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
MAHARATH DETECTIVES AND SECURITY SERVICES PRIVATE LIMITED
CIN: U74120MH2012PTC235116 As on: 2026-07-13
MAHARATH DETECTIVES AND SECURITY SERVICES PRIVATE LIMITED (CIN: U74120MH2012PTC235116) is a Private company incorporated on 29 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MAHARATH DETECTIVES AND SECURITY 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 MAHARATH DETECTIVES AND SECURITY SERVICES PRIVATE LIMITED are LAXMAN RUPASING NAIK, NADAF SAIFUNBI DAWAL, and HAJIMALANG SULEMAN NADAF.
MAHARATH DETECTIVES AND SECURITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC235116 and its registration number is 235116. Users may contact MAHARATH DETECTIVES AND SECURITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHARATH DETECTIVES AND SECURITY SERVICES PRIVATE LIMITED is PLOT NO.82, SECTOR - 5, FIRST FLOOR, OPP. AMBIKA DHAAM, NEAR GHANSOLI RAILWAY STATION, , NAVI MUMBAI, Maharashtra, India - 400709.
Current status of MAHARATH DETECTIVES AND SECURITY 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 MAHARATH DETECTIVES AND SECURITY 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.
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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 MAHARATH DETECTIVES AND SECURITY 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 MAHARATH DETECTIVES AND SECURITY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05350408 | LAXMAN RUPASING NAIK | Director | 2012-08-29 |
| 05350453 | NADAF SAIFUNBI DAWAL | Director | 2012-08-29 |
| 06427228 | HAJIMALANG SULEMAN NADAF | Director | 2012-11-13 |
Past Directors & Key Managerial Personnel of MAHARATH DETECTIVES AND SECURITY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LAXMAN RUPASING NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NADAF SAIFUNBI DAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HAJIMALANG SULEMAN NADAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-8629 | LYCODONFX STUDIOS LLP | RH NO. 1, GROUND FLOOR, ASHIRWAD CHS, PLOT NO-35, SECTOR-5, KOPARKHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| U72900MH2017PTC290049 | ISDK PRIVATE LIMITED | Office No. 501, Thacker Tower 5th Floor, Plot No. 86, Sector 17 , Vashi, Navi Mumbai, Maharashtra, India - 400709 |
| U74999MH2017PTC298828 | STAR CLOUD TECHNOLOGY PRIVATE LIMITED | REAL TECH PARK, OFFICE NO-1205,PLOT NO-3 SECTOR-30A, OPP. VASHI STATION, , NAVI MUMBAI, Maharashtra, India - 400709 |
| U72900MH2014PTC259721 | WINSPECT TECHNOLOGIES PRIVATE LIMITED | 502, 5TH FLOOR, BUILDING NO-06, BALAJI GARDEN CHS PLOT NO-17, SECTOR-11, KOPERKHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U74999MH2018PTC315914 | WSELL SEVEEN PRIVATE LIMITED | FLAT NO.104, 1ST FLOOR, BALAJI SHRADDHA BLDG., PLOT NO.62/63,SECTOR-5, , KOPARKHAIRANE,NAVI MUMBAI, Maharashtra, India - 400709 |
| U74900MH2012PTC228486 | SAAD ADVERTISING PRIVATE LIMITED | FLAT NO A 502, MITTAL TOWER, PLOT NO 93, 5TH FLOOR SEC 1 KOPARKHAIRANE,NEAR TERNA POLYTECHN IC COLLEGE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U74999MH2015PTC262262 | M3 BUSINESS MENTORS PRIVATE LIMITED | CNL Park, Flat no. 101, C wing, Koparkhairane, 1st Floor, Plot no. 4B,Sector 12 B, Opp Fam Soc , Navi Mumbai, Maharashtra, India - 400709 |
| U72200MH2019PTC329858 | SUPRAMIND DIGITAL PRIVATE LIMITED | FLAT NO. 302, OMKAR CHS, PLOT NO. 78B, SECTOR-5, KOPARKHAIRANE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400709 |
