SURAKSHA DEVELOPERS LIMITED

OVERVIEW - SURAKSHA DEVELOPERS LIMITED

Suraksha Developers Limited was an unlisted public company incorporated on 02 December, 2003. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Suraksha Developers Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Suraksha Developers Limited, per our records, was held on 30 September, 2013.

The Corporate Identification Number (CIN) of Suraksha Developers Limited is U45200MH2003PLC143350. The registered office of Suraksha Developers Limited was at 301 MANEK BHAVANPLOT NO 69 HINDU COLONY DADAR EAST MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SURAKSHA DEVELOPERS LIMITED

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Directors - SURAKSHA DEVELOPERS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Raksha Sudhir Valia who was appointed on 02 December, 2003. Raksha Sudhir Valia has been on the board for more than 20 years. The most recently appointed director is Gaurang Vijaykumar Parekh, who was appointed on 16 May, 2011.

Raksha Sudhir Valia has the largest number of other directorships with a seat at a total of 33 companies. In total, the company is connected to 74 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAKSHA SUDHIR VALIA	Director	02 December, 2003	Other directorships - GEMS POWER GENERATION LLP,  TRUMPCARD ADVISORS AND FINVEST LLP,  SEJRAJ FINANCIAL SERVICES LLP,  ARISING ADVISORS AND INVESTMENT LLP,  INIZIO INVESTRADE LLP,  REBUS ADVISORS AND INVESTRADE LLP,  THIRDWAVE MULTITRADE LLP,  NEOPOWER TRADING COMPANY PRIVATE LIMITED,  AMAL FINANCE PRIVATE LIMITED,  KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED,  JAANKIE AND SADGURU DEVELOPERS LIMITED,  SHEJI BUILDERS LIMITED,  TOPSHOP EXPORTS PRIVATE LIMITED,  GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED,  WATERGATE MULTITRADE PRIVATE LIMITED,  RENOWN DEVELOPERS LIMITED,  GOLDENSTREET CONSTRUCTION PRIVATE LIMITED,  JOIST DEVELOPERS PRIVATE LIMITED,  SILVERDEAL DEVELOPERS PRIVATE LIMITED,  SILVERSTREET DEVELOPERS LIMITED,  KHYATI FINANCIAL SERVICES PVT LTD,  MEDIAMAN TRADING COMPANY PRIVATE LIMITED,  WINSTAR MERCANTILE COMPANY PRIVATE LIMITED,  FINETRADE EXPORTS LIMITED,  SEJRAJ FINANCIAL SERVICES LIMITED,  NISHA CAPITAL SERVICE LIMITED,  KRISHNA VRUNDAVAN PRATISHTHAN,  JB TECHNOLOGIES PRIVATE LIMITED,  THIRDWAVE MULTITRADE LIMITED,  LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED,  KHYATI REALTORS PRIVATE LIMITED,  EKLAVYA SECURITIES LIMITED,
KHYATI CHINTAN VALIA	Director	19 February, 2011	Other directorships - PERCEPTION FINSTOCK LLP,  WARMTH WINDPOWER LLP,  VISION FINSTOCK LLP,  CAPTIVATE ADVISORS LLP,  AEON MULTI DEALERS LLP,  ADROIT BUILDWELL LLP,  CONCEPTUAL ADVISORY SERVICES LLP,  CHINTAN ESTATES PRIVATE LIMITED,  SUPERSTREET EXPORTS PRIVATE LIMITED,  ACCELERATE MERCANTILE PRIVATE LIMITED,  APNA LIFESECURE AGENCY PRIVATE LIMITED,  SMART BRICKS PRIVATE LIMITED,  TOPGOLD EXPORTS PRIVATE LIMITED,  JAANKIE AND SADGURU DEVELOPERS LIMITED,  SILVERSOFT DEVELOPERS PRIVATE LIMITED,  MARCHON TEXTILE INDUSTRIES PRIVATE LIMITED,  ROLESOFT TRADING COMPANY PRIVATE LIMITED,  LAKSHDEEP INFRASTRUCTURE AND HOLDING PRIVATE LIMITED,  FINETRADE EXPORTS LIMITED,  REALDEAL DEVELOPERS PRIVATE LIMITED,  DOSTI SEAVIEW REALTY LLP,  ALC INDIA PRIVATE LIMITED,  KRISHNA VRUNDAVAN PRATISHTHAN,  ITI FINVEST LIMITED,  THE INVESTMENT TRUST OF INDIA LIMITED,  APNAINSURANCE SERVICES INDIA PRIVATE LIMITED,  VISION FINSTOCK LIMITED,  VIJAY GRIHANIRMAN PRIVATE LIMITED,  SURAKSHA REALTY LIMITED,
