MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-33-0073360
CD Safety and Security Services LLP
CD Safety and Security Services LLP - business services in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Employees · EPFO
802
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
3
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About CD Safety and Security Services LLP
Data last updated:
CD Safety and Security Services LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the security and surveillance segment of the business services sector. It was incorporated on 22 May 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-4675. Its GSTIN is 27AAMFC4539Q1ZP (Maharashtra). The LLP holds 3 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vimal Gurcharansingh Chavhan and Gurcharansingh Babusingh Chauhan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Sector 17, Maharashtra.
The LLP has about 802 employees on its provident fund (EPFO) records.
Court records list 12 cases involving the LLP, including 11 filed by the LLP and 1 filed against it; 1 case is pending.
CD Safety and Security Services LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0073360).
Company details
LLPIN AAJ-4675
Incorporation Date 22 May 2017
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-33-0073360
Key People
Vimal Gurcharansingh Chavhan Designated Partner Gurcharansingh Babusingh Chauhan Designated Partner Recognitions & Rankings of CD Safety and Security Services
Contact details
CD Safety and Security Services LLP's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressOffice 26 Pl – 73 A Wing Welfare Chambers Sector 17 Vashi – 400703 Maharashtra I, Ndia., Navi Mumbai, Maharashtra, India – 400703
- IndustryBusiness Services, Security & Surveillance
Comprehensive company report
CD Safety and Security Services LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of CD Safety and Security Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of CD Safety and Security Services LLP, buy the company report.
Designated partners of CD Safety and Security Services LLP
CD Safety and Security Services has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimal Gurcharansingh Chavhan | Designated Partner | 14 Dec 2019 | 6 Years 10 Months | Current |
| Gurcharansingh Babusingh Chauhan | Designated Partner | 22 May 2017 | 9 Years 5 Months | Current |
Legal cases
CD Safety and Security Services LLP has 12 court cases on record: 11 filed by CD Safety and Security Services, 1 filed against it. 1 case is pending and 11 are disposed.
Total cases
12
Filed by the company
11
Filed against the company
1
Pending
1
Disposed
11
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 1 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (OLR) | Filed against the company by The Official Liquidator of Reacto Papers India Ltd. (in Provisional Liquidation) | Disposed |
| Bombay High Court | Appeal | Filed by the company against Federal Bank Limited and 3 others | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against The Official Liquidator of Emtex Industries (I) Limited (in Liqn.) and 2 others | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against The Official Liquidator of M/S Reacto Paper Ltd. | Disposed |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against The Principal Commissioner, Central and Excise and Central GST, Mumbai South and Anr | Disposed |
To see the full case history of CD Safety and Security Services LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for CD Safety and Security Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
CD Safety and Security Services has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAMFC4539Q1ZP | Maharashtra | Active | 25 Nov 2017 |
| 29AAMFC4539Q1ZL | Karnataka | Active | 23 May 2018 |
| 33AAMFC4539Q1ZW | Tamil Nadu | Active | 05 Oct 2023 |
To see the full GST registrations and return filing status of CD Safety and Security Services LLP, buy the company report.
Recent activity
CD Safety and Security Services LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Rajender Gurcharan Singh Chauhan ceased to be Designated Partner on 14 Dec 2019.
AGM
Cd Safety And Security Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Cd Safety And Security Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Ceased
Rajender Gurcharan Singh Chauhan ceased to be Designated Partner.
Appointed
Vimal Gurcharansingh Chavhan was appointed as Designated Partner.
Appointed
Gurcharansingh Babusingh Chauhan was appointed as Designated Partner.
Incorporation
22 May 2017
Cd Safety And Security Services Llp was registered on 22 May 2017 with Roc Mumbai Ii & aged 9 years 5 months as per MCA records.
Frequently asked questions
CD Safety and Security Services is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in security and surveillance, within the business services industry. It was incorporated on 22 May 2017 (9+ years old) and is registered under LLPIN AAJ-4675.
CD Safety and Security Services has 2 current designated partners:
- Vimal Gurcharansingh Chavhan - Designated Partner
- Gurcharansingh Babusingh Chauhan - Designated Partner
The latest financial statements of CD Safety and Security Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of CD Safety and Security Services is 27AAMFC4539Q1ZP, registered in Maharashtra. The LLP has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 29AAMFC4539Q1ZL (Karnataka), 33AAMFC4539Q1ZW (Tamil Nadu).
The LLPIN (Limited Liability Partnership Identification Number) of CD Safety and Security Services is AAJ-4675. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
CD Safety and Security Services has 12 court cases on record: 11 filed by the LLP and 1 filed against it. 1 is pending.
CD Safety and Security Services was incorporated on 22 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajender Gurcharan Singh Chauhan ceased to be Designated Partner on 14 Dec 2019. Vimal Gurcharansingh Chavhan was appointed as Designated Partner on 14 Dec 2019. Gurcharansingh Babusingh Chauhan was appointed as Designated Partner on 22 May 2017.
Yes, CD Safety and Security Services is registered as a small enterprise under Udyam registration (number: UDYAM-MH-33-0073360).
The registered office of CD Safety and Security Services is at Office 26 Pl – 73 A Wing Welfare Chambers Sector 17 Vashi – 400703 Maharashtra I, Ndia., Navi Mumbai, Maharashtra, India – 400703.