Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ACT & ALERT SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED
CIN: U74120MH2013PTC242170 As on: 2026-07-13
ACT & ALERT SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED (CIN: U74120MH2013PTC242170) is a Private company incorporated on 20 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ACT & ALERT SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of ACT & ALERT SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED are SUNIL KUMAR NARESH JHA, and ANAND RAMDAS KAMATH.
ACT & ALERT SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013PTC242170 and its registration number is 242170. Users may contact ACT & ALERT SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACT & ALERT SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED is ROOM NO. 3, JANAKPRDHAM PHOOLPADA ROAD VIRAR (EAST) , THANE, Maharashtra, India - 401303.
Current status of ACT & ALERT SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ACT & ALERT SECURITY AND DETECTIVE SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ACT & ALERT SECURITY AND DETECTIVE SERVICES
Purchase full report of ACT & ALERT SECURITY AND DETECTIVE SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ACT & ALERT SECURITY AND DETECTIVE SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ACT & ALERT SECURITY AND DETECTIVE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06588504 | SUNIL KUMAR NARESH JHA | Director | 2013-05-15 |
| 06588519 | ANAND RAMDAS KAMATH | Director | 2013-05-15 |
Past Directors & Key Managerial Personnel of ACT & ALERT SECURITY AND DETECTIVE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 01998507 | SABU SHOUKATH ALI | Director | - | 2013-05-18 |
Other Directorships of SABU SHOUKATH ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHUBHLAXMI CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | U45400MH2012PTC226841 | Director | 2013-05-14 | Ongoing |
| STANDARD CREDIT BUSINESS CONSULTANCY PRIVATE LIMITED | U67190MH2011PTC222676 | Director | - | 2012-06-20 |
| MERIT FOREX PRIVATE LIMITED | U67190MH2013PTC243707 | Director | 2013-05-28 | Ongoing |
Other Directorships of SUNIL KUMAR NARESH JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND RAMDAS KAMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FOUR CORNERS GROWTH CENTRE PRIVATE LIMITED | U43299MH2023PTC411166 | Director | - | 2024-02-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2009PTC197039 | SANIMAN TEA & TRADERS PRIVATE LIMITED | 3/002, Vishnu Vihar Complex Bld. No.2 & 3 CHS ltd. Manvel Pada Road, Virar (East) Thane , THANE, Maharashtra, India - 401303 |
| U52399PN2020PTC195919 | EMRILL SERVICES PRIVATE LIMITED | SHOP NO-3, PRINCE APT, BLDG NO-1 JIVDANI ROAD, VIRAR EAST , THANE, Maharashtra, India - 401303 |
| U50500MH2018PTC305862 | ADDBIKE AUTOMOBILES PRIVATE LIMITED | Room No. A/301, Mahadev Apartment, Phoolpada Road, RJ Nagar, , VIRAR EAST, PALGHAR, Maharashtra, India - 401303 |
| U62013MH2024PTC426191 | TECHLUMINIX PRIVATE LIMITED | Shop No. 3 G.M. Tower,Naringi Road Virar East,Vasai,Thane,Maharashtra,401303-India |
| AAA-1645 | FINITE MODE CONSULTING LLP | B-402, DWARAKA NAGARI, BUILDING NO.1 PHOOLPADA ROAD, VIRAR (EAST) THANE, Maharashtra, India - 401303 |
| U52300MH2010PTC200527 | YOGISA MULTITRADE PRIVATE LIMITED | ROOM NO 6, 1ST FLOOR, SAMARPAN BUILDING KALA HANUMAN ROAD, VIRAR EAST , THANE, Maharashtra, India - 401303 |
| U45500MH2017PTC293968 | ASTORIA BUILDCON PRIVATE LIMITED | SHOP NO.3,TIWARI ESTATE,OPP.PAREKH IND ESTATE,BESIDE GANAPATI MANDIR,NARANGI PH , ATA, VIRAR (EAST), THANE, Maharashtra, India - 401303 |
