SAINIIK INTEGRATED AND SECURITY PRIVATE LIMITED
CIN: U74920MH2004PTC143919 As on: 2026-07-13
SAINIIK INTEGRATED AND SECURITY PRIVATE LIMITED (CIN: U74920MH2004PTC143919) is a Private company incorporated on 08 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2500000.00.
SAINIIK INTEGRATED AND SECURITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Jan 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SAINIIK INTEGRATED AND SECURITY PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of SAINIIK INTEGRATED AND SECURITY PRIVATE LIMITED are VISHNU GANGARAM SHELKE, and BASUDEV PRAHALLAD PARIDA.
SAINIIK INTEGRATED AND SECURITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920MH2004PTC143919 and its registration number is 143919. Users may contact SAINIIK INTEGRATED AND SECURITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAINIIK INTEGRATED AND SECURITY PRIVATE LIMITED is Premises 33, Plot 1088, Suraj Plaza, A wing , Chandulal Park Station Road, Bhayandar (West). Thane Thane MH 401101 IN.
Current status of SAINIIK INTEGRATED AND SECURITY 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 CINs
ZaubaCorp's company report for SAINIIK INTEGRATED AND SECURITY 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 SAINIIK INTEGRATED AND SECURITY 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.
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Current Directors & Key Managerial Personnel of SAINIIK INTEGRATED AND SECURITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09315667 | VISHNU GANGARAM SHELKE | Director | 2021-11-30 |
| 09533102 | BASUDEV PRAHALLAD PARIDA | Director | 2022-02-26 |
Past Directors & Key Managerial Personnel of SAINIIK INTEGRATED AND SECURITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00946216 | HAYAGRIB H GURU | Director | - | 2022-02-26 |
| 01905165 | MEENAKSHI HAYAGRIB GURU | Director | - | 2021-09-17 |
| 09315667 | VISHNU GANGARAM SHELKE | Additional Director | - | 2021-11-30 |
Other Directorships of HAYAGRIB H GURU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURUJI INFRASTRUCTURE PRIVATE LIMITED | U68100MH2011PTC220595 | Director | - | 2022-02-26 |
| MIRA BHAYANDAR WASTE MANAGEMENT PRIVATE LIMITED | U74999MH2012PTC231585 | Director | 2012-05-28 | Ongoing |
| ENERGYGOV MANPOWER AGENCY INDIA PRIVATE LIMITED | U90000MH2019PTC328658 | Director | - | 2023-07-31 |
Other Directorships of MEENAKSHI HAYAGRIB GURU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURUJI INFRASTRUCTURE PRIVATE LIMITED | U68100MH2011PTC220595 | Director | - | 2021-09-17 |
| ENERGYGOV MANPOWER AGENCY INDIA PRIVATE LIMITED | U90000MH2019PTC328658 | Director | - | 2022-02-26 |
Other Directorships of VISHNU GANGARAM SHELKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURUJI INFRASTRUCTURE PRIVATE LIMITED | U68100MH2011PTC220595 | Additional Director | - | 2021-11-30 |
