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      • Complaints
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      SURESAFE MOVERS LIMITED

      CIN: U60231WB2007PLC116764 As on: 2026-07-13
      Purchase Report

      SURESAFE MOVERS LIMITED (CIN: U60231WB2007PLC116764) is a Public company incorporated on 25 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 500000.00.

      SURESAFE MOVERS LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SURESAFE MOVERS LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.

      Directors of SURESAFE MOVERS LIMITED are ADITYA VIKRAM ARYA, VIKRAMADITYA ANANDKUMAR ARYA, and ANKITA ARYA.

      SURESAFE MOVERS LIMITED's Corporate Identification Number (CIN) is U60231WB2007PLC116764 and its registration number is 116764. Users may contact SURESAFE MOVERS LIMITED on its Email address - [email protected]. Registered address of SURESAFE MOVERS LIMITED is 7A , BENTINCK STREET, 4TH FLOOR , ROOM NO- 401 , KOLKATA, West Bengal, India - 700001.

      Current status of SURESAFE MOVERS 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 MOVERS 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.

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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 MOVERS 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 MOVERS
      DIN Director Name Designation Appointment Date
      01892493 ADITYA VIKRAM ARYA Director 2013-11-24
      05233174 VIKRAMADITYA ANANDKUMAR ARYA Director 2013-11-24
      07258174 ANKITA ARYA Director 2017-09-30
      Past Directors & Key Managerial Personnel of SURESAFE MOVERS
      DIN Director Name Designation Appointment Date Cessation
      00021179 MOHIT ARYA Director - 2012-03-01
      00021718 SATYA PRAKASH ARYA Director - 2009-08-31
      01132768 ROHIT ARYA . Director - 2012-03-01
      06960266 MANJU ARYA Director - 2015-04-27
      07258174 ANKITA ARYA Additional Director - 2017-09-30
      01817364 ANAND KUMAR ARYA Director - 2013-11-24
      01817397 SUDARSHAN KUMAR ARYA Director - 2014-10-24
      01817997 SRIVARDHAN ARYA Director - 2014-10-24
      02401877 GHANSHYAM RAM Additional Director - 2015-09-28
      02401877 GHANSHYAM RAM Director - 2016-11-05
      Other Directorships of MOHIT ARYA
      Company Name CIN Designation Appointment Date Cessation
      ARTISAN FURNISHINGS PRIVATE LIMITED U17119MH2003PTC143007 Additional Director - 2015-09-30
      ARTISAN FURNISHINGS PRIVATE LIMITED U17119MH2003PTC143007 Director 2015-09-30 Ongoing
      PCC LOGISTICS PRIVATE LIMITED U60210TN1981PTC008816 Director - 2010-09-16
      PCC LOGISTICS PRIVATE LIMITED U60210TN1981PTC008816 Managing Director 2010-09-16 Ongoing
      ECONOMIC TRANSPORT ORGANISATION LIMITED U63090WB2007PLC119362 Director - 2011-08-23
      ARTISAN DECOR PRIVATE LIMITED U74999DL2010PTC210048 Additional Director - 2016-09-30
      ARTISAN DECOR PRIVATE LIMITED U74999DL2010PTC210048 Director 2016-09-30 Ongoing
      Other Directorships of SATYA PRAKASH ARYA
      Company Name CIN Designation Appointment Date Cessation
      AYEPEE LAMITUBES LIMITED L74999MH1984PLC032132 Director - 2009-08-31
      PCC LOGISTICS PRIVATE LIMITED U60210TN1981PTC008816 Director - 2009-08-31
      ARYA HOSPITALITY & MANAGEMENT PRIVATE LIMITED U63000MH1975PTC018460 Director - 2009-08-31
      ECONOMIC TRANSPORT ORGANISATION LIMITED U63090WB2007PLC119362 Director - 2009-08-31
      Other Directorships of ROHIT ARYA .
      Company Name CIN Designation Appointment Date Cessation
      PCC LOGISTICS PRIVATE LIMITED U60210TN1981PTC008816 Whole-time director 2010-09-16 Ongoing
      TATKAL CARGO LIMITED U63011TN1994PLC028724 Director 2005-04-22 Ongoing
      ECONOMIC TRANSPORT ORGANISATION LIMITED U63090WB2007PLC119362 Director - 2011-08-23
      ADURO ENTERPRISES PRIVATE LIMITED U85190KA2014PTC074209 Director 2014-03-18 Ongoing
      Other Directorships of ADITYA VIKRAM ARYA
      Company Name CIN Designation Appointment Date Cessation
      DEEPDRILL OFFSHORE SERVICES PRIVATE LIMITED U11200DL2010PTC209352 Additional Director - 2015-06-30
      PRAKASH PARCEL SERVICES LIMITED U63090KA2008PLC045923 Director - 2008-08-09
