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 CARRIERS PRIVATE LIMITED
CIN: U63090MH2002PTC135301 As on: 2026-07-13
SURAKSHA CARRIERS PRIVATE LIMITED (CIN: U63090MH2002PTC135301) is a Private company incorporated on 27 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SURAKSHA CARRIERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SURAKSHA CARRIERS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SURAKSHA CARRIERS PRIVATE LIMITED are SUNITA CHAUHAN, and KULDIP SANTRAM CHAUHAN.
SURAKSHA CARRIERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2002PTC135301 and its registration number is 135301. Users may contact SURAKSHA CARRIERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURAKSHA CARRIERS PRIVATE LIMITED is 84/A BAROCH SADAN 405 IVTHFLOOR DEVJEE RATANSEY MARG DANABUNDER MASJID EAST , MUMBAI, Maharashtra, India - 400009.
Current status of SURAKSHA CARRIERS 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 CARRIERS 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 SURAKSHA CARRIERS
Purchase full report of SURAKSHA CARRIERS
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 CARRIERS 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
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Current Directors & Key Managerial Personnel of SURAKSHA CARRIERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01598677 | SUNITA CHAUHAN | Whole-time director | 2002-03-27 |
| 00501309 | KULDIP SANTRAM CHAUHAN | Whole-time director | 2002-03-27 |
Past Directors & Key Managerial Personnel of SURAKSHA CARRIERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANKET TRANSPORT LLP | AAB-7073 | Designated Partner | 2013-08-14 | Ongoing |
Other Directorships of KULDIP SANTRAM CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SANKET TRANSPORT LLP | AAB-7073 | Designated Partner | 2013-08-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1989PTC053226 | SODHIASONS PVT. LTD. | 84-A, BROACH SADAN, R NO. 405/2 DEVJI RATANSRY MARG DANA BUNDER BOMBAY-9 , MUMBAI-400009, Maharashtra, India - 000000 |
| U72100MH1992PTC069403 | PROSPEROUS GLOBAL FINANCIAL SOLUTIONS PRIVATE LIMITED | 87 A RAJ CHAMBERS 2ND FLRDEVJI RATANSEY MARG MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U24110MH1988PTC049428 | NIMALI CHEMICAL COMPANY PRIVATE LIMITED | 204,BROACH SADAN,84-A,DEVJIRATANSEY MARG MUMBAI 9. , MUMBAI 400009, Maharashtra, India - 000000 |
| U28100MH2017PTC292907 | FK BRNO SYSTEMS PRIVATE LIMITED | 66, ASHOK CHAMBERS, 4TH FLOOR, DEVAJI RATANSHI MARG, DANABUNDER, MASJID BUNDER , (EAST), MUMBAI., Maharashtra, India - 400009 |
| U28994MH2017PTC293260 | FK BALLISTICS PRIVATE LIMITED | 66, ASHOK CHAMBERS, 4TH FLOOR, DEVAJI RATANSHI MARG, DANABUNDER, MASJID BUNDER , (EAST), MUMBAI., Maharashtra, India - 400009 |
| U28999MH2017PTC292963 | TANFOGLIO BALLISTICS PRIVATE LIMITED | 66, ASHOK CHAMBERS, 4TH FLOOR, DEVAJI RATANSHI MARG, DANABUNDER, MASJID BUNDER , (EAST), MUMBAI., Maharashtra, India - 400009 |
| U28999MH2017PTC292599 | FK VAJRA PRIVATE LIMITED | 66, ASHOK CHAMBERS, 4TH FLOOR, DEVAJI RATANSHI MARG, DANABUNDER, MASJID BUNDER , (EAST), MUMBAI., Maharashtra, India - 400009 |
| U28999MH2017PTC293359 | BAZ AERO SYSTEMS PRIVATE LIMITED | 66, ASHOK CHAMBERS, 4TH FLOOR, DEVAJI RATANSHI MARG, DANABUNDER, MASJID BUNDER , (EAST), MUMBAI., Maharashtra, India - 400009 |
| U24110MH2017PTC293458 | TRIPARTITE CHEMICALS PRIVATE LIMITED | 66, ASHOK CHAMBERS, 4TH FLOOR, DEVAJI RATANSHI MARG, DANABUNDER, MASJID BUNDER , (EAST), MUMBAI., Maharashtra, India - 400009 |
