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
FIREBALL DETECTIVE NETWORK PRIVATE LIMITED
CIN: U74920DL2008PTC172984 As on: 2026-07-13
FIREBALL DETECTIVE NETWORK PRIVATE LIMITED (CIN: U74920DL2008PTC172984) is a Private company incorporated on 22 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 125000.00.
FIREBALL DETECTIVE NETWORK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.FIREBALL DETECTIVE NETWORK PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of FIREBALL DETECTIVE NETWORK PRIVATE LIMITED are CAPTAIN RAVEE ., and SHELLJAA RAVEE.
FIREBALL DETECTIVE NETWORK PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920DL2008PTC172984 and its registration number is 172984. Users may contact FIREBALL DETECTIVE NETWORK PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIREBALL DETECTIVE NETWORK PRIVATE LIMITED is 1899, 2nd Floor, Uday Chand Marg, Kotla Mubarakpur New Delhi New Delhi DL 110003 IN.
Current status of FIREBALL DETECTIVE NETWORK 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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Previous CINs
ZaubaCorp's company report for FIREBALL DETECTIVE NETWORK 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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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 FIREBALL DETECTIVE NETWORK 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FIREBALL DETECTIVE NETWORK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00199827 | CAPTAIN RAVEE . | Managing Director | 2009-04-01 |
| 06372273 | SHELLJAA RAVEE | Director | 2023-02-21 |
Past Directors & Key Managerial Personnel of FIREBALL DETECTIVE NETWORK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00199827 | CAPTAIN RAVEE . | Director | - | 2009-04-01 |
| 00200062 | VIBHA RAVEE | Director | - | 2019-03-09 |
| 00205205 | SANTOSH MAGU | Additional Director | - | 2019-09-30 |
| 00205205 | SANTOSH MAGU | Director | - | 2022-12-12 |
| 06372273 | SHELLJAA RAVEE | Additional Director | - | 2023-09-29 |
Other Directorships of CAPTAIN RAVEE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSSIM ORIENTAL LLP | AAY-5311 | Designated Partner | 2021-09-10 | Ongoing |
| FIREBALL SECURITAS LLP | ACE-6161 | Designated Partner | 2023-12-28 | Ongoing |
| FIRE BALL SECURITAS AND CONSULTANTS PRIVATE LIMITED | U74920DL1998PTC094218 | Director | - | 2009-04-01 |
| FIRE BALL SECURITAS AND CONSULTANTS PRIVATE LIMITED | U74920DL1998PTC094218 | Managing Director | 2009-04-01 | Ongoing |
| INFIEYE SECURITY HUB PRIVATE LIMITED | U74999DL2017PTC322392 | Director | 2017-08-21 | Ongoing |
| ORIENTAL EDUCATION PRIVATE LIMITED | U80302DL2007PTC207555 | Director | 2007-03-05 | Ongoing |
Other Directorships of VIBHA RAVEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRE BALL SECURITAS AND CONSULTANTS PRIVATE LIMITED | U74920DL1998PTC094218 | Director | - | 2019-03-09 |
| FIREBALL SECURITAS SYSTEMS PRIVATE LIMITED | U74920DL2002PTC116317 | Director | - | 2021-08-28 |
