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
GANGA ENFORCEMENT AND DETECTIVES PRIVATE LIMITED
CIN: U74140DL2011PTC224160 As on: 2026-07-13
GANGA ENFORCEMENT AND DETECTIVES PRIVATE LIMITED (CIN: U74140DL2011PTC224160) is a Private company incorporated on 25 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GANGA ENFORCEMENT AND DETECTIVES 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.GANGA ENFORCEMENT AND DETECTIVES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of GANGA ENFORCEMENT AND DETECTIVES PRIVATE LIMITED are AMIT KUMAR, and RAHUL KUMAR.
GANGA ENFORCEMENT AND DETECTIVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2011PTC224160 and its registration number is 224160. Users may contact GANGA ENFORCEMENT AND DETECTIVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GANGA ENFORCEMENT AND DETECTIVES PRIVATE LIMITED is 98-B, Ekta Enclave,near Metro Station Peera Garhi , Delhi, Delhi, India - 110087.
Current status of GANGA ENFORCEMENT AND DETECTIVES 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 GANGA ENFORCEMENT AND 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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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 GANGA ENFORCEMENT AND 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GANGA ENFORCEMENT AND DETECTIVES
| DIN | Director Name | Designation | Appointment Date |
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| 03592531 | AMIT KUMAR | Director | 2011-08-25 |
| 07781525 | RAHUL KUMAR | Additional Director | 2017-03-10 |
Past Directors & Key Managerial Personnel of GANGA ENFORCEMENT AND DETECTIVES
Other Directorships of RAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U11100DL2019PTC352340 | AMBUS MINERALS PRIVATE LIMITED | Flat no. 114 B, F/F, Nangloi, Ekta Enclave, Near Metro Station, , PACHIM VIHAR,PEERA GARHI, Delhi, India - 110087 |
| U80901DL2019PTC352873 | SEED CREATIVE SOLUTIONS PRIVATE LIMITED | B-114, ASHOKA ENCLAVE,NEAR PEERA GARHI METRO STATION,PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U51909DL2009PTC223287 | GANNAYAK SUPPLIERS PRIVATE LIMITED | 114A, EKTA ENCLAVE, NEAR METRO STATION PEERA GARHI , OPP . UDYOG NAGAR , DELHI, Delhi, India - 110087 |
| U51909DL2009PTC223779 | TRIBHUVAN DEALER PRIVATE LIMITED | 114A, Ekta Enclave, Near Metro Station Peera Garhi, Opp. Udyag Nagar, , New Delhi, Delhi, India - 110087 |
| U93090DL2007PTC160768 | GENESIS DISASTER MANAGEMENT PRIVATE LIMITED | Janta Flat No. 114A, Ground Floor, Ekta Enclave Near Peera Garhi Metro Station , delhi, Delhi, India - 110087 |
| U51909DL2007PTC223837 | MARIGOLD AGENCY PRIVATE LIMITED. | 114A, EKTA ENCLAVE, NEAR METRO STATION PEERA GARHI , OPP . UDYOG NAGAR , NEW DELHI, Delhi, India - 110087 |
| U64203DL2022PTC398100 | PATHERIYA MANAGEMENT PRIVATE LIMITED | Flat No. 105-B, DDA Flat First Floor,Ekta Enclave, Near Peers Garhi Station,New Delhi,West Delhi,Delhi,110087-India |
| U63090DL2013PTC256615 | SMV WORLDWIDE LOGISTICS PRIVATE LIMITED | 163-B, F/F, EKTA ENCLAVE, PEERA GARHI, NEAR CENTRAL PARK, , NEW DELHI, Delhi, India - 110087 |
| U74140DL2020PTC366185 | INCORPORATEHOUSE ADVISORY SERVICES PRIVATE LIMITED | 133B, F/F, Ekta Enclave, Near Peeragarhi Metro Station, Paschim Vihar , New Delhi, Delhi, India - 110087 |
