Suraksha Developers Limited - Company overview

Suraksha Developers Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45200MH2003PLC143350).…

2003-12-02 Mumbai, Maharashtra Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
22 Years 9 Months
since 2003-12-02
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Suraksha Developers Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Suraksha Developers Limited Company identity, industry, contact, and registration details from MCA and company records.

Suraksha Developers Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45200MH2003PLC143350). Business overview includes Construction (Complete Constructions), incorporated on December 02, 2003 (23+ years old), based in Mumbai. The company is currently Amalgamated. Public MCA filings list 3 current director record(s) on this profile.

Construction •••••••• ••••••••
  • Location 301 Manek Bhavanplot No 69 Hindu Colony Dadar East, Mumbai, Maharashtra - 400014
Legal NameSuraksha Developers Limited
CIN / LLPINU45200MH2003PLC143350
Company No.143350
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2003-12-02
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Suraksha Developers Limited (3) Current board members from MCA filings, including designation and appointment details.

K
Khyati Chintan Valia
Director | Since 2011-02-19 | DIN: 03445571
R
Raksha Sudhir Valia
Director | Since 2003-12-02 | DIN: 00032094
G
Gaurang Vijaykumar Parekh
Director | Since 2011-05-16 | DIN: 03446897

Companies With Common Directors Of Suraksha Developers Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

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Finetrade Exports Limited 3 Shared Directors
Gems Power Generation Llp 3 Shared Directors
Jaankie And Sadguru Developers Limited 3 Shared Directors
Sejraj Financial Services Llp 3 Shared Directors
Suraksha Buildwell Llp 3 Shared Directors
Vento Power Generation Llp 3 Shared Directors
Vintage Power Generation Llp 3 Shared Directors
Vision Finstock Llp 3 Shared Directors
Warmth Windpower Llp 3 Shared Directors
Aeon Multi Dealers Llp 2 Shared Directors
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Eklavya Securities Limited 2 Shared Directors
Expedient Multitrade Llp 2 Shared Directors
Iti Jewel Charter Limited 2 Shared Directors
Krishna Vrundavan Pratishthan 2 Shared Directors
Marchon Textile Industries Private Limited 2 Shared Directors
Neopower Trading Company Private Limited 2 Shared Directors
Neostar Developers Llp 2 Shared Directors
Nisha Capital Service Limited 2 Shared Directors
Realdeal Developers Private Limited 2 Shared Directors
Rebus Advisors And Investrade Llp 2 Shared Directors
Renown Developers Limited 2 Shared Directors
Rolesoft Trading Company Private Limited 2 Shared Directors
Sejraj Financial Services Limited 2 Shared Directors
Silverstreet Developers Limited 2 Shared Directors
Thirdwave Multitrade Llp 2 Shared Directors
Topgold Exports Private Limited 2 Shared Directors
Ventana Power Generation Llp 2 Shared Directors
Vijay Grihanirman Private Limited 2 Shared Directors
Accelerate Mercantile Private Limited 1 Shared Director
Adroit Buildwell Llp 1 Shared Director
Alc India Private Limited 1 Shared Director
Amal Finance Private Limited 1 Shared Director
Apna Lifesecure Agency Private Limited 1 Shared Director
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Captivate Advisors Llp 1 Shared Director
Cgp Trading & Retail Llp 1 Shared Director
Chintan Estates Private Limited 1 Shared Director
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Eart Innovation Private Limited 1 Shared Director
Firstwave Developers Llp 1 Shared Director
Goldenstreet Construction Private Limited 1 Shared Director
Goldenwave Infrastructure Private Limited 1 Shared Director
Goodwin Properties Private Limited 1 Shared Director
Gvc Event Management Llp 1 Shared Director
Gvp Realty Developers Private Limited 1 Shared Director
Inizio Investrade Llp 1 Shared Director
Iti Finvest Limited 1 Shared Director
Jb Technologies Private Limited 1 Shared Director
Joist Developers Private Limited 1 Shared Director
Karad Chemicals And Allied Products Private Limited 1 Shared Director
Khyati Financial Services Pvt Ltd 1 Shared Director
Khyati Realtors Private Limited 1 Shared Director
Lakshdeep Infrastructure And Holding Private Limited 1 Shared Director
Lakshdeep Investments And Finance Private Limited 1 Shared Director
Mediaman Trading Company Private Limited 1 Shared Director
Omnipresent Constructions Private Limited 1 Shared Director
Parekh And Mehta Construction Llp 1 Shared Director
Perception Finstock Llp 1 Shared Director
Proud Property Private Limited 1 Shared Director
Real Gold Developers Llp 1 Shared Director
Realstreet Developers Private Limited 1 Shared Director
Retizi Trading And Advisors Private Limited 1 Shared Director
Sheji Builders Limited 1 Shared Director
Silverdeal Developers Private Limited 1 Shared Director
Silversoft Developers Private Limited 1 Shared Director
Silverspot Trading Llp 1 Shared Director
Smart Bricks Private Limited 1 Shared Director
Softstreet Developers Limited 1 Shared Director
Softwave Developers Private Limited 1 Shared Director
Supercivil Realty Private Limited 1 Shared Director
Supersoil Construction Private Limited 1 Shared Director
Superstreet Exports Private Limited 1 Shared Director
Superwave Developers Limited 1 Shared Director
Suraksha Realty Limited 1 Shared Director
The Investment Trust Of India Limited 1 Shared Director
Thirdwave Multitrade Limited 1 Shared Director
Toplink Advisors Llp 1 Shared Director
Topshop Exports Private Limited 1 Shared Director
Trumpcard Advisors And Finvest Llp 1 Shared Director
Vision Finstock Limited 1 Shared Director
Watergate Multitrade Private Limited 1 Shared Director
Wewear Health & Safety Llp 1 Shared Director
Winstar Mercantile Company Private Limited 1 Shared Director

MSME Payment Delays by Suraksha Developers Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Suraksha Developers Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Suraksha Developers Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Suraksha Developers Limited?
The Corporate Identification Number (CIN) for Suraksha Developers Limited is U45200MH2003PLC143350. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 143350 as per MCA.
When was Suraksha Developers Limited incorporated?
Suraksha Developers Limited was incorporated 22 years 9 months ago on 02 Dec 2003.
Who are the current board members and directors of Suraksha Developers Limited?
Suraksha Developers Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Suraksha Developers Limited?
Suraksha Developers Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Suraksha Developers Limited?
Suraksha Developers Limited ROC code is Roc Mumbai.
What is the company classification of Suraksha Developers Limited?
Suraksha Developers Limited is classified as Public Limited Indian Non-Government Company.
Suraksha Developers Limited - is it listed or unlisted?
Suraksha Developers Limited is a Unlisted company.
What is the current status of Suraksha Developers Limited?
Suraksha Developers Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Suraksha Developers Limited associated with?
Suraksha Developers Limited lists activity aligned with: Construction - Complete Constructions. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Suraksha Developers Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Suraksha Developers Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.