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
ACTIVE SECRET SERVICES PRIVATE LIMITED
CIN: U74999GA2018PTC013468 As on: 2026-07-13
ACTIVE SECRET SERVICES PRIVATE LIMITED (CIN: U74999GA2018PTC013468) is a Private company incorporated on 20 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ACTIVE SECRET SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACTIVE SECRET SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of ACTIVE SECRET SERVICES PRIVATE LIMITED are HEMANTA KUMAR GHOSH, and JHANSHI RANI GHOSH.
ACTIVE SECRET SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GA2018PTC013468 and its registration number is 13468. Users may contact ACTIVE SECRET SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACTIVE SECRET SERVICES PRIVATE LIMITED is SHOP NO.8, BLOCK D, GROUND FLOOR, SUSHEELA SANKUL, ORULEM, , VASCO, Goa, India - 403802.
Current status of ACTIVE SECRET SERVICES PRIVATE LIMITED is - Active.
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 ACTIVE SECRET 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 ACTIVE SECRET SERVICES
Purchase full report of ACTIVE SECRET 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 ACTIVE SECRET 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 ACTIVE SECRET SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08071370 | HEMANTA KUMAR GHOSH | Director | 2018-02-20 |
| 08071371 | JHANSHI RANI GHOSH | Director | 2018-02-20 |
Past Directors & Key Managerial Personnel of ACTIVE SECRET SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08071369 | PABITRA ANIRAM GOGOI | Director | - | 2020-07-22 |
Other Directorships of PABITRA ANIRAM GOGOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEMANTA KUMAR GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JHANSHI RANI GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70101GA1975PTC000226 | RASHMI CONSTRUCTION PRIVATE LIMITED | Shop No. E-2, Ground Floor, East Block, Tilak Maidan Complex Vasco Da Gama-Goa , Vasco Da Gama, Goa, India - 403802 |
| U63090GA1996PTC002227 | VAISHNAVI SHIPPING COMPANY PRIVATE LIMITED | ROSE MATHIAS CHAMBERS,SHOP NO. 14, GROUND FLOOR, , VASCO DA GAMA, GOA., Goa, India - 403802 |
| AAN-8532 | FOMENTO LEISURE LLP | House No. 15/28/A (13), Shop No. A-4, Ground Floor Classic Building, Landmark Vasco DA Gama Goa, Goa, India - 403802 |
| U45200GA2019PTC013851 | AGGASIM MULTI VENTURES PRIVATE LIMITED | HOUSE NO. 15/28/A (13), SHOP NO. A-4, GROUND FLOOR, CLASSIC BUILDING, , VASCO DA GAMA,, Goa, India - 403802 |
| U74999GA2016PTC013005 | CITYELECTRIC MART & SERVICES PRIVATE LIMITED | SHOP NO.7, H NO-14/25/A/6, GROUND FLOOR CHASE CHAMBERS, OPPOSITE LA PAZ HOTEL , VASCO DA GAMA, Goa, India - 403802 |
| U77303GA2026PTC018035 | MACARTHER SQUARE PRIVATE LIMITED | SHOP NO-S-37 GROUND FLOOR,VASCO CITY LANDMARK SAPNA,Mormugao,South Goa,Goa,403802-India |
| U63040GA2022PTC015219 | ANUJAY TRAVELS PRIVATE LIMITED | Shop No. 5, Ground Floor #85 Mehta House, Opposite Natraj Theatre,VascoDaGama,North Goa,Goa,403802-India |
| ACG-1830 | MAJESTIC EXPERT SERVICES LLP | OFFICE NO D 5 AND E 5 5TH FLOOR,BLOCK A, MOHIDINS AFFLUENCE,,OPP.VADDEM LAKE, VASCO DA GAMA,Mormugao,South Goa,Goa,India-403802 |
