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
ZISAFE CONSULTANCY SERVICES PRIVATE LIMITED
CIN: U27100MH1995PTC087173
ZISAFE CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U27100MH1995PTC087173) is a Private company incorporated on 04 Apr 1995. 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.
ZISAFE CONSULTANCY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ZISAFE CONSULTANCY SERVICES PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of ZISAFE CONSULTANCY SERVICES PRIVATE LIMITED are SUNIL SURESH MAHALE, and SUDHIR DAGDU SALVI.
ZISAFE CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100MH1995PTC087173 and its registration number is 87173. Users may contact ZISAFE CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZISAFE CONSULTANCY SERVICES PRIVATE LIMITED is Flat No. 001, Ground Floor, Building No. 2, Devki Nagar, Zanjroli, Kelva Road, , Palghar, Maharashtra, India - 401401.
Current status of ZISAFE CONSULTANCY SERVICES PRIVATE LIMITED is - Under CIRP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ZISAFE CONSULTANCY SERVICES 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.
Purchase ReportAll 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.
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 ZISAFE CONSULTANCY SERVICES
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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 ZISAFE CONSULTANCY SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ZISAFE CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00020642 | SUNIL SURESH MAHALE | Director | 2009-09-29 |
| 02080698 | SUDHIR DAGDU SALVI | Director | 2020-01-04 |
Past Directors & Key Managerial Personnel of ZISAFE CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00020642 | SUNIL SURESH MAHALE | Additional Director | - | 2009-09-29 |
| 00242432 | PARESH HARIDAS ASHAR | Additional Director | - | 2009-03-14 |
| 00353196 | JAYSING SAKHARAM DESAI | Director | - | 2020-01-07 |
| 00676542 | MILIND RAMCHANDRA MATKAR | Director | - | 2009-03-14 |
| 02291890 | VINIT MADHUSUDAN DURVE | Additional Director | - | 2009-03-14 |
Other Directorships of SUNIL SURESH MAHALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNISAFE FIRE PROTECTION SPECIALISTS INDIA PRIVATE LIMITED | U29193MH2008FTC182327 | Additional Director | - | 2009-09-30 |
| UNISAFE FIRE PROTECTION SPECIALISTS INDIA PRIVATE LIMITED | U29193MH2008FTC182327 | Director | - | 2011-08-26 |
| NISANA INVESTRADE PRIVATE LIMITED | U67120MH1996PTC099831 | Director | 2000-04-01 | Ongoing |
| CATSTAR EQUIFIN PRIVATE LIMITED | U67120MH1996PTC099832 | Director | 2002-11-18 | Ongoing |
| SHRI SWAMI SAMARTH PROPERTY DEVELOPERS PRIVATE LIMITED | U70102MH2012PTC230761 | Director | 2012-05-09 | Ongoing |
| SUMTECH INFOSYSTEM PRIVATE LIMITED | U74120MH2012PTC231227 | Director | 2012-05-17 | Ongoing |
| IMPACT PRINTECH PRIVATE LIMITED | U74140MH1993PTC073167 | Additional Director | - | 2008-09-26 |
| IMPACT PRINTECH PRIVATE LIMITED | U74140MH1993PTC073167 | Director | - | 2020-01-29 |
| SMART I SECURITY AND AUTOMATION PRIVATE LIMITED | U93090MH2007PTC168610 | Additional Director | - | 2011-09-30 |
| SMART I SECURITY AND AUTOMATION PRIVATE LIMITED | U93090MH2007PTC168610 | Director | 2011-09-30 | Ongoing |
Other Directorships of PARESH HARIDAS ASHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANRICH SECURITY SOLUTIONS PRIVATE LIMITED | U28113MH1997PTC105835 | Director | - | 2015-07-01 |
| DIGIZONE TECHNOLOGY PRIVATE LIMITED | U74999MH2012PTC230900 | Director | - | 2017-05-05 |
Other Directorships of JAYSING SAKHARAM DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT AGRO FOODS LIMITED | U15310MH1982PLC026911 | Additional Director | - | 2010-02-08 |
| AVANTI SYSTEM INTEGRATORS PRIVATE LIMITED | U31907MH2004PTC148414 | Additional Director | - | 2012-09-28 |
| AVANTI SYSTEM INTEGRATORS PRIVATE LIMITED | U31907MH2004PTC148414 | Director | 2012-09-28 | Ongoing |
| CENTURY IMPEX LIMITED | U51900MH1982PLC028432 | Additional Director | - | 2010-02-08 |
| CATSTAR EQUIFIN PRIVATE LIMITED | U67120MH1996PTC099832 | Director | - | 2022-11-20 |
| SHRI SWAMI SAMARTH PROPERTY DEVELOPERS PRIVATE LIMITED | U70102MH2012PTC230761 | Director | 2012-05-09 | Ongoing |