GAURANG VIJAYKUMAR PAREKH	Director	16 May, 2011	Other directorships - SILVERSTREET DEVELOPERS LLP,  GVC EVENT MANAGEMENT LLP,  PAREKH AND MEHTA CONSTRUCTION LLP,  CGP TRADING & RETAIL LLP,  SEJRAJ FINANCIAL SERVICES LLP,  WEWEAR HEALTH & SAFETY LLP,  ARISING ADVISORS AND INVESTMENT LLP,  SURAKSHA BUILDWELL LLP,  NEOPOWER TRADING COMPANY PRIVATE LIMITED,  GOODWIN PROPERTIES PRIVATE LIMITED,  SUPERSOIL CONSTRUCTION PRIVATE LIMITED,  PROUD PROPERTY PRIVATE LIMITED,  TOPGOLD EXPORTS PRIVATE LIMITED,  JAANKIE AND SADGURU DEVELOPERS LIMITED,  SOFTWAVE DEVELOPERS PRIVATE LIMITED,  SOFTSTREET DEVELOPERS LIMITED,  RENOWN DEVELOPERS LIMITED,  OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED,  SILVERSTREET DEVELOPERS LIMITED,  MARCHON TEXTILE INDUSTRIES PRIVATE LIMITED,  SUPERCIVIL REALTY PRIVATE LIMITED,  ROLESOFT TRADING COMPANY PRIVATE LIMITED,  FINETRADE EXPORTS LIMITED,  REALDEAL DEVELOPERS PRIVATE LIMITED,  SEJRAJ FINANCIAL SERVICES LIMITED,  RETIZI TRADING AND ADVISORS PRIVATE LIMITED,  NISHA CAPITAL SERVICE LIMITED,  REALSTREET DEVELOPERS PRIVATE LIMITED,  EKLAVYA SECURITIES LIMITED,  VIJAY GRIHANIRMAN PRIVATE LIMITED,  SUPERWAVE DEVELOPERS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAKSHA SUDHIR VALIA	Director	02 December, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GEMS POWER GENERATION LLP Director 15 December, 2016 Electricity, Gas, Steam and Hot water supply TRUMPCARD ADVISORS AND FINVEST LLP Director 18 October, 2016 Other Business Activities SEJRAJ FINANCIAL SERVICES LLP Director 31 January, 2017 Financial intermediation, except insurance and pension funding ARISING ADVISORS AND INVESTMENT LLP Director 11 December, 2018 Other Business Activities INIZIO INVESTRADE LLP Director 15 December, 2016 Other Business Activities REBUS ADVISORS AND INVESTRADE LLP Director 03 November, 2016 Other Business Activities THIRDWAVE MULTITRADE LLP Director 02 February, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles NEOPOWER TRADING COMPANY PRIVATE LIMITED Director 04 January, 2006 Trading AMAL FINANCE PRIVATE LIMITED Director 06 May, 2003 Finance KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED Director 01 May, 2003 Manufacturing (Chemicals and chemical products) JAANKIE AND SADGURU DEVELOPERS LIMITED Director 29 January, 2011 Construction SHEJI BUILDERS LIMITED Director 01 July, 2008 Construction TOPSHOP EXPORTS PRIVATE LIMITED Director 06 January, 2006 Trading GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED Director 29 January, 2011 Real Estate and Renting WATERGATE MULTITRADE PRIVATE LIMITED Director 21 January, 2006 Trading RENOWN