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
DIRECT SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED
CIN: U74120DL2008PTC184823 As on: 2026-07-13
DIRECT SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED (CIN: U74120DL2008PTC184823) is a Private company incorporated on 11 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.DIRECT SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of DIRECT SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED are MITHLESH KUMAR, SONU KUMAR, and ASHISH KUMAR.
DIRECT SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120DL2008PTC184823 and its registration number is 184823. Users may contact DIRECT SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIRECT SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED is 402, 4th FLOOR, JAINA TOWER-III, A1, JANAKPURI, NEAR PANKHA ROAD , NEW DELHI, Delhi, India - 110058.
Current status of DIRECT SECURITY AND DETECTIVE SERVICES 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 CINs
ZaubaCorp's company report for DIRECT SECURITY AND 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 DIRECT SECURITY AND DETECTIVE SERVICES
Purchase full report of DIRECT SECURITY AND 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 DIRECT SECURITY AND 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 DIRECT SECURITY AND DETECTIVE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02361649 | MITHLESH KUMAR | Director | 2008-11-11 |
| 03151823 | SONU KUMAR | Director | 2010-07-22 |
| 03152634 | ASHISH KUMAR | Director | 2010-08-05 |
Past Directors & Key Managerial Personnel of DIRECT SECURITY AND DETECTIVE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MITHLESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SONU KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BX 100 BIOENERGY PRIVATE LIMITED | U35200BR2023PTC066860 | Director | 2023-12-29 | Ongoing |
Other Directorships of ASHISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U71200DL2024PTC439706 | GROLINKUS TECHNOLOGY PRIVATE LIMITED | 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India |
| U62013DL2024PTC438929 | TIFFS INNOVATIONS PRIVATE LIMITED | C-4 3 FLOOR COMMUNITY CENTER,NEAR JANAKPURI CINEMA PANKHA ROAD JANAKPURI,New Delhi,West Delhi,Delhi,110058-India |
| U51900DL2012FTC236009 | PARTEC PRIVATE LIMITED | Office No. 417, 4th Floor, Jaina Tower-I, Plot No. 3, Janakpuri district centre, N ew Delhi , New Delhi, Delhi, India - 110058 |
| ACM-6462 | RA WELLPHARMA LLP | UNIT NO. 416-A, 4TH FLOOR,JAINA TOWER-III, LOCAL SHOPPING CENTRE,A-1 BLK,PLOT NO. B-4,New Delhi,West Delhi,Delhi,India-110058 |
| U63030DL2020PTC359923 | VINTAGE WORLD HOLIDAYS PRIVATE LIMITED | 418, 4th Floor, Jaina Tower-II, District Centre, Janakpuri , NEW DELHI, Delhi, India - 110058 |
| U63033DL2019PTC344752 | APEXTION DMC PRIVATE LIMITED | 418, 4th FLOOR, JAINA TOWER-II DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| AAC-2146 | CLASSYSTORE.IN ONLINE SHOP LIMITED LIABI LITY PARTNERSHIP | 805B, EIGHT FLOOR, JAINA TOWER-I DISTRICT CENTER JANAKPURI, NEAR SATYAM NEW DELHI, Delhi, India - 110058 |
| U72200DL2000PTC106675 | ACCOLADE SYSTEMS PRIVATE LIMITED | C-22, Community Centre Floor-II & III, Pankha Road, Janakpuri, , New Delhi, Delhi, India - 110058 |
| U70101DL2003PTC120652 | ZESTHA PROJECTS PRIVATE LIMITED | 402. 4TH FLOOR SHAHPURI TIRATH SINGH TOWER, C-58, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U51909DL2013PTC251346 | MAGNET TRADEXIM PRIVATE LIMITED | OFFICE NO. - 412, 4TH FLOOR, JAINA TOWER - II, JANAKPURI , New Delhi, Delhi, India - 110058 |