| U74999MH2016OPC280508 | PROFUSE ADVISORY SERVICES (OPC) PRIVATE LIMITED | Flat No. 602, Plot No. 19, Baba Sadan, Opp. DAKC, Sector 4 A Koparkhirane, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400709 |
| U51900MH1999PLC120002 | YOGESHWAR MARKETING LIMITED | PLOT NO 54 ,FIRST FLOOR,SECTOR 7, KOPARHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U24233MH2011PTC222257 | GERONIMO HEALTHCARE SOLUTIONS PRIVATE LIMITED | 101, FIRST FLOOR, RAMAI MANSION, PLOT NO.6 BONKODE, SECTOR - 12A, KOPAR KHAIRANE, , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAA-2803 | SUNCREST MARKETING LLP | SHOP NO.5, GROUND FLOOR, GAHLOT EDUCATIONAL COMPLEX, PLOT N O. 59, SECTOR -14, KOPAR KHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| U80900MH2019PTC326348 | GEMSTONES EDUCATION PRIVATE LIMITED | ROOM NO 3, BASANT VILLA, 1ST FLOOR, PLOT A81/A82, SECTOR 19, KOPAR KHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U72200MH2017PTC301999 | KODOVIDHI SOLUTIONS PRIVATE LIMITED | FLAT NO.1, PROGRESSIVES AMBIENCE, PLOT NO.15/5,SECTOR NO.11, KOPARKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U74120MH2015PTC267555 | FZR TECHNOLOGIES PRIVATE LIMITED | PLOT NO 44, GROUP - I, SECTOR - 5, KOPARKHAIRNE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400709 |
| U74120MH2013PTC241033 | PRITHVI CLEAN ENERGY PRIVATE LIMITED | B-701/702, PRAJAPATI PARK, PLOT NO. 14/5, SECTOR - 11, KOPARKHAIRANE, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400709 |
| U74120MH2012PTC227702 | TEXELENTRA SERVICES PRIVATE LIMITED | Plot no-76, Sector-1, Koparkhairane, Near Railway Station, , Mumbai, Maharashtra, India - 400709 |
| U32507MH2023PTC399166 | GUD EYECARE PRIVATE LIMITED | FLAT NO : A601, 6TH FLOOR, SIDDHIVINAYAK TOWER,PLOT NO: 76/77, SECTOR - 5, KOPARKHAIRANE, NAVI MUMBAI,Thane,Thane,Maharashtra,400709-India |
| AAV-6945 | APJ FINANCIAL ADVISORS LLP | SHOP NO 2, PLOT NO 28, SECTOR 5, KOPAR KHAIRNE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAJ-4507 | SOFT CONSULTING LLP | Flat No B-201, Plot No 28 Sector 5, Kopar Khairne Navi Mumbai, Maharashtra, India - 400709 |
| AAP-9111 | ALTITUDE CARGO MOVERS LLP | Flat No 41, Plot No 15/5, Sector 11, Kopar Khairne, Navi Mumbai, Maharashtra, India - 400709 |
| U72900MH2020PTC339172 | RUICHENG MANBA INFO-TECH PRIVATE LIMITED | SHOP NO 2 PLOT NO 28 SECTOR 5 KOPAR KHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAY-6171 | UDUPI TO MUMBAI RESTAURANTS LLP | Plot No. 78 & 78A,Shop No.1 SECTOR 5,KOPERKHAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| U45202MH2007PTC173659 | CPS DEVELOPERS AND CONSULTANCY PRIVATE LIMITED | SHOP NO. 4, PLOT NO. 74, AASHIV APARTMENT, SECTOR 5, KOPARKHAIRANE, , NAVI MUMBAI, Maharashtra, India - 400709 |
| U72900MH2014PTC257056 | ENCRUST IT SOLUTIONS PRIVATE LIMITED | FLAT NO.B-703, PLOT NO.14/5 SECTOR-11, KOPARKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| AAL-9500 | SAIRAT ENTERTAINMENTS LLP | SHOP NO. 02, GROUND FLOOR, SUGANDH CHS PLOT NO 22, SECTOR 7, KOPARKHAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| U36996MH2019OPC331291 | TOJAVETRE WOODWORK (OPC) PRIVATE LIMITED | FLAT NO 503 PLOT NO 27 SECTOR 5 KOPAR KHIRNE, SHAKUNTAL SOCIETY , NAVI MUMBAI, Maharashtra, India - 400709 |
| U72900MH2005PTC153172 | AMBER BPO SERVICES PRIVATE LIMITED | SHOP NO-9, ANMOL TERRACES, PLOT NO-20, SECTOR-5, KOPAR KHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U74999MH2018PTC304064 | ARKA COMMUNICATION PRIVATE LIMITED | FLAT NO. 203, SHUBHAM GALAXY, PLOT NO.5, SECTOR-4A, KOPARKHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| 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.