DEVELOPERS LIMITED Director 21 July, 2005 Real Estate and Renting GOLDENSTREET CONSTRUCTION PRIVATE LIMITED Director 29 January, 2011 Real Estate and Renting JOIST DEVELOPERS PRIVATE LIMITED Director 16 February, 2006 Construction SILVERDEAL DEVELOPERS PRIVATE LIMITED Director 29 January, 2011 Real Estate and Renting SILVERSTREET DEVELOPERS LIMITED Director 30 January, 2007 Construction KHYATI FINANCIAL SERVICES PVT LTD Director 30 September, 2006 Finance MEDIAMAN TRADING COMPANY PRIVATE LIMITED Director 06 January, 2006 Trading WINSTAR MERCANTILE COMPANY PRIVATE LIMITED Director 06 January, 2006 Trading FINETRADE EXPORTS LIMITED Director 29 January, 2011 Trading SEJRAJ FINANCIAL SERVICES LIMITED Director 20 August, 2003 Unknown NISHA CAPITAL SERVICE LIMITED Director 20 August, 2003 Finance KRISHNA VRUNDAVAN PRATISHTHAN Director 01 July, 2011 Community, Personal and Social Services JB TECHNOLOGIES PRIVATE LIMITED Director 16 December, 2011 Computer Related Services THIRDWAVE MULTITRADE LIMITED Director 21 January, 2006 Trading LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED Director 29 March, 1994 Finance KHYATI REALTORS PRIVATE LIMITED Director 30 September, 2006 Construction EKLAVYA SECURITIES LIMITED Director 29 January, 2011 Finance
KHYATI CHINTAN VALIA	Director	19 February, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PERCEPTION FINSTOCK LLP Director 18 October, 2016 Other Business Activities WARMTH WINDPOWER LLP Director 15 December, 2016 Electricity, Gas, Steam and Hot water supply VISION FINSTOCK LLP Designated Partner 28 May, 2015 Financial intermediation, except insurance and pension funding CAPTIVATE ADVISORS LLP Director 18 October, 2016 Other Business Activities AEON MULTI DEALERS LLP Director 01 June, 2016 Real estate activities ADROIT BUILDWELL LLP Director 26 February, 2018 Real estate activities CONCEPTUAL ADVISORY SERVICES LLP Director 07 February, 2018 Other Service activities CHINTAN ESTATES PRIVATE LIMITED Director 02 March, 2013 Agriculture and Allied Activities SUPERSTREET EXPORTS PRIVATE LIMITED Director 17 December, 2012 Business Services ACCELERATE MERCANTILE PRIVATE LIMITED Director 18 October, 2018 Trading APNA LIFESECURE AGENCY PRIVATE LIMITED Director 19 February, 2011 Finance SMART BRICKS PRIVATE LIMITED Director 08 June, 2013 Business Services TOPGOLD EXPORTS PRIVATE LIMITED Director 17 December, 2012 Trading JAANKIE AND SADGURU DEVELOPERS LIMITED Director 16 May, 2011 Construction SILVERSOFT DEVELOPERS PRIVATE LIMITED Director 17 December, 2012 Construction MARCHON TEXTILE INDUSTRIES PRIVATE LIMITED Director 17 December, 2012 Manufacture of textiles ROLESOFT TRADING COMPANY PRIVATE LIMITED Director 17 December, 2012 Trading LAKSHDEEP INFRASTRUCTURE AND HOLDING PRIVATE LIMITED Director 24 April, 2023 Unknown FINETRADE EXPORTS LIMITED Director 16 May, 2011 Trading REALDEAL DEVELOPERS PRIVATE LIMITED Director 22 December, 2020 Construction DOSTI SEAVIEW REALTY LLP Director 08 March, 2016 Construction ALC INDIA PRIVATE LIMITED Director 19 February, 2011 Finance