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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
OSDA SECURITY & DETECTIVE ASSOCIATES PRIVATE LIMITED
CIN: U74140WB1999PTC089385 As on: 2026-07-13
OSDA SECURITY & DETECTIVE ASSOCIATES PRIVATE LIMITED (CIN: U74140WB1999PTC089385) is a Private company incorporated on 12 May 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
OSDA SECURITY & DETECTIVE ASSOCIATES 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.OSDA SECURITY & DETECTIVE ASSOCIATES 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 OSDA SECURITY & DETECTIVE ASSOCIATES PRIVATE LIMITED are GURBIR KAUR AHLUWALIA, and GURCHAHAT KAUR AHLUWALIA.
OSDA SECURITY & DETECTIVE ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB1999PTC089385 and its registration number is 89385. Users may contact OSDA SECURITY & DETECTIVE ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OSDA SECURITY & DETECTIVE ASSOCIATES PRIVATE LIMITED is 5 LOWER RANGE 1ST FLOOR BENIAPUKUR , KOLKATA, West Bengal, India - 700017.
Current status of OSDA SECURITY & DETECTIVE ASSOCIATES 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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ZaubaCorp's company report for OSDA SECURITY & DETECTIVE ASSOCIATES 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 OSDA SECURITY & DETECTIVE ASSOCIATES 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 OSDA SECURITY & DETECTIVE ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00956082 | GURBIR KAUR AHLUWALIA | Additional Director | 2020-03-16 |
| 08076902 | GURCHAHAT KAUR AHLUWALIA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of OSDA SECURITY & DETECTIVE ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00557907 | SUKHBIR SINGH | Director | - | 2018-03-05 |
| 01557569 | ABHIJIT BOSE | Director | - | 2020-03-16 |
| 08076902 | GURCHAHAT KAUR AHLUWALIA | Additional Director | - | 2018-09-29 |
Other Directorships of SUKHBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOLKATA RESPONSE GROUP PRIVATE LIMITED | U74920WB2004PTC099438 | Director | - | 2008-07-10 |
Other Directorships of GURBIR KAUR AHLUWALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GSG FASHION HOUSE LLP | AAC-5668 | Designated Partner | 2014-08-11 | Ongoing |
| SURYANSHI ENGINEERING PVT LTD | U51109WB1995PTC072579 | Additional Director | - | 2017-09-30 |
| SURYANSHI ENGINEERING PVT LTD | U51109WB1995PTC072579 | Director | 2017-09-30 | Ongoing |
| MURARI ALLOYS & FINANCE PVT LTD | U51420WB1990PTC049187 | Additional Director | - | 2018-09-29 |
| MURARI ALLOYS & FINANCE PVT LTD | U51420WB1990PTC049187 | Director | 2018-09-29 | Ongoing |
| KOLKATA RESPONSE GROUP PRIVATE LIMITED | U74920WB2004PTC099438 | Director | 2008-06-16 | Ongoing |
Other Directorships of ABHIJIT BOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYANSHI ENGINEERING PVT LTD | U51109WB1995PTC072579 | Director | - | 2017-06-30 |
| MURARI ALLOYS & FINANCE PVT LTD | U51420WB1990PTC049187 | Director | - | 2018-06-23 |
Other Directorships of GURCHAHAT KAUR AHLUWALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYANSHI ENGINEERING PVT LTD | U51109WB1995PTC072579 | Additional Director | - | 2020-12-30 |
| SURYANSHI ENGINEERING PVT LTD | U51109WB1995PTC072579 | Director | 2020-12-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52390WB2010PTC141885 | MERINA COMMOTRADE PRIVATE LIMITED | 5, Lower Range, 1st Floor, Flat No.101 , Kolkata, West Bengal, India - 700017 |
| U85100WB2002PTC094418 | FARSIGHT EYE CENTRE PRIVATE LIMITED | 32A, Lower Range, 1st Floor, Range Heights Apartments, , Kolkata, West Bengal, India - 700017 |
