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
SURAKSHA INDIA DISTRIBUTION PRIVATE LIMITED
CIN: U52190MH2009PTC194803 As on: 2026-07-13
SURAKSHA INDIA DISTRIBUTION PRIVATE LIMITED (CIN: U52190MH2009PTC194803) is a Private company incorporated on 10 Aug 2009. 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.
SURAKSHA INDIA DISTRIBUTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SURAKSHA INDIA DISTRIBUTION PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of SURAKSHA INDIA DISTRIBUTION PRIVATE LIMITED are AWDESH PUTAN SINGH, and BHAVESH SHANTARAM MANDALIK.
SURAKSHA INDIA DISTRIBUTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190MH2009PTC194803 and its registration number is 194803. Users may contact SURAKSHA INDIA DISTRIBUTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURAKSHA INDIA DISTRIBUTION PRIVATE LIMITED is 1,2 & 3, AMBIKA BHUVAN, B CABIN NAUPADA, THANE (WEST) , THANE, Maharashtra, India - 400601.
Current status of SURAKSHA INDIA DISTRIBUTION PRIVATE LIMITED is - Strike Off.
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 SURAKSHA INDIA DISTRIBUTION 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 SURAKSHA INDIA DISTRIBUTION
Purchase full report of SURAKSHA INDIA DISTRIBUTION
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 INDIA DISTRIBUTION 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 SURAKSHA INDIA DISTRIBUTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02571182 | AWDESH PUTAN SINGH | Director | 2009-08-10 |
| 02647828 | BHAVESH SHANTARAM MANDALIK | Director | 2009-08-10 |
Past Directors & Key Managerial Personnel of SURAKSHA INDIA DISTRIBUTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AWDESH PUTAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MILLENNIUM SAFETY SOLUTIONS PRIVATE LIMITED | U31908MH2013PTC241044 | Director | - | 2014-03-10 |
Other Directorships of BHAVESH SHANTARAM MANDALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRMITI SAMARTH INFRAPROJECTS LLP | AAD-5471 | Designated Partner | 2015-03-16 | Ongoing |
| MILLENNIUM SAFETY SOLUTIONS PRIVATE LIMITED | U31908MH2013PTC241044 | Director | 2013-03-16 | Ongoing |
| NIRMITI INFRAPROJECTS LIMITED | U45400MH2015PLC260707 | Director | - | 2019-04-01 |
| ACCELENCY EDUTECH FOUNDATION | U93090MH2017NPL293327 | Director | 2017-04-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U07024MH1949PTC007024 | YESHWANT VITHAL MARATHE PRIVATE LIMITED | Shop No.3, Jeevan Jyoti Arcade, B Cabin, Shivaji Nagar, Naupada, , Thane West, Maharashtra, India - 400601 |
| U85500MH2010PTC383802 | SYSTANGO EDUSYSTEM PRIVATE LIMITED | E-1,2,3 DEVASHREE GARDEN COMMERCIAL PREMISES 2 CHSS RW SAWANT ROAD, AZAD NAGAR, MAJIWAD,A,Thane West,Thane,Maharashtra,400601-India |
| U72300MH2012PTC239135 | JAZZPOWER INDIA PRIVATE LIMITED | B-1/3, JEMS HOUSE, D'SUZA WADI, ROAD NO.3, SHIVAJI NAGAR, THANE WEST 4 00 601 , THANE, Maharashtra, India - 400601 |
| U63000MH2012PTC234467 | SHREE MAHALAXMI VACATIONS PRIVATE LIMITED | R2 & R3, 2nd Floor, Eternity Shopping Complex Teen Hath Naka, L.B.S Marg, Thane (West) , Thane, Maharashtra, India - 400601 |
| U36100MH2010PTC208186 | PENTAGON MODULAR SYSTEM PRIVATE LIMITED | CRYSTAL COURT, 3RD FLOOR, B. CABIN ROAD, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| U29299MH1998PTC116500 | KINGTEL SYSTEMS PRIVATE LIMITED | Crystal Court, 3rd Floor, B cabin Road, Thane west , Thane, Maharashtra, India - 400601 |
| U72900MH2009PTC196820 | PENTAGON NETWORK SOLUTIONS PRIVATE LIMITED | CRYSTAL COURT, 3RD FLOOR, B. CABIN ROAD, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| ACA-2120 | MW CHAVAN AND PARTNERS LLP | Flat No. 601, Nakshatra Heritage, Hindu Colony,B Cabin road, Naupada, Thane west Thane, Maharashtra, India - 400601 |
| AAG-3725 | THE MAKEOVER STUDIO LLP | 3B, 101, Siddhachal Phase VI, Near Vasant Vihar Pokhran Road No.2, Thane - West Thane, Maharashtra, India - 400601 |