      PRAKASH PARCEL SERVICES LIMITED U63090KA2008PLC045923 Whole-time director - 2017-02-22
      SURESAFE SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U74999HR2017PTC070377 Director 2017-08-17 Ongoing
      SURESAFE SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U74999HR2017PTC070377 Director - 2021-01-08
      Other Directorships of VIKRAMADITYA ANANDKUMAR ARYA
      Company Name CIN Designation Appointment Date Cessation
      ACCURATE TRANZ SOLUTIONS LLP AAM-3496 Designated Partner 2018-04-02 Ongoing
      DEEPDRILL OFFSHORE SERVICES PRIVATE LIMITED U11200DL2010PTC209352 Additional Director - 2015-09-30
      DEEPDRILL OFFSHORE SERVICES PRIVATE LIMITED U11200DL2010PTC209352 Director 2015-09-30 Ongoing
      ECONOMIC TRANSPORT ORGANISATION LIMITED U63090WB2007PLC119362 Additional Director - 2012-04-01
      ECONOMIC TRANSPORT ORGANISATION LIMITED U63090WB2007PLC119362 Whole-time director 2012-04-01 Ongoing
      SURESAFE SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U74999HR2017PTC070377 Director 2017-08-17 Ongoing
      SURESAFE SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U74999HR2017PTC070377 Director - 2020-12-05
      Other Directorships of MANJU ARYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANKITA ARYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANAND KUMAR ARYA
      Company Name CIN Designation Appointment Date Cessation
      ECONOMIC TRANSPORT ORGANISATION (Q T S) PVT LTD U60210KA1974PTC101049 Director - 2013-11-24
      TRANS INDIA INTERNATIONAL LTD U60221WB1975PLC030307 Director - 2013-11-24
      PRAKASH PARCEL SERVICES LIMITED U63090KA2008PLC045923 Director - 2013-11-24
      ECONOMIC TRANSPORT ORGANISATION LIMITED U63090WB2007PLC119362 Director - 2013-08-07
      Other Directorships of SUDARSHAN KUMAR ARYA
      Company Name CIN Designation Appointment Date Cessation
      MARINE OFFSHORE DRILLING PRIVATE LIMITED U11100DL2010PTC209355 Director 2010-10-13 Ongoing
      DEEPDRILL OFFSHORE SERVICES PRIVATE LIMITED U11200DL2010PTC209352 Director 2010-10-13 Ongoing
      SWASTIK INFRABUILDTECH PRIVATE LIMITED U14101DL2004PTC125875 Director 2004-04-19 Ongoing
      ECONOMIC TRANSPORT ORGANISATION (Q T S) PVT LTD U60210KA1974PTC101049 Director - 2018-04-23
      TRANS INDIA INTERNATIONAL LTD U60221WB1975PLC030307 Additional Director - 2016-09-22
      TRANS INDIA INTERNATIONAL LTD U60221WB1975PLC030307 Director 2022-03-15 Ongoing
      TRANS INDIA INTERNATIONAL LTD U60221WB1975PLC030307 Director - 2019-01-30
      PRAKASH PARCEL SERVICES LIMITED U63090KA2008PLC045923 Additional Director - 2014-10-15
      ECONOMIC TRANSPORT ORGANISATION LIMITED U63090WB2007PLC119362 Director 2010-03-31 Ongoing
      ECONOMIC TRANSPORT ORGANISATION LIMITED U63090WB2007PLC119362 Director - 2010-03-30
      Other Directorships of SRIVARDHAN ARYA
      Company Name CIN Designation Appointment Date Cessation
      MARINE OFFSHORE DRILLING PRIVATE LIMITED U11100DL2010PTC209355 Director 2010-10-13 Ongoing
      IVAX PAPER CHEMICALS PRIVATE LIMITED U21012KA1988PTC109213 Additional Director - 2014-09-29
      IVAX PAPER CHEMICALS PRIVATE LIMITED U21012KA1988PTC109213 Director - 2018-03-31
      JAGUAR OVERSEAS LIMITED U51909HR1991PLC102794 Additional Director - 2010-09-28
      ECONOMIC TRANSPORT ORGANISATION (Q T S) PVT LTD U60210KA1974PTC101049 Director 2010-04-01 Ongoing
      TRANS INDIA INTERNATIONAL LTD U60221WB1975PLC030307 Additional Director - 2022-09-29
      TRANS INDIA INTERNATIONAL LTD U60221WB1975PLC030307 Director 2022-01-03 Ongoing
      TRANS INDIA INTERNATIONAL LTD U60221WB1975PLC030307 Director - 2018-04-02
      ECONOMIC TRANSPORT ORGANISATION LIMITED U63090WB2007PLC119362 Additional Director - 2023-09-26
      ECONOMIC TRANSPORT ORGANISATION LIMITED U63090WB2007PLC119362 Director - 2019-04-08
      ECONOMIC TRANSPORT ORGANISATION LIMITED U63090WB2007PLC119362 Whole-time director 2024-01-05 Ongoing
      Other Directorships of GHANSHYAM RAM
      Company Name CIN Designation Appointment Date Cessation
      JBG PACKAGING AND PRINTING PRIVATE LIMITED. U21020DL2009PTC186808 Director 2009-01-19 Ongoing

