• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      CLASSFINE SECURITY AGENCY PRIVATE LIMITED

      CIN: U51904MH2000PTC124390
      Purchase Report

      CLASSFINE SECURITY AGENCY PRIVATE LIMITED (CIN: U51904MH2000PTC124390) is a Private company incorporated on 21 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 101000.00.

      CLASSFINE SECURITY AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.CLASSFINE SECURITY AGENCY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of CLASSFINE SECURITY AGENCY PRIVATE LIMITED are ASHOK RAJPAL, and SURESH RAJPAL.

      CLASSFINE SECURITY AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51904MH2000PTC124390 and its registration number is 124390. Users may contact CLASSFINE SECURITY AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLASSFINE SECURITY AGENCY PRIVATE LIMITED is OFFICE NO. 327 B-WING 2ND FLOOR ORCHARD ROAD MALL AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065.

      Current status of CLASSFINE SECURITY AGENCY 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 Names

      Previous CINs

      ZaubaCorp's company report for CLASSFINE SECURITY AGENCY 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 Report

      All 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 CLASSFINE SECURITY AGENCY

      Purchase full report of CLASSFINE SECURITY AGENCY

      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 CLASSFINE SECURITY AGENCY 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 CLASSFINE SECURITY AGENCY
      DIN Director Name Designation Appointment Date
      00016705 ASHOK RAJPAL Director 2012-10-01
      00016821 SURESH RAJPAL Director 2012-10-01
      Past Directors & Key Managerial Personnel of CLASSFINE SECURITY AGENCY
      DIN Director Name Designation Appointment Date Cessation
      00281706 HARISH KHANDELWAL Director - 2012-10-01
      03157513 RAJENDRA PRASAD HARDIYA Director - 2012-10-01
      06973970 ANKIT ZALANI Director - 2016-04-01
      06973982 ISHWAR AGRAWAL Director - 2015-05-01
      Other Directorships of ASHOK RAJPAL
      Company Name CIN Designation Appointment Date Cessation
      COMFORT POINT ADMINISTRATIVE SOLUTIONS PRIVATE LIMITED U51100MH2000PTC124404 Director 2012-09-01 Ongoing
      VISHAL SOYAMUL PVT LTD U51900MH1986PTC039701 Director 1993-06-12 Ongoing
      ADDAX TRADING PRIVATE LIMITED U51900MH1994PTC080517 Additional Director - 2017-09-29
      ADDAX TRADING PRIVATE LIMITED U51900MH1994PTC080517 Director - 2016-11-09
      INU EXPORTS PRIVATE LIMITED U51900MH1996PTC102477 Additional Director - 2017-09-29
      INU EXPORTS PRIVATE LIMITED U51900MH1996PTC102477 Director - 2016-11-09
      TARULATA TRADING PRIVATE LIMITED U51900MH1996PTC102910 Director 2005-11-11 Ongoing
      NIRVANA TRADING PRIVATE LIMITED U51900MH1998PTC115714 Director 2001-11-28 Ongoing
      LEHAR MANAGEMENT SERVICES PRIVATE LIMITED U51900MH1999PTC122959 Director - 2023-04-13
      DYNACOM TRADING PRIVATE LIMITED U51909MH2002PTC137046 Director - 2023-04-13
      SPIDER IMPEX PVT LTD U99999MH1986PTC038710 Director - 2018-01-10
      Other Directorships of SURESH RAJPAL
      Company Name CIN Designation Appointment Date Cessation
      NARAYAN MERCANTILE PRIVATE LIMITED U45203MP1995PTC009034 Director - 2011-10-01
      COMFORT POINT ADMINISTRATIVE SOLUTIONS PRIVATE LIMITED U51100MH2000PTC124404 Director 2012-09-01 Ongoing
