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  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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SURAKSHA LANDSCAPE PRIVATE LIMITED

CIN: U70103MH2018PTC310537

SURAKSHA LANDSCAPE PRIVATE LIMITED (CIN: U70103MH2018PTC310537) is a Private company incorporated on 08 Jun 2018. 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 LANDSCAPE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURAKSHA LANDSCAPE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SURAKSHA LANDSCAPE PRIVATE LIMITED are CHINTAN VIJAY VALIA, and SHRADHA JASH PANCHAMIA.

SURAKSHA LANDSCAPE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70103MH2018PTC310537 and its registration number is 310537. Users may contact SURAKSHA LANDSCAPE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURAKSHA LANDSCAPE PRIVATE LIMITED is 3, NARAYAN BUILDING, 23, L.N. ROAD DADAR (EAST) , MUMBAI, Maharashtra, India - 400014.

Current status of SURAKSHA LANDSCAPE PRIVATE 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 SURAKSHA LANDSCAPE 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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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 LANDSCAPE 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 LANDSCAPE
DIN Director Name Designation Appointment Date
05333936 CHINTAN VIJAY VALIA Director 2018-06-08
06723897 SHRADHA JASH PANCHAMIA Director 2018-06-08
Past Directors & Key Managerial Personnel of SURAKSHA LANDSCAPE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of CHINTAN VIJAY VALIA
Company Name CIN Designation Appointment Date Cessation
TOPLINK ADVISORS LLP AAH-6923 Designated Partner - 2016-12-10
VENTANA POWER GENERATION LLP AAI-3212 Designated Partner 2017-01-19 Ongoing
DEBONAIR BUILDWELL LLP AAQ-9847 Designated Partner 2019-11-07 Ongoing
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Additional Director - 2012-12-19
THE INVESTMENT TRUST OF INDIA LIMITED L65910MH1991PLC062067 Director 2013-08-31 Ongoing
CHINTAN ESTATES PRIVATE LIMITED U01403MH2013PTC240862 Director 2013-03-02 Ongoing
PURUSHOTHAMA PERUMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2016PTC308553 Additional Director - 2019-02-15
PURUSHOTHAMA PERUMAL RENEWABLE ENERGY PRIVATE LIMITED U40101MH2016PTC308553 Director 2019-02-15 Ongoing
WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Additional Director - 2016-09-30
WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Director - 2019-03-25
WIND CONSTRUCTION LIMITED U65100MH2009PLC194737 Managing Director 2019-03-25 Ongoing
ITI FINVEST LIMITED U65100MH2016PLC272304 Director 2016-01-22 Ongoing
ITI GOLD LOANS LIMITED U65923MH1996PLC310611 Additional Director - 2017-09-04
ITI GOLD LOANS LIMITED U65923MH1996PLC310611 Director - 2023-08-14
ITI FINANCE LIMITED U65923MH2012PLC235450 Additional Director - 2013-08-31
ITI FINANCE LIMITED U65923MH2012PLC235450 Director - 2015-07-01
ITI FINANCE LIMITED U65923MH2012PLC235450 Managing Director 2015-07-01 Ongoing
ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Additional Director - 2013-08-31
ITI ASSET MANAGEMENT LIMITED U67100MH2008PLC177677 Director - 2017-04-04
INTIME MULTI COMMODITY COMPANY LIMITED U67190MH2005PLC158409 Additional Director - 2013-08-31
INTIME MULTI COMMODITY COMPANY LIMITED U67190MH2005PLC158409 Director - 2018-04-17
ITI CREDIT LIMITED U67190MH2007PLC175180 Director 2019-08-16 Ongoing
