Sentry Chain Security Private Limited
About Sentry Chain Security Private Limited
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Sentry Chain Security Private Limited is a private limited company based in Raipur, Jammu & Kashmir, India, recognised as a startup by DPIIT. It operates in the service-based operations segment of the business services sector. It was incorporated on 28 April 2022.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U74999JK2022PTC013379.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Tazeema Bano and Mohd Rafi.
The registered office is at C/O Shakeel Ahmed Dutta Colony Bantalab, Raipur, Jammu & Kashmir, India – 181123.
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- Registered AddressC/O Shakeel Ahmed Dutta Colony Bantalab, Raipur, Jammu & Kashmir, India – 181123
- IndustryBusiness Services, Other Services, 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 Sentry Chain Security Private Limited
Financial statements from FY 2023
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 Sentry Chain Security Private Limited
Sentry Chain Security has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tazeema Bano | Director | 28 Apr 2022 | 4 Years 5 Months | Current |
| Mohd Rafi | Director | 28 Apr 2022 | 4 Years 5 Months | Current |
Charges & Borrowings of Sentry Chain Security Private Limited
Sentry Chain Security Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sentry Chain Security Private Limited
Employment history and EPFO contributions of people linked to Sentry Chain Security.
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
Verified entity values are shown only after access is granted.
Recent Activity on Sentry Chain Security Private Limited
Sentry Chain Security Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Mohd Rafi was appointed as Director on 28 Apr 2022.
Credit Ratings, Litigation & Regulatory Alerts for Sentry Chain Security 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 Sentry Chain Security 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sentry Chain Security 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
Verified entity values are shown only after access is granted.
GST Compliance of Sentry Chain Security 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sentry Chain Security 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 Sentry Chain Security Private Limited
Sentry Chain Security is an active private limited company based in Raipur, Jammu & Kashmir, India. The company works in other services, within the business services industry. It was incorporated on 28 April 2022 (4+ years old) and is registered under CIN U74999JK2022PTC013379.
Sentry Chain Security has 2 current directors:
- Tazeema Bano - Director
- Mohd Rafi - Director
The CIN (Corporate Identification Number) of Sentry Chain Security is U74999JK2022PTC013379. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sentry Chain Security was incorporated on 28 April 2022, making it 4+ years old. It is registered with the Registrar of Companies, Jammu.
Mohd Rafi was appointed as Director on 28 Apr 2022. Tazeema Bano was appointed as Director on 28 Apr 2022.
Yes, Sentry Chain Security is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Sentry Chain Security is at CO Shakeel Ahmed Dutta Colony Bantalab, Raipur, Jammu & Kashmir, India – 181123.
Sentry Chain Security has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
Sentry Chain Security operates in the business services industry, in the other services segment.
No. Sentry Chain Security is not listed on any stock exchange. It is an unlisted company.