| GURUJI INFRASTRUCTURE PRIVATE LIMITED | U68100MH2011PTC220595 | Director | 2021-11-30 | Ongoing |
| ENERGYGOV MANPOWER AGENCY INDIA PRIVATE LIMITED | U90000MH2019PTC328658 | Additional Director | - | 2023-09-29 |
| ENERGYGOV MANPOWER AGENCY INDIA PRIVATE LIMITED | U90000MH2019PTC328658 | Director | - | 2024-01-16 |
Other Directorships of BASUDEV PRAHALLAD PARIDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U68100MH2011PTC220595 | GURUJI INFRASTRUCTURE PRIVATE LIMITED | 33,Plot 1088,Suraj Plaza ,'A' Wing,Chandulal Park, Station Road,Bhayander (West),,Thane,Maharashtra,401101-India |
| AAR-8590 | THRIVING HORSES VENTURES LLP | FLAT NO – 105, SURAJ RESIDENCY, STATION ROAD NEAR CHANDULAL PARK, BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| U52100MH2007PTC173021 | SWETA DISTRIBUTORS PRIVATE LIMITED | A-106 HAMIRMAL TOWER, OPP. RAM BHAVAN STATION ROAD BHAYANDAR WEST THANE 401101 , THANE, Maharashtra, India - 401101 |
| U51101MH2015PTC267209 | NAMRATA AGENCIES PRIVATE LIMITED | A-106 HAMIRMAL TOWER, OPP. RAM BHAVAN STATION ROAD BHAYANDAR WEST THANE 401101 , THANE, Maharashtra, India - 401101 |
| U51900MH2014PTC259771 | AHI HEALTH (INDIA) PRIVATE LIMITED | A-106 HAMIRMAL TOWER, OPP. RAM BHAVAN STATION ROAD BHAYANDAR WEST THANE 401101 , THANE, Maharashtra, India - 401101 |
| AAS-8637 | KDM TECH CONSULTING LLP | A1 203, Kamala Park COmplex CHS Ltd, 60 Feet Road, Bhayandar West, Thane 401101 Thane, Maharashtra, India - 401101 |
| U45400MH2019PTC333894 | RAIMATA CONSTRUCTION PRIVATE LIMITED | 705 Kaavyar Heights, A wing, Janata Nagar Road, Bhayandar West, Thane , THANE, Maharashtra, India - 401101 |
| U64204MH2017PTC302810 | WISCOM BROADBAND PRIVATE LIMITED | Shop no. A/18,Bhayandar Shopping Centre, CHS Ltd, Opp Police station, Station Rd, , Bhayandar West, Thane, Maharashtra, India - 401101 |
| AAD-4714 | NAMRA TRADERS AND DISTRIBUTORS LLP | 405/A WING, BALDEV JYOT, VINAYAK NAGAR ROAD BHAYANDAR (WEST), THANE 401101 BHAYANDAR, Maharashtra, India - 401101 |
| AAG-6239 | INTERNATIONAL HYDROMOVERS LLP | A-102, CHANDULAL PARK STATION ROAD BHAYANDAR WEST, Maharashtra, India - 401101 |
| AAR-1817 | AHI HEALTH (INDIA) LLP | A 106 HAMIRMAL TOWER, OPP. RAM BHAVAN STATION ROAD BHAYANDAR WEST THANE, Maharashtra, India - 401101 |
| U74997MH2014PTC252113 | SSM AGENCIES PRIVATE LIMITED | A/1/304, KAMALA PARK, 60 FEET ROAD, BHAYANDAR (WEST), , THANE, Maharashtra, India - 401101 |
| U72900MH2017PTC292655 | GEETANSHI PRIVATE LIMITED | B/105, VENKATESH PLAZA, BALAJI NAGAR STATION ROAD BHAYANDAR WEST , THANE, Maharashtra, India - 401101 |
| U85320MH2018NPL317054 | CHARPATINATH FOUNDATION | A/303, PRATIGYA BUILDING, STATION ROAD OPP RAJESH HOTEL, BHAYANDAR WEST , THANE, Maharashtra, India - 401101 |
| AAM-0873 | MAGIXWAND CREATIONS LLP | A/301, AMBIKA PARK NO 1 CHS LTD JANTA NAGAR ROAD, BHAYANDAR WEST THANE, Maharashtra, India - 401101 |