| U45400WB2011PTC157359 | WATCO INDIA PROJECTS PRIVATE LIMITED | 17 LOWER RANGE 5TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U46497WB2007PTC119537 | GLASSIEE MEDICARE PRIVATE LIMITED | Premises No. 5 lower range,PS Beniapukur,Park Circus,Kolkata,West Bengal,700017-India |
| U70100WB2017PTC221729 | AAYAT ENCLAVE PRIVATE LIMITED | 9/B, LOWER RANGE 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U74140WB2010PLC151010 | ROSINE FINANCIAL ADVISERS (INDIA) LIMITED | GROUND FLOOR , B / 45 / H / 5, NORTH RANGE P.O.- CIRCUS AVENUE , P.S.- BENIAPUKUR , KOLKATA, West Bengal, India - 700017 |
| U25111WB2011PTC164246 | TRUVALUE DEVELOPERS PRIVATE LIMITED | 3A, AUCKLAND PLACE, 5th Floor, Room No.5B 5TH FLOOR, ROOM NO. 5B , KOLKATA, West Bengal, India - 700017 |
| U51909WB2007PTC118376 | BASUKINATH TRADING PRIVATE LIMITED | 4, WEST RANGE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U70101WB2002PTC095032 | PRIME REALTORS PRIVATE LIMITED | 4, WEST RANGE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U52190WB2009PTC135049 | ORIGIN TRADECOM PRIVATE LIMITED | 4, West Range, 1st Floor, Suite No. 6, , Kolkata, West Bengal, India - 700017 |
| U51109WB2005PTC103155 | LOFTY VYAPAAR PRIVATE LIMITED | 4, West Range, 1st Floor, Suite No. 6, , Kolkata, West Bengal, India - 700017 |
| U66309WB2024PTC273743 | RANEH CAPITAL SERVICES PRIVATE LIMITED | No. 17, Lower Range, Flat,No. 82, 8th Floor,Kolkata,Kolkata,West Bengal,700017-India |
| U63030WB2022PTC259151 | STM TANKERS PRIVATE LIMITED | C/o. Abdul Balagh Mohammad 1st Floor, 6 West Range , Kolkata, West Bengal, India - 700017 |
| U46305WB2025PTC277975 | REGAL MULTIZONE PRIVATE LIMITED | 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India |
| U55101WB1995PTC074458 | CHINAR RESORT PVT. LTD. | 5, LOWER RANGE , KOLKATA, West Bengal, India - 700017 |
| ACR-5765 | VENATUS TALENT ADVISORY LLP | 19 LOWER RANGE, TOP FLOOR,Circus Avenue,Kolkata,West Bengal,India-700017 |
| U63090WB2016PTC209740 | ZENITH CAR RENTAL(INDIA) PRIVATE LIMITED | 15, LOWER RANGE GROUND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U27202WB1944PLC011660 | METAL PRESS WORKS LTD | 3RD FLOOR 30 LOWER RANGE , KOLKATA, West Bengal, India - 700017 |
| U17303WB1968PTC027226 | LAKSHMI PLASTICS & POLYETHYLENE PVT LTD | 22 NORTH RANGE 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U35303WB2007PLC117120 | BENGAL AEROTROPOLIS PROJECTS LIMITED | 5, Gorky Terrace 1st Floor , Kolkata, West Bengal, India - 700017 |
| U65910WB1985PTC038942 | PAVITRA VIT NIGAM PVT LTD | 22 NORTH RANGE 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U70109WB1984PTC037657 | PRAVEEN COMMERCIALS PVT LTD | 22 NORTH RANGE 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U74120WB2008PTC121834 | GALAXY ASSET MANAGEMENT PRIVATE LIMITED | 22 NORTH RANGE, 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U45309WB2021PTC248378 | SIRRI SAQTI ESTATES PRIVATE LIMITED | 5A, DILKHUSA STREET 1st FLOOR , KOLKATA, West Bengal, India - 700017 |
| U24304WB2019PTC232186 | RANEH BEAUTY PRIVATE LIMITED | 17 LOWER RANGE FLAT 82 8TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U15543WB1923PTC004676 | CARLSBAD ENGINEERING & INDUSTRIES PVT LTD | 5/1A, HUNDERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U01211WB2001PTC093301 | DOOARS DAIRY PRODUCTS PRIVATE LIMITED | 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U45400WB2012PTC186578 | VIGANHARAN BUILDERS PRIVATE LIMITED | 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| U45400WB2012PTC189281 | IDIKA BUILDERS PRIVATE LIMITED | 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017 |
| 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.
| 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.