPC) PRIVATE LIMITED 72/5/B KHATIR BAZAR LANE , Serampur Uttarpara, West Bengal, India - 712248
      U72900WB2022PTC258737 ANNYA CORPORATE PRIVATE LIMITED GROUND FLOOR ANANDLOK APARTMENT 35/5 N S ROAD , Serampur Uttarpara, West Bengal, India - 712248
      ACC-4732 BABAVISHWANATH REALITY LLP GR-FR19/1 K C DEY LANE LP-13/2 Serampur Uttarpara, West Bengal, India - 712248
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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
      Download Audited Financials
      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 Share 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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