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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 Names

Previous CINs

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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.

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 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

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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

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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

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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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