ITI CREDIT LIMITED U67190MH2007PLC175180 Managing Director - 2019-08-16
ITI CREDIT LIMITED U67190MH2007PLC175180 Whole-time director - 2015-07-01
VENERATE PROPERTIES PRIVATE LIMITED U70100MH2018PTC307403 Director - 2018-04-26
RAMPANT REALTY PRIVATE LIMITED U70200MH2018PTC309114 Director 2018-05-08 Ongoing
FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Additional Director - 2012-12-19
FORTUNE MANAGEMENT ADVISORS LIMITED U74110MH2012PLC234979 Director 2013-08-31 Ongoing
ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Additional Director - 2016-07-29
ITI MANAGEMENT ADVISORS LIMITED U74110MH2014PLC257899 Director 2016-07-29 Ongoing
ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Additional Director - 2013-08-31
ITI SECURITIES BROKING LIMITED U74120MH1994PLC077946 Director - 2018-04-03
SMART BRICKS PRIVATE LIMITED U74120MH2013PTC244182 Director 2013-06-08 Ongoing
THE INVESTMENT TRUST OF INDIA LIMITED U74999TN2015PLC100911 Additional Director - 2017-09-05
THE INVESTMENT TRUST OF INDIA LIMITED U74999TN2015PLC100911 Director 2017-09-05 Ongoing
Other Directorships of SHRADHA JASH PANCHAMIA
Company Name CIN Designation Appointment Date Cessation
THIRDWAVE MULTITRADE LLP AAA-0678 Partner 2010-02-02 Ongoing
SURAKSHA BUILDWELL LLP AAA-1576 Partner 2018-12-11 Ongoing
NEOSTAR DEVELOPERS LLP AAA-5656 Partner 2023-11-07 Ongoing
NEOSTAR DEVELOPERS LLP AAA-5656 Partner - 2013-10-22
SEJRAJ FINANCIAL SERVICES LLP AAE-0506 Partner 2015-05-28 Ongoing
FIRSTWAVE DEVELOPERS LLP AAF-4478 Partner 2016-08-25 Ongoing
AEON MULTI DEALERS LLP AAG-2460 Partner 2016-06-01 Ongoing
REBUS ADVISORS AND INVESTRADE LLP AAH-7345 Partner 2016-11-03 Ongoing
GEMS POWER GENERATION LLP AAI-0159 Partner 2017-08-21 Ongoing
WARMTH WINDPOWER LLP AAI-0160 Partner 2017-08-21 Ongoing
COMPOSITE POWER GENERATION LLP AAI-0162 Partner 2017-08-21 Ongoing
VINTAGE POWER GENERATION LLP AAI-0164 Partner 2017-08-21 Ongoing
VENTO POWER GENERATION LLP AAI-0267 Partner 2017-08-21 Ongoing
VENTANA POWER GENERATION LLP AAI-3212 Partner 2017-08-21 Ongoing
CONCEPTUAL ADVISORY SERVICES LLP AAL-7462 Partner - 2019-11-25
EXPEDIENT MULTITRADE LLP AAM-4318 Partner 2018-04-16 Ongoing
IMBIBER LLP AAM-5412 Designated Partner 2018-05-02 Ongoing
DEBONAIR BUILDWELL LLP AAQ-9847 Partner 2019-11-07 Ongoing
KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED U24100MH1990PTC058944 Additional Director - 2017-09-28
KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED U24100MH1990PTC058944 Director 2017-09-28 Ongoing
MEDIAMAN TRADING COMPANY PRIVATE LIMITED U51101MH2006PTC158562 Additional Director - 2014-09-26
MEDIAMAN TRADING COMPANY PRIVATE LIMITED U51101MH2006PTC158562 Director 2014-09-26 Ongoing
FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Additional Director - 2016-09-13
FASTTRACK HOUSING FINANCE LIMITED U65993MH2005PLC158168 Director 2016-09-13 Ongoing
LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MH1993PTC072685 Additional Director - 2016-09-30
LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MH1993PTC072685 Director 2016-09-30 Ongoing
VENERATE PROPERTIES PRIVATE LIMITED U70100MH2018PTC307403 Director - 2018-04-26
VIVID JOURNEYS PRIVATE LIMITED U70109MH2021PTC354689 Director 2021-02-06 Ongoing
RAMPANT REALTY PRIVATE LIMITED U70200MH2018PTC309114 Director 2018-05-08 Ongoing
PANCHAMIA FOUNDATION U85300MH2021NPL370164 Director 2021-10-25 Ongoing

