About Counter Safe Retail Solutions Private Limited
Data last updated:
Counter Safe Retail Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the advertising and media services segment of the media and publishing sector. It was incorporated on 19 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U31901MH2014PTC254611. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Deepak Vijaykumar Bagra and Rajesh Mimani.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at C – 310 Sunrise Raheja Vihar Chandivali Powai Mumbai, Maharashtra, India – 400072.
As per MCA filings, the company has open charges of ₹3.2 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website countersafe.in.
Company details
Contact details
Counter Safe Retail Solutions Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC – 310 Sunrise Raheja Vihar Chandivali Powai Mumbai, Maharashtra, India – 400072
- IndustryMedia and Publishing, Advertising Agencies & Media Services
- 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
Financials of Counter Safe Retail Solutions Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Counter Safe Retail Solutions Private Limited, buy the company report.
Board of directors of Counter Safe Retail Solutions Private Limited
Counter Safe Retail Solutions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Vijaykumar Bagra Also directs: Prologue Retail Solutions Private Limited | Director | 19 Mar 2014 | 12 Years 7 Months | Current |
| Rajesh Mimani Also directs: Prologue Retail Solutions Private Limited | Additional Director | 11 Nov 2014 | 11 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Feb 2015 | 10550357 | Oriental Bank of Commerce | ₹3.2 Cr | Open |
To see the full charge records of Counter Safe Retail Solutions Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Counter Safe Retail Solutions Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by an individual | Disposed |
To see the full case history of Counter Safe Retail Solutions Private Limited, 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 Counter Safe Retail Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Counter Safe Retail Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Counter Safe Retail Solutions Private Limited, buy the company report.
Recent activity
Counter Safe Retail Solutions Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Pawan Maheshwari ceased to be Managing Director on 11 Nov 2014.
Frequently asked questions
Counter Safe Retail Solutions is an active private limited company based in Mumbai, Maharashtra, India. The company works in advertising agencies and media services, within the media and publishing industry. It was incorporated on 19 March 2014 (12+ years old) and is registered under CIN U31901MH2014PTC254611.
Counter Safe Retail Solutions has 2 current directors:
- Deepak Vijaykumar Bagra - Director
- Rajesh Mimani - Additional Director
The latest financial statements of Counter Safe Retail Solutions on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Counter Safe Retail Solutions has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Counter Safe Retail Solutions is U31901MH2014PTC254611. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Counter Safe Retail Solutions has 1 court case on record: 1 filed against it.
Counter Safe Retail Solutions was incorporated on 19 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Pawan Maheshwari ceased to be Managing Director on 11 Nov 2014. Rajesh Mimani was appointed as Additional Director on 11 Nov 2014. Pinakin Rathod ceased to be Director on 25 Aug 2014. Counter Safe Retail Solutions has 4 board changes on record in total.
Counter Safe Retail Solutions can be reached through the website countersafe.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Counter Safe Retail Solutions is at C – 310 Sunrise Raheja Vihar Chandivali Powai Mumbai, Maharashtra, India – 400072.
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