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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
SSIB SECURITY AND INTELLIGENCE BUREAU PRIVATE LIMITED
CIN: U74999MH2015PTC267148 As on: 2026-07-13
SSIB SECURITY AND INTELLIGENCE BUREAU PRIVATE LIMITED (CIN: U74999MH2015PTC267148) is a Private company incorporated on 05 Aug 2015. 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.SSIB SECURITY AND INTELLIGENCE BUREAU PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SSIB SECURITY AND INTELLIGENCE BUREAU PRIVATE LIMITED are SANGEETA NITIN SHIVRAME, and NITIN ARVIND SHIVRAME.
SSIB SECURITY AND INTELLIGENCE BUREAU PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2015PTC267148 and its registration number is 267148. Users may contact SSIB SECURITY AND INTELLIGENCE BUREAU PRIVATE LIMITED on its Email address - [email protected]. Registered address of SSIB SECURITY AND INTELLIGENCE BUREAU PRIVATE LIMITED is ROOM NO. 304, B WING, SUKHDARSHAN CHSL POKHRAN ROAD NO. 01, DEVADAYA NAGAR , THANE, Maharashtra, India - 400606.
Current status of SSIB SECURITY AND INTELLIGENCE BUREAU 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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Previous CINs
ZaubaCorp's company report for SSIB SECURITY AND INTELLIGENCE BUREAU 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 SSIB SECURITY AND INTELLIGENCE BUREAU
Purchase full report of SSIB SECURITY AND INTELLIGENCE BUREAU
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 SSIB SECURITY AND INTELLIGENCE BUREAU 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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Current Directors & Key Managerial Personnel of SSIB SECURITY AND INTELLIGENCE BUREAU
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07099865 | SANGEETA NITIN SHIVRAME | Director | 2015-08-05 |
| 06511615 | NITIN ARVIND SHIVRAME | Director | 2015-08-05 |
Past Directors & Key Managerial Personnel of SSIB SECURITY AND INTELLIGENCE BUREAU
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANGEETA NITIN SHIVRAME
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITIN ARVIND SHIVRAME
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANS MULTISERVICES PRIVATE LIMITED | U74999MH2013PTC242779 | Director | 2013-05-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2015PTC268567 | UNIVERSE SHIPPING LINES PRIVATE LIMITED | SHOP NO B1, BUILDING NO 9 DEVDAYA NAGAR, POKHRAN ROAD NO 1 , THANE, Maharashtra, India - 400606 |
| AAX-9663 | 4GTELETECH SERVVICES LLP | FLAT NO.1202, WING C, FLOOR NO.12,IRIS CHSL, UNNATHI GARDEN, POKHRAN RD, NO.1, DEVDAYA NAGAR THANE, Maharashtra, India - 400606 |
| ACI-7520 | EKADASHI VENTURES LLP | FLAT NO-B2102, VASUDHA DOSTI VIHAR,POKHRAN ROAD NO.1, VARTAK NAGAR,Thane,Thane,Maharashtra,India-400606 |
| U70109PN1996PTC097030 | NISHIGANDHA CONSTRUCTIONS PRIVATE LIMITED | Flat No-2403,Dosti Vihar Vijeta, C Wing Vartak Nagar,Pokhran Road No-1,Thane , Thane, Maharashtra, India - 400606 |
| U51900MH2018PTC307353 | AMICS INDIA PRIVATE LIMITED | PLOT NO. 78, SHOP NO. B-2, PARIJAT CO.OP.HOS. SOC. POKHRAN ROAD NO. 1, THANE (W) - 400606 , THANE, Maharashtra, India - 400606 |
| U15400MH2019PTC333849 | SYLMAC NUTRIENTS PRIVATE LIMITED | FLAT NO 103, WING 'A', 1ST FLOOR, SURESH PARK CHSL, SHASTRI NAGAR, POKHRAN ROAD 1 , THANE WEST, Maharashtra, India - 400606 |
| U72900MH2016PTC286636 | TECHSEIS COMPUTERS PRIVATE LIMITED | 302, FLOOR-3, WING-D, SURESH PARK, SHASTRI NAGAR CHSL, POKHRAN ROAD NO.1 BEHIND COSMOS PA RADISE , THANE, Maharashtra, India - 400606 |
| ACG-1818 | DONISIS LLP | S.NO. 192/2A,2B 193 2/B 194 3/B,,SLN 19 C-2 COSMOS HORIZON, POKHRAN ROAD NO. 2,Thane,Thane,Maharashtra,India-400606 |
| U55204MH2008PTC183084 | UPVAN LAKE RESORTS PRIVATE LIMITED | B-5, BUILDING NO 9, DEVIDAYA NAGAR, POKHRAN ROAD NO 1 , THANE, Maharashtra, India - 400606 |
