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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
SUMIT SAFE SECURITY PRIVATE LIMITED
CIN: U74920MH2006PTC160225 As on: 2026-07-13
SUMIT SAFE SECURITY PRIVATE LIMITED (CIN: U74920MH2006PTC160225) is a Private company incorporated on 03 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SUMIT SAFE SECURITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SUMIT SAFE 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 SUMIT SAFE SECURITY PRIVATE LIMITED are LATA SUBHASH SALARIA, SUBHASH PRATAP SALARIA, and DEVINDER RATTAN SALARIA.
SUMIT SAFE SECURITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920MH2006PTC160225 and its registration number is 160225. Users may contact SUMIT SAFE SECURITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMIT SAFE SECURITY PRIVATE LIMITED is AMAR NAGAR,GGS MARG,SHIVSENA GALI,BEHIND GURUDWARA MULUND WEST, MUMBAI-400 082 MH 000000 IN.
Current status of SUMIT SAFE 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 SUMIT SAFE 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.
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 SUMIT SAFE SECURITY
Purchase full report of SUMIT SAFE SECURITY
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 SUMIT SAFE 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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUMIT SAFE SECURITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02110808 | LATA SUBHASH SALARIA | Director | 2006-03-03 |
| 02110825 | SUBHASH PRATAP SALARIA | Managing Director | 2006-03-03 |
| 02110831 | DEVINDER RATTAN SALARIA | Director | 2006-03-03 |
Past Directors & Key Managerial Personnel of SUMIT SAFE SECURITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LATA SUBHASH SALARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SALARIA SAFE SECURITY PRIVATE LIMITED | U74999MH2019PTC319012 | Director | 2019-01-03 | Ongoing |
Other Directorships of SUBHASH PRATAP SALARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVINDER RATTAN SALARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74950MH2006PTC161083 | S.N.FLUORIDES PRIVATE LIMITED | A-12,SHREE MAHAVIR JYOT,GOVARDHAN NAGAR, LBS MARG, MULUND WEST MUMBAI-80 MUMBAI-80 MH 000000 IN |
| U24230MH1995PTC092136 | TECHNOFINA PHARMACEUTICALS PRIVATE LIMITED | 5/85 NEO SHASTRI NAGAR,MULUND WEST, , MUMBAI 400 082, Maharashtra, India - 000000 |
| U99999MH1999PTC118648 | EMESBEE AGRO PRIVATE LIMITED | B/303, AMBAR LOK RACHNACOMPLEX NEAR HOECHST QUARTERS AMAR NAGAR, MULUND (W) , MUMBAI 400 082, Maharashtra, India - 000000 |
| U24241MH1989PTC050299 | ASHISH CHEMICALS PRIVATE LIMITED | 11/13, RAMKRISHNA NAGAR,S.V.RD, 2ND FLR, KHAR WEST MUMBAI 400 002. MUMBAI 400 002 MH 000000 IN |
| U65920MH1997PTC111634 | MUTRAL FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO.79,SHRI KRISHNA DHAMVEENA NAGAR,L.B.S.MARG MULUND WEST, , MUMBAI 400 080, Maharashtra, India - 000000 |
| U65920MH1996PTC098733 | JBN FINSEC PRIVATE LIMITED | B/204 SATYAM PAWAI CHOWK,MULUND COLONY,MULUND WEST , MUMBAI 400 082, Maharashtra, India - 000000 |
| U99999MH1996PTC100971 | JOSHI GAURAV HOLDINGS LIMITED | SHOP NO.3, BUILDING NO.1 JAI SHASTRI NAGAR CO-OPERATIVE SOCIETY MULUND COLONY,MULUND , (W), MUMBAI-400 082., Maharashtra, India - 000000 |
| U99999MH1997PTC105534 | BORKAR FINANCE PRIVATE LIMITED | A/27,MULUND SAHAKAR SOCIETY,OPP.HIRA NAGAR MULUND WEST, MUMBAI 80. , MUMBAI.400 080, Maharashtra, India - 000000 |
| U51900MH1990PTC056509 | TRIPADA TRADING COMPANY PRIVATE LIMITED | NANDANVAN INDUSTRIAL ESTATENAHUR VILLAGE L. B.S MARG, MULUND WEST, MUMBAI-80 , MUMBAI.400 080, Maharashtra, India - 000000 |
| U51900MH1997PTC104889 | MULUND MARKETING PRIVATE LIMITED | SHOP NO.41,VEENA NAGAR,OPP.GABRIEL FACTORY MULUND WEST,MUMBAI 80. , MUMBAI 400 080, Maharashtra, India - 000000 |