CIN Company Name Company Address
U43299MH1993PTC072685 LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED 3, Narayan Building, 23, L. N. Road, Dadar (East),,Mumbai,Maharashtra,400014-India
AAE-0506 SEJRAJ FINANCIAL SERVICES LLP 3, Narayan Building, 23, L N Road, Dadar (East) Mumbai, Maharashtra, India - 400014
AAE-0507 VISION FINSTOCK LLP 3, Narayan Building, 23, L.N.Road, Dadar (East) Mumbai, Maharashtra, India - 400014
AAE-7937 GENERIC SOLAR POWER LLP 3, Narayan Building, 23, L N Road, Dadar (East) Mumbai, Maharashtra, India - 400014
AAE-8410 SRISHTI BUILDWELL LLP 3, Narayan Building, 23, L.N.Road Dadar (East) Mumbai, Maharashtra, India - 400014
AAF-4162 REALSOFT DEVELOPERS LLP 3, Narayan Building, 23, L.N. Road Dadar (East) Mumbai, Maharashtra, India - 400014
AAH-5781 INIZIO INVESTRADE LLP 3, NARAYAN BUILDING, 23, L.N ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014
AAH-6138 ARISING ADVISORS AND INVESTMENT LLP 3, NARAYAN BUILDING,23, L.N ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014
AAH-6267 CAPTIVATE ADVISORS LLP 3, NARAYAN BUILDING, 23, L.N ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014
AAH-6270 PERCEPTION FINSTOCK LLP 3, NARAYAN BUILDING, 23, L.N ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014
AAH-6275 TRUMPCARD ADVISORS AND FINVEST LLP 3, NARAYAN BUILDING, 23, L.N ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014
AAH-7345 REBUS ADVISORS AND INVESTRADE LLP 3, Narayan Building, 23, L N Road Dadar (East) Mumbai, Maharashtra, India - 400014
AAI-0159 GEMS POWER GENERATION LLP 3, NARAYAN BUILDING, 23, L N ROAD, DADAR (EAST) MUMBAI, Maharashtra, India - 400014
AAI-0160 WARMTH WINDPOWER LLP 3, Narayan Building, 23, L.N. Road, Dadar (East) Mumbai, Maharashtra, India - 400014
AAI-0162 COMPOSITE POWER GENERATION LLP 3, Narayan Building, 23, L.N. Road, Dadar (East) Mumbai, Maharashtra, India - 400014
AAI-0164 VINTAGE POWER GENERATION LLP 3, NARAYAN BUILDING, 23, L N ROAD, DADAR (EAST) MUMBAI, Maharashtra, India - 400014
AAI-0267 VENTO POWER GENERATION LLP 3, NARAYAN BUILDING, 23, L.N.ROAD, DADAR (EAST) MUMBAI, Maharashtra, India - 400014
AAQ-9847 DEBONAIR BUILDWELL LLP 3, Narayan Building, 23, L N Road, Dadar (East) Mumbai, Maharashtra, India - 400014
AAG-2460 AEON MULTI DEALERS LLP 3, Narayan Building 23, L N Road, Dadar (East) Mumbai, Maharashtra, India - 400014
AAG-8403 EKNATH INFRACON LLP 3, Narayan Building, 23, L N Road, Dadar (East), Mumbai, Maharashtra, India - 400014
AAM-1032 ADROIT BUILDWELL LLP 3, Narayan Building, 23, L N Road, Dadar (East) Mumbai, Maharashtra, India - 400014
AAM-4318 EXPEDIENT MULTITRADE LLP 3, NARAYAN BUILDING, 23, L.N. ROAD, DADAR (EAST) MUMBAI, Maharashtra, India - 400014
U45200MH2004PLC149644 SHEJI BUILDERS LIMITED 3, Narayan Building, 23, L. N. Road Dadar (East) , Mumbai, Maharashtra, India - 400014
U45201MH2008PLC180675 SURAKSHA REALTY LIMITED 3, Narayan Building, 23, L. N. Road Dadar (East) , Mumbai, Maharashtra, India - 400014
U51101MH2006PTC158562 MEDIAMAN TRADING COMPANY PRIVATE LIMITED 3, Narayan Building, 23, L.N. Road, Dadar (East) , Mumbai, Maharashtra, India - 400014
U50500MH2017PTC299621 ACCELERATE MERCANTILE PRIVATE LIMITED 3, NARAYAN BUILDING, 23, L.N. ROAD, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014
U51909MH2005PLC150414 FINETRADE EXPORTS LIMITED 3, NARAYAN BUILDING, 23, L. N. ROAD, DADAR (EAST), , MUMBAI, Maharashtra, India - 400014
U72200MH2000PTC125022 MULTILINK INFOTECH PRIVATE LIMITED 3, NARAYAN BUILDING, 23, L.N.ROAD, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014
U65910MH1997PLC234241 VISION FINSTOCK LIMITED 3, Narayan Building, 23, L. N. Road, Dadar (East), , Mumbai, Maharashtra, India - 400014

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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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
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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

As on: 2026-07-13

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