KRISHNA VRUNDAVAN PRATISHTHAN Director 01 July, 2011 Community, Personal and Social Services ITI FINVEST LIMITED Director 22 January, 2016 Finance THE INVESTMENT TRUST OF INDIA LIMITED Director 25 March, 2015 Finance APNAINSURANCE SERVICES INDIA PRIVATE LIMITED Director 19 February, 2011 Finance VISION FINSTOCK LIMITED Director 19 February, 2011 Finance VIJAY GRIHANIRMAN PRIVATE LIMITED Director 12 June, 2020 Real Estate and Renting SURAKSHA REALTY LIMITED Director 29 June, 2015 Construction
GAURANG VIJAYKUMAR PAREKH	Director	16 May, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SILVERSTREET DEVELOPERS LLP Director 01 April, 2015 Construction GVC EVENT MANAGEMENT LLP Director 11 January, 2019 Other Business Activities PAREKH AND MEHTA CONSTRUCTION LLP Director 22 October, 2019 Construction CGP TRADING & RETAIL LLP Director 13 November, 2019 Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods SEJRAJ FINANCIAL SERVICES LLP Designated Partner 28 May, 2015 Financial intermediation, except insurance and pension funding WEWEAR HEALTH & SAFETY LLP Director 02 June, 2020 Wholesale trade and commission trade, except of motor vehicles and motorcycles ARISING ADVISORS AND INVESTMENT LLP Director 16 October, 2016 Other Business Activities SURAKSHA BUILDWELL LLP Director 04 October, 2013 Construction NEOPOWER TRADING COMPANY PRIVATE LIMITED Director 19 February, 2011 Trading GOODWIN PROPERTIES PRIVATE LIMITED Director 19 February, 2011 Real Estate and Renting SUPERSOIL CONSTRUCTION PRIVATE LIMITED Director 19 February, 2011 Real Estate and Renting PROUD PROPERTY PRIVATE LIMITED Director 19 February, 2011 Real Estate and Renting TOPGOLD EXPORTS PRIVATE LIMITED Director 19 February, 2011 Trading JAANKIE AND SADGURU DEVELOPERS LIMITED Director 16 May, 2011 Construction SOFTWAVE DEVELOPERS PRIVATE LIMITED Director 08 November, 2014 Construction SOFTSTREET DEVELOPERS LIMITED Director 19 February, 2011 Construction RENOWN DEVELOPERS LIMITED Director 06 June, 2011 Real Estate and Renting OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED Director 26 June, 2013 Construction SILVERSTREET DEVELOPERS LIMITED Director 19 February, 2011 Construction MARCHON TEXTILE INDUSTRIES PRIVATE LIMITED Director 19 February, 2011 Manufacture of textiles SUPERCIVIL REALTY PRIVATE LIMITED Director 08 November, 2014 Real Estate and Renting ROLESOFT TRADING COMPANY PRIVATE LIMITED Director 08 November, 2014 Trading FINETRADE EXPORTS LIMITED Director 16 May, 2011 Trading REALDEAL DEVELOPERS PRIVATE LIMITED Director 08 November, 2014 Construction SEJRAJ FINANCIAL SERVICES LIMITED Director 06 June, 2011 Unknown RETIZI TRADING AND ADVISORS PRIVATE LIMITED Director 07 May, 2019 Business Services NISHA CAPITAL SERVICE LIMITED Director 06 June, 2011 Finance REALSTREET DEVELOPERS PRIVATE LIMITED Director 17 December, 2012 Construction EKLAVYA SECURITIES LIMITED Director 16 May, 2011 Finance VIJAY GRIHANIRMAN PRIVATE LIMITED Director 12 June, 2020 Real Estate and Renting SUPERWAVE DEVELOPERS LIMITED Director 06 June, 2011 Construction