• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SURAKSHA HOUSING AND FINANCE LLP

      LLPIN: AAG-6209 As on: 2026-07-13

      SURAKSHA HOUSING AND FINANCE LLP (LLPIN: AAG-6209) is a Limited Liability Partnership firm incorporated on 09 Jun 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SURAKSHA HOUSING AND FINANCE LLP are MANISH VALLABHDAS THAKKAR, and RADHIKA MANISH THAKKAR.

      SURAKSHA HOUSING AND FINANCE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 11 Apr 2024.

      SURAKSHA HOUSING AND FINANCE LLP's LLP Identification Number is (LLPIN)AAG-6209. Its Email address is [email protected] and its registered address is 1065/A/2, CHATURSHRINGI ROAD, SHIVAJI NAGAR, PUNE, Maharashtra, India - 411016

      Current status of SURAKSHA HOUSING AND FINANCE 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      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.

      You will be able to access all documents filed by SURAKSHA HOUSING AND FINANCE in a way that was never possible before.

      Want deeper insights about SURAKSHA HOUSING AND FINANCE?
      Explore Prime Research for Industry & Economic Insights

      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 SURAKSHA HOUSING AND FINANCE 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 SURAKSHA HOUSING AND FINANCE
      DIN Director Name Designation Appointment Date
      00465110 MANISH VALLABHDAS THAKKAR Designated Partner 2016-06-09
      06979035 RADHIKA MANISH THAKKAR Designated Partner 2016-06-09
      Past Directors & Key Managerial Personnel of SURAKSHA HOUSING AND FINANCE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANISH VALLABHDAS THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      SWADHINTA BUILDERS LLP AAC-9158 Designated Partner 2014-11-14 Ongoing
      PARK VIEW BUILDERS AND DEVELOPERS LLP AAE-8348 Designated Partner 2015-09-29 Ongoing
      URICO BUILDERS AND DEVELOPERS LLP AAE-9231 Designated Partner 2015-10-14 Ongoing
      HOMELAND DEVELOPERS LLP AAM-3412 Designated Partner 2018-03-29 Ongoing
      SKILLFUL BUILDERS LLP AAY-1456 Designated Partner 2021-08-11 Ongoing
      SM PROJECTS INFRASTRUCTURE LLP AAY-1546 Designated Partner 2021-08-12 Ongoing
      EASTERN CERAMICS LIMITED U26920MH1961PLC012152 Director 1992-03-12 Ongoing
      YASHRAJ DEVELOPERS PVT LTD U45200MH1992PTC069147 Director 1992-10-20 Ongoing
      PRATIKSHA REAL ESTATES PRIVATE LIMITED U45200MH1993PTC074647 Director - 2011-04-05
      RATNAKAR BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC079704 Director - 2024-02-23
      URICO BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC082658 Director 1994-11-05 Ongoing
      PARK VIEW BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083476 Director 1995-10-18 Ongoing
      SAATHI BUILDERS PRIVATE LIMITED U45200MH1994PTC083502 Director - 2010-07-21
      HOMELAND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083874 Director - 2018-03-28
      SANGEETA REALTY PRIVATE LIMITED U45200MH2003PTC143281 Additional Director 2022-08-01 Ongoing
      SANGEETA REALTY PRIVATE LIMITED U45200MH2003PTC143281 Director - 2020-07-08
      BHAVESH ESTATES (INDIA ) PRIVATE LIMITED U45201MH2001PTC133412 Director - 2010-07-26
      SKILLFUL BUILDERS PRIVATE LIMITED U45202MH1997PTC111862 Director - 2021-08-10
      SURAKSHA HOUSING AND FINANCE PRIVATE LIMITED U65999PN1995PTC086885 Director 1999-01-01 Ongoing
      POPHOS PROPERTIES PRIVATE LIMITED U70100MH1994PTC082627 Director - 2021-08-19
      SM PROJECTS INFRASTRUCTURE PRIVATE LIMITED U70102MH2010PTC206717 Director - 2021-08-11
      SWADHINTA BUILDERS PRIVATE LIMITED U70200MH1998PTC116818 Director 2000-04-10 Ongoing
      DIALOGUE LEASE FINVEST PRIVATE LIMITED U99999MH1996PTC102184 Director 2015-01-29 Ongoing
      DIALOGUE LEASE FINVEST PRIVATE LIMITED U99999MH1996PTC102184 Director - 2012-01-09
      Other Directorships of RADHIKA MANISH THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      URICO BUILDERS AND DEVELOPERS LLP AAE-9231 Designated Partner 2015-10-14 Ongoing
      HOMELAND DEVELOPERS LLP AAM-3412 Designated Partner 2022-07-30 Ongoing
      SKILLFUL BUILDERS LLP AAY-1456 Designated Partner 2021-08-11 Ongoing
      SAATHI BUILDERS PRIVATE LIMITED U45200MH1994PTC083502 Additional Director 2024-03-01 Ongoing
      SANGEETA REALTY PRIVATE LIMITED U45200MH2003PTC143281 Additional Director 2020-03-16 Ongoing
      SKILLFUL BUILDERS PRIVATE LIMITED U45202MH1997PTC111862 Director - 2021-08-10

