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
SONAX DETECTIVE SERVICES PVT LTD
CIN: U74920OR1992PTC003058 As on: 2026-07-13
SONAX DETECTIVE SERVICES PVT LTD (CIN: U74920OR1992PTC003058) is a Private company incorporated on 05 May 1992. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Cuttack. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.SONAX DETECTIVE SERVICES PVT LTD's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
SONAX DETECTIVE SERVICES PVT LTD's Corporate Identification Number (CIN) is U74920OR1992PTC003058 and its registration number is 3058. Users may contact SONAX DETECTIVE SERVICES PVT LTD on its Email address - . Registered address of SONAX DETECTIVE SERVICES PVT LTD is LB 189 STAGE-II LAXMI SAGARBRIT COLONY BHUBANESWAR 6 OR 000000 IN.
Current status of SONAX DETECTIVE SERVICES PVT LTD 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 SONAX 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 SONAX DETECTIVE SERVICES
Purchase full report of SONAX DETECTIVE SERVICES
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 SONAX 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 SONAX DETECTIVE SERVICES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SONAX DETECTIVE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74920OR1991PTC002737 | NIGAM SECURITY SERVICE PRIVATE LIMITED | LB-92 STAGE 4 LAXMI SAGAR BHUBANESWAR OR 000000 IN |
| U27101OR1989PTC002204 | ATLANTIC METAL AND FERRO ALLOYS PVT LTD | LAXMISAGAR HOUSING RD NO E/B369 STAGE II , BHUBANESWAR 6, Orissa, India - 000000 |
| U74990OR1991PTC002884 | BUREAU OF EMPLOYMENT AND TRAINING INFORM ATION PRIVATE LIMITED | MIG-II,QRNO.8713,CHANDRASEKHARPUR HOUSING BOARD COLONY,BHUBANESWAR , COLONY,BHUBANESWAR, Orissa, India - 000000 |
| U15142TN1995PLC033601 | S S PALM TECH LTD | AARTI CHAMBERS II FLOOR189,ANNA SALAI,MADRAS 6 , 189,ANNA SALAI,MADRAS 6, Tamil Nadu, India - 000000 |
| U74920OR2001PTC006591 | ZED 3 SECURITY SERVICE PRIVATE LIMITED | PLOT NO 24 SWEETY HOUSINGCOMPLEX,PH II UNIT 6 GANGA NAGAR BHUBANESWAR OR 000000 IN |
| U00240KA1995PTC017553 | SSOUL DESIGNS PRIVATE LIMITED | 116, 6TH CROSS, III MAIN,RMV II STAGE, DOLLARS COLONY, , BANGALORE, Karnataka, India - 000000 |
| U70102KA2001PTC028416 | SRI SINDHOOR CONSTRUCTIONS PRIVATE LIMIT ED | 254,6TH MAIN, BTM II STAGE,MICO COLONY, BANGALORE 560 076. , 560 076., Karnataka, India - 000000 |
| U52339OR2005PTC008262 | SEPHA MULTI MARKETING PRIVATE LIMITED | PLOT NO EA5 ROAD NO 5MAHAVIR NAGAR LAXMI SAGAR , BHUBANESWAR 6, Orissa, India - 000000 |
| U51394OR1991PTC002968 | CRESCENT ARTIMES PRIVATE LIMITED | MIG-6 LAXMI SAGAR , BHUBANESWAR, Orissa, India - 000000 |
| U01222OR1990PTC002691 | POULTRY HEALTH CARE PRIVATE LIMITED | LB-51, BRIT COLONY JHARPADA , BHUBANESWAR, Orissa, India - 000000 |
| U67190OR1990PLC002600 | ASSOCIATED INVESTMENT AND FINANCE CO. LI MITED | LB-148, BARGARH, BRIT COLONY , BHUBANESWAR., Orissa, India - 000000 |
| U74130OR1991PTC002894 | UNITED MARKETING (INDIA) PVT. LTD. | AT-SB/17,ASHOKA MARKETUNIT-II,BHUBANESWAR-9 , UNIT-II,BHUBANESWAR-9, Orissa, India - 000000 |
