Suraksha Developers Limited
About Suraksha Developers Limited
Data last updated: 26 July 2025
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 specialised in complete construction solutions, a part of the broader construction sector. Incorporated on 02 December 2003.
Registered with ROC Mumbai under CIN U45200MH2003PLC143350.
Capital: 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.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 301 Manek Bhavanplot No 69 Hindu Colony Dadar East, Mumbai, Maharashtra, India – 400014.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address301 Manek Bhavanplot No 69 Hindu Colony Dadar East, Mumbai, Maharashtra, India – 400014
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IndustryConstruction, Complete Constructions, Civil Engineering
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Suraksha Developers Limited
Suraksha Developers Limited 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 |
Board of Directors of Suraksha Developers Limited
Suraksha Developers Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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
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Director | 19 Feb 2011 | 15 Years 5 Months | As last reported |
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Raksha Sudhir Valia
Also directs:
Thirdwave Multitrade Llp, Sejraj Financial Services Llp, Inizio Investrade Llp and 5 more
|
Director | 02 Dec 2003 | 22 Years 8 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 2 Months | As last reported |
Financials of Suraksha Developers Limited FY 2013 filings available
Ten-year financial statements for Suraksha Developers Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Suraksha Developers Limited
Suraksha Developers Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suraksha Developers Limited
View historical data on people associated with Suraksha Developers Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suraksha Developers Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Suraksha Developers Limited
GST registrations and filing compliance for Suraksha Developers Limited
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Credit Ratings, Litigation & Regulatory Alerts for Suraksha Developers Limited
Credit ratings, litigation, and regulatory alerts for Suraksha Developers Limited
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MSME Payment Delays by Suraksha Developers Limited
MSME payment history for Suraksha Developers Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Suraksha Developers Limited
Corporate group structure for Suraksha Developers Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Suraksha Developers Limited
MCA filings and documents for Suraksha Developers Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Suraksha Developers Limited
Frequently Asked Questions about Suraksha Developers Limited
Suraksha Developers Limited 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 Limited is a amalgamated public limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 02 December 2003 and is registered under CIN U45200MH2003PLC143350. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Suraksha Developers Limited was incorporated on 02 December 2003. Registered with ROC Mumbai.
The current directors of Suraksha Developers Limited are:
- Khyati Chintan Valia - Director
- Raksha Sudhir Valia - Director
- Gaurang Vijaykumar Parekh - Director
The CIN (Corporate Identification Number) of Suraksha Developers Limited is U45200MH2003PLC143350. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Suraksha Developers Limited is construction. The company specifically operates in complete constructions.