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
STANDARD INVESTIGATION SERVICES PRIVATE LIMITED
CIN: U93000MH2019PTC332659 As on: 2026-07-13
STANDARD INVESTIGATION SERVICES PRIVATE LIMITED (CIN: U93000MH2019PTC332659) is a Private company incorporated on 06 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
STANDARD INVESTIGATION SERVICES 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.STANDARD INVESTIGATION SERVICES PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of STANDARD INVESTIGATION SERVICES PRIVATE LIMITED are JAMIR JABBAR SHAIKH, and ABHIJEET VITTHAL JADHAV.
STANDARD INVESTIGATION SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2019PTC332659 and its registration number is 332659. Users may contact STANDARD INVESTIGATION SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of STANDARD INVESTIGATION SERVICES PRIVATE LIMITED is House No. 484, Room No. 4, 4th Floor, Sector-11, Juhugaon, , VASHI, NAVI MUMBAI, Maharashtra, India - 400703.
Current status of STANDARD INVESTIGATION SERVICES 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 STANDARD INVESTIGATION 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 STANDARD INVESTIGATION SERVICES
Purchase full report of STANDARD INVESTIGATION 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 STANDARD INVESTIGATION 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of STANDARD INVESTIGATION SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08604648 | JAMIR JABBAR SHAIKH | Director | 2019-11-06 |
| 09787539 | ABHIJEET VITTHAL JADHAV | Director | 2022-11-24 |
Past Directors & Key Managerial Personnel of STANDARD INVESTIGATION SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08604649 | JAVID JABBAR SHAIKH | Director | - | 2022-11-24 |
| 09787539 | ABHIJEET VITTHAL JADHAV | Additional Director | - | 2023-09-29 |
Other Directorships of JAMIR JABBAR SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AETHEREAL INDUSTRIES PRIVATE LIMITED | U62099MH2023PTC408192 | Director | 2023-08-07 | Ongoing |
Other Directorships of JAVID JABBAR SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHIJEET VITTHAL JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AETHEREAL INDUSTRIES PRIVATE LIMITED | U62099MH2023PTC408192 | Director | 2023-08-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26913MH2008PLC183618 | MARWAR CEMENT LIMITED | Office No. A-408, 4th Floor, Groma House, Plot No. 14-C, Sector 19, Opp. Dana Baza r, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U36910MH2022PTC391242 | VIBRANT DIAMOND PRIVATE LIMITED | Office No A-408, 4th Floor, Plot No 14C, Sector 19 Groma House, Groma Marg, Opp APMC Market Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U72200MH2015PTC268841 | MARKET ASIA RETAIL PRIVATE LIMITED | OFFICE NO. A-4/8, 4TH FLOOR, GROMA HOUSE BUILDING GROMA MARG, SECTOR 19, PLOT NO. 14C, VASHI NAVI MUMBAI , Thane, Maharashtra, India - 400703 |
| U74999MH2014NPL255681 | SHARON FOUNDATION | ROOM NO 1, 4TH FLR BLDG NO -B-3/2 SECTOR-4, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAC-3904 | MAGICDART ADVERTISING LLP | Unit No.305, House No.530 to 538, 3rd Floor,Yogeshwar Satara Building,Juhu Gaon, Sector-11 Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U70102MH2006PTC164069 | MARS CREATORS AND REALTORS PRIVATE LIMITED | Office No. 9 & 10, Groma House, C-Wing, 9th Floor, Groma House, Plot No. 14C, Sector No. 19 , Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U93090MH2020PTC337885 | CHARLIES DOG PARADE PRIVATE LIMITED | ROOM NO 2 PT NO 628/ 005 SECTOR 11 JUHUGAON VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAF-5716 | KAMDHENU DEVKRUPA REALTORS LLP | OFFICE