      VISHAL SOYAMUL PVT LTD U51900MH1986PTC039701 Director 1992-04-01 Ongoing
      ADDAX TRADING PRIVATE LIMITED U51900MH1994PTC080517 Additional Director - 2017-09-29
      ADDAX TRADING PRIVATE LIMITED U51900MH1994PTC080517 Director - 2016-11-09
      INU EXPORTS PRIVATE LIMITED U51900MH1996PTC102477 Additional Director - 2017-09-29
      INU EXPORTS PRIVATE LIMITED U51900MH1996PTC102477 Director - 2016-11-09
      TARULATA TRADING PRIVATE LIMITED U51900MH1996PTC102910 Director 2002-11-11 Ongoing
      LEHAR MANAGEMENT SERVICES PRIVATE LIMITED U51900MH1999PTC122959 Director - 2023-04-17
      DYNACOM TRADING PRIVATE LIMITED U51909MH2002PTC137046 Director - 2023-10-04
      SPIDER IMPEX PVT LTD U99999MH1986PTC038710 Director - 2018-01-10
      Other Directorships of HARISH KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      AGRO TRADE TECHNOLOGIES PRIVATE LIMITED U01409MH2010PTC283684 Additional Director - 2015-09-29
      AGRO TRADE TECHNOLOGIES PRIVATE LIMITED U01409MH2010PTC283684 Director - 2017-01-10
      ATHANG CLOTH PRIVATE LIMITED U18204MH2013PTC239758 Director - 2022-06-01
      UNITED INFRASTRUCTURE PRIVATE LIMITED U23201MH1998PTC117527 Director - 2015-01-08
      STEEL TECHNOLOGIES INDIA LIMITED U27100DL2008PLC303771 Additional Director - 2020-09-30
      STEEL TECHNOLOGIES INDIA LIMITED U27100DL2008PLC303771 Director 2020-09-30 Ongoing
      REHWA CORPORATION PRIVATE LIMITED U27310MH2007PTC176076 Additional Director - 2015-09-30
      REHWA CORPORATION PRIVATE LIMITED U27310MH2007PTC176076 Director - 2021-02-20
      SOUTHERN PORT TERMINALS PRIVATE LIMITED U45200MH1998PTC117519 Director 1998-12-18 Ongoing
      PARAM FOUNDATION PRIVATE LIMITED U45201DL2008PTC301732 Additional Director - 2015-09-28
      PARAM FOUNDATION PRIVATE LIMITED U45201DL2008PTC301732 Director - 2022-06-20
      RUCHI CORPORATION PRIVATE LIMITED U51100MH2003PTC140081 Additional Director - 2017-09-30
      RUCHI CORPORATION PRIVATE LIMITED U51100MH2003PTC140081 Director - 2022-06-20
      RUDRAPUR FINTRADE PRIVATE LIMITED U51909DL1992PTC417417 Additional Director - 2015-09-30
      RUDRAPUR FINTRADE PRIVATE LIMITED U51909DL1992PTC417417 Director 2015-09-30 Ongoing
      KATHGODAM RESOURCES PRIVATE LIMITED U51909DL2008PTC399034 Additional Director - 2020-12-31
      KATHGODAM RESOURCES PRIVATE LIMITED U51909DL2008PTC399034 Director - 2022-06-01
      HALDWANI ENTERPRISES PRIVATE LIMITED U51909DL2008PTC399035 Additional Director - 2020-12-31
      HALDWANI ENTERPRISES PRIVATE LIMITED U51909DL2008PTC399035 Director - 2022-06-01
      JANJYOTI SUPPLIERS LIMITED U51909DL2016PLC430562 Additional Director - 2022-06-01
      NIRMALKUNJ MERCANTILE LIMITED U51909DL2016PLC430563 Additional Director - 2019-09-30
      NIRMALKUNJ MERCANTILE LIMITED U51909DL2016PLC430563 Director - 2022-06-01
      PIYALI TRADING COMPANY PRIVATE LIMITED U55101MH1998PTC117529 Director - 2015-01-15
      RUCHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U55101MH2003PTC138594 Additional Director - 2021-10-19
      RUCHI REAL ESTATE DEVELOPERS PRIVATE LIMITED U55101MH2003PTC138594 Director 2021-10-19 Ongoing
      RUCHI FINANCE AND INVESTMENT PRIVATE LIMITED U65929DL2010PTC202515 Additional Director - 2023-09-25
      RUCHI FINANCE AND INVESTMENT PRIVATE LIMITED U65929DL2010PTC202515 Director 2023-03-01 Ongoing