| U74999MH2016PTC282095 | DEMOAR INNOVATIONS PRIVATE LIMITED | 103 A MAHAVIR DARSHAN CHANDMAL NAGAR UTTAN ROAD NEAR POLICE STATION BHAYANDAR WEST , THANE, Maharashtra, India - 401101 |
| ACF-5567 | LEENA BUILDWELL LLP | SH 3 TO 8, BHAIRAV SRUSHTI-A WING, 150 FEET ROAD,NEAR FLYOVER BRIDGE, BHAYANDAR WEST,Vasai,Thane,Maharashtra,India-401101 |
| U80902MH2016PTC272049 | EBOOKWORMZ EDUTECH PRIVATE LIMITED | 601, Wing A, Tirupati Plaza CHS LTD, Balaji Nagar, Station Road, Nr Jain Mandir, Bhayander (W), , Thane, Maharashtra, India - 401101 |
| U47912MH2024PTC431743 | VIRTUOSE RETAIL PRIVATE LIMITED | SH 6, RAJ VAIBHAV, A WING, PLOT 237 H NO 1237,,INDRALOK PHASE VI, NAVGHAR ROAD, BHAINDAR EAST, THANE 401101,Thane,Thane,Maharashtra,401105-India |
| U43222MH2025PTC438794 | RIYANSH SOLAR POWER PLUS PRIVATE LIMITED | Shop No 3, B Wing,Venkatesh Plaza, Station Road,Thane,Thane,Maharashtra,401101-India |
| AAK-3342 | TRAVELITES DESTINATIONS LLP | A/3/518,Kamala Park Bldg, 60 Feet Road,Opp Navrang Hotel,Bhayander, West,Thane,Thane,Maharashtra,India-401101 |
| ACF-6960 | RSQUARE ELECTROMEC LLP | Shop No 2, A Wing, Vishal Apartment, Nr Maxus Mall,Temba Hospital Road, Bhayander West,Thane,Thane,Maharashtra,India-401101 |
| ABB-4438 | GURUDHARA INFRAPROJECTS LLP | A-203, Tirupati Complex Bldg 1 Chs Ltd, Station Road, Balaji Nagar,Bhaindar West, Thane,Vasai,Thane,Maharashtra,India-401101 |
| U24104MH2025OPC439362 | NAVAXEST ENTERPRISE (OPC) PRIVATE LIMITED | SH A-3, Nirmal Park CHS Ltd, Geeta Nagar,Fhatak Road, Nr Bhayandar Fhatak, Nr Kapolwadi,Thane,Thane,Maharashtra,401101-India |
| U47190MH2024OPC434426 | AQUAXEST TRADING (OPC) PRIVATE LIMITED | SH A-3, Nirmal Park CHS Ltd, Geeta Nagar, Fhatak Road,Nr Bhayandar Fhatak, Nr Kapolwadi,Thane,Thane,Maharashtra,401101-India |
| ACG-2771 | PRATIMA YOGA AND FITNESS TRAINING CENTRE LLP | 310, B Wing, Jyoti CHS Ltd., Geeta Nagar 60 ft. Road, Plot No. 29, Opp. Niramala Park,,Thane,Thane,Maharashtra,India-401101 |
| ACM-9803 | JINDANI ESTATE LLP | 904 A Wing Radha Vallabh, S No 276/265 H67 150 Ft Road,Bhaindar West Bhd Reena Metha College,Thane,Thane,Maharashtra,India-401101 |
| ACJ-3988 | NAVNEETPRIYA SOFTECH SOLUTIONS LLP | Flat No. 304, A - Wing, Janki Heritage, 150 Feet Road, Opp. Maxus Mall, Near Over Bridge,,Near Reena Mehta College, Bhayander (West),Thane,Thane,Maharashtra,India-401101 |
| U74999MH2017PTC300443 | HIM VEDA ESOLUTION PRIVATE LIMITED | 150 FEET ROAD,BHAYENDER WEST THANE THANE MH-401101 , THANE, Maharashtra, India - 401101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10443092 | 2012-09-28 | 2016-03-28 | 2019-09-09 | 40,000,000.00 | DENA BANK | |
| 100268478 | 2019-04-30 | 2020-11-09 | 1970-01-01 | 62,430,000.00 | HDFC BANK LIMITED | |
| 100482194 | 2021-08-31 | 1970-01-01 | 1970-01-01 | 9,000,000.00 | HDFC Limited |
- 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.