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
CONFIANZA SECURITY AND ALLIED SERVICES INDIA PRIVATE LIMITED
CIN: U74999MH2019PTC332237 As on: 2026-07-13
CONFIANZA SECURITY AND ALLIED SERVICES INDIA PRIVATE LIMITED (CIN: U74999MH2019PTC332237) is a Private company incorporated on 25 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.CONFIANZA SECURITY AND ALLIED SERVICES INDIA 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 CONFIANZA SECURITY AND ALLIED SERVICES INDIA PRIVATE LIMITED are ARCHANA SINGH, AKSHAR MANOJ KUMAR SINGH, and PRIYANKA SINGH.
CONFIANZA SECURITY AND ALLIED SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2019PTC332237 and its registration number is 332237. Users may contact CONFIANZA SECURITY AND ALLIED SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONFIANZA SECURITY AND ALLIED SERVICES INDIA PRIVATE LIMITED is FLAT NO D/1001, SAI RAJ BLDG-3, SECTOR: II , CHIKHAL, DONGARE,VIRAR:WEST , PALGHAR, Maharashtra, India - 401303.
Current status of CONFIANZA SECURITY AND ALLIED SERVICES INDIA 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 CONFIANZA SECURITY AND ALLIED SERVICES INDIA 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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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 CONFIANZA SECURITY AND ALLIED SERVICES INDIA
Purchase full report of CONFIANZA SECURITY AND ALLIED SERVICES INDIA
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 CONFIANZA SECURITY AND ALLIED SERVICES INDIA 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 CONFIANZA SECURITY AND ALLIED SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08597175 | ARCHANA SINGH | Director | 2019-10-25 |
| 08597176 | AKSHAR MANOJ KUMAR SINGH | Director | 2019-10-25 |
| 08639412 | PRIYANKA SINGH | Additional Director | 2019-12-16 |
Past Directors & Key Managerial Personnel of CONFIANZA SECURITY AND ALLIED SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARCHANA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKSHAR MANOJ KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYANKA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAS-9755 | CLINXPRESS CR SOLUTIONS LLP | Bldg No 50, Flat No 602, S No.5 Global City Avenue Virar Chikhal Dongare, Virar(W), Palghar palghar, Maharashtra, India - 401303 |
| U55204MH2018PTC315441 | RVBELGIUN WAFFLES AND CAFE HOTELS INDIA PRIVATE LIMITED | AT FLAT NO-601, BLDG NO-35 AVENUE-D, GLOBAL CITY CHIKHAL DONGRI ROAD , VIRAR WEST, Maharashtra, India - 401303 |
| U67100MH2020PLN339701 | VIRAR NIDHI LIMITED | BHOOMI ACROPOLIS FLAT NO I - 501 BLDG NO 3 SECTOR NO 3 CHIKHAL DONGARE , MUMBAI, Maharashtra, India - 401303 |
| AAS-8392 | CLINISQUARE SOLUTIONS LLP | Bldg No 50, Flat No 602, S No.5 Global City Avenue Virar Chikhal Dongare, Virar(W), Palghar Mumbai, Maharashtra, India - 401303 |
| U74999MH2020PTC336146 | VIPRABHARAT PRIVATE LIMITED | B-205 Dev Residency Sec No. 3 Bldg No. 3 Padmavati Nagar, Agashi Road, Bolinj, , VIRAR WEST DIST PALGHAR, Maharashtra, India - 401303 |
| U74999MH2019PTC322911 | SMARTTERM ONTECHBIZ PRIVATE LIMITED | RUSTOMJEE EVERSHINE GLOBAL CITY BLDG NO-30, FLAT-NO:404S, NO-5, AVENUE-J , CHIKHAL DONGARE,VIRAR (W), Maharashtra, India - 401303 |
| U72501PN2020PTC193415 | AMAZECART PRIVATE LIMITED | Flat No. 106, Bldg No. 22 Avenue, D,Phase -2,VirarWest Global City, Bolinj , Palghar, Maharashtra, India - 401303 |
| U70109MH2022PTC377563 | MENTORS REAL ESTATE ADVISORY PRIVATE LIMITED | Bldg No. 22, Flat No. 601 S No. 5 Avenue J Virar Chikhal, Dongre, Virar (West) , Virar, Maharashtra, India - 401303 |
| U52110MH2020OPC337272 | KEVAL FIX BUSINESS (OPC) PRIVATE LIMITED | Shop No. 205, Sai Prabhat Bldg No. 01 Mayekar Wadi Virar West, , PALGHAR,VIRAR, Maharashtra, India - 401303 |