| INFIEYE SECURITY HUB PRIVATE LIMITED | U74999DL2017PTC322392 | Director | - | 2019-03-09 |
| ORIENTAL EDUCATION PRIVATE LIMITED | U80302DL2007PTC207555 | Director | - | 2019-03-09 |
| SPIRITUAL NETWORK INTERNATIONAL PRIVATE LIMITED | U96906DL2023PTC423981 | Director | 2023-12-18 | Ongoing |
Other Directorships of SANTOSH MAGU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRE BALL SECURITAS AND CONSULTANTS PRIVATE LIMITED | U74920DL1998PTC094218 | Additional Director | - | 2019-09-30 |
| FIRE BALL SECURITAS AND CONSULTANTS PRIVATE LIMITED | U74920DL1998PTC094218 | Director | - | 2022-12-12 |
| FIREBALL SECURITAS SYSTEMS PRIVATE LIMITED | U74920DL2002PTC116317 | Director | - | 2022-12-12 |
| INFIEYE SECURITY HUB PRIVATE LIMITED | U74999DL2017PTC322392 | Additional Director | - | 2019-09-30 |
| INFIEYE SECURITY HUB PRIVATE LIMITED | U74999DL2017PTC322392 | Director | - | 2022-12-12 |
| ORIENTAL EDUCATION PRIVATE LIMITED | U80302DL2007PTC207555 | Additional Director | - | 2019-09-30 |
| ORIENTAL EDUCATION PRIVATE LIMITED | U80302DL2007PTC207555 | Director | - | 2022-12-12 |
Other Directorships of SHELLJAA RAVEE
| CIN | Company Name | Company Address |
|---|---|---|
| U74920DL1998PTC094218 | FIRE BALL SECURITAS AND CONSULTANTS PRIVATE LIMITED | 1899, 2nd Floor, Uday Chand Marg, Kotla Mubarakpur New Delhi New Delhi DL 110003 IN |
| U74999DL2017PTC322392 | INFIEYE SECURITY HUB PRIVATE LIMITED | 1899, 2nd Floor, Uday Chand Marg, Kotla Mubarakpur South Ext Part 1 , New Delhi, Delhi, India - 110003 |
| U80302DL2007PTC207555 | ORIENTAL EDUCATION PRIVATE LIMITED | 1899, 2nd Floor, Uday Chand Marg, Kotla Mubarakpur South Ext Part 1 , New Delhi, Delhi, India - 110003 |
| ABB-8256 | BANIANO KITCHENS LLP | 1898 B, Second Floor Uday Chand MargKotla Mubarakpur Near Uday Chand Marg New Delhi, Delhi, India - 110003 |
| U74999DL2016PTC308389 | DWAR AGARBATHI PRIVATE LIMITED | 1899 1ST FLOOR UDAY CHAND MARG, KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U74899DL1994PLC061767 | EGREEN TOUR AND TRAVELS LIMITED | 1897, 2ND FLOOR, UDAY CHAND MARG KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U74120DL2006PTC156854 | AMBASSADOR LOGISTICS PRIVATE LIMITED | 1899, 1ST FLOOR, OPP. NDSE-I UDAY CHAND MARG, KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| ABB-4532 | KOSMOS HOSPITALITY SERVICES LLP | 1898 B, Second Floor Uday Chand Marg,Kotla Mubarakpur Near Uday Chand Marg,New Delhi,South Delhi,Delhi,India-110003 |
| U80904DL2017PTC322363 | RST EDUCATIONS PRIVATE LIMITED | 1899-A, TOP FLOOR, UDAY CHAND MARG KOTLA MUBARAKPUR,NEW DELHI,South Delhi,Delhi,110003-India |
| AAY-5311 | OSSIM ORIENTAL LLP | 1899, UDAY CHAND MARG KOTLA MUBARAKPUR NEW DELHI, Delhi, India - 110003 |
| U74999DL2018PTC327957 | AMBASSADOR LOGISTICS AND SERVICES PRIVATE LIMITED | 1899, G/F, RIGHT POSEON UDAY CHAND MARG, KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U45200DL2007PTC158559 | SHIVOM HOMES DEVELOPERS PRIVATE LIMITED | 1899, UDAY CHAND MARG, OPP. D BLOCK, NDSE -I KOTLA MUBARAKPUR, , NEW DELHI, Delhi, India - 110003 |