| U65929MH2019PLC328421 | TANVI SANSKRUTI NIDHI LIMITED | R B Kate Chawl No-2 Shashtri Nagar Nr. Model Colony, Pokhran Road No.1 , THANE, Maharashtra, India - 400606 |
| AAT-0066 | ROSH HEALTHCARE SERVICES LLP | Office No. 108, First Floor, Aasavari Co-Operative Housing Society LtdPokhran Road No. 01, Vartak Nagar Thane, Maharashtra, India - 400606 |
| AAC-5892 | JNT CAPITAL ADVISORY LLP | FLAT NO 304 3RD FLOOR B1 VEDANT COMPLEX PHASE 2 POKHARAN ROAD NO 1 VARTAK NAGAR THANE, Maharashtra, India - 400606 |
| U63040MH2010PTC198430 | JASMAG SHIPPING SERVICES PRIVATE LIMITED | ATHARVA PARK, 403, B-WING, 4TH FLOOR, SHIVAI NAGAR POKHRAN ROAD NO. 1 THANE (W) , MUMBAI, Maharashtra, India - 400606 |
| U41000MH2017PTC300450 | UJJAINI MAHAKALI AGRO ENTERPRISES PRIVATE LIMITED | SHOP NO 34, SAMATA NAGAR BUILDING NO.14, POKHRAN ROAD NO. 1 , THANE WEST, Maharashtra, India - 400606 |
| U30000MH2005PTC156969 | MINDVIEW TECHNOLOGIES PRIVATE LIMITED | ROOM NO 302 GANESH NIWASLOKMANYA NAGAR NO 1 POKHARAN ROAD NO 1 , THANE W, Maharashtra, India - 400606 |
| AAJ-6205 | SMDM DIGITAL SOLUTIONS LLP | Room No 44, 4th Flr, Tarangan Phase II, Bldg No 9. Pokhran Road No. I, Nr Cardbury, THANE, Maharashtra, India - 400606 |
| U74999MH2018PTC308620 | NEEMIAS DISTRIBUTORS PRIVATE LIMITED | 501/B Wing,Laxmi Nagar CHS,Pokhra Road No.1, Vartak Nagar Naka , THANE, Maharashtra, India - 400606 |
| U74999MH2014OPC258610 | S-CUBE WHOLESALE OPC PRIVATE LIMITED | B-4/303, Samta Nagar CHS, Pokhran Road No. 1, Opp J.K Gram Samata Nagar, , Thane, Maharashtra, India - 400606 |
| AAY-6895 | MEDSYS CONSULTANCY SERVICES LLP | ROOM NO. 07, CHAWL NO. 03, SANT DYANESHWAR NAGAR ROAD NO. 33, WAGALE ESTATE, THANE WEST THANE, Maharashtra, India - 400606 |
| U46303MH2023PTC412383 | SHRIYAMRUT FOODS AND BEVERAGES PRIVATE LIMITED | 1501 MILAN HILLS SHASTRI,NAGAR POKHRAN ROAD NO. 01,Thane,Thane,Maharashtra,400606-India |
| AAP-1133 | GREEN BAGS UNIVERSAL LLP | Ground Floor, C Wing, Shivsai Apartment, Pokhran Road No. 1, Shivai Nagar, Thane(West) Thane, Maharashtra, India - 400606 |
| U74120MH2012PTC232597 | DIMPAL JEWELS PRIVATE LIMITED | B-1/401-402, VEDANT COMPLEX, VARTAK NAGAR POKHRAN ROAD NO. 1, THANE (W ) , THANE, Maharashtra, India - 400606 |
| U74900MH2011PTC215977 | ARAV OUTDOOR MEDIA PRIVATE LIMITED | B-2/1204, CHHABRIYA'S VIHANG GARDEN, OPP. RAYMONDS POKHRAN ROAD NO. 1, VARTAK NAGAR, THANE (W) , THANE, Maharashtra, India - 400606 |
| U93090MH2011PTC215322 | ARAV AVIATION PRIVATE LIMITED | B-2/1204, CHHABRIYA'S VIHANG GARDEN, OPP. RAYMONDS POKHRAN ROAD NO. 1, VARTAK NAGAR, THANE (W) , THANE, Maharashtra, India - 400606 |
| U85410MH2023PTC404674 | EDUTASIC FUN PRIVATE LIMITED | Block no. 24 Room no.162,Shivai Nagar Pokhran,Thane,Thane,Maharashtra,400606-India |
| U70200MR2026PTC475076 | PRIME HEALTHBRIDGE PRIVATE LIMITED | F NO- 703, VELVET B WING,BLDG NO- 30, VARTAK NAGAR,Thane,Thane,Maharashtra,400606-India |
| ACY-4244 | DHEETA VERTEX ADVISORY LLP | AmolBhavanB7, Room No1058,LokmanyaNagar, Pada No. 3,Thane,Thane,Maharashtra,India-400606 |
| ABC-5358 | BIOTANE NATURALS LLP | Flat No. 111, 11th Floor, Punarvasu CHSL.,Tarangan Complex, Pokhran Road No. 1,Thane,Thane,Maharashtra,India-400606 |
| U66190MH2023PTC399743 | AMARSHANTI CONSULTANCY SERVICES PRIVATE LIMITED | Shop No 37 1st Floor,,Asiatic Arcade Pokhran Road No.1,Vartak Nagar,,Thane,Thane,Maharashtra,400606-India |
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- Email ID
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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.
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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.
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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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