| U24110MH1990PTC055740 | VINOD ORGANICS PRIVATE LIMITED | 84A, DEVJI RATANSI MARG 105,BHARUCH SADAN BOMBAY , MUMBAI 400009, Maharashtra, India - 000000 |
| U51490MH2004PTC148580 | NEPK METACHEM PRIVATE LIMITED | 204 BROACH SADAN 84-ADEVJI RATANSEY MARG , MUMBAI, Maharashtra, India - 400009 |
| U63012MH2005PTC157959 | ALERT LOGISTICS PRIVATE LIMITED | 15/19, DEVJI RATANSEY MARG, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U51490MH2004PTC146747 | ROSE SOLVENTS PRIVATE LIMITED | 105 BHARUCH SADAN84-A DEVJI RATANHI MARG , MUMBAI, Maharashtra, India - 400009 |
| U65991MH1962PTC012507 | NAVJIVAN CHIT FUND PRIVATE LIMITED | NOORUDIN CHAMBERS BROACH STDEVJI RATANSEY MARG MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U63032MH2007PTC177077 | GREEN SEA LOGISTICS PRIVATE LIMITED | 405 MAGANLAL CHAMBERS, BABURAO BOBADE MARG, MASJID EAST, , MUMBAI, Maharashtra, India - 400009 |
| U63011MH2008PTC184732 | KAPS CONTAINER LINES PRIVATE LIMITED | 302/E, STEEL CHAMBERS DEVJI RATANSEY MARG,MASJID EAST , MUMBAI, Maharashtra, India - 400009 |
| U52100MH2007PTC170389 | MAA SHREE LAXMI EXIM PRIVATE LIMITED | 204-A, SURAT SADAN, SURAT STREET, CARNAC BUNDER, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U63010MH2008PTC185194 | JAY BHARAT FORWARDERS PRIVATE LIMITED | 405, MAGANLAL CHAMBERS, BABURAO BOBADE MARG, IRON MARKET, MASJID (EAST) , Mumbai, Maharashtra, India - 400009 |
| U74999MH2015PTC266367 | GREEN SEA FORWARDERS PRIVATE LIMITED | 405, 4TH FLOOR, MAGANLAL CHAMBERS, BABURAO BOBADE MARG, MASJID (EAST), , MUMBAI, Maharashtra, India - 400009 |
| U29141MH2009PTC190931 | TPP BOILERS PRIVATE LIMITED | 69/70, Ashok Chambers, 4th Floor, Devji Ratansey Marg, Masjid (East) , Mumbai, Maharashtra, India - 400009 |
| AAF-4271 | PURVI DEVELOPERS LLP | 87-A, RAJ CHAMBERS, 2ND FLOOR, DEVJI RATANSY MARG, MASJID BUNDER (EAST), MUMBAI, Maharashtra, India - 400009 |
| U63090MH2013PTC247949 | GREEN SEA CONTAINER LINES PRIVATE LIMITED | 405, MAGANLAL CHAMBERS, 4TH FLOOR, BABURAO BOBADE MARG, MASJID ( EAST) , MUMBAI, Maharashtra, India - 400009 |
| U70100MH2004PTC150001 | MARK REALTIES PRIVATE LIMITED | 503 D , Steel Chambers , Devji Ratansey Marg , Masjid (East) , Mumbai, Maharashtra, India - 400009 |
| U70102MH2011PTC219474 | LP REAL ESTATES PRIVATE LIMITED | 57, MULJI HOUSE,41-45, DEVJI RATANSEY MARG, DANA BUNDER, MASJID (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U74990MH2009PTC197689 | JMD CLEARING & FORWARDING INDIA PRIVATE LIMITED | 57, ASHOK CHAMBER, THIRD FLOOR, DEVJI RATANSEY MARG, MASJID BUNDER (EAST ) , MUMBAI, Maharashtra, India - 400009 |
| U74140MH2011PTC213497 | PGFS MANAGEMENT CONSULTANTS PRIVATE LIMITED | 87-A, RAJ CHAMBERS, 2ND FLOOR, DEVJI RATANSY MARG, MASJID (EAST), , MUMBAI, Maharashtra, India - 400009 |
| U99999MH1984PTC034237 | LILADHAR PASOO FORWARDERS PVT LTD | 57, Mulji House, 41-45, Devji Ratansey Marg, Dana Bunder, Masjid (East) , Mumbai, Maharashtra, India - 400009 |
| U01100MH1997PLC106446 | PRIME FRUITS FORTUNES LIMITED | M-1,AMBA BHAAN,84/B,DEVJI RATANSHI MARG, CARNAC BUNDER,MASJID EAST, , MUMBAI, Maharashtra, India - 400009 |
| U34100MH2003PTC139411 | UNIGLORY LOGISTICS PRIVATE LIMITED | OFFICE NO 401, 4TH FLOOR, STEEL CHAMBERS, DEVJI RATANSEY MARG, MASJID- EAST , MUMBAI, Maharashtra, India - 400009 |
| 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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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.