Other Directorships of MILIND RAMCHANDRA MATKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARATAR LOKYA PRIVATE LIMITED | U25209MH2019PTC331385 | Director | 2019-10-07 | Ongoing |
| REGULAR FINANCE AND LEASING LIMITED | U65920MH1994PLC077772 | Director | 2001-03-01 | Ongoing |
| GUIDELINE FINANCE PRIVATE LIMITED | U65920MH1996PTC099984 | Director | 1996-06-15 | Ongoing |
| IMPACT PRINTECH PRIVATE LIMITED | U74140MH1993PTC073167 | Director | - | 2007-04-01 |
Other Directorships of SUDHIR DAGDU SALVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAHUL PHARMA LTD | U24239MH1984PLC033232 | Director | - | 2017-02-15 |
| SPACE MERCANTILE COMPANY PRIVATE LIMITED | U51900MH2000PTC126623 | Director | - | 2010-06-25 |
| SALVI COMPTECH PRIVATE LIMITED | U72900MH2008PTC180560 | Director | 2008-03-28 | Ongoing |
| 5 GEN INTERNATIONAL PRIVATE LIMITED | U74990MH2012PTC227156 | Director | - | 2012-06-02 |
| SMART I SECURITY AND AUTOMATION PRIVATE LIMITED | U93090MH2007PTC168610 | Director | 2020-02-11 | Ongoing |
Other Directorships of VINIT MADHUSUDAN DURVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VOLKSARA TECHNO SOLUTIONS PRIVATE LIMITED | U29253MH2007PTC170317 | Additional Director | - | 2017-08-16 |
| VOLKSARA TECHNO SOLUTIONS PRIVATE LIMITED | U29253MH2007PTC170317 | Director | - | 2018-08-29 |
| AYUSHMATI INFRA TECH PRIVATE LIMITED | U45303MH2007PTC171929 | Additional Director | - | 2009-05-15 |
| GRAPHIC SOCIAL DEVELOPMENT FOUNDATION | U51100MH2010NPL204449 | Director | 2011-03-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-3071 | RUDRA PRABHU ENTERPRISE LLP | Room No. 104, Bldg No. 2, Devaki Nagar,, Kelwa Road, Palghar, Maharashtra- 401401,Palghar,Thane,Maharashtra,India-401401 |
| U43299MH2023PTC398880 | SHIVSAHARA INFRA INDIA PRIVATE LIMITED | R. NO 104, BLDG, NO 2,,DEVKAR NAGAR, KELWA ROAD,,Palghar,Thane,Maharashtra,401401-India |
| ACP-4883 | UPS 365 SMART INFRA & MEDIA LLP | H NO1028/12, DEVAKI NAGAR,ZANJROLI, KELWAROAD(E),,Palghar,Thane,Maharashtra,India-401401 |
| U33120MR2026OPC475982 | SHIVSARVAA ENTERPRISES (OPC) PRIVATE LIMITED | Building No 5 Room No 104,C Wing, Meteshwari Apmt,Palghar,Thane,Maharashtra,401401-India |
| U85300MH2020NPL351888 | SAMBODHI VIKAS ASSOCIATION | House No. 1238, Dandpada, Kelwe Road(E), Kelwa , Palghar, Maharashtra, India - 401401 |
| ACJ-9080 | ENVIROTECH INNOVATIONS LLP | S NO.- 160/2 NEAR KALIKA DEVI MANDIR,KELWA PALGHAR,Palghar,Thane,Maharashtra,India-401401 |
| ABC-7470 | DGS HOMEMAKERS LLP | GUT NO 411, MYKHOP,KELWA ROAD,Palghar,Thane,Maharashtra,India-401401 |
| U88100MH2024NPL426997 | ASVVHV YOUTH WAVE INDIA FOUNDATION | S.No.-160/2,Near Kalika Devi Mandir,Palghar,Thane,Maharashtra,401401-India |
| U41001MH2025PTC461237 | BHOIR NINE DEVELOPERS PRIVATE LIMITED | Gala No.1490/A, Near ZP, School,Kelwa Road,Rawale,Palghar,Thane,Maharashtra,401401-India |
| U88900MH2024NPL428605 | VARSHALAXMI MICRO CARE FOUNDATION | SHOP NO.02, A WING,BLDG NO.03, ZANZROLI,Palghar,Thane,Maharashtra,401401-India |
| ACM-2386 | SWASVATI CONSULTANCY SERVICES LLP | House No-1238, Dandpada,Palghar,Thane,Maharashtra,India-401401 |
| U74999MH2014PTC260076 | KRIDAH STUDIOS PRIVATE LIMITED | HOUSE NO.2120 KELVA RPAD , DADAR PADA, Maharashtra, India - 401401 |
| U63030MH2020OPC345028 | GLAMCAMP (OPC) PRIVATE LIMITED | SNO 160/2, Near Kalika Devi Mandir Kelwa , Palghar, Maharashtra, India - 401401 |
| U79120MH2025PTC455937 | ECOGLAMPING ADVENTURES PRIVATE LIMITED | 160/2,NEAR KALIKA DEVI MANDIR,Palghar,Thane,Maharashtra,401401-India |
| U55101MH1992PTC065444 | CHINTAMANI HOTELS PVT LTD | CTS NO 46 OPP LIC BUNGLOWMUMBAI PUNE HIGHWAY , LONAVALA, Maharashtra, India - 401401 |
| U72900PN2016PTC158627 | CAD POINT PRIVATE LIMITED | CTS NO. 401/401B Guruwar Peth, Chipa Complex Satara , Satara, Maharashtra, India - 415002 |
| ACT-5707 | H A PRIME EXPORT LLP | 2618 Mykhop,Palghar,Palghar,Thane,Maharashtra,India-401401 |
| U64990MH2024PLN416604 | VARSHALAXMI URBAN NIDHI LIMITED | SHOPNO02,AWING BLDGNO.03,RIDDHI SIDDHI PALGHAR,Palghar,Thane,Maharashtra,401401-India |
| U47720MH2025PTC438894 | DUECREST HEALTHCARE PRIVATE LIMITED | B-306, ABHI PARADISE,S S PARK,Palghar,Thane,Maharashtra,401401-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.