      CIN Company Name Company Address
      AAY-1456 SKILLFUL BUILDERS LLP 1065/A/2, CHATURSHRINGI ROAD, SHIVAJI NAGAR, PUNE PUNE, Maharashtra, India - 411016
      U45202MH1997PTC111862 SKILLFUL BUILDERS PRIVATE LIMITED 1065/A/2, CHATURSHRINGI ROAD, SHIVAJI NAGAR, , PUNE, Maharashtra, India - 411016
      U65999PN1995PTC086885 SURAKSHA HOUSING AND FINANCE PRIVATE LIMITED 1065/A/2, CHATURSHRINGI ROAD, SHIVAJI NAGAR, , PUNE, Maharashtra, India - 411016
      AAL-9927 WILDS AND WATER DEVELOPERS LLP Office No. 6, 2nd Floor, Bldg A 1, Modibaug, S No. 161A-1,2,3 4 161-1/6D,1 CTS 2254-2260 Shivaji Nagar Pune, Maharashtra, India - 411016
      U45309PN2018PTC181078 MALPANI VENTURE PRIVATE LIMITED Office No6 2 Floor Buld A 1Modibaug S No 161A-1,2,3 4 161-1/6D,1 CTS 2254-2260 , SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016
      U74999PN2007PTC129741 FIRE POWER ESTATE PRIVATE LIMITED Unit No.201,2nd Floor,Wing B,F/P No.403 A/2 ICC Trade Tower, Senapati Bapat Road, Shivaji Nagar , Pune, Maharashtra, India - 411016
      U15490PN2014PTC151475 ABHIRUCHI PROBIOTICS PRIVATE LIMITED Flat No 2, 53/A, MODIBAUG VRUND ARVIND APARTMENT Ganeshkhind Road, Shivaji Nagar , Pune, Maharashtra, India - 411016
      AAB-5794 MALPANI ALLIANCE LIFESPACES LLP OfficeNo.6,2ndFloor,Buld'A',ModiBaug,GaneshKhindRoad,ShivajiNagar Pune, Maharashtra, India - 411016
      AAC-0002 MIDORI REALTY LLP OfficeNo.6,2ndFloor,Buld'A',ModiBaug,GaneshKhindRoad,ShivajiNagar Pune, Maharashtra, India - 411016
      AAC-0003 VERDANT PROPERTIES LLP OfficeNo.6,2ndFloor,Buld'A',ModiBaug,GaneshKhindRoad,ShivajiNagar Pune, Maharashtra, India - 411016
      AAC-5331 THE ACROPOLIS LIFESPACES LLP OfficeNo.6,2ndFloor,Buld'A',ModiBaug,GaneshKhindRoad,ShivajiNagar Pune, Maharashtra, India - 411016
      AAC-5332 DIVINE STRETCH LIFESPACES LLP OfficeNo.6,2ndFloor,Buld'A',ModiBaug,GaneshKhindRoad,ShivajiNagar Pune, Maharashtra, India - 411016
      AAC-6037 KINGSVILLE REALTY LLP OfficeNo.6,2ndFloor,Buld'A',ModiBaug,GaneshKhindRoad,ShivajiNagar Pune, Maharashtra, India - 411016
      AAM-5918 GM LANDSPACES LLP OfficeNo.6,2ndFloor,Buld'A',ModiBaug,GaneshKhindRoad,ShivajiNagar Pune, Maharashtra, India - 411016
      U16003MH1985PTC036341 OM TOBACCO PRODUCTS PVT LTD OfficeNo.6,2ndFloor,Buld'A',ModiBaug,GaneshKhindRoad,ShivajiNagar, , Pune, Maharashtra, India - 411016
