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
ASSOCIATION OF GENUINE AND PROFESSIONAL DETECTIVES
CIN: U74999MH2016NPL285440 As on: 2026-07-13
ASSOCIATION OF GENUINE AND PROFESSIONAL DETECTIVES (CIN: U74999MH2016NPL285440) is a Private company incorporated on 01 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.ASSOCIATION OF GENUINE AND PROFESSIONAL DETECTIVES'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 ASSOCIATION OF GENUINE AND PROFESSIONAL DETECTIVES are RAJESH NANDLAL KUKREJA, and TUSHAR VISHWAKARMA ..
ASSOCIATION OF GENUINE AND PROFESSIONAL DETECTIVES's Corporate Identification Number (CIN) is U74999MH2016NPL285440 and its registration number is 285440. Users may contact ASSOCIATION OF GENUINE AND PROFESSIONAL DETECTIVES on its Email address - [email protected]. Registered address of ASSOCIATION OF GENUINE AND PROFESSIONAL DETECTIVES is C1/15, SHREE TRIVENI CO-OP HSG SOC. LTD. SAMTA NAGAR, 60FT ROAD, NAVGHAR, , VASAI WEST, Maharashtra, India - 401202.
Current status of ASSOCIATION OF GENUINE AND PROFESSIONAL DETECTIVES 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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Previous CINs
ZaubaCorp's company report for ASSOCIATION OF GENUINE AND PROFESSIONAL DETECTIVES 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.
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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.
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Purchase full report of ASSOCIATION OF GENUINE AND PROFESSIONAL DETECTIVES
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 ASSOCIATION OF GENUINE AND PROFESSIONAL DETECTIVES 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 ASSOCIATION OF GENUINE AND PROFESSIONAL DETECTIVES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07505796 | RAJESH NANDLAL KUKREJA | Director | 2016-09-01 |
| 07506537 | TUSHAR VISHWAKARMA . | Director | 2016-09-01 |
Past Directors & Key Managerial Personnel of ASSOCIATION OF GENUINE AND PROFESSIONAL DETECTIVES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH NANDLAL KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TUSHAR VISHWAKARMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANTUSH CONSULTANCY PRIVATE LIMITED | U74999MH2017PTC303335 | Director | - | 2021-07-14 |
| JATS VENTURE INDIA PRIVATE LIMITED | U74999MH2020PTC345074 | Director | - | 2022-09-01 |
| ASSOCIATION OF INVESTIGATORS & DETECTIVES | U85300MH2019NPL329900 | Director | 2019-08-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U33112MH2010PTC208852 | ARYA DAEDAL ENGITECH PRIVATE LIMITED | B-202, Dhuri Moon Stone Co-op. Hsg. Soc. Ltd., Dhuri Complex, Om Nagar, Ambadi Road, , Vasai Road West, Maharashtra, India - 401202 |
| U74120MH2011PTC218442 | ELEGANT STOCKS & FOREX TRADING PRIVATE LIMITED | A/2, SHIV GEETA CO-OP HSG SOC LTD GROUND FLOOR, ANAND NAGAR , VASAI ROAD WEST, Maharashtra, India - 401202 |
| AAL-4968 | OJAS AYURVEDA PANCHAKARMA EQUIPMENTS LLP | B-1/8 Ground Floor Shree Triveni Co.Op HSG SOC Ltd Vasai Road (West) Dist. Thane Thane, Maharashtra, India - 401202 |
| U01403MH2013PTC240914 | JAIVA BHOOMI INDIA PRODUCER COMPANY LIMITED | 206, SUKHMANI CO.OP HSG SOCIETY LTD GURUNANAK NAGAR, NAVGHAR ROAD , VASAI WEST, Maharashtra, India - 401202 |
| U74999MH2017PTC296438 | ARNA EXPRESSIONS PRIVATE LIMITED | B/206, Star Classic Co-op Hsg. Soc. Ltd. Chulna Bhabola Road, Opp. Rajhans Citis , Vasai Road West, Maharashtra, India - 401202 |
| U65990MH2017PLC296342 | NUTAN INDIA NIDHI LIMITED | SHOP NO-15, GRD FLR, APOORVA CO-OP HSG SOC LTD, ANAND NAGAR, VASAI ROAD WEST, VILLAGE NAVGHAR THANE Thane MH 401202 IN |
| AAC-1058 | FENESTA HEALTHCARE LLP | SHOP NO 2 NEW ADITI CO OP HSG SOC.LTD OM NAGAR VASAI VASAI WEST, Maharashtra, India - 401202 |
| AAG-7933 | V TEN BUILDERS & DEVELOPERS LLP | Shop No 1,VAILANKANNI MOTHER CO.OP HSG SOC LTD PANDIT DINDAYAL NAGAR, VASAI ROAD (WEST) Mumbai, Maharashtra, India - 401202 |
