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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
SPUNKY SECURITY AND TECHNOLOGY PRIVATE LIMITED
CIN: U74999MH2020PTC340040 As on: 2026-07-13
SPUNKY SECURITY AND TECHNOLOGY PRIVATE LIMITED (CIN: U74999MH2020PTC340040) is a Private company incorporated on 27 May 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 375000.00 and its paid up capital is Rs. 375000.00.
SPUNKY SECURITY AND TECHNOLOGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPUNKY SECURITY AND TECHNOLOGY 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 SPUNKY SECURITY AND TECHNOLOGY PRIVATE LIMITED are MOHSIN YUSUF KHAN, and YUSUF KHAN ISA KHAN.
SPUNKY SECURITY AND TECHNOLOGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2020PTC340040 and its registration number is 340040. Users may contact SPUNKY SECURITY AND TECHNOLOGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPUNKY SECURITY AND TECHNOLOGY PRIVATE LIMITED is C/O ARCHANA SURESH AGARWAL FIRST FLOOR SHOP-39 CINE WONDER SHOPPING COMPLEX , THANE, Maharashtra, India - 400607.
Current status of SPUNKY SECURITY AND TECHNOLOGY 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 SPUNKY SECURITY AND TECHNOLOGY 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 SPUNKY SECURITY AND TECHNOLOGY 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 SPUNKY SECURITY AND TECHNOLOGY
| DIN | Director Name | Designation | Appointment Date |
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| 08748168 | MOHSIN YUSUF KHAN | Director | 2020-05-27 |
| 08748169 | YUSUF KHAN ISA KHAN | Director | 2020-05-27 |
Past Directors & Key Managerial Personnel of SPUNKY SECURITY AND TECHNOLOGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHSIN YUSUF KHAN
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Other Directorships of YUSUF KHAN ISA KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U74999MH2018PTC310769 | FIBERAN TELECOM PRIVATE LIMITED | Cine Wonder Shopping Complex First Floor, Shop No. 24, G B RD , Thane, Maharashtra, India - 400607 |
| U74999MH2018PTC311557 | BURRITO FACTORY INDIA PRIVATE LIMITED | CINE WONDER SHOPPING COMPLEX, FIRST FLOOR, SHOP NO. 24, G B ROAD, , THANE, Maharashtra, India - 400607 |
| U50120MH2023PTC400334 | TRANSIFY LOGISTICS (INDIA) PRIVATE LIMITED | SHOP NO.30, GROUND FLOOR, CINE WONDER SHOPPING COMPLEX,,G B ROAD, KAPURBAAWADI, MANPADA, THANE,Thane,Thane,Maharashtra,400607-India |
| U46109MH2023PTC414294 | TRANSIFY GLOBAL TRADING (INDIA) PRIVATE LIMITED | SHOP NO.30, GROUND FLOOR, CINE WONDER SHOPPING COMPLEX,,G B ROAD, KAPURBAAWADI, MANPADA, THANE,,Thane,Thane,Maharashtra,400607-India |
| U52100MH2019OPC325567 | VOLOGDA INTERNATIONAL (OPC) PRIVATE LIMITED | C/o SHOP NO. 31, GR FLOOR CINE WONDER MALL, KAPURBAWADI, , THANE, Maharashtra, India - 400607 |
| ACD-7972 | VAIBHAVI INTERNATIONAL TECHNICAL HOUSE LLP | CINE WONDER SHOPPING COMPLEX,SHOP-51, GR. FLR. G.B. RD. THANE 400607,Thane,Thane,Maharashtra,India-400607 |
| U62090MR2026PTC474501 | PASSCOM INFRASOL PRIVATE LIMITED | SHOP NO.43, GROUND FLOOR,,CINE WONDER COMPLEX,THANE,Thane,Thane,Maharashtra,400607-India |
| AAV-0137 | QUADRACORE ASSETS AND PROPERTIES LLP | CINE WONDER SHOPPING COMP, FIRST FL, SHOP NO 59, G B RD THANE, Maharashtra, India - 400607 |
| U74140MH2014PTC253319 | GLOBAL SUPPORT SOLUTIONS PRIVATE LIMITED | Shop No. 29, First Floor, Cine Wonder Mall, Ghodbunder Road, Kapurbawdi , Thane, Maharashtra, India - 400607 |