| U64201DL2008PLC176192 | SHUBHLAXMI COMMUNICATION LIMITED | 1812A, IIND FLOOR, SHANTI NIWAS, UDAY CHAND MARG KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U74920DL2012PTC246005 | MAXIM CORPORATE SOLUTIONS PRIVATE LIMITED | 1480/20 IST FLOOR CHAUDHARY NET RAM COMPLEX WAZIRNAGAR KOTLA MUBARAKPUR NEW DELHI New Delhi DL 110003 IN |
| U74920DL2002PTC116317 | FIREBALL SECURITAS SYSTEMS PRIVATE LIMITED | 1899 IIND FLOORUDAY CHAND MARG KOTLA MUBARAK PURA NEW DELHI DL 000000 IN |
| ACE-6161 | FIREBALL SECURITAS LLP | SHOP IN H NO - 1899 G/F,UDAY CHAND MARG NA DELHI,New Delhi,South Delhi,Delhi,India-110003 |
| U80301DL2006PTC153387 | D.S. MANAGEMENT INSTITUTE PRIVATE LIMITED | 1814, UDAY CHAND MARG KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U45201DL2005PTC142970 | NEXT INTEGRATED MARKETING COMMUNICATIONS PRIVATE LIMITED | 1812/A UDAY CHAND MARG KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U72900DL2016PTC299381 | XYCA TECHNOLOGIES PRIVATE LIMITED | 1879, T/F UDAY CHAND MARG, KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U72900DL2018PTC338173 | KALPIT SOFTWARE PRIVATE LIMITED | 1751 G/F, UDAY CHAND MARG KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U74900DL2008PTC177213 | TEAM BACKSTAGE PRIVATE LIMITED | 1898B, S/F, UDAY CHAND MARG KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U74900DL2014PTC263313 | EARTHBORN AND MOONGROTH INDIA PRIVATE LIMITED | 1812/A, T/F, UDAY CHAND MARG KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U74999DL2016OPC303608 | GR8PANDY LIFESTYLE SERVICES (OPC) PRIVATE LIMITED | 1812-A, S/F, (F/P) UDAY CHAND MARG,KOTLA,MUBARAKPUR , NEW DELHI, Delhi, India - 110003 |
| U74999DL2019PTC352065 | AIMSTORMS ADVERTISING INDIA PRIVATE LIMITED | 1833 TH/F Right Back Portion Uday Chand Marg, Kotla, Mubarakpur , NEW DELHI, Delhi, India - 110003 |
| U45400DL2014PTC274243 | BISHVNATH INFRASTRUCTURE PRIVATE LIMITED | 1897, FIRST FLOOR, UDAY CHAND MARG KOTLA MUBARAK PUR, SOUTH EXTN.-1, , NEW DELHI, Delhi, India - 110003 |
| U74140DL2016PTC290150 | CYBER HITECH TECHNOLOGIES PRIVATE LIMITED | 1897, UDAY CHAND MARG,KOTLA MUBARAKPUR, NEAR SOUTH .1, NEAR SOUTH EXTN.1 , NEW DELHI, Delhi, India - 110003 |
| U74899DL1993PTC056648 | AASHMAN AIR TRAVELS PRIVATE LIMITED | 201, 2nd Floor, Gumanpuri Complex 1513,Wazir Nagar Bhisham Pitamah Marg, Kotla Mubarakpur , New Delhi, Delhi, India - 110003 |
| U72900DL2014PTC274698 | BLUESKY SOFTWARE DEVELOPMENT INDIA PRIVATE LIMITED | 1899, G/F, RIGHT POSEON,UDAY CHAND MARG, KOTLA MUBRAKPUR,NEAR DDA COMMUNITY CENTE R, , NEW DELHI, Delhi, India - 110003 |
| U74900DL2015PTC277426 | RISUM FACILITY SOLUTIONS PRIVATE LIMITED | 1899 G/F RIGHT POSEON, UDAY CHAND MARG, KOTLA MUBRAKPUR, NEAR DDA COMMUNITY CENT ER, , NEW DELHI, Delhi, India - 110003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.