| U72502MH2017PTC293608 | SCINOTIC SOLUTIONS PRIVATE LIMITED | Shop # 6,GF, New Suvidha Co-Op.HSG.SOC. LTD,Shastri Nagar, Navghar,Vasai Road(W) , Palghar, Maharashtra, India - 401202 |
| AAL-6134 | AMSONS INTERNATIONAL LLP | OFFICE NO.A-1, DEWAN GARDEN CO-OP HSG SOC LTD AMBADI ROAD, VASAI WEST, Maharashtra, India - 401202 |
| U24100MH2011PTC212644 | XPERIA HEALTHCARE PRIVATE LIMITED | SHOP NO 02 NEW ADITI CO OP HSG SOC.LTD OM NAGAR VASAI WEST , VASAI TALUKA, Maharashtra, India - 401202 |
| U24211MH2011PTC214647 | MEDICROSS DRUGS AND HEALTHCARE PRIVATE LIMITED | Shop No.07, Ground Floor Krishnaraj Co-op Hsg Soc Ltd. Off Dhuri Complex, Om Nagar, Vasai (West), , Vasai, Maharashtra, India - 401202 |
| U66030MH2001PTC133821 | BASSEIN ASSURANCE SERVICES PRIVATE LIMITED | SHANTANU CO OP HSG SOC LTDA/2 VISHAL NAGAR AMBADI ROAD VASAI ROAD WEST , MUMBAI, Maharashtra, India - 401202 |
| U80903MH2021PTC356869 | EDUGUIDE OVERSEAS STUDIES PRIVATE LIMITED | A-19 APOORVA CO-OP SOC ANAND NAGAR NAVGHAR, VASAI WEST, 401202 , VASAI, Maharashtra, India - 401202 |
| AAM-5656 | 5 & 2 GROWRICH LLP | SHOP NO. 5, SHRI ARIHANT CO. OP. HSG. SOC. NAV VASAI WEST NAVGHAR-401202 VASAI, Maharashtra, India - 401202 |
| U72900MH2019PTC328250 | EDNT PRIVATE LIMITED | SILVER SPRING CO OP HSG SOC FLAT N0 113 VASAI RD NAVGHAR, VASAI (WEST) , VASAI, Maharashtra, India - 401202 |
| U21099MH2020PTC345133 | PRISM STAR PAPER PRODUCTS PRIVATE LIMITED | FLAT NO B-203 OPP KT GROUND, NAVGHAR, MILAN CO OP HSG SOC LTD,VASAI WEST , PALGHAR, Maharashtra, India - 401202 |
| U74120MH2012PTC234553 | SAMRAKSHAN AND PROTECTION SERVICES PRIVATE LIMITED | 01, Ground Floor,Krishnaraj Co -op Hsg Soc Ltd Off Dhuri Complex,Om Nagar, Vasai (West) , , Thane, Maharashtra, India - 401202 |
| AAB-0688 | REDHAN ENGINEERING SERVICES LLP | A-102, Regency Villa Co. Op. HSG Soc., Om Nagar, K. T. Vihar, Vasai West, Maharashtra, India - 401202 |
| U45203MH2008PTC183656 | TILA CONSULTANTS & CONTRACTORS PRIVATE LIMITED | 304, B-4, SAGAR SARITA CO-OP. HSG. SOC. MEENA NAGAR, DIWANMAN, , VASAI WEST, Maharashtra, India - 401202 |
| U51909MH2016PTC282214 | SHEELA MARKETING & SERVICES PRIVATE LIMITED | SHOP NO. 7, GROUND FLOOR, SHARDA MANDIR CO-OP HSG SOC LTD, MANAV MANDIR COMPLEX, AMBADI RO AD, , VASAI WEST, Maharashtra, India - 401202 |
| U45400MH2013PTC240946 | VITTHAL REALTY AND DEVELOPERS PRIVATE LIMITED | A-302, J. V. NAGAR Co Op Hsg Soc Ltd Umela , Vasai/Umela , Vasai, Maharashtra, India - 401202 |
| U72900MH1999PTC420195 | BTPL DISTRIBUTION PRIVATE LIMITED | FLAT NO. 03, GROUND FLOOR, RAJMILAN CO-OP. HSG. SOC. LTD. , VASAI WEST PALGHAR , Vasai, Maharashtra, India - 401202 |
| U74110MH2017PTC300719 | RAADHVI FORMATIONS PRIVATE LIMITED | Shop No. 4, Mitesh Villa Co-Op. HSL Vartak Collage Road, Shastri Nagar , Vasai Road (West), Maharashtra, India - 401202 |
| ABC-3985 | RAJNIKANT KESHAVLAL AND SONS LLP | Shop No. 1 To 4, Ground Floor, Mahashakti Co-op Hsg Soc.Ltd,Gurudwara Nagar, Vasai, Palghar,,Vasai,Thane,Maharashtra,India-401202 |
| U50102MH2010PTC209093 | SUVARNA AUTHOMOTIVE PRIVATE LIMITED | 0/1, SHREE SONY CO-OP HSG SCTY LTD, KRISHNA TOWNSHIP, AMBADI ROAD, VASAI ROA D, VASAI W , THANE, Maharashtra, India - 401202 |
| U01400MH2012PTC238954 | SALVATION AGRO PRODUCTS PRIVATE LIMITED | FLAT NO. 3&4, GROUND FLR, B WING GALAXY-II CO. OP. HSG.SOC.LTD, OM NAGAR, AMBADI ROAD, VASA I ROAD (W) , PALGHAR, Maharashtra, India - 401202 |
| U45203MH2010PTC209111 | SALVATION INFRASTRUCTURE PRIVATE LIMITED | FLAT NO. 3&4, GROUND FLR, B WING GALAXY-II CO. OP. HSG.SOC.LTD, OM NAGAR, AMBADI ROAD, VASA I ROAD (W) , PALGHAR, Maharashtra, India - 401202 |
| U55101MH2011PTC217327 | SALVATION RESORTS & HOTELS PRIVATE LIMITED | FLAT NO. 3&4, GROUND FLR, B WING GALAXY-II CO. OP. HSG.SOC.LTD, OM NAGAR, AMBADI ROAD, VASA I ROAD (W) , PALGHAR, Maharashtra, India - 401202 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.