| U29190GA2020PTC014335 | VIJAI MARINE SERVICES PRIVATE LIMITED | Shop No. S-9, Ground Floor, Sapana Terraces, Swatantra Path, , Vasco-da-Gama, Goa, India - 403802 |
| AAY-7055 | BIGPATRAO LLP | Shop No 6 ,Ground Floor Do Rosario Chambers ,Behind Hiralal Chamber Vasco Da Gama, Goa, India - 403802 |
| U35111GA2004PTC003565 | PRAMAAN SHIPPING PRIVATE LIMITED | SHOP NO S4 , GROUND FLOOR DEMPO ODYSSEY CO-OPERATIVE HSNG SOCIETY , VASCO DA GAMA, Goa, India - 403802 |
| U35113GA1982PTC000497 | WATERWAYS SHIPYARD PRIVATE LIMITED | SHOP NO S 4 GROUND FLOOR DEMPO ODYSSEY CO-OPERATIVE HSNG SOCIETY, NON-MON , VASCO DA GAMA, Goa, India - 403802 |
| U74999GA2016PTC013044 | OLLYPLAST INDUSTRIES PRIVATE LIMITED | SHOP NO.9, GROUND FLOOR DO ROSARIO CHAMBERS COOP HSG SCTY LTD, S WATANTRA P , VASCO DA GAMA, Goa, India - 403802 |
| U68100GA2026PTC018107 | MAHALAXMI URBAN ESTATES PRIVATE LIMITED | HOUSE NO SHOP NO 9 GROUND,FLOOR BAINA STREET NO,Mormugao,South Goa,Goa,403802-India |
| AAM-5173 | NEKE TECH LLP | HOUSE NO. SHOP NO.-110, 1ST FLOOR, ANAND CHEMBERS OPP. SBI VASCO Vasco da Gama, Goa, India - 403802 |
| U67120GA1988PTC000838 | KOTHARI HOLDINGS PRIVATE LIMITED | BLOCK NO.2,FLOOR NO.2,GOSALIA BUILDING, VASCO DA GAMA, , GOA, Goa, India - 403802 |
| U74999GA2018NPL013724 | KONKAN MARITIME CLUSTER | SHOP NO. S-9, GR FLOOR SAPANA TERRACES, SWATANTRA PATH , VASCO, SOUTH GOA, Goa, India - 403802 |
| U17239GA1978PTC000336 | LIMA SYNTHETICS PVT LTD | LIMA ARCADE BLOCK NO 13RD FLOOR NEW VADDEM VASCO DA GAMA, GOA. , GOA, Goa, India - 403802 |
| AAF-7844 | SMITA ENTERPRISES LIMITED LIABILITY PART NERSHIP | H.NO. 14/108/A, SHOP NO. 46, SECOND FLOOR, APNA BAZAR, VASCO DA GAMA, Goa, India - 403802 |
| U93000GA2018PTC013654 | PROVIDENCIAL SECURITY AND ALLIED SERVICES PRIVATE LIMITED | House No Shop No 24 GRD Floor, ANAND CHAMBERS NEAR SBI , VASCO DA GAMA, Goa, India - 403802 |
| AAP-5652 | TRAVELNETIC SYSTEM LLP | 1ST FLOOR, SHOP NO 22, POINT VASCO VASCO, Goa, India - 403802 |
| ACE-2219 | SAHYAA LIFESTYLE LLP | SHOP NO S-31,GROUND FLOOR,APNA BAZAR,Mormugao,South Goa,Goa,India-403802 |
| U32409GA2024PTC016636 | QURIOUS MIND INFOTAINMENT PRIVATE LIMITED | Shop No. 12, Ground Floor,Dr. Ozler Forum,Mormugao,South Goa,Goa,403802-India |
| ABB-5488 | RAJASI MITHAI LLP | 2nd Floor, Apna Bazaar,Shop No.41, Vasco,Mormugao,South Goa,Goa,India-403802 |
| ACS-6808 | BESPOK ENTERPRISE LLP | House No 4/259(7),,Ground Floor Vasco City,,Mormugao,South Goa,Goa,India-403802 |
| U68200GA2025PTC017215 | CAPRI REALTY PRIVATE LIMITED | House No 4/259(7),,Ground Floor Vasco City,,Mormugao,South Goa,Goa,403802-India |
| U29308GA2020PTC014481 | AJSU INDIA PRIVATE LIMITED | SHOP NO B-U-8, SUVIDHA COMPLEX NEAR TILAK MAIDAN, VASCO , GOA, Goa, India - 403802 |
| U61100GA2005PTC004245 | SEAGULL ORE CARRIERS PRIVATE LIMITED | OFFICE NO D/1 GROUND FLOORTILAK COMMERCIAL COMPLEX VASCO DA GAMA , GOA, Goa, India - 403802 |
| U61200GA2006PTC004385 | KONKAN SHIPPING AND MINERAL EXPORTS PRIV ATE LIMITED | OFFICE NO D 1 GROUND FLOORTILAK COMMERCIAL COMPLEX VASCO DA GAMA , GOA, Goa, India - 403802 |
| 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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