| U74300MH2021PTC355800 | PMD ADVERTISING PRIVATE LIMITED | BLDG NO 30, FLAT NO 104, S.NO-5 AVENUE J, VIRAR CHIKHAL,DONGRE VIRAR W , PALGHAR, Maharashtra, India - 401303 |
| U72900MH2019PTC329818 | TRIADFUTURE TECH PRIVATE LIMITED | Flat No.D/206, Evershine Avenue A/6A, Global City , VIRAR WEST, PALGHAR, Maharashtra, India - 401303 |
| AAV-1143 | MEDASIST HEALTHCARE LLP | Bulding No.8, Flat No. 204, S. No. 5, Virar Chikhal, Dongrevirar West Vasai Palghar, Maharashtra, India - 401303 |
| U73100MH2023OPC400509 | TEXTCELL SOLUTIONS (OPC) PRIVATE LIMITED | Bldg No 48 Flat No.1035 No. 5 Avanue J Virar Chikhal,Dongre Virar West,Vasai,Thane,Maharashtra,401303-India |
| U15490MH2020PTC347886 | FARJUN INFRA PRIVATE LIMITED | Bldg No.27, Flat No. 601, S.no-5 J Avenue Chikal Dongre Virar West , Palghar, Maharashtra, India - 401303 |
| U85110MH2019PTC323863 | SANGEETA SOLUTIONS AND TECHNOLOGIES PRIVATE LIMITED | Bldg No 60 FLat No 402 S.No 5 Global City Avenue Virar Chikhal , KHANIVADE, PALGHAR, Maharashtra, India - 401303 |
| U52500MH2021PTC359827 | HURRYSHOPEE E-COM ENTERPRISES PRIVATE LIMITED | S. No 87, 86 H No. 1/2 HDIL Ploting Chikhal Dongri Sector No 2, Virar West , Palghar, Maharashtra, India - 401303 |
| U72900MH2020PTC338312 | ARA CLOUD SOFTWARES PRIVATE LIMITED | FLAT NO.603.BLDG NO.3G MHADA COLONY VASAI PALGHAR VASAI VIRAR , THANE-401303, Maharashtra, India - 401303 |
| U41000MH2019PTC328181 | JALAMROOT WATER TREATMENT PRIVATE LIMITED | BUILDING NO 46 FLAT NO 603 S NO 5 AVENUE J VIRAR CHIKHAL DONGRE , VIRAR WEST, Maharashtra, India - 401303 |
| U74999MH2017PTC298675 | BCHAMP SPORTS & FITNESS PRIVATE LIMITED | BLDG. NO. 09, FLAT NO.405, AGARWAL LIFES GLOBAL CITY, VIRAR WEST , PALGHAR, Maharashtra, India - 401303 |
| U74999MH2020PTC337948 | ARIHANAT HEALTH CARE PRIVATE LIMITED | FLAT 604, BLDG NO 2A, MHADA COLONY VASAI, PALGHAR, , VIRAR WEST, Maharashtra, India - 401303 |
| U29100MH2019PTC328567 | NILAM STEELAGE INDIA PRIVATE LIMITED | FLAT NO. D/303 GLOBAL CITY EVERSHINE AVENUE A3A , VIRAR WEST, Maharashtra, India - 401303 |
| U15400MH2018PTC316720 | DOUBLETREE NA BEVERAGES PRIVATE LIMITED | FLAT NO.304,BLDG/3,SHREESHASHWAT AVENUE A/4,GLOBAL CITY , VIRAR (WEST), Maharashtra, India - 401303 |
| U55100MH2021PTC364004 | PANSY HOSPITALITY & RAPID CLEAN MANAGEMENT SERVICE PRIVATE LIMITED | FLAT NO A 403, SECTOR 4, BUILDING NO 3 PADMAVATI NAGAR, BOLINJ, VIRAR , PALGHAR, Maharashtra, India - 401303 |
| U72100MH2017PTC299354 | SIDDHANT INFOSYS PRIVATE LIMITED | BLDG NO 10, FLAT NO 701, AVENUE B1 AGARWAL LIFESTYLE BUILDING, VIRAR WEST , PALGHAR, Maharashtra, India - 401303 |
| U52190MH2019PTC326966 | DHIYARA TECHNOLOGY PRIVATE LIMITED | Flat No.107,KMC Park Bldg No.3 Anwar Compound Virar (East),Tal Vasai , DIST PALGHAR, Maharashtra, India - 401303 |
| ABB-8685 | SUPURNA GARMENTS LLP | Flat No. E 1104 Cosmos Solitaire Bldg No. 3Sector No.2, Chikhal Vasai, Maharashtra, India - 401303 |
| U55100MH2021PTC373547 | GOLDEN BERRY RESORT PRIVATE LIMITED | FLAT NO. D/501, GOLD CREST 369 BLDG, OPP NEW VIVA COLLEGE, NR. DMART, VIRAR WEST , VIRAR, Maharashtra, India - 401303 |
| U92100MH2021PTC355583 | OCEANSEVEN MEDIA & HOSPITALITY PRIVATE LIMITED | K10/1401 D-WING GARDEN AVENUE-K BLDG NO 3 B/H YAZVASAI PALGHAR, VASAI VIRAR CITY , VASAI VIRAR, Maharashtra, India - 401303 |
| U72900MH2016PTC286345 | INTERBIT SOLUTIONS PRIVATE LIMITED | FLAT NO 22, 2ND FLOOR, SHRI SIDDHARTH CHS LTD JAIN MANDIR ROAD, VIRAR WEST TALUKA VASA I PALGHAR , VIRAR WEST, Maharashtra, India - 401303 |
| 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.
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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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