| AAJ-0412 | SHREE GANESH NARROW FAB (INDIA) LLP | SHOP NO.8, PRESTIGE GARDEN B-1& B-2 CHS LTD, BEHIND NITIN CO., PANCHPAKHADI, THANE(WEST) THANE, Maharashtra, India - 400601 |
| ABC-6297 | JOSHI AND VISHWAS DEVELOPERS LLP | 1st Floor, 2nd Floor, 3rd Floor, Ganesh Kuti Bldg,Near Dr. Bedekar Hospital, M K Road, Naupada,Thane,Thane,Maharashtra,India-400601 |
| U51909MH2021PTC362559 | MAGNICO ENTERPRISES PRIVATE LIMITED | UNIT NO 305, 3RD FLOOR, GANATRA INDUSTRIAL ESTATE PLOT NO 114 A -1 /2 PAN, KHOPAT THANE WEST , Thane, Maharashtra, India - 400601 |
| AAA-9459 | AAJI CARE-AT-HOME SERVICES LLP | FLAT NO 303 3RD FLOOR, C-1 SWASTIK GARDEN CHS LTD SUBASH NA GA POKHRAN ROAD NO 2 THANE WEST THANE, Maharashtra, India - 400601 |
| U74999MH2015PTC265196 | HOTLINE CAR CARE PRIVATE LIMITED | Shop No. 1, New Sunita CHS. Next To Madlik Gas, B-Cabin , THANE WEST, Maharashtra, India - 400601 |
| F04524 | MUNGO BEFESTIGUNGSTECHNIK AG | Office No.2, Ground Floor, B-Wing, Om Sai Prasad Bldg, Shivaji Nagar, B-Cabin, Naupada. , Thane, Maharashtra, India - 400601 |
| U24210MH2003PTC139674 | DELTASPHARRMA PRIVATE LIMITED | Office No. 2, 1st Floor Flower Valley Gate No 1 HOUSE NUMBER :2, Eastern Expre ss , THANE WEST, Maharashtra, India - 400601 |
| U71100MH2024PTC417582 | PLOCEUS DESIGNS PRIVATE LIMITED | 103, C-3 RUTU PARK, 1ST,,THANE WEST, NEAR VRUNDAVA,Thane,Thane,Maharashtra,400601-India |
| U27102MH2025PTC438830 | SHENVIPRABHU AND SONS PRIVATE LIMITED | Office No. B2/4, Ground Floor,Runwal Nagar, Kolbad Road, Thane West,Thane,Thane,Maharashtra,400601-India |
| U78300MH2023PTC415104 | ZOBINAS INTERNATIONAL HUB PRIVATE LIMITED | Office no 105, 1st floor, Uttung Society building,,Vishnu Nagar, Naupada, Thane West,,Thane,Thane,Maharashtra,400601-India |
| U74900MH2010PTC201863 | GENEX COMPSERV PRIVATE LIMITED | OFFICE NO.3, ABOVE KHANDELWAL SWEETS , H.S.B.C ATM NEAR THANE RAILWAY STATION, THANE WEST , THANE, Maharashtra, India - 400601 |
| ACE-8119 | RUBICON PROJECTS AND SERVICES LLP | Plot No. 376, 377, Survey No. 336/A, 336/B, Office No. 108, 1st Floor,Shree Jagannath Co-operative Hsg Society Limited, Chandanwadi, Panchpakhadi, Thane West,Thane,Thane,Maharashtra,India-400601 |
| U96020MH2023PLC401887 | SKINBOOK LAB INDIA LIMITED | Bldg. No. 3/202, Siddhachal, Phase - 8, Pokhran Road 2,Vasant Vihar, Thane, Maharashtra- 400601, India,Thane,Thane,Maharashtra,400601-India |
| U43299MH2025PTC451428 | KJAMNA INFRA BUILDCON PRIVATE LIMITED | 601, Satyaneelam Soc. CTS,No. 749 B B Cabin Naupada,Thane,Thane,Maharashtra,400601-India |
| U74120MH2011PTC222089 | VALOUR FREIGHT SYSTEMS PRIVATE LIMITED | B-2, POORNIMA COOP HSG. SOC. LTD, DADA PATIL WADI B CABIN ROAD, OPPO THANE RAILWAY STATION , THANE, Maharashtra, India - 400601 |
| U72900MH2021FTC371324 | IPSOS DATA SERVICE PRIVATE LIMITED | Lodha i-Think Techno Campus, 501B,B Wing,Floor 5, Off. Pokhran Road No. 2, Majiwada, Thane (West), , Thane, Maharashtra, India - 400601 |
| U74120MH2012PTC228672 | TATHASTU INFRA VENTURES PRIVATE LIMITED | R2 & R3, 2nd Floor, Eternity Shopping Complex, Teen Hath Naka, L B S Road, Thane(w) , Thane, Maharashtra, India - 400601 |
| AAC-6426 | RANADE ADVISORY SOLUTIONS LLP | 2, GR FLOOR, B-WING, OM SAI PRASAD BUILDING, SHIVAJI NAGAR, B CABIN, NAUPADA, THANE, Maharashtra, India - 400601 |
| AAM-0242 | INDIAN FREIGHT CARRIERS LLP | 19-B TOWER 1, FLOWER VALLEY COMPLEX, THANE (WEST)- 400601 THANE, Maharashtra, India - 400601 |
| AAZ-6574 | JOSHI INFRAPROJECTS LLP | GANESH KUTI ,(1ST ,2ND, 3RD FLOOR ) C .S NO.95/B. TIKA NO16 NR DR BEDEKAR HOSP,MK R Thane, Maharashtra, India - 400601 |
| 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.
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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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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.