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
SIRA SECURITY PROFESSIONAL INVESTIGATION & REDRESSAL PRIVATE LIMITED
CIN: U93090MH2009PTC195078 As on: 2026-07-13
SIRA SECURITY PROFESSIONAL INVESTIGATION & REDRESSAL PRIVATE LIMITED (CIN: U93090MH2009PTC195078) is a Private company incorporated on 20 Aug 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.SIRA SECURITY PROFESSIONAL INVESTIGATION & REDRESSAL PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of SIRA SECURITY PROFESSIONAL INVESTIGATION & REDRESSAL PRIVATE LIMITED are AMARJIT SINGH WADHAWAN, and ROCKY KIRITBHAI ZAVERI.
SIRA SECURITY PROFESSIONAL INVESTIGATION & REDRESSAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2009PTC195078 and its registration number is 195078. Users may contact SIRA SECURITY PROFESSIONAL INVESTIGATION & REDRESSAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIRA SECURITY PROFESSIONAL INVESTIGATION & REDRESSAL PRIVATE LIMITED is Govind Sai Darshan, Plot 409 B, Flat 405, Opp. Sai Baba Temple, Station Road, , Panvel, Maharashtra, India - 410206.
Current status of SIRA SECURITY PROFESSIONAL INVESTIGATION & REDRESSAL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIRA SECURITY PROFESSIONAL INVESTIGATION & REDRESSAL 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 SIRA SECURITY PROFESSIONAL INVESTIGATION & REDRESSAL
Purchase full report of SIRA SECURITY PROFESSIONAL INVESTIGATION & REDRESSAL
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 SIRA SECURITY PROFESSIONAL INVESTIGATION & REDRESSAL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SIRA SECURITY PROFESSIONAL INVESTIGATION & REDRESSAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02688137 | AMARJIT SINGH WADHAWAN | Director | 2009-08-20 |
| 02239340 | ROCKY KIRITBHAI ZAVERI | Director | 2009-08-20 |
Past Directors & Key Managerial Personnel of SIRA SECURITY PROFESSIONAL INVESTIGATION & REDRESSAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMARJIT SINGH WADHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ROCKY KIRITBHAI ZAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15134MH2019PTC333075 | TAMBE AND SONS CATERING SOLUTIONS PRIVATE LIMITED | 204, Govind Sai Darshan, Railway Station Rd, Opp Shree sai Baba Mandir, Old Panvel, , Panvel, Maharashtra, India - 410206 |
| AAU-6501 | VRD & CO. LLP | 506, Neel Sai Ganga, Plot No. 408, Opp.Sai Baba Temple, Near Railway Station, Panvel, Navi Mumbai, Maharashtra, India - 410206 |
| ACA-1913 | Prosyntec Technologies LLP | Flat No. 506, PL No-408, Neel Sai Ganga,Nr. Sai Baba Temple, Near Panvel Railway Station, Khalapur, Maharashtra, India - 410206 |
| ACA-7699 | CorpWay Consulting LLP | Flat No. 506, PL No-408, Neel Sai Ganga,Nr. Sai Baba Temple, Near Panvel Railway Station, Khalapur, Maharashtra, India - 410206 |
| U74999MH2016PTC280867 | PROSYNTEC TECHNOLOGIES PRIVATE LIMITED | 506, Neel Sai Ganga, Plot No. 408, Opp.Sai Baba Temple, Near Railway Statio n, Panvel, , Navi Mumbai, Maharashtra, India - 410206 |
| U74999MH2020PTC351831 | DTA MARINE INSPECTIONS AND SURVEY SERVICES PRIVATE LIMITED | Flat no. 202, 2nd floor, B wing, Ummeed Tower Plot No. 746/13, Safia Park, Sai Nagar Road, Panvel , Panvel, Maharashtra, India - 410206 |
| AAU-5015 | MAKAAN MAKERS (INDIA) RENOVATORS LLP | Kashif Farooqui & Ruhina Farooqui,Plot 483/484,1st flr,Flat 12,Sai Darshan bldg,Sai Nagar CHS, Panvel MUMBAI, Maharashtra, India - 410206 |
| U74900MH2010PTC210690 | INFINITY SYSTEK SOLUTIONS PRIVATE LIMITED | FLAT/UNIT NO.B-108, FIRST FLOOR, PLOT NO.100 SAI PARADISE CHS.LTD, SECTOR-1/S, , NEW PANVEL, Maharashtra, India - 410206 |