      CIN Company Name Company Address
      U17291WB2012PTC189220 SIDDHIDATA COMMERCE PRIVATE LIMITED 7A BENTINCK STREET 4TH FLOOR ROOM NO 401 , KOLKATA, West Bengal, India - 700001
      U25199WB2009PTC134807 PENGUINE CONVEYOR BELTINGS PRIVATE LIMITED 7A BENTINCK STREET, 4TH FLOOR, ROOM NO- 407 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC069937 NAIRIT RETAILER PVT LTD 7A,BENTINCK STREET 4TH FLOOR,ROOM NO-401 , KOLKATA, West Bengal, India - 700001
      U65921WB1981PTC203754 S.J.R. AUTO FINANCIERS PRIVATE LIMITED 7A BENTINCK STREET 4TH FLOOR, ROOM NO- 407 , KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC065521 JINENDRA DATA PROCESSORS PVT LTD 7A, BENTINCK STREET 4TH FLOOR, ROOM NO 401 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC103266 ARREMO VANIJYA PRIVATE LIMITED 7A , BENTINCK STREET 4TH FLOOR , ROOM NO.407 , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC078451 ANGAD COMMERCIAL PRIVATE LIMITED 7A BENTINCK STREET, OLD WING,IST FL.OOR, NO 101 ROOM NO-101,P S HARE STREET , KOLKATA, West Bengal, India - 700001
      ACM-8276 HORIZON AGRO PROCESSING LLP 4th Floor, 3 Bentinck Street,Room No. D-8,Kolkata,Kolkata,West Bengal,India-700001
      ACM-8755 SPECTRUM PESTORGAN LLP 4th Floor, 3 Bentinck Street,Room No. D-8,Kolkata,Kolkata,West Bengal,India-700001
      U27310WB2013PTC194581 PIPL FOUNDRY PRIVATE LIMITED 72, BENTINCK STREET, 4TH FLOOR, ROOM 7A , KOLKATA, West Bengal, India - 700001
      AAI-8332 YASHOYOG COMMERCIAL LLP 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 KOLKATA, West Bengal, India - 700001
      AAK-3223 SURYATORAN ABASAN LLP 7A, BENTINCK STREET, ROOM NO. 405, 4TH FLOOR KOLKATA, West Bengal, India - 700001
      AAK-6378 KCRS DEVELOPERS LLP 7A, BENTINCK STREET, ROOM NO. 405, 4TH FLOOR KOLKATA, West Bengal, India - 700001
      AAM-7438 CENTUPLE COMMERCIAL LLP 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 KOLKATA, West Bengal, India - 700001
      AAM-7548 CENTUPLE TRADING LLP 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC169725 STARGOLD TRADECOM PRIVATE LIMITED 7A BENTINCK STREET GROUND FLOOR ROOM NO 16 , KOLKATA, West Bengal, India - 700001
      U52330WB2009PTC140424 NARMADA TRADECOM PRIVATE LIMITED 7A, BENTINCK STREET 4TH FLOOR, ROOM NO.407 , KOLKATA, West Bengal, India - 700001
      L65999WB1995PLC067887 DECILLION FINANCE LIMITED 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 , KOLKATA, West Bengal, India - 700001
      L65993WB1981PLC033363 KAUSHAL INVESTMENTS LTD 3, BENTINCK STREET, 4TH FLOOR, ROOM NO. D-8 , KOLKATA, West Bengal, India - 700001
      AAL-9476 VAISHNOMATA VANIJYA LLP 78, BENTINCK STREET, 4TH FLOOR ROOM NO - 7D KOLKATA, West Bengal, India - 700001
      AAL-9477 SHIVPUJAN MARKETING LLP 78, BENTINCK STREET 4TH FLOOR, ROOM NO - 9D KOLKATA, West Bengal, India - 700001
      AAL-9630 PARASNATH DISTRIBUTOR LLP 78, BENTINCK STREET 4TH FLOOR, ROOM NO - 7D KOLKATA, West Bengal, India - 700001
      U01409WB2005PTC102766 ASHOK VATIKA AGRO FARMS PRIVATE LIMITED 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001
      U27100WB2009PTC136297 ANASH METALS PRIVATE LIMITED 7A, BENTINCK STREET 4TH FLOOR ROOM NO.407 , KOLKATA, West Bengal, India - 700001
      U45209WB2007PTC120581 ZOOM PROMOTERS PRIVATE LIMITED 7A BENTINCK STREET GROUND FLOOR ROOM NO. G-13 , KOLKATA, West Bengal, India - 700001
      U45201WB2004PTC100278 BHAGYAMANI CONSTRUCTION & SUPPLY PRIVATE LIMITED ROOM NO-407 4TH FLOOR7A BENTINCK STREET , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC141433 CROSSWORD COMMERCIAL PRIVATE LIMITED 7A, BENTINCK STREET 4TH FLOOR ROOM NO.407 , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC145347 VIBGYOR COMMOTRADE PRIVATE LIMITED 3,BENTINCK STREET 4TH FLOOR,ROOM NO.D-8 , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC141805 RAMANAND VANIJYA PRIVATE LIMITED 7A, BENTINCK STREET 4TH FLOOR ROOM NO.407 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100127369 2017-08-23 - 2021-01-27 2,500,000.00 THE FEDERAL BANK LTD

      • Email ID
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      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
      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 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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