NO.76, 4TH FLOOR, MAHAVIR CENTRE, PLOT NO-77, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U45400MH2013PTC241233 | KAHN SM INFRASTRUCTURE PRIVATE LIMITED | ROOM NO- 304,3RD FLOOR, PLOT NO.232, VINAYAK SADAN BLDG.,SECTOR-11,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U18109MH1993PTC364883 | VEENA DESIGNERS PRIVATE LIMITED | FLAT NO. 401, 4TH FLOOR, PASAYDAN CHS, PLOT NO. 85, SECTOR - 29, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74900MH2015OPC260956 | GLOBAL STUDYHUB OPC PRIVATE LIMITED | OFFICE NO. D-619, 4th FLOOR, PLOT NO. 80/81, VASHI PLAZA, SECTOR - 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAK-0985 | SEAWOOD MULTIPLE SERVICES LLP | OFFICE NO: 409, 4TH FLOOR, J.K. CHEMBERS PREMISES CO-OP SOCIETY LTD., PLOT NO. 76, SECTOR17, VASHI. NAVI MUMBAI, Maharashtra, India - 400703 |
| U51597MH2016PTC281842 | MUMBAI FRESH PRIVATE LIMITED | B-3 Type, Building No-08, First Floor Room No.-04, Sector-15, Vashi, Navi Mumbai-400703 , Navi Mumbai, Maharashtra, India - 400703 |
| AAZ-6005 | MANGALAM REAL INFRA LLP | OFFICE NO. 416, PLOT NO. 76,4th FLOOR, J.K.CHAMBERS, SECTOR NO.17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U85300MH2013PTC247229 | NEOALTA HEALTHCARE PRIVATE LIMITED | Office No. 11, Mahavir Centre, 1st Floor, Plot No. 77, Sector No. 17, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| U93030MH2014PTC252078 | NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED | 7th floor, No.707/708, Cyber One, Plot No 4 & 6, Sector No. 30A, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| AAF-3364 | D B Y & CO LLP | D-610, 4TH FLOOR, VASHI PLAZA, PLOT NO. 80/81, SECTOR 17, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U65992MH2010PTC209005 | NEWVISION CHITS PRIVATE LIMITED | D- 610, 4th Floor, Vashi Plaza, Plot No. 80-81, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U67120MH1994PTC082416 | PENINSULAR SECURITIES PRIVATE LIMITED | Flat No 402, 4th Floor, Anant CHS. Plot No: 88/2 ,Sector:29,Vashi 400703 , Navi Mumbai, Maharashtra, India - 400705 |
| U51102MH1952PTC008732 | H CHOKSI AND COMPANY PRIVATE LIMITED | H No. 148, Shop No. 3,1st Floor,Plot No.148, Sector - 11,Juhu Village Sector - 11,Vas hi. , Navi Mumbai, Maharashtra, India - 400703 |
| U70102MH2012PTC234351 | CATERPILLAR INFRA PROJECTS PRIVATE LIMITED | H No. 148, Shop No. 3,1st Floor,Plot No.148, Sector - 11,Juhu Village Sector - 11,Vas hi. , Navi Mumbai, Maharashtra, India - 400703 |
| AAS-5221 | FRESHIANA AGRO LLP | OFFICE NO 414&415 4TH FLR COMMODITY EXCHANGE BLDG,PL NO 2,3&4 SECTOR 19 VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U27310MH2010PTC202262 | H D METALS PRIVATE LIMITED | PLOT NO. 78/80, WING A, 2ND FLOOR, ROOM NO - 434 VASHI PLAZA , SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAT-5727 | TULASHI TRADING LLP | Office No. 414 & 415, 4th Floor, Commodity Exchange Bldg., PL No. 2,3 & 4, Sect. 19, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAF-6864 | MAMMOTH DESIGNS IND. LLP | OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| ABB-4233 | SAT STEEL INFRA LLP | HOUSE NO. 506, ROOM NO. 404,4 TH FLOOR, SECTOR - 11, JUHUGAON,Thane,Thane,Maharashtra,India-400703 |
| AAJ-3835 | GLOBAL INDIA PHARMA LLP | UNIT NO.123 GROUND FLOOR SECTOR - 11, JUHUGAON , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U99999MH1999PTC120195 | TEST CAL SERVICES PRIVATE LIMITED | 7 MENZ HOUSE PLOT NO.# 41SECTOR 11 JUHUGAON VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAK-9845 | WOW INDIA INVESTMENT SERVICES LLP | 404, 4TH FLOOR, RAIKAR BHAVAN PLOT NO-09, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| 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.