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
BALWARIA SECURITY SERVICES PRIVATE LIMITED
CIN: U74140DL2011PTC219985 As on: 2026-07-13
BALWARIA SECURITY SERVICES PRIVATE LIMITED (CIN: U74140DL2011PTC219985) is a Private company incorporated on 27 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
BALWARIA SECURITY 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.BALWARIA SECURITY SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of BALWARIA SECURITY SERVICES PRIVATE LIMITED are ASHUTOSH BALWARIA, and VIKRAM BALWARIA.
BALWARIA SECURITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2011PTC219985 and its registration number is 219985. Users may contact BALWARIA SECURITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALWARIA SECURITY SERVICES PRIVATE LIMITED is B-40, SHOP NO.-1 NEW GUPTA COLONY, NEAR RANA PRATAP BAGH , NEW DELHI, Delhi, India - 110009.
Current status of BALWARIA SECURITY 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 BALWARIA 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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Purchase full report of BALWARIA SECURITY 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 BALWARIA 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 BALWARIA SECURITY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00375060 | ASHUTOSH BALWARIA | Director | 2011-05-27 |
| 01214142 | VIKRAM BALWARIA | Director | 2011-05-27 |
Past Directors & Key Managerial Personnel of BALWARIA SECURITY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03566368 | HOSHIYAR SINGH BALWARIA | Director | - | 2021-04-28 |
| 05343714 | ANIL KUMAR | Director | - | 2022-07-23 |
Other Directorships of ASHUTOSH BALWARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLD SHOT INDIA LLP | AAO-4840 | Designated Partner | 2019-03-08 | Ongoing |
| BALWARIA HOTELS AND RESORTS PRIVATE LIMITED | U55101DL2004PTC126894 | Director | - | 2008-11-20 |
| BANIPUR FACILITY SERVICES PRIVATE LIMITED | U74910DL2022PTC399695 | Director | 2022-06-08 | Ongoing |
Other Directorships of VIKRAM BALWARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAYA HOSPITALITY PRIVATE LIMITED | U17291HR2007PTC081030 | Director | - | 2010-03-31 |
| BALWARIA HOTELS AND RESORTS PRIVATE LIMITED | U55101DL2004PTC126894 | Director | 2004-06-11 | Ongoing |
| LA PERLE GYM TECHNO PRIVATE LIMITED | U74900DL2011PTC228138 | Director | - | 2013-08-31 |
| BANIPUR FACILITY SERVICES PRIVATE LIMITED | U74910DL2022PTC399695 | Director | 2022-06-08 | Ongoing |
Other Directorships of HOSHIYAR SINGH BALWARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| COLD SHOT INDIA LLP | AAO-4840 | Designated Partner | - | 2021-04-28 |
Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2011PTC217032 | SIGO EVENTURES PRIVATE LIMITED | 19, 1ST FLOOR, DDA MARKET, NEW GUPTA COLONY (OPP. MOTHER DIARY, RANA PRATAP BAGH) , NEW DELHI, Delhi, India - 110009 |
| U63030DL2009PTC189942 | MMA WAYFARING TOUR & TRAVEL SERVICES PRIVATE LIMITED | A-18, A-BLOCK NEW GUPTA COLONY ,NEAR RANA PRATAP BAGH NEW DELHI , DELHI, Delhi, India - 110009 |
| U74899DL1986PTC026298 | TARSEEM TEXTILE AND WEAVING MILLS PRIVATE LTD | B4A/1 RANA PRATAP BAGH NEW DELHI , NEW DELHI, Delhi, India - 110009 |
| U74140DL2015PTC274959 | SUNATURA EXPORTS PRIVATE LIMITED | Plot No 19/1, Ground Floor, Stilt-Parking, BLK-A Rana Pratap bagh, Near MCD School , NEW DELHI, Delhi, India - 110009 |
| U63040DL2008PTC176334 | SONSAR TOUR AND TRAVELS PRIVATE LIMITED | SHOP NO.1, PLOT NO. B-17 ( BASEMENT ), COMM. COMPL NEAR UTI ATM, MAIN ROAD, DR. MUKHERJEE N AGAR , NEW DELHI, Delhi, India - 110009 |
| U45201DL2018PTC340761 | VIJITENDRIYA INFRATECH PRIVATE LIMITED | House No.2/28-B,Shop-No.-1,Ground Floor, Block-M, Khasra No.25,Near NDPL Model To wn , NEW DELHI, Delhi, India - 110009 |
