SURESAFE ADVISORY PRIVATE LIMITED
SURESAFE ADVISORY PRIVATE LIMITED having CIN U74999WB2018PTC228467 is 6 years , 8 month & 21 days old Private Indian Company incorporated on 12 Oct 2018. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It's NIC code is 74999 (which is part of its CIN).
As per the NIC code, it is involved in Other Business Activities N.E.C. . SURESAFE ADVISORY Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of SURESAFE ADVISORY are Sanjeev Agarwal and Sanjeev Agarwal.
SURESAFE ADVISORY ' Corporate Identification Number (CIN) is U74999WB2018PTC228467 and its registration number is 228467. Users may contact SURESAFE ADVISORY on its Email address - [email protected] Registered address of SURESAFE ADVISORY is 4TH FLOOR, F. NO. 403, SAIKUNJ APARTMENT 89/348 BANGUR PARK, RISHRA, HOOGHLY, West Bengal, India-712248. Current status of SURESAFE ADVISORY PRIVATE LIMITED is - Active.
Key Indicators
as on 03/07/2025
as on 03/07/2025
Company Information
| CIN | U74999WB2018PTC228467 |
|---|---|
| Company Status | Active |
| Registration Number | 228467 |
| Date of Incorporation | 10/12/2018 |
| RoC | ROC Kolkata |
| Company Age | 6 years & 266 days |
| Authorized Capital | ₹ 1000000 |
| Paid-up capital | ₹ 100000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Other Business Activities N.E.C. |
| Listing status | Unlisted |
| Date Of Incorporation | 12-10-2018 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | 4TH FLOOR, F. NO. 403, SAIKUNJ APARTMENT 89/348 BANGUR PARK, RISHRA HOOGHLY West Bengal India 712248 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 08256121 | 22 Jul 2023 | Director | 6 years | |
| 08256120 | 12 Oct 2018 | Director | 6 years | |
| 08256122 | 12 Oct 2018 | Director | 6 years | |
| 08256404 | 13 Oct 2018 | Director | 6 years | |
| 00080755 | 28 Jul 2023 | Director | 6 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 0.00 | 1 | - | ||
| 0.00 | 1 | - | ||
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Converted to LLP
|
1,02,000.00 | 2 | West Bengal | |
|
Amalgamated
|
1,02,000.00 | 2 | West Bengal | |
|
Amalgamated
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6,00,200.00 | 2 | West Bengal | |
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Amalgamated
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1,00,000.00 | 2 | West Bengal | |
|
Strike Off
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1,00,000.00 | 2 | Meghalaya | |
|
Converted to LLP
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39,97,200.00 | 2 | West Bengal | |
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Converted to LLP
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29,59,200.00 | 2 | West Bengal | |
|
Amalgamated
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8,50,11,350.00 | 2 | West Bengal |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Suresafe Advisory Private Limited
Fund Raising Activity of Suresafe Advisory Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Suresafe Advisory Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Suresafe Advisory Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Suresafe Advisory Private Limited
Director Complain
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Serious Complaints
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Investor Complaints & Other Complaints
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Prosecution Details of Suresafe Advisory Private Limited
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FAQs- Suresafe Advisory Private Limited
SURESAFE ADVISORY PRIVATE LIMITED having CIN U74999WB2018PTC228467 is 6 years , 8 month old Private Indian Company incorporated with MCA on 28 Jul 2023. SURESAFE ADVISORY PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 1,000,000 and paid-up capital is 100,000.
CIN of SURESAFE ADVISORY PRIVATE LIMITED is U74999WB2018PTC228467.
Address of SURESAFE ADVISORY PRIVATE LIMITED is 4TH FLOOR, F. NO. 403, SAIKUNJ APARTMENT 89/348 BANGUR PARK, RISHRA, HOOGHLY, WEST BENGAL, INDIA-712248,.
The company has 6 directors/key management personnel Anand Jha, Ajit Jha, Dilip Mulchandani, Bimalkumar Sabharwal, Anand Jha, Sanjeev Agarwal.
Email : [email protected]
Address : 4TH FLOOR, F. NO. 403, SAIKUNJ APARTMENT 89/348 BANGUR PARK, RISHRA HOOGHLY West Bengal India 712248
SURESAFE ADVISORY PRIVATE LIMITED is involved in activities such as REAL ESTATE,RENTING AND BUSINESS ACTIVITIES.
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