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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
RAJA DETECTIVE SERVICES PRIVATE LIMITED
CIN: U74920MH1988PTC046594 As on: 2026-07-13
RAJA DETECTIVE SERVICES PRIVATE LIMITED (CIN: U74920MH1988PTC046594) is a Private company incorporated on 18 Mar 1988. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.RAJA DETECTIVE SERVICES 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.
RAJA DETECTIVE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920MH1988PTC046594 and its registration number is 46594. Users may contact RAJA DETECTIVE SERVICES PRIVATE LIMITED on its Email address - . Registered address of RAJA DETECTIVE SERVICES PRIVATE LIMITED is 8-47, ANAND KUTIR, 16TH RD SANTACRUZ (W) BOMBAY-400 054. MUMBAI.400 054 MH 000000 IN.
Current status of RAJA DETECTIVE SERVICES PRIVATE LIMITED is - Strike Off.
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 RAJA DETECTIVE 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 RAJA DETECTIVE SERVICES
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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 RAJA DETECTIVE 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 RAJA DETECTIVE SERVICES
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Past Directors & Key Managerial Personnel of RAJA DETECTIVE SERVICES
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH1988PTC047442 | SYNERGETICS INFORMATION SYSTEM (BOMBAY) PRIVATE LIMITED | 7,SUVARNADEEP S V RD,SANTACRUZ(W) BOMBAY-54 , MUMBAI.400 054, Maharashtra, India - 000000 |
| U55100MH1985PTC035177 | EDEN HOTELS PRIVATE LIMITED | 'SHREYAS' PODAR RD, SANTACRUS(W) BOMBAY 54 , MUMBAI 400 054, Maharashtra, India - 000000 |
| U25209MH1991PTC062449 | SIACHEN INDIA PVT LTD | NUTEX, 82 SARASWATI RD,SANTACRUZ WEST, BOMBAY 54 , MUMBAI.400 054, Maharashtra, India - 000000 |
| U99999MH1999PTC121530 | FELLOWSHIP STAMPINGS INDIA PRIVATE LIMITED | 1ST FLOOR, APSARA,7,S.V. RD, SANTACRUZ-W, , MUMBAI 400 054, Maharashtra, India - 000000 |
| U24233MH1984PTC032869 | AGARWAL INKS PRIVATE LIMITED | 10, PRATASH CO OP HOSBLDG NO 2, DAULAT NAGAR, DESAI RD, SANTACRUZ (W) , BOMBAY 400 054, Maharashtra, India - 000000 |
| U99999MH1998PTC113717 | QUAESTOR T FINANCE PRIVATE LIMITED | A-1 RAJPIPLALINNKING RD., SANTACRUZ(W) , MUMBAI 400 054 WEF.03.03.03, Maharashtra, India - 000000 |
| U52334MH1998PTC115307 | RAJA REFRIGERATIONS PRIVATE LIMITED | 7/GEETANNJALI 4TH FL73 V.P.RD., SANTACRUZ(W) , MUMBAI 400 054 WEF.01.03.04, Maharashtra, India - 000000 |
| U99999MH1997PTC111170 | COMPUSOFT LOGIC PRIVATE LIMITED | B-19,RAJASHRI APARTMENTPODAR STREET,CROSS LANE SANTACRUZ,MUMBAI 400 054 , MUMBAI 400 054, Maharashtra, India - 000000 |
| U65990MH1989PTC053882 | DEVKI FINANCE AND TRADING PRIVATE LIMITED | VIKROLI COOP.HSG.SOC. 1A/B,PODDAR RD, B WING 3RD FLR, FLAT NO.18, SANTACRUZ WEST, , MUMBAI 400 054, Maharashtra, India - 000000 |
| U36912MH1990PTC059508 | DISHA GEMS PRIVATE LIMITED | 601, HEMA PLOT NO.13,TPS IV COTTAGE LANE SANTACRUZ-W, MUMBAI - 54. , MUMBAI.400 054, Maharashtra, India - 000000 |
| U65990MH1985PTC035097 | ELREX INVESTMENTS PRIVATE LIMITED | 25/26, SAI DARSHAN7TH FLOOR, S.V.ROAD SANTACRUZ (W) MUMBAI 54 , MUMBAI 400 054, Maharashtra, India - 000000 |
