Suraksha Developers Limited
About Suraksha Developers Limited
Data last updated:
Suraksha Developers Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the complete construction solutions segment of the construction sector. It was incorporated on 02 December 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2003PLC143350.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Khyati Chintan Valia and Raksha Sudhir Valia.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 301 Manek Bhavanplot No 69 Hindu Colony Dadar East, Mumbai, Maharashtra, India – 400014.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
Company details
CIN history
Suraksha Developers has one previous CIN (Corporate Identification Number): U45200MH2003PTC143350. The current CIN is U45200MH2003PLC143350, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200MH2003PLC143350 | Current |
| U45200MH2003PTC143350 | Previous |
Contact details
Suraksha Developers Limited's registered office is in Mumbai, Maharashtra.
- Registered Address301 Manek Bhavanplot No 69 Hindu Colony Dadar East, Mumbai, Maharashtra, India – 400014
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Suraksha Developers Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suraksha Developers Limited, buy the company report.
Board of directors of Suraksha Developers Limited
Suraksha Developers has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khyati Chintan Valia Also directs: Gems Power Generation LLP, Warmth Windpower LLP, Jaankie and Sadguru Developers Limited and 5 more | Director | 19 Feb 2011 | 15 Years 8 Months | As last reported |
| Raksha Sudhir Valia Also directs: Thirdwave Multitrade LLP, Sejraj Financial Services LLP, Inizio Investrade LLP and 5 more | Director | 02 Dec 2003 | 22 Years 11 Months | As last reported |
| Gaurang Vijaykumar Parekh Also directs: Sejraj Financial Services LLP, Arising Advisors and Investment LLP, Gems Power Generation LLP and 5 more | Director | 16 May 2011 | 15 Years 5 Months | As last reported |
Legal cases
Suraksha Developers Limited has 3 court cases on record: 2 filed by Suraksha Developers, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by The Principal Commissioner of Income Tax-8 | Pending |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Suraksha Developers 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 Suraksha Developers Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suraksha Developers Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suraksha Developers Limited has 8 board changes on record since 2003: 3 appointments and 5 cessations. The latest: Gaurang Vijaykumar Parekh ceased to be Director Appointed In Casual Vacancy on 30 Sep 2011.
Frequently asked questions
Suraksha Developers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Suraksha Developers was a public limited company based in Mumbai, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 02 December 2003 and is registered under CIN U45200MH2003PLC143350. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Suraksha Developers was incorporated on 02 December 2003. It is registered with the Registrar of Companies, Mumbai.
Suraksha Developers had 3 directors:
- Khyati Chintan Valia - Director
- Raksha Sudhir Valia - Director
- Gaurang Vijaykumar Parekh - Director
The CIN (Corporate Identification Number) of Suraksha Developers is U45200MH2003PLC143350. 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 Suraksha Developers is at 301 Manek Bhavanplot No 69 Hindu Colony Dadar East, Mumbai, Maharashtra, India – 400014.
The latest financial statements of Suraksha Developers on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Suraksha Developers operated in the construction industry, in the complete constructions segment.
Suraksha Developers has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.
Gaurang Vijaykumar Parekh ceased to be Director Appointed In Casual Vacancy on 30 Sep 2011. Khyati Chintan Valia ceased to be Additional Director on 30 Sep 2011. Gaurang Vijaykumar Parekh was appointed as Director on 16 May 2011. Suraksha Developers has 8 board changes on record in total.
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