      PARAM HOLDING PRIVATE LIMITED U65993MH2007PTC173888 Additional Director - 2015-09-30
      PARAM HOLDING PRIVATE LIMITED U65993MH2007PTC173888 Director - 2022-06-20
      PARAM TRUST PRIVATE LIMITED U67120DL2008PTC301405 Additional Director - 2015-09-28
      PARAM TRUST PRIVATE LIMITED U67120DL2008PTC301405 Director - 2022-06-20
      RUCHI STOCK AND SECURITIES PRIVATE LIMITED U67120MH2005PTC283685 Additional Director - 2015-09-29
      RUCHI STOCK AND SECURITIES PRIVATE LIMITED U67120MH2005PTC283685 Director - 2021-02-01
      RUCHI GROWTH FUND PRIVATE LIMITED U67120MH2008PTC289828 Additional Director - 2015-09-29
      RUCHI GROWTH FUND PRIVATE LIMITED U67120MH2008PTC289828 Director - 2021-02-20
      GREAT EASTERN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U67190MH1994PTC079005 Additional Director - 2017-09-30
      GREAT EASTERN INFRASTRUCTURE CORPORATION PRIVATE LIMITED U67190MH1994PTC079005 Director 2017-09-30 Ongoing
      RUCHI EQUITY GROWTH PRIVATE LIMITED U67190MH2008PTC178892 Additional Director - 2015-09-30
      RUCHI EQUITY GROWTH PRIVATE LIMITED U67190MH2008PTC178892 Director 2015-09-30 Ongoing
      MANI REAL ESTATE PVT LTD U70101MH1994PTC284119 Additional Director - 2014-09-30
      MANI REAL ESTATE PVT LTD U70101MH1994PTC284119 Director - 2023-08-30
      MAHI PROPERTIES PRIVATE LIMITED U70102MH1994PTC078142 Additional Director - 2017-09-28
      MAHI PROPERTIES PRIVATE LIMITED U70102MH1994PTC078142 Director 2017-09-28 Ongoing
      RUCHI PORTFOLIO MANAGMENT PRIVATE LIMITED U74140MH2008PTC178893 Additional Director - 2015-09-30
      RUCHI PORTFOLIO MANAGMENT PRIVATE LIMITED U74140MH2008PTC178893 Director 2015-09-30 Ongoing
      Other Directorships of RAJENDRA PRASAD HARDIYA
      Company Name CIN Designation Appointment Date Cessation
      INDIAN VEGETABLE OIL PROCESSORS ASSOCIATION LIMITED U15100MH2000NPL123976 Director - 2020-01-29
      MINERVA TRADELINK PRIVATE LIMITED U51100MH1999PTC120252 Additional Director - 2017-04-10
      MINERVA TRADELINK PRIVATE LIMITED U51100MH1999PTC120252 Director - 2016-09-27
      KEVAL INDIA LTD U51109WB1983PLC035843 Additional Director - 2014-09-30
      KEVAL INDIA LTD U51109WB1983PLC035843 Director - 2020-01-29
      YATISH IMPEX PRIVATE LIMITED U51900MH1999PTC120907 Additional Director - 2015-09-30
      YATISH IMPEX PRIVATE LIMITED U51900MH1999PTC120907 Director - 2020-01-29
      SHRAMIK MULTITRADE PRIVATE LIMITED U51909MH2002PTC136381 Additional Director - 2017-04-08
      SHRAMIK MULTITRADE PRIVATE LIMITED U51909MH2002PTC136381 Director - 2016-11-03
      NAVRANG EXPORT PRIVATE LIMITED U51909TN1997PTC038519 Director - 2020-04-29
      AGILE RESORTS PRIVATE LIMITED U55101MP1998PTC012898 Director - 2017-04-15
      PROMISE SECURITIES PRIVATE LIMITED U67120MH1994PTC080608 Additional Director - 2017-09-29
      PROMISE SECURITIES PRIVATE LIMITED U67120MH1994PTC080608 Director - 2020-01-29
      SAMRADHI REAL ESTATE PVT LTD U70101MP1996PTC010335 Additional Director - 2015-09-30
      SAMRADHI REAL ESTATE PVT LTD U70101MP1996PTC010335 Director - 2020-01-29
      UTTRANCHAL BIODIESEL LIMITED U74996DL2006PLC150652 Additional Director - 2014-09-30
      UTTRANCHAL BIODIESEL LIMITED U74996DL2006PLC150652 Director - 2020-01-29
      MAHA KOSH PAPERS PVT LTD U99999MH1981PTC025380 Additional Director - 2019-09-28
