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DIWAN SECURITY SERVICES PRIVATE LIMITED




Diwan Security Services Private Limited is a Private incorporated on 22 July 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Diwan Security Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Diwan Security Services Private Limited are Sunil Kumar Singh, Devesh Dinesh Upadhyay, Akhilesh Sabhapati Pandey and Anil Ramsinnet Tiwari.

Diwan Security Services Private Limited's Corporate Identification Number is (CIN) U74120MH2014PTC256275 and its registration number is 256275.Its Email address is [email protected] and its registered address is FLAT-A-1102, SATYAM ARCADE, PLOT NO.26 SECTOR-21, KAMOTHE NAVI MUMBAI Raigarh MH 410209 IN.

Current status of Diwan Security Services Private Limited is - Strike Off.

Company Details

CIN

U74120MH2014PTC256275

Company Name

DIWAN SECURITY SERVICES PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

256275

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 July 2014

Age of Company

9 years, 9 month, 4 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DIWAN SECURITY SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

FLAT-A-1102, SATYAM ARCADE, PLOT NO.26 SECTOR-21, KAMOTHE NAVI MUMBAI Raigarh MH 410209 IN

Director Details

DIN Director Name Designation Appointment Date

03620812

SUNIL KUMAR SINGH

Director

22 July 2014

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05133069

DEVESH DINESH UPADHYAY

Director

22 July 2014

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ONVILAI FARMER PRODUCER COMPANY LIMITED

Director

24 July 2023

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Additional Director

23 May 2014

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06894499

AKHILESH SABHAPATI PANDEY

Director

22 July 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Akhilesh Sabhapati Pandey is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06894524

ANIL RAMSINNET TIWARI

Director

22 July 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Anil Ramsinnet Tiwari is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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