| ACD-9719 | VH BANSAL ADVISORY LLP | B-115 F/F EKTA ENCLAVE,PEERAGARHI METRO STATION,New Delhi,West Delhi,Delhi,India-110087 |
| ACF-4914 | GAMEWARS ENTERPRISES LLP | H.NO.78-79, FF, KH NO.487/28,PEERA GARHI VILLAGE NEAR EKTA ENCLAVE,New Delhi,West Delhi,Delhi,India-110087 |
| U74999DL2020PTC368617 | CORPACUMEN GLOBAL PRIVATE LIMITED | 147A, Ekta Enclave, Peera Garhi, New Delhi-110087, India , New Delhi, Delhi, India - 110087 |
| U80900DL2012PTC230655 | SEA SHELLS MARINE & AVIATION PRIVATE LIMITED | 487/41 SECOND FLOOR, RAWAT MOTOR WALI GALI NEAR METRO STATION PEERA GARHI , NEW DELHI, Delhi, India - 110087 |
| U74999DL2018PTC339544 | TIGFOPRIDE SERVICES PRIVATE LIMITED | 78-79, S/F, KH NO. 487/28 PEERA GARHI VILLAGE, NEAR EKTA ENCLAVE , NEW DELHI, Delhi, India - 110087 |
| U72900DL2020PTC364917 | ONLINKS WEB SERVICES PRIVATE LIMITED | HOUSE NO. 78-79, F/F, KH NO. 487/28, PEERA GARHI VILLAGE NEAR EKTA ENCLAVE , DELHI, Delhi, India - 110087 |
| U74999DL2017PTC320685 | COMEX ENGGICON PRIVATE LIMITED | OFFICE NO-78 KH NO 487/28 RAWAT MOTOR GALI, NEAR PEERA GARHI METRO STATION , PEERAGARHI DELHI, Delhi, India - 110087 |
| U68100DL2008PTC177824 | AHR CITY PROJECT PRIVATE LIMITED | 487/27 SCHOOL ROAD PEERA GARHI,EKTA ENCLAVE,New Delhi,West Delhi,Delhi,110087-India |
| U86905DL2024PTC424780 | PATHCORP LABS PRIVATE LIMITED | 110-A, G/F, Janta Flat,Peera Garhi Ekta Enclave,New Delhi,West Delhi,Delhi,110087-India |
| U45400DL2007PTC170242 | KESRI PROJECTS PRIVATE LIMITED | D-87, EKTA ENCLAVE PEERA GARHI , DELHI, Delhi, India - 110087 |
| U40106DL2012PTC230322 | EAST INDIA ENERGY PRIVATE LIMITED | 151-A, EKTA ENCLAVE, PEERA GARHI, , DELHI, Delhi, India - 110087 |
| U29297DL1998PTC095716 | BLUE-PLUS (INDIA) PRIVATE LIMITED | 84-A, EKTA ENCLAVE, PEERA GARHI, , NEW DELHI, Delhi, India - 110087 |
| U27101DL2021PLC391169 | HIRALAL ALLOYS LIMITED | 125-A GROUND FLOOR, EKTA ENCLAVE, PEERA GARHI , DELHI, Delhi, India - 110087 |
| U40300DL2007PTC164372 | CUSP POWER VENTURES PRIVATE LIMITED | 151-A, EKTA ENCLAVE PEERA GARHI , NEW DELHI, Delhi, India - 110087 |
| U72200DL2015PTC280433 | SQUAREWAVE INFOTECH PRIVATE LIMITED | 112-C, EKTA ENCLAVE PEERA GARHI , NEW DELHI, Delhi, India - 110087 |
| U45200DL2006PTC155218 | NANGAL DEVELOPERS PRIVATE LIMITED | B-119, 2ND FLOOR ASHOKA ENCLAVE, PEERA GARHI , DELHI, Delhi, India - 110087 |
| U41000DL2013PTC256135 | MICRONET PURIFICATION (INDIA) PRIVATE LIMITED | Ground Floor, 63A, Ekta Enclave, Peera Garhi , NEW DELHI, Delhi, India - 110087 |
| U63030DL2020PTC362806 | DEEPA ADITYA ENTERPRISES PRIVATE LIMITED | H NO 157 B ASHOKA ENCLAVE PASCHIM VIHAR PEERA GARHI , DELHI, Delhi, India - 110087 |
| U72900DL2021PTC382744 | DEV REALTIME PRIVATE LIMITED | Opp. Sharma Hotel, Village Peeragarhi Near Peeragarhi Garhi Metro Station , Delhi, Delhi, India - 110087 |
| U74899DL1995PTC074893 | DELHI EXTRUSION PRIVATE LIMITED | A 173, EKTA ENCLAVE PEERA GARHI ,ROHTAK ROAD , NEW DELHI, Delhi, India - 110087 |
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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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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.
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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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