Shree Sai Samarth Security Services Private Limited
About Shree Sai Samarth Security Services Private Limited
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Shree Sai Samarth Security Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the security and facility management segment of the business services sector. It was incorporated on 01 October 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74920MH2008PTC187209.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Lawrence Fransies Dsouza (Managing Director) and Karim Kanji Soratiya.
The registered office was at Sena Nagar Kajupada Pipeline Kurla(W), Mumbai, Maharashtra, India – 400072.
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- Registered AddressSena Nagar Kajupada Pipeline Kurla(W), Mumbai, Maharashtra, India – 400072
- IndustryBusiness Services, Security Services, Investigation, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Shree Sai Samarth Security Services Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shree Sai Samarth Security Services Private Limited
Shree Sai Samarth Security Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lawrence Fransies Dsouza | Managing Director | 01 Oct 2008 | 18 Years 0 Months | As last reported |
| Karim Kanji Soratiya | Director | 01 Oct 2008 | 18 Years 0 Months | As last reported |
Charges & Borrowings of Shree Sai Samarth Security Services Private Limited
Shree Sai Samarth Security Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Sai Samarth Security Services Private Limited
Employment history and EPFO contributions of people linked to Shree Sai Samarth Security Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Shree Sai Samarth Security Services Private Limited
Shree Sai Samarth Security Services Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Karim Kanji Soratiya was appointed as Director on 01 Oct 2008.
Credit Ratings, Litigation & Regulatory Alerts for Shree Sai Samarth Security Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shree Sai Samarth Security Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shree Sai Samarth Security Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Shree Sai Samarth Security Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Shree Sai Samarth Security Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shree Sai Samarth Security Services Private Limited
Shree Sai Samarth Security Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shree Sai Samarth Security Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in security services, within the business services industry. It was incorporated on 01 October 2008 and is registered under CIN U74920MH2008PTC187209. The company has been struck off by the Registrar of Companies and is no longer operational.
Shree Sai Samarth Security Services had 2 directors:
- Lawrence Fransies Dsouza - Managing Director
- Karim Kanji Soratiya - Director
The CIN (Corporate Identification Number) of Shree Sai Samarth Security Services is U74920MH2008PTC187209. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shree Sai Samarth Security Services is at Sena Nagar Kajupada Pipeline KurlaW, Mumbai, Maharashtra, India – 400072.
Shree Sai Samarth Security Services was incorporated on 01 October 2008. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Shree Sai Samarth Security Services operated in the business services industry, in the security services segment. It worked in this industry before it was struck off.
No. Shree Sai Samarth Security Services is not listed on any stock exchange. It is an unlisted company.
Karim Kanji Soratiya was appointed as Director on 01 Oct 2008. Lawrence Fransies Dsouza was appointed as Managing Director on 01 Oct 2008.