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
ALERT SURVEILLANCE PRIVATE LIMITED
CIN: U74900MH2012PTC228120 As on: 2026-07-13
ALERT SURVEILLANCE PRIVATE LIMITED (CIN: U74900MH2012PTC228120) is a Private company incorporated on 14 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.ALERT SURVEILLANCE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of ALERT SURVEILLANCE PRIVATE LIMITED are JAYDEEP KANUBHAI PATEL, RAJU MOHANDAS RAISINGANI, BAKULISH PRAVINCHANDRA BHAGGDE, and AJAY TIWARI.
ALERT SURVEILLANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC228120 and its registration number is 228120. Users may contact ALERT SURVEILLANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALERT SURVEILLANCE PRIVATE LIMITED is 202,NARENDRA BHAVAN,OPP CITY HOSPITAL,S.V ROAD JOGESHWARI-WEST , MUMBAI, Maharashtra, India - 400102.
Current status of ALERT SURVEILLANCE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ALERT SURVEILLANCE 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 ALERT SURVEILLANCE
Purchase full report of ALERT SURVEILLANCE
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 ALERT SURVEILLANCE 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 ALERT SURVEILLANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01814301 | JAYDEEP KANUBHAI PATEL | Director | 2012-03-14 |
| 02059893 | RAJU MOHANDAS RAISINGANI | Director | 2012-03-14 |
| 05199727 | BAKULISH PRAVINCHANDRA BHAGGDE | Director | 2012-03-14 |
| 05199747 | AJAY TIWARI | Director | 2012-03-14 |
Past Directors & Key Managerial Personnel of ALERT SURVEILLANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAYDEEP KANUBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUJARAT INTERCONNCET PRIVATE LIMITED | U64202GJ2010PTC062900 | Director | - | 2013-04-02 |
| STUDIO FIFTY SEVEN SOLUTIONS PRIVATE LIMITED | U72900GJ2007PTC051842 | Managing Director | 2007-10-01 | Ongoing |
Other Directorships of RAJU MOHANDAS RAISINGANI
Other Directorships of BAKULISH PRAVINCHANDRA BHAGGDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACANS CYBER SOLUTIONS & TRAINING PRIVATE LIMITED | U74999MH2022PTC375285 | Director | 2022-01-21 | Ongoing |
Other Directorships of AJAY TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANORALUX INDUSTRIES PRIVATE LIMITED | U27104MH2023PTC405396 | Director | 2023-06-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85500MH2023PTC400783 | INFINITE MEMORY POWER PRIVATE LIMITED | B 202 SAGAR TOWER ANNEX BLDG FARDAL ROAD S.V ROAD,OPP 24 CARAT CINEMA HALL JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U67120MH1994PTC082929 | FRISSION FINANCE AND INVESTMENT PRIVATE LIMITED | A-203, PRABHU DARSHAN OPP CITY HOSPITAL, 173/D S.V.ROAD, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| ACH-4817 | ARSH INTERNATIONAL TOURS AND TRAVELS LLP | Shop 41, Upper Floor, Oshiwara, Vaishali Nagar,S V Road, Jogeshwari West, Opp. Ruby Hospital,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACI-5100 | SHASHIVARNAM BLESSINGS LLP | SHOP NO 3, SAPPHIRE BLDG CTS 51 A (PART), 52A,,JOGESHWARI (W), OPP DIAMOND HOSPITAL S.V ROAD,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACO-1061 | STS CLASSIC REALTY LLP | Cafe Tashkant Works, Oshivara Bridge,S. V Road,,Jogeshwari West,Opp.Ajit Glass Mumbai,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACL-1495 | TRANSFIGURE CUSTOM HOUSE LLP | 2D, C Hongkong House,, Malcolm Baug,,S V Road, Opp Jogeshwari Bus Depot, Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| AAK-6752 | MLM GLOBAL SERVICES LLP | C-202, BLOSSOM PARK, S.V. ROAD OPP. MEMON COLONY, JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| U74110MH2018PTC317761 | ARSH INTERNATIONAL INDIA PRIVATE LIMITED | 41, Oshiwara Vaishali Nagar, S V Road Jogeshwari West, Opp Ruby Hospital , MUMBAI, Maharashtra, India - 400102 |