| U74950MH1990PTC059060 | PRITI POLYPACK PRIVATE LIMITED | KUMAR KUNJ 9TH ROAD,DAULAT NAGAR, BORIVALI EAST MUMBAI 400 066. MUMBAI 400 066 MH 000000 IN |
| U51900MH2006PTC160370 | EYEWITNESS MARKETING PRIVATE LIMITED | 18/145,MOTILAL NAGAR NO.1,OPP. BEST NAGAR GOREGAON WEST MUMBAI-400 104 , MUMBAI-400 104, Maharashtra, India - 000000 |
| U15141MH1995PTC086386 | SWAN OIL INDUSTRIES LIMITED | SWAPNEEL,V K MARG,MULUND WEST, , MUMBAI 400 080, Maharashtra, India - 000000 |
| U24110MH1977PTC019506 | AAKAR CELLULOSE CHEMICALS PRIVATE LIMITED | 31, DREAMLAND SOCIETY,SHASTRI NAGAR, MULUND (WEST), , MUMBAI - 400 080., Maharashtra, India - 000000 |
| U51900MH1998PTC115863 | MEGHAL MARKETING PRIVATE LIMITED | 3/B/19,VAISHALI NAGAR,BALRAJESWAR ROAD, MULUND WEST, , MUMBAI-400 080, Maharashtra, India - 000000 |
| U74999MH2003PTC141192 | EPOCH CONSULTANTS PRIVATE LIMITED | C-27, CHITRA LEKHA,SANE GURUJI NAGAR, MULUND WEST, , MUMBAI-400 081., Maharashtra, India - 000000 |
| U99999MH1997PTC109544 | ALPHA CRAFTS AND TRADE LINKS PRIVATE LIMITED | A/3,AMAR CHHAYA,ASHOK NAGARNAHUR ROAD MULUND WEST , MUMBAI 400 080, Maharashtra, India - 000000 |
| U29220MH1995PTC094505 | ANSAL MACHINE TOOLS PRIVATE LIMITED | J-401 VARDHMAN NAGAR,DR.R.P.ROAD,MULUND WEST, , MUMBAI 400 080, Maharashtra, India - 000000 |
| U17110MH1995PTC088478 | ESS AAR PROCESSORS PRIVATE LIMITED | NARIAN NAGAR,LBS MARG,NEAR LIBERTY OIL MILLS, GHATKOPAR WEST, , MUMBAI 400 086, Maharashtra, India - 000000 |
| U99999MH1997PTC105233 | NRH FIBROTECH AND PLASTICS PRIVATE LIMITED | 20,LAXMI VILLA,PREM NAGAR,JAWAHARLAL NEHRU ROAD, MULUND WEST, , MUMBAI.400 080, Maharashtra, India - 000000 |
| U18100MH1995PTC091990 | SHREE KNITS PRIVATE LIMITED | 14 ANOTO INDL.ESTATE,NITYANAND NAGAR,OFF LBS MARG, GHATKOPAR WEST , MUMBAI 400 086, Maharashtra, India - 000000 |
| U74210MH1989PTC051017 | CHEMPOWER ENGINEERING PRIVATE LIMITED | FLAT NO. GIRIDARSHAN BLDG.JOHNSON & JOHNSON GARDEN LBS MARG, MULUND WEST, , MUMBAI 400 060., Maharashtra, India - 000000 |
| U51900MH1996PTC099904 | SILVEX EXPORTS PRIVATE LIMITED | 809-809, CORPORATE CENTRE, NIRMAL LIFE STYLE, L. B. S. MARG, MULUND (WEST), , MUMBAI 400 080, Maharashtra, India - 000000 |
| U65990MH1995PTC090478 | KAUMUDI SECURITIES PRIVATE LIMITED | YOGI COLONY R NO.2,BEHIND AJMEERA HIGH SCHOOL, YOGI NAGAR,BORIVALI WEST, , MUMBAI 400 091, Maharashtra, India - 000000 |
| U99999MH2000PTC126136 | VAMANSTOTZ HIGHTECH LIMITED | PAWANI PLOT, NEAR VIPULAPARTMENT, BHAKTI MARG, MULUND (WEST), , MUMBAI - 400 080. WEF-1.1.01., Maharashtra, India - 000000 |
| U45200MH1992PTC068833 | HERO SHELTERS PRIVATE LIMITED | 40, DREAMLAND BUNGLOW SCHEME,MULUND WEST MUMBAI-400 082. , MUMBAI, Maharashtra, India - 000000 |
| U24110MH1976PTC019264 | GEMINI CHEMICALS AND DYES PRIVATE LIMITE D | 93, L.B.S. MARG,MULUND (WEST), MUMBAI - 400 080. , MUMBAI, Maharashtra, India - 000000 |
| U29130MH2006PTC160938 | KOTHARI CRANES PRIVATE LIMITED | SHOP NO.13,RUNWAL COMMERCIALCOMPLEX, LBS MARG OPP.VEENA NAGAR, MULUND WEST, MUMBAI-80 , MUMBAI-80, Maharashtra, India - 000000 |
| U51900MH1997PTC111411 | T.J. MOTORS PRIVATE LIMITED | SHOP NO.2,R.P.CHAWLOPP.MERIND INDIA LTD. GOREGAON LINK ROAD , MULUND WEST,MUMBAI 400 080, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10263708 | 2011-01-05 | 1970-01-01 | 1970-01-01 | 1,200,000.00 | SYNDICATE BANK | |
| 10399645 | 2013-01-16 | 2019-05-21 | 1970-01-01 | 29,000,000.00 | Syndicate Bank | |
| 100336536 | 2020-03-03 | 1970-01-01 | 1970-01-01 | 2,900,000.00 | Syndicate Bank | |
| 100439299 | 2020-11-05 | 2021-11-16 | 1970-01-01 | 6,530,000.00 | Canara Bank | |
| 100547831 | 2022-02-28 | 1970-01-01 | 1970-01-01 | 940,000.00 | Canara Bank |
- 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.