      MAHA KOSH PAPERS PVT LTD U99999MH1981PTC025380 Director - 2020-01-29
      ANANDMANGAL INVESTMENT AND FINANCE PVT.LTD. U99999MH1993PTC072424 Additional Director - 2014-09-30
      ANANDMANGAL INVESTMENT AND FINANCE PVT.LTD. U99999MH1993PTC072424 Director - 2020-01-29
      Other Directorships of ANKIT ZALANI
      Company Name CIN Designation Appointment Date Cessation
      VISHAL VICTORY OILTECH PVT LTD. U23201WB1995PTC074265 Director - 2016-04-01
      COMFORT POINT ADMINISTRATIVE SOLUTIONS PRIVATE LIMITED U51100MH2000PTC124404 Director - 2016-04-01
      VISHAL SOYAMUL PVT LTD U51900MH1986PTC039701 Director - 2016-04-01
      ADDAX TRADING PRIVATE LIMITED U51900MH1994PTC080517 Director - 2016-04-01
      UDAYAN MERCANTILE PRIVATE LIMITED U51900MH1995PTC095688 Director - 2016-04-01
      INU EXPORTS PRIVATE LIMITED U51900MH1996PTC102477 Director - 2016-04-01
      TARULATA TRADING PRIVATE LIMITED U51900MH1996PTC102910 Director - 2016-04-01
      LEHAR MANAGEMENT SERVICES PRIVATE LIMITED U51900MH1999PTC122959 Director - 2016-04-01
      DYNACOM TRADING PRIVATE LIMITED U51909MH2002PTC137046 Director - 2016-04-01
      EDEN ROSE TRADING PRIVATE LIMITED U51909MH2002PTC137986 Additional Director - 2016-04-01
      Other Directorships of ISHWAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      PAMBAN AGRO FOODS PRIVATE LIMITED U15499TN1996PTC035371 Director 2014-10-10 Ongoing
      VISHAL VICTORY OILTECH PVT LTD. U23201WB1995PTC074265 Director 2014-10-10 Ongoing
      COMFORT POINT ADMINISTRATIVE SOLUTIONS PRIVATE LIMITED U51100MH2000PTC124404 Director - 2015-05-01
      GAGANDEEP EXPORTS PRIVATE LIMITED U51900MH1994PTC083584 Additional Director - 2015-09-30
      GAGANDEEP EXPORTS PRIVATE LIMITED U51900MH1994PTC083584 Director - 2018-12-03
      HARIRATAN IMPEX PRIVATE LIMITED U51900MH1994PTC083984 Additional Director - 2015-12-01
      JAVA IMPEX PRIVATE LIMITED U51900MH1999PTC120874 Director - 2016-04-01
      JAVA IMPEX PRIVATE LIMITED U51900MH1999PTC120874 Whole-time director 2016-04-01 Ongoing
      LEHAR MANAGEMENT SERVICES PRIVATE LIMITED U51900MH1999PTC122959 Director 2014-10-15 Ongoing
      STRIDE MULTITRADE PRIVATE LIMITED U51909MH2002PTC136378 Additional Director - 2018-09-29
      STRIDE MULTITRADE PRIVATE LIMITED U51909MH2002PTC136378 Director 2018-09-29 Ongoing
      SHRAMIK MULTITRADE PRIVATE LIMITED U51909MH2002PTC136381 Additional Director - 2017-09-29
      SHRAMIK MULTITRADE PRIVATE LIMITED U51909MH2002PTC136381 Director 2017-09-29 Ongoing
      SHRAMIK MULTITRADE PRIVATE LIMITED U51909MH2002PTC136381 Director - 2016-11-03
      GARIMA TRADELINKS PRIVATE LIMITED U51909MH2002PTC137047 Director 2014-10-10 Ongoing
      RUCHI GOLD OILS AND FOOD PRIVATE LIMITED U51909MH2003PTC140405 Director 2014-10-10 Ongoing
      NIRBHAY ENTERPRISES PRIVATE LIMITED U67120MH1996PTC100727 Director 2017-01-11 Ongoing
      NIRBHAY ENTERPRISES PRIVATE LIMITED U67120MH1996PTC100727 Director - 2016-11-09

      CIN Company Name Company Address
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      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
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      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

      As on: 2026-07-13

      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.

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