| U68100MH2023PTC400215 | CLARAVEST NAVA PRIVATE LIMITED | Sukhakarta, Flat:-1, Floor:-1, Plot No 87, Raigad, MCCH, Internal Road, Opp Bans School,,Panvel-410206, Maharashtra, India,Panvel,Raigarh(MH),Maharashtra,410206-India |
| ACX-9524 | RB TRACKERS LLP | Flat B/101, Plot-18,Sector-23, Sai Astha,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| ACT-2378 | NVAD HOSPITALITY LLP | FLAT B 604 PLOT NO 15,SAI FORTUNE SECTOR 8,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U46301MH2025PTC453963 | REGALNOVA INTERNATIONAL PRIVATE LIMITED | FLAT B-604 PLOT NO 15,SAI FOTUNE SECTOR 8,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U46301MH2023PTC400909 | PRIYANKA AGRO TRADING PRIVATE LIMITED | Flat No.201, Sai Residency CHS,Plot No- B/22, Aasudgaon, Sector 04,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U70109MH2017PTC292768 | DEVARPAN BUILDCON PRIVATE LIMITED | PLOT 20, FLAT NO 302, SAI DARSHAN CHS SECTOR-5, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U28999MH2018PTC313501 | BAJARANGI NAILS AND SCREWS PRIVATE LIMITED | RH 4, Plot No.15, Sector 19 Sai Darshan Co. Housing Society , NEW PANVEL, PANVEL, Maharashtra, India - 410206 |
| ACF-7856 | ASIAN LIONS WEALTH SERVICES LLP | FLAT C-303 3RD FLOOR SAI DARSHAN CHS LTD,PLOT NO 96 SECTOR 21,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U72900MH2020PTC349495 | ONER SOLUTIONS PRIVATE LIMITED | FLAT NO B/501,5TH FLOOR,SAI SAJ BUILDING PLOT 3, SECTOR 5, NEW PANVEL , MUMBAI, Maharashtra, India - 410206 |
| AAX-3392 | R V FINVEST ADVISOR LLP | Flat No B 402, Munot Regency, Sr.No.745/2, Opp Talathi Training Centre , Sai Nagar, Panvel Raigarh, Maharashtra, India - 410206 |
| ACK-3730 | MBJA INTELLIGENCE LLP | Plot 423, Flat 402, Floor 4, Wing A, Sai Aangan CHSL,Takka Road, Indian Oil Petrol Pump,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U74999MH2017PTC294399 | OURION ADVERTISING AND COMMUNICATION PRIVATE LIMITED | FLAT NO B- 301,SHREEJIDHAM CHS PLOT NO16 SECTOR-12,KHANDA COLONY,OPP.CKT COLLAGE , NEW PANVEL (WEST),PANVEL,, Maharashtra, India - 410206 |
| U52291MH2024PTC432940 | BHUMIRAJ TRAVELS PRIVATE LIMITED | B-302, B Wing Sai Simran,,Plot11 Sector1 New Panvel,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U62200MH2015PTC267958 | YOUNG AND UNITED AIRWAYS PRIVATE LIMITED | 503, Sai Arcade CHS, Plot No. 142 Shivaji Road, Panvel , Panvel, Maharashtra, India - 410206 |
| U29200MH2021PTC366390 | SAINT BLAISE ELECTRICALS & MARINE ENGINEERING PRIVATE LIMITED | OFFICE NO B 102 SAI ARCADE PLOT NO 184, PANVEL RAIGAD , PANVEL, Maharashtra, India - 410206 |
| U45201MH2019PTC327751 | SJMA ENGINEERING SOLUTIONS PRIVATE LIMITED | SAI PRASAD,PLOT NO 5, ROAD NO 10, SECTOR-12, NEW PANVEL , PANVEL, Maharashtra, India - 410206 |
| AAV-4663 | MPSS SAI MARKETING LLP | SHOP 16, SAI SWARG PLOT B 35, SECTOR 6, NEW PANVEL (E), NEW PANVEL, Maharashtra, India - 410206 |
| AAU-8775 | ARIZE GLOBAL ADMISSIONS LLP | Flat B 303, Bldg 5, S. N. 21, 22, Sai Enclave, Sukapur, Tal. Panvel, Panvel, Maharashtra, India - 410206 |
| U45209MH2023PTC397006 | MSPD CONSTRUCTION PRIVATE LIMITED | OFF -103, Sai Arcade, Plot - 184 BDTA Compund, Opp ST Stand, Panvel , Panvel, Maharashtra, India - 410206 |
| U80902MH2020OPC344659 | STARBOARD MARINE INSTITUTE AND SERVICES (OPC) PRIVATE LIMITED | SHOP NO B 304, SAI ARCADE, PLOT NO 184, NEAR LIFE LINE HOSPITAL, PANVEL , PANVEL, Maharashtra, India - 410206 |
| U74120MH2014PTC254119 | VASTUPOORTY DEVELOPERS PRIVATE LIMITED | FLAT NO.702, BUILDING NO.19, EKATA APARTMENT, PLOT NO. 483, SAI NAGAR, OLD PANVEL, , PANVEL, Maharashtra, India - 410206 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.