| U74120MH2012PTC236608 | GOLDENMINE ENTERTAINMENT SERVICES PRIVATE LIMITED | 43, GROUND FLOOR, CINE WONDER SHOPPING COMPLEX, NEXT TO KAPURBAWADI JUNCTION, GODBUNDER ROAD, , THANE, Maharashtra, India - 400607 |
| U74999MH2020PTC346564 | VIRTUOUS E-DIGITAL ASPECTS PRIVATE LIMITED | 1st Floor, Shop No. 63, Cine Wonder Shopping Comp, G B RD , Thane, Maharashtra, India - 400607 |
| U74900MH2016PTC273913 | COGENT SAFETY AND SECURITY PRIVATE LIMITED | 1STFLR.SHOP-41,CINE WONDAR SHOPPING COMPLEX,MANPADA. THANE 400607 , THANE, Maharashtra, India - 400607 |
| U70109MH2022PTC381218 | CHOPDA DEVELOPERS PRIVATE LIMITED | SHOP-28, CINE WONDER SHOPPING CENTER GHODBUNDER ROAD,THANE,Thane,Maharashtra,400607-India |
| U10401MH2025PTC446796 | SWARAJYA OIL MILLS PRIVATE LIMITED | Cine Wonder Shopping Comp,Ground Fl, Shop No-U64,,Thane,Thane,Maharashtra,400607-India |
| U74900MH2012PTC228063 | RIDDHI SIDDHI CASTING PRIVATE LIMITED | 56, CINE WONDER MALL FIRST FLOOR, GHODBUNDER ROAD, THANE (WES T) , THANE, Maharashtra, India - 400607 |
| AAI-2387 | QUALITY INFRASTRUCTURE SOLUTIONS LLP | CINEWONDER SHOPPING COMPOUND, FIRST FLOOR SHOP NO 60, G B ROAD, THANE WEST THANE, Maharashtra, India - 400607 |
| U36100MH2014PTC251641 | AYDA KITCHENS & INTERIORS INTERNATIONAL PRIVATE LIMITED | SHOP NO.09, GROUND FLOOR, CINE WONDER MALL, KAPURBAWDI, G.B. ROAD, THANE (W) , THANE, Maharashtra, India - 400607 |
| U74140MH2009PTC198171 | ONE SQUARE FOOT MARKETING SERVICES PRIVATE LIMITED | Shop No.3,1st floor,Vega Shopping Complex, Hiranandani Estate,Ghodbunder Road,Thane (W) , Thane, Maharashtra, India - 400607 |
| U74999MH2021PTC364518 | NAUEASY HR SOLUTIONS PRIVATE LIMITED | GROUND FLOOR,SHOP NO 65,CINE WONDER MALL KAPURBAW,THANE,400607,MAHARASHTRA. , MUMBAI, Maharashtra, India - 400607 |
| U74999MH2021PTC364999 | NAUEASY RECRUITMENT SOLUTIONS PRIVATE LIMITED | GROUND FLOOR,SHOP NO 65,CINE WONDER MALL KAPURBAW, THANE,400607,MAHARASHTRA. , MUMBAI, Maharashtra, India - 400607 |
| AAO-7331 | V3 GENUINE PARTS TRADERS LLP | Shop No 59, Ground Floor, Cine Wonder, G.B Road Thane, Maharashtra, India - 400607 |
| U74999MH2017PTC297726 | ACEGEN BROADBAND PRIVATE LIMITED | 1st Flr Shop 52, Cine Wondar Shopping Complex, Manpada, , Thane, Maharashtra, India - 400607 |
| AAD-9052 | PROPTELKING COMMUNICATIONS LLP | SHOP NO.G-47, GROUND FLOOR, CINE WONDER MALL KAPURBAWADI, G B ROAD THANE, Maharashtra, India - 400607 |
| U36912MH2013PTC240929 | SKC KITCHENS & INTERIORS INTERNATIONAL PRIVATE LIMITED | SHOP NO. 09,GROUND FLOOR, CINE WONDER MALL, KAPURBAWDI, G.B. ROAD , THANE, Maharashtra, India - 400607 |
| U51101MH2014PTC258916 | SVLS EXPORTS PRIVATE LIMITED | SHOP NO.66, GROUND FLOOR, CINE WONDER MALL, KAPURBAWDI, G B ROAD, , THANE, Maharashtra, India - 400607 |
| U63000MH2013PTC246290 | TOUR ACME PRIVATE LIMITED | SHOP NO. 12, GROUND FLOOR, CINE WONDER MALL KAPURBAWDI, G.B. ROAD, , THANE, Maharashtra, India - 400607 |
| U45100MH2022PTC386242 | A TO Z GBL MULTI-SOLUTION PRIVATE LIMITED | C/O- SADANAND ARCHANA PUJARI SHOP NO 108 PALIKA BZAR KOTHARI AUTOPART KAPURBAVADI , THANE, Maharashtra, India - 400607 |
| U74999MH2008PTC186117 | JAWALAJI CASTINGS PRIVATE LIMITED | Shop No. F-7, 1st Floor, Cine Wonder Mall, Ghod Bunder Road, , Thane, Maharashtra, India - 400607 |
| U45400MH2012PTC233205 | HATHIYANI CONSTRUCTION PRIVATE LIMITED | Shop no. 2, First Floor, Cosmos Mart, Cosmos Heritage Complex, Tikuji-Ni-Wadi Road , Thane, Maharashtra, India - 400607 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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