| U28132MH2023PTC399787 | MECHMATIC INDUSTRIES PRIVATE LIMITED | BHUWAL SINGH COMPD OSHIVARA JOGESHWARI WEST,OPP MUNICIPAL SCHOOL S V ROAD,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U72100MH2020PTC337925 | BETINAL PRIVATE LIMITED | 202, HEENA ARCADE, 2ND FLOOR, BANDIVALI,,S V ROAD, JOGESHWARI WEST, NEAR DEWAN CENTER,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| ACK-7963 | AHAJZONE SERVICES LLP | SHOP NO. 39-40 A WING, GRACE PLAZA,S V ROAD, OPP SABRI MASJID JOGESHWARI (WEST),Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| AAE-7251 | FORTUNE ARENA OPPORTUNITY LLP | FLAT304,UNIVERSAL GARDEN,OFF S.V ROAD,NR. AMRUT NGR,BLD NO. 23,BANDIVALI VILLAGE,BHD RUBY HOSPITAL JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAP-2364 | ILOGIQ BUSINESS CONSULTING LLP | B/403, BLDG NO 3, KILLEDAR BUILDING NO 3 CHS LTD S. V. ROAD KILLEDAR BUILDING OPP MTNL EXCHANGE JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAK-3282 | KRAV CONSULTANTS LLP | 21C, GRACE PLAZA, S.V. ROAD, JOGESHWARI (WEST),MUMBAI,Mumbai City,Maharashtra,India-400102 |
| U40108MH2022PTC379840 | QBB TECHNOLOGIES PRIVATE LIMITED | 8, L2, Dewan Center, S. V. Road, Jogeshwari West,,Mumbai,Mumbai City,Maharashtra,400102-India |
| U72900MH2022PTC380622 | EYEMAN TECH PRIVATE LIMITED | 8, Level 2, Dewan Center, S. V. Road, Jogeshwari West,,Mumbai,Mumbai City,Maharashtra,400102-India |
| ACI-5666 | BENHOOR REGENCY ESTATES LLP | B/004, Raj Nagar CHS Ltd S.V Road, Opp. Ram Shyam, Jogeshwari (We,st),Mumbai,Mumbai City,Maharashtra,India-400102 |
| AAH-0860 | ORCHID BUILDMATE LLP | Flat No.104, Lovely Home CHS, Vaishali Nagar S V Road, Near Ruby Hospital, Jogeshwari, (W),Mumbai,Mumbai City,Maharashtra,India-400102 |
| ACJ-7119 | DANCHI DEVELOPERS LLP | SINGH SADAN, SINGH HOUSING COLONY,S V ROAD, R M ROAD, OSHIWARA JOGESHWARI WEST MUMBAI,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U66190MH2025PTC450045 | TETA IMPEX PRIVATE LIMITED | l-26, MEMOM COLONY,S.V ROAD OPP, JOGESHWARI,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| ABC-4848 | RNK ASSOCIATES LLP | 103 SHAKUNTALA CHS LTD S V ROAD,OPP MEENA INT HOTEL ANDHERI WEST,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U51909MH2019PTC331537 | KRST TRADING PRIVATE LIMITED | B202, SAGAR TOWER, ANNEX BLDG, FARDAL ROAD, S.V. ROAD,JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| AAG-5223 | NIAH WELLNESS LLP | RUBY TOWER CO-OP HSG SOCIETY,102, SAHAKAR ROAD, OPP S V ROAD,JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102 |
| U51101MH2014PTC254262 | SAWA EXIM PRIVATE LIMITED | FLAT NO-A112, 11 TH FLOOR SAGAR TOWER CHS LTD OPP 24 KARAT THEATRES V S.V.ROAD JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U74900MH2012PLC228841 | TRACKPOINT GPS LIMITED | Unit No.224, 2nd Floor, Veena Dalwai Industrial Estate , S.V. Road, Jogeshwari(West), Near Ajit Glass, Mumbai-400102 , Jogeshwari West, Maharashtra, India - 400102 |
| ACU-8205 | K J MARKET LLP | SHOP NO 1, RUBY TOWER,OFF S V ROAD, SAHAR ROAD, JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACM-0658 | AV MEGACITY LLP | Singh Sadan, Singh Housing Colony,S.V. Road, R.M. Road, Oshiwara, Jogeshwari West,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ACJ-3225 | ACOGER HOSPITALITY LLP | shop No. 9, Ground Floor, Diamond Sea CHS Ltd,S V Road, Jogeshwari West, Mumbai,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| ABZ-7666 | Teserac Design Studio LLP | 15 WING B, SAGAR TOWER CHS LTDAQSA MASJID ROAD, OFF S V ROAD OPP 24 KARAT CINEMA, JOGESHWARI Jogeshwari West, Maharashtra, India - 400102 |
| 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.