| U24232KA1990PTC011440 | SENORA LABORATORIES PRIVATE LIMITED | 79/41 14TH CROSS PADMANABANAGAR II STAGE BANGA LORE , NAGAR II STAGE BANGALORE, Karnataka, India - 000000 |
| U72900KA2004PTC033359 | VELOCITY SOFTWARE TECHNOLOGY PRIVATE LIM ITED | 33, 10 A CROSS16TH MAIN BTM LAYOUT II STAGE , BTM LAYOUT II STAGE, Karnataka, India - 000000 |
| U00063KA1996PTC019686 | S.A.MARKETING PRIVATE LIMITED | NO.3051, 80 FEET ROAD,HAL.II STAGE, BANGALORE-8 , HAL.II STAGE, BANGALORE-8, Karnataka, India - 000000 |
| U00155KA1994PTC015265 | KUMARESH GRANITES PRIVATE LIMITED | 155/B, 4TH MAIN DEFENCE COLONYHAL II STAGE BANGALORE. , HAL II STAGE BANGAloRE, Karnataka, India - 000000 |
| U05131KA2005PTC035556 | BANTEC TRADING PRIVATE LIMITED | NO.106 1 FLOOR 5FTH CROSS10TH A MAIN INDIRANAGAR II STAGE BANGALORE. , II STAGE BANGALORE., Karnataka, India - 000000 |
| U64201KA1996PLC021188 | INFO-TEL NETWORKS LIMITED | 20-A, IST MAIN IST BLOCK,RMV.II STAGE BANGALORE-94 , RMV.II STAGE, BANGALORE-94, Karnataka, India - 000000 |
| U74999TN1989PTC017268 | ZEUS MANAGEMENT CONSULTANTS PRIVATE LIMITED | AARTHI CHAMBERS III FLOOR, NO.189 MOUNT ROAD MADRAS-6. , 189 MOUNT ROAD, MADRAS-6., Tamil Nadu, India - 000000 |
| U70102KA2005PLC038091 | KRISTAL HOLDINGS INTERNATIONAL LIMITED | NO. 1,4TH CROSS, 29TH MAIN,BTM II STAGE BANGALORE -78. , BTM II STAGE,BANGALORE -78., Karnataka, India - 000000 |
| U72200OR2005PTC008067 | ASPERANT SERVICES (INDIA) PRIVATE LIMITED | AT-23, SWEETY HOUSING COMPLEXPH-II GANGANAGAR UNIT-6 , BHUBANESWAR, Orissa, India - 000000 |
| U20101KA1990PTC011522 | GOLDERS GREEN MARKETING PRIVATE LIMITED | NO.114, 6TH MAIN MAHALAXMILAYOUT II STAGE II PHASE BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U24117KA1991PTC012645 | BALAR POLYOLS PRIVATE LIMITED | MIG-25, II STAGE, NEW I STAGE.I CROSS, KHB COLONY, BASAWESHVARANAGAR, BANGALORE. , BANGALORE, Karnataka, India - 000000 |
| U00894KA1987PTC008311 | ARCTIC MARKETING PRIVATE LIMITED | NO.215, THIRD MAIN, DEFENCECOLONY HAL II STAGE BANGALORE , COLONY HAL IISTAGEBangalore, Karnataka, India - 000000 |
| U71901KA1998PTC023764 | SIMCOM SYSTEMS PRIVATE LIMITED | 24,CADMET LAY OUT,6TH CROSSR.M.V II STAGE,II BLOCK BANGALORE-94 , NA, Karnataka, India - 000000 |
| U99999KA1996PTC020925 | SNEHA TECHNO-BUILDERS PRIVATE LIMITED | NO.209,15TH 'C' CROSS,6TH 'C' MAIN, II STAGE, II PHASE, WEST OF CHORD ROAD, , BANGALORE-86, Karnataka, India - 000000 |
| U28122OR1991PTC002837 | FINTAG CONTAINRAORS PRIVATE LIMITED | M-28,BARAMUNDA HOUSING BOARDCOLONY,BHUBANESWAR-3 , COLONY,BHUBANESWAR-3, Orissa, India - 000000 |
| U52110TN1988PTC015749 | AYESWARIA DEPARTMENTAL STORES PVT LTD. | 46-A,KATPADI,MAIN ROAD, JOHNCOLONY,VELLORE-6. , COLONY,VELLORE-6., Tamil Nadu, India - 000000 |
| U00291KA1994PTC016410 | SOFIA LEATHERS PRIVATE LIMITED | 187,12TH CROSS,3RD MAIN,R.M.VII STAGE,BANGALORE , II STAGE,BANGALORE, Karnataka, 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.
| 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.