| U85100MH2019PTC325493 | HORICON HOSPITAL PRIVATE LIMITED | SHOP NO 9 GAGANGIRI APARTMENT OPP POST OFFICE, V.S. MARG VIRAR EAST , VIRAR EAST, THANE, Maharashtra, India - 401303 |
| AAI-8574 | PAYOSO E-COMMERCE LLP | SHOP NO.3 KHIMANI NIWAS JIVDANI ROAD, VIRAR EAST, Maharashtra, India - 401303 |
| ABA-0414 | VR LUXURY UNISEX SALON LLP | Room No. B/603, Shakun height, Manvelpada Road Virar East, Maharashtra, India - 401303 |
| AAH-2202 | ENVIRO REMEDIATION & RESEARCH LABORATORY LLP | Gala No. 007, Building No. 14, HDIL Indt. Park, Chandarsar Road, Virar (East) Thane, Maharashtra, India - 401303 |
| U21098MH2008PTC188751 | RELIABLE HYGIENE TISSUES PRIVATE LIMITED | ROOM NO-2,OM SAI CHAWL, RANI TALAV,M.P.ROAD , VIRAR EAST, Maharashtra, India - 401303 |
| U47711MH2023PTC402315 | ANIKHA EXPORT PRIVATE LIMITED | SHOP NO. 3, GROUND FLOOR, SHEETAL NAGAR, BLDG NO. 1,,AGASHI ROAD, VIRAR WEST,Vasai,Thane,Maharashtra,401303-India |
| AAY-2191 | VP ERA HOUSING LLP | C/O Yogendra Tiwari,Room no. 52,Laxman Compound, Jivdani Cross road, Sahakar Nagar Virar East, Maharashtra, India - 401303 |
| U62020MH2023PTC399189 | REKHA VIJAY CONSULTANCY PRIVATE LIMITED | Flat No. 1312, Crest Tower No. 3, Bolinj Nanbhat, Off Bolinj Sopara Road, Vasai-Virar City,Palghar,Thane,Maharashtra,401303-India |
| U92490MH2019PTC326446 | SWANAND ENTERTAINMENT PRIVATE LIMITED | SHOP NO 417, RAUT ARCADE, NEAR RAILWAY SUBWAY, MP ROAD ,VIRAR EAST 401303 , THANE, Maharashtra, India - 401303 |
| AAZ-7433 | ONERAY HEALTHCARE SOLUTIONS LLP | Room No.203 Vitthal Dham Building, P P Road, Virat Nagar, Virar West, Dist: Thane Virar, Maharashtra, India - 401303 |
| AAN-2406 | AMS MAILING SERVICES LLP | C/202, GAJ MOHINI APT, VIVA JANGID COMPLEX, MANVELPADA ROAD, VIRAR (EAST), THANE VIRAR THANE, Maharashtra, India - 401303 |
| AAL-4851 | SAVIAN MANUFACTURING INTERNATIONAL LLP | Room No.106, Vikas Apt., Sai Virar (East) Thane, Maharashtra, India - 401303 |
| U51909MH2017PTC298443 | MISHRA SALES AGENCY PRIVATE LIMITED | Shop No. 13, DHANYALAXMI APARTMENT JIVDANI ROAD,VIRAR EAST,Thane,Maharashtra,401303-India |
| U13935MH2024PTC436567 | AVYAY COIR PRIVATE LIMITED | Room No.2, Radhakrishna Apt,Morya Nagar, Virar East,Vasai,Thane,Maharashtra,401303-India |
| ACV-6440 | TOSHIRO LLP | Shop No. 2, Bhakti Sadan,Jivdani Road, Virar East,Vasai,Thane,Maharashtra,India-401303 |
| ABZ-1940 | YK AND SONS PROJECTS LLP | FLAT NO 3 PARIJAT A,GAVTHAN ROAD VIRAR WEST,Vasai,Thane,Maharashtra,India-401303 |
| ACE-2406 | VALSPRA HEALTHCARE LIMITED LIABILITY PARTNERSHIP | ROOM NO. 3B-401,,MHADA COLONY, VIRAR WEST,Vasai,Thane,Maharashtra,India-401303 |
| U55101MH2025PTC441835 | BLOSSOM LOUNGE AND BOARDING PRIVATE LIMITED | H. No.824, Sanskruti Bglw,CH Road, Virar East,Palghar,Thane,Maharashtra,401303-India |
| U74999MH2018PTC309133 | RASIENT TECHNOHUB PRIVATE LIMITED | B/3, USHA KIRAN COMPLEX, MANVELPADA ROAD, VIRAR EAST, , THANE, Maharashtra, India - 401303 |
| U70102MH2012PTC234802 | PRATIBHA REALITY PRIVATE LIMITED | D - 201, VIVA VAJARESHWARI COMPLEX, PHOOLPADA ROAD, VIRAR EAST , thane, Maharashtra, India - 401303 |
| U72900MH2017PTC300652 | KEYPLUS SOFTECH SOLUTIONS PRIVATE LIMITED | Office No 114, Balaji Centre Gawadwadi VS Road, Virar East , Thane, Maharashtra, India - 401303 |
| U74120MH2012PTC238820 | LUQIX MARKETING COMMUNICATIONS PRIVATE LIMITED | ROOM NO.8, C WING, AJITA COMPLEX, MANVEL PADA, VIRAR EAST , THANE, Maharashtra, India - 401303 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.