| U45200DL2008PTC173504 | PRISM INFRATECH MANAGEMENT PRIVATE LIMITED | 317 III RD FLOOR JAINA TOWER 3 LSC-A-I BLOCK JANAKPURI CENTRAL MARKET , NEW DELHI, Delhi, India - 110058 |
| ABB-5355 | Yeslife business experts llp | SHOP NO. 510, 5TH FLOOR, WESTEND MALL, MAIN NAJAFGARH ROAD,,NEAR DISTRICT CENTRE, JANAKPURI, NEW DELHI,New Delhi,West Delhi,Delhi,India-110058 |
| U64100DL2015PTC276180 | FONEBELL COMMUNICATIONS PRIVATE LIMITED | C-58, UG FLOOR, SHAHPURI TOWER, JANAKPURI NEAR ,NEW DELHI , NEW DELHI, Delhi, India - 110058 |
| U72300DL2010PTC206916 | TECHVEDIC TECHNOLOGIES PRIVATE LIMITED | C-58,UG FLOOR, SHAHPURI TOWER, JANAKPURI NEAR ,NEW DELHI , NEW DELHI, Delhi, India - 110058 |
| U63030DL2019PTC354378 | DESTINAGO TRAVELS PRIVATE LIMITED | 315/316, T/F III CONTRACTORS PVT LTD, JAINA TOWER, JANAKPURI, NEW DELHI , NEW DELHI, Delhi, India - 110058 |
| U31909DL2001PTC111632 | STARION INDIA PVT. LTD. | Flat No.-417,4th Floor,Jaina Tower-1 District Centre Janakpuri,New Delhi , New Delhi, Delhi, India - 110058 |
| U63040DL2019OPC346456 | SEJANK UNIVERSAL (OPC) PRIVATE LIMITED | Office No- 612A, 6th Floor, Plot No- 6 Jaina Tower- 2, Janakpuri N.D,NEW DELHI,New Delhi,Delhi,110058-India |
| U17290DL2011PTC212560 | REAL SUNSHINE INDIA FABRICS PRIVATE LIMITED | 404, 4TH FLOOR, JYOTI SHIKHAR TOWER, JANAKPURI DISTRIC CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U70100DL2003PTC122158 | AMMY INFRAPOWER PRIVATE LIMITED | OFFICE NO. 403-B, FOURTH FLOOR, JAINA TOWER-II Janakpuri District Center, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U15490DL2022PTC402311 | SEA DERIVED PRODUCT PRIVATE LIMITED | 805, 8TH FLOOR, JAINA TOWER-1, DISTT CENTRE, JANAKPURI, NEW DELHI-110058 , DELHI, Delhi, India - 110058 |
| U86202DL2023PTC422750 | ORALUXE DENTAL AND AESTHETIC CLINIC PRIVATE LIMITED | B-2/36 FIRST FLOOR JANAKPURI NEAR GEETTANJALI,SALON JANAKPURI BLOCK B NEW DELHI,New Delhi,West Delhi,Delhi,110058-India |
| AAF-2674 | EZYBIZ INDIA CONSULTING LLP | Office No. 306, 3rd Floor,Vishwa Sadan Tower Janakpuri, New Delhi-110058 NEW DELHI, Delhi, India - 110058 |
| U74140DL2015PTC283134 | MEDAPPS PLUS SERVICES PRIVATE LIMITED | 510 V/F JAINA TOWER DISTT CENTRE TH JANAKPURI NEW DELHI 110058 , NEW DELHI, Delhi, India - 110058 |
| U74999DL2014PTC268324 | TOWER & BRIDGE CONSULTING PRIVATE LIMITED | 220-B, II-6, JAINA TOWER , DISTT. CENTRE , JANAKPURI, NEW DELHI- 110058 , New Delhi, Delhi, India - 110058 |
| U52609DL2020OPC366580 | SATYANAND TECHNO SOLUTIONS (OPC) PRIVATE LIMITED | B1-498 1st Floor B 1 Near Axis Bank Block B1, Janakpuri , New Delhi-110058 , NEW DELHI, Delhi, India - 110058 |
| U63999DL2024PTC431281 | DASSLER TECHNOLOGIES PRIVATE LIMITED | 402-A-2 JAINA TOWER,ND DI STREET JANAKPURI,New Delhi,West Delhi,Delhi,110058-India |
| U15201DL2024OPC439389 | PUMBORS SHOES (OPC) PRIVATE LIMITED | 402 C PLOT NO 6 TC -2,JAINA TOWER JANAKPURI,New Delhi,West Delhi,Delhi,110058-India |
| U46639DL2025PTC445245 | LAVANDOM INFRASTRUCTURE PRIVATE LIMITED | 6th FLOOR JAINA TOWER,DISTT CENTRE, Janakpuri A-3,,New Delhi,West Delhi,Delhi,110058-India |
| U47912DL2023PTC423346 | ONKIPER TRADER PRIVATE LIMITED | SPACE-314 THIRD FLOOR JAINA TOWER-II,DISTRICT CENTRE JANAKPURI,New Delhi,West Delhi,Delhi,110058-India |
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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.
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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.