      U17299PN2016PTC165280 SPICK AND SPAN HYGIENE CARE PRIVATE LIMITED FLAT NO.4, S NO.1115A/2, LAXMI ENCLAVE APTS, UNIVERSITY ROAD, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016
      U74999PN2017PTC170189 VRV GLOBAL PRIVATE LIMITED ROW HOUSE NO. A2/3, MALATI CO-OP SOCIETY, SENAPATI BAPAT ROAD, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016
      ABC-9217 HONEY GOURD INFOTECH LLP 1102/A7, Manjusha, Lakaki Road,,Shivaji Nagar, Pune,Pune City,Pune,Maharashtra,India-411016
      U15490PN2016PTC166845 MALVADO FOODS & BEVERAGES PRIVATE LIMITED 25/2 -115 KARMAVEER SOCIETY, DURGA NAGAR, NEAR SENAPATI BAPAT ROAD, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016
      AAV-0642 FINCHMO CONSULTING LLP Sr No 270/G/2,Block A/2,Chatrapati Shivaji Hsg Soc Gokhale Nagar Pune, Maharashtra, India - 411016
      AAV-9222 COMENZAR VENTURES LLP Flat 2 Sheel Apartments CST 964 A Pl No 392 A, Model Colony Shivaji Nagar Pune, Maharashtra, India - 411016
      AAE-7896 TINGG TECHNOLOGY SOLUTIONS LLP F-3, PRASAD, S.No. 943/2 Hanuman Nagar,S.B. Road, Near Mini Market, Shivaji Nagar PUNE, Maharashtra, India - 411016
      AAI-4741 RECRUIT ENGAGEMENT SOLUTIONS LLP F-1-1102, ROHAN GARIMA, SNO 103A/1011, MODEL COL. SHIVAJI NAGAR,SHIVAJI HS,BHAMBURDA, OFFSB ROAD PUNE, Maharashtra, India - 411016
      U85100PN2019PTC188280 MEHER VETERINARY SPECIALTY PRIVATE LIMITED FL NO A-S 01, BLDG A PRIDE PANORAMA SR103 BAHIRATWADI S B ROAD SHIVAJI NAGAR , PUNE, Maharashtra, India - 411016
      AAI-4581 TRAVELLERS ON-ROAD QUEST AUTOTECH LLP F-1-1102, ROHAN GARIMA,SNO 103A/1011,MODEL COLONY SHIVAJI HS, OFF SB ROAD,BHAMBURDA,SHIVAJI NAGAR PUNE, Maharashtra, India - 411016
      U40100PN2019PTC181334 INFINITE ORBIT RESEARCH AND DEVELOPMENT PRIVATE LIMITED OFFICE NO. 402, CORPORATE PLAZA, S. NO. 106A/2A, SENAPATI BAPAT ROAD 6C & 6D, NEAR CHATURSHRINGI TEMPLE , Pune City, Maharashtra, India - 411016
      U63119PN2025PLC241059 SUVARNA LAXMI PAYMENT SOLUTIONS LIMITED Sr.No.106 A, Hotel Sahara, Shivaji Nagar SB Road,Pune City,Pune,Maharashtra,411016-India
      U52290PN2025PTC246614 SPOT ON VISA SERVICES PRIVATE LIMITED AP CTS 1145 A/29 AMOD APT,FC ROAD, SHIVAJI NAGAR,Pune City,Pune,Maharashtra,411016-India
      U94910PN2025NPL241056 SUVARNA LAXMI FOUNDATION Sr.No.106 A, Hotel Sahara,Shivaji Nagar, S B Road,Pune City,Pune,Maharashtra,411016-India
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99