| U45400DL2007PTC166603 | KAPOOR INFRASTRUCTURE PRIVATE LIMITED | B-83/1, NEW GUPTA COLONY NEW KALYAN VIHAR , NEW DELHI, Delhi, India - 110009 |
| U51909DL2022PTC407626 | TRANSLANTIC INTERNATIONAL PRODUCTS PRIVATE LIMITED | HOUSE NO. 27, BLK- B NEW GUPTA COLONY LANDMARK NEAR KRIPAL BAGH , Delhi, Delhi, India - 110009 |
| U72200DL2022PTC392166 | KOMAD TECHNOLOGIES PRIVATE LIMITED | House No. 27 Floor 1st Block- B, near Laxmi Diary New Gupta Colony , Delhi, Delhi, India - 110009 |
| U74999DL2017PTC314455 | MINDAQUEST BUSINESS SOLUTION PRIVATE LIMITED | HOUSE NO. 101B, 1ST FLOOR OLD GUPTA COLONY , NEW DELHI, Delhi, India - 110009 |
| AAV-0757 | EKAKSHAR FILMS LLP | B 8, SECOND FLOOR, NEW GUPTA COLONY, NEW DELHI NEW DELHI, Delhi, India - 110009 |
| U51101DL2010PTC359721 | DHANPRAYOG VANIJYA PRIVATE LIMITED | HOUSE NO. 15, BLOCK-B NEW GUPTA COLONY , NEW DELHI, Delhi, India - 110009 |
| U72200DL2010PTC359365 | INFO SKY TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 15, BLOCK-B NEW GUPTA COLONY , NEW DELHI, Delhi, India - 110009 |
| U74999DL2017PTC312672 | CHINITA APPARELS PRIVATE LIMITED | B-80, New Gupta Colony, Gali No-13 , New Delhi, Delhi, India - 110009 |
| U74140DL2003PTC359487 | SAHAYTA FINANCIAL CONSULTANCY SERVICES INDIA PRIVATE LIMITED | HOUSE NO. 15, BLOCK-B NEW GUPTA COLONY , NEW DELHI, Delhi, India - 110009 |
| U74910DL2021PTC409165 | CREDHIRE PRIVATE LIMITED | House No 5-B/1 Plot No 5 Kh.No. 128 and 129 3rd Floor Flat No.Pvt-8 Bhama Shah Marg,DELHI,New Delhi,Delhi,110009-India |
| U27100DL2011PTC223247 | GUPTA STEEL & STRIPS PRIVATE LIMITED | B 5/8,B BLOCK RANA PRATAP BAGH , NEW DELHI, Delhi, India - 110009 |
| U72900DL2019PTC349059 | MAVENSPLUS PRIVATE LIMITED | PLOT NO D 31A, KHASRA NO 648/231, GROUND FLOOR, NEAR MCD PARK, OLD GUPTA COLONY, , NEW DELHI, Delhi, India - 110009 |
| U15490DL2022PTC392202 | NEXT BITE ONLINE PRIVATE LIMITED | Plot No 8, 1st Floor, Outhouse building, Block-B, Ph-1, Near Hdfc Bank, Gujrawala Town , New Delhi, Delhi, India - 110009 |
| U72300DL2015PTC278109 | J.M. TECH SOLUTIONS PRIVATE LIMITED | H.NO-149, KH NO.225/1 3RD FLOOR, VILLAGE RAJPUR CHHAONI BLOCK-H, OLD GUPTA COLONY , NEW DELHI, Delhi, India - 110009 |
| U74999DL2016PTC306439 | ENJOIN TEST MY STUDY EDUCATION PRIVATE LIMITED | SHOP NO B-1, PLOT NO 31 TO 34,BASEMENT FLOOR BLK-A, COMERCIAL COMPLEX ,DR. MUKHERJEE NAGAR , , NEW DELHI, Delhi, India - 110009 |
| AAN-0916 | HOME DREAM ASSOCIATES LLP | B-12, SHOP NO.3 GALI NO.17,NEW GUPTA COLONY Delhi, Delhi, India - 110009 |
| U74999DL2021PTC376944 | RED FALCON VENTURES PRIVATE LIMITED | HOUSE NO- 27 3RD FLOOR BLK B NEW GUPTA COLONY KRIPAL BAGH , Delhi, Delhi, India - 110009 |
| U72900DL2022OPC407263 | BRAIN ENRICHMENT ACADEMY (OPC) PRIVATE LIMITED | House No. A-5, Shop No Pvt No- 8, Kh. No. 735/218, Ground Floor, New Gupta Colony, , Delhi, Delhi, India - 110009 |
| ACE-9562 | RAMA ART CREATIONS LLP | House No.22 Kh. No 129,BLK B New Gupta Colony,Delhi,North West Delhi,Delhi,India-110009 |
| U51909DL2009PTC196552 | ASV ASSOCIATES PRIVATE LIMITED | C/O RAMA GUPTA, B-69,GROUND FLOOR,NEW GUPTA COLONY , NEW DELHI, Delhi, India - 110009 |
| U29100DL2017PTC326736 | TECHNIC TRAINERS PRIVATE LIMITED | HOUSE NO 11, UPPER GROUND FLOOR, NEW GUPTA COLONY PRIYA DARSHINI VIHAR PHASE-1 DELHI Centr al Delhi D , DELHI, Delhi, India - 110009 |
| AAQ-7967 | SHIVANSH MARKETING LLP | HOUSE NO. 5, BLOCK B, NEAR C.C.COLONY SARDAR NAGAR NEW DELHI, Delhi, India - 110009 |
| AAQ-1054 | WOODPECKER PROJECT LLP | House No 356 B Third Floor Village Dhaka Johar Near Bhai ParmanandColony New Delhi, Delhi, India - 110009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100154469 | 2017-12-29 | 2019-08-08 | 2020-01-16 | 13,000,000.00 | Punjab national Bank | |
| 100556209 | 2022-03-04 | - | - | 10,000,000.00 | Standard Chartered Bank |
- 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.