| U99999MH1999PTC118611 | LOKHANDWALA CATERING SERVICES LIMITED | 48, INDRANARAYAN RD,SANTACRUZ, , MUMBAI 400 054, Maharashtra, India - 000000 |
| U99999MH1999PTC118443 | HARE KRISHNA FASHIONS PRIVATE LIMITED | NEERA HOUSE,SHARATCHANDRACHADPTERAJI ROAD, SANTACRUZ(W), , MUMBAI 400 054, Maharashtra, India - 000000 |
| U92113MH1995PTC087509 | BEE AUDIO VISION PRIVATE LIMITED | 16 ANAND KUNJ,LINKING ROAD,SANTACRUZ WEST, , MUMBAI 400 054, Maharashtra, India - 000000 |
| U51900MH1995PTC095469 | PLYWOOD PALACE (INDIA) PRIVATE LIMITED | GUJARATI CLUB, 5,BESANT STREET, SANTACRUZ - W, , MUMBAI 400 054, Maharashtra, India - 000000 |
| U99999MH1939PTC003002 | MAX INVESTMENTS PRIVATE LIMITED | SUKHADA SAROJINI ROAD,OPP. VITHALDAS NAGAR, SANTACRUZ(W), , MUMBAI 400 054, Maharashtra, India - 000000 |
| U45200MH1988PTC048685 | SHELTER DEVELOPERS PVT LTD | 2A, SAURABH 24, E SAROJINI RDSANTACRUZ (W) BOMBAY-54. , MUMBAI.400 054, Maharashtra, India - 000000 |
| U24200MH1978PTC020698 | PROCTOR LABORATORIES PRIVATE LIMITED | 8, PALM NEW,SAROJINI ROAD, SANTACRUZ ( WEST ), , MUMBAI - 400 054., Maharashtra, India - 000000 |
| U14101MH1980PTC023435 | GELRA MARBLE INDUSTRIES PRIVATE LIMITED | B-7, JUHU APARTMENTS,BELIND LIDO CINEMA,JUHU ROAD, SANTACRUZ(W), , MUMBAI-400 054., Maharashtra, India - 000000 |
| U99999MH1972PLC015555 | BANCO EXPORTS PRIVATE LIMITED | KHIRA INDUSTRIAL ESTATE,1ST FLOOR STATE TRANSPORT RD, SANTACRUZ (WEST), , MUMBAI- 400 054., Maharashtra, India - 000000 |
| U29220MH1990PTC056928 | RAPID DRILTOOL SERVICES PRIVATE LIMITED | LOREETTE VILLE COOP HSG SOC.25-E, MAIN AVENUE S'CRUZ(W) BOMBAY-54. , MUMBAI.400 054, Maharashtra, India - 000000 |
| U24100MH1990PTC058337 | ZETH CHEMICALS PRIVATE LIMITED | ORCHID PRIDE,GROUND FLOOR BESIDE ST.THERSA HIGH SCHOOL, S.V.RD.SAN TACRUZ (W) , MUMBAI-400 054., Maharashtra, India - 000000 |
| U51900MH1988PTC046667 | GVALANI MARKETING AGENCY PRIVATE LIMITED | MANGAL VARSH CO.OP.HSG SOCIETYLTD OUT HOUSE, 120 WESTAVENUE RD,T.P.S.IV SANTACRUZ E , BOMBAY-400 054, Maharashtra, India - 000000 |
| U23200MH1992PTC064938 | PRABHAR PETRO-CHEMICALS PVT.LTD. | 301, GARDEN CRUST,WEST AVENUE RD, SANTACRUZ,W MUMBAI 400 054 , MUMBAI, Maharashtra, India - 000000 |
| U33300MH1988PTC048706 | GALAXY WATCHES PVT LTD | 2, RAJNIGANDHA, TALMIKI LANE SANTACRUZ (W) BOMBAY-54. , MUMBAY 400 054, Maharashtra, India - 000000 |
| U24239MH1990PTC056544 | PHARMAPLAN TECHNOLOGIES PRIVATE LIMITED | LINK ROSE, I FLR, 63-E LINKINGRD S'CRUZ MUMBAI 400 054 , MUMBAI.400 054, Maharashtra, India - 000000 |
| U51900MH1995PTC095050 | TOTAL SOLUTIONS DECISION SYSTEMS PRIVATE LIMITED | 3RD FL,BOMBAY MUTUAL BLDGSIR P M RD FORT W.E.F.22.8.02 , MUMBAI 400 001, Maharashtra, India - 000000 |
| U92110MH1976PTC019358 | S V FILMS PRIVATE LIMITED | A.C.AGGARWALA-53,GULAB HOUSE PHIROZSHAH ROAD , SANTACRUZ MUMBAI-400 054., Maharashtra, India - 000000 |
| U99999MH1985PTC036323 | GEE VEE TOURIST COMPLEX PVT LTD | 9/10, BOMBAY BAZAR, 4TH FLR,STATION ROAD BOMBAY-54. , MUMBAI 400 054, Maharashtra, India - 000000 |
| 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.
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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.