Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Suresafe Movers 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.
- Blend of compliance (38), financial health (35), director (55) and company-foundation signals.
- Operating for 19+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2020 - filings look overdue.
- Loss-making in FY 2020.
- Positive net worth.
- 3 directors on the board.
- Director ANKITA ARYA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Suresafe Movers Limited Company identity, industry, contact, and registration details from MCA and company records.
Suresafe Movers Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U60231WB2007PLC116764). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on June 25, 2007 (19+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location 7A , Bentinck Street, 4Th Floor , Room No- 401, Kolkata, West Bengal - 700001
- Website suresafemovers.com
Current Directors of Suresafe Movers Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Suresafe Movers Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Suresafe Movers Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 23 Aug 2017 |
25.00 Lakh | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Transport and storage | Land Transport via Road | 100 |
| Transport and storage | Land transport via Railways & Pipelines | 0 |
| Transport and storage | Water transport | 0 |
| Transport and storage | Air transport | 0 |
Companies With Common Directors Of Suresafe Movers Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Suresafe Movers Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Suresafe Movers Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Suresafe Movers Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Suresafe Movers Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Suresafe Movers 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.
MCA Filings & Documents of Suresafe Movers 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.
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Suresafe Movers Limited - is it listed or unlisted?
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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.
