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
CHETAN DALAL FORENSIC SERVICES PRIVATE L IMITED
CIN: U74900MH2009PTC192000 As on: 2026-07-13
CHETAN DALAL FORENSIC SERVICES PRIVATE L IMITED (CIN: U74900MH2009PTC192000) is a Private company incorporated on 24 Apr 2009. 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.
CHETAN DALAL FORENSIC SERVICES PRIVATE L IMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.CHETAN DALAL FORENSIC SERVICES PRIVATE L IMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of CHETAN DALAL FORENSIC SERVICES PRIVATE L IMITED are CHETAN DHARAMDAS DALAL, RAJAN SURESH GUPTE, SAMIR MANSINH SARAIYA, DILIPKUMAR CHANDULAL VYAS, and SAI SREENIVAS MADHAVAPEDDI.
CHETAN DALAL FORENSIC SERVICES PRIVATE L IMITED's Corporate Identification Number (CIN) is U74900MH2009PTC192000 and its registration number is 192000. Users may contact CHETAN DALAL FORENSIC SERVICES PRIVATE L IMITED on its Email address - [email protected]. Registered address of CHETAN DALAL FORENSIC SERVICES PRIVATE L IMITED is 310, BOMBAY MARKET BUILDING TARDEO, NEAR TARDEO CIRCLE , MUMBAI, Maharashtra, India - 400006.
Current status of CHETAN DALAL FORENSIC SERVICES PRIVATE L IMITED 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 CHETAN DALAL FORENSIC SERVICES L IMITED 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 CHETAN DALAL FORENSIC SERVICES L IMITED 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 CHETAN DALAL FORENSIC SERVICES L IMITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00087212 | CHETAN DHARAMDAS DALAL | Director | 2009-04-24 |
| 00088029 | RAJAN SURESH GUPTE | Director | 2009-05-11 |
| 01675691 | SAMIR MANSINH SARAIYA | Director | 2009-04-24 |
| 02610743 | DILIPKUMAR CHANDULAL VYAS | Director | 2009-05-11 |
| 02610925 | SAI SREENIVAS MADHAVAPEDDI | Director | 2009-05-11 |
Past Directors & Key Managerial Personnel of CHETAN DALAL FORENSIC SERVICES L IMITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHETAN DHARAMDAS DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE FROG MEDIA PRIVATE LIMITED | U22300MH2006PTC163173 | Director | - | 2010-09-15 |
| CHETAN DALAL INVESTIGATION AND MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2003PTC138489 | Managing Director | 2003-01-01 | Ongoing |
Other Directorships of RAJAN SURESH GUPTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHETAN DALAL INVESTIGATION AND MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2003PTC138489 | Additional Director | - | 2008-09-27 |
| CHETAN DALAL INVESTIGATION AND MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2003PTC138489 | Director | 2018-08-25 | Ongoing |
| CHETAN DALAL INVESTIGATION AND MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH2003PTC138489 | Director | - | 2017-03-27 |
Other Directorships of SAMIR MANSINH SARAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACE REALTY LLP | AAM-7172 | Designated Partner | - | 2018-06-11 |
| NANDANVAN MULTITRADE PRIVATE LIMITED | U01403GJ2008PTC052571 | Director | 2008-01-07 | Ongoing |
Other Directorships of DILIPKUMAR CHANDULAL VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHORUS CALL CONFERENCING SERVICES INDIA PRIVATE LIMITED | U72900MH2005PTC156123 | Additional Director | - | 2016-09-19 |
| CHORUS CALL CONFERENCING SERVICES INDIA PRIVATE LIMITED | U72900MH2005PTC156123 | Director | 2016-09-19 | Ongoing |
Other Directorships of SAI SREENIVAS MADHAVAPEDDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKTIVEL DEFENCE TECHNOLOGIES PRIVATE LIMITED | U75144TG2015PTC098716 | Director | 2015-04-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2022PTC380548 | ENIGMA GAMING PRIVATE LIMITED | 5A, 5th Floor, IL Palazzo, K S Tayebji Road No. 3,Near R Kamla Nehru Udyan, Malabar Hill, Mumbai, Maharashtra 400006,Mumbai,Mumbai,Maharashtra,400006-India |
| U17291MH2012PTC228799 | KEMTEX CORPORATION PRIVATE LIMITED | 23,SHREE NIKETAN,NEAR BOMBAY GARAGE, CHOWPATHY BAND STAND, , MUMBAI, Maharashtra, India - 400006 |
| U72100MH1986PLC039372 | PAR COMPUTER SCIENCES (INTERNATIONAL) LTD | 106 Jamnadas Building Walkeshwar Road Near White House Malabar Hill , Mumbai, Maharashtra, India - 400006 |
| U85300MH2021NPL370330 | KALYANSARJAK FOUNDATION | B/604, Chandanbala Building, Ratilal Thakkar Road Near Malabar Police Station, Off Ridge R oad , Mumbai, Maharashtra, India - 400006 |
| AAK-6616 | JACK SPICES LLP | B/4, Parekh Market 39, Kennedy Bridge, Opera House, Mumbai-400006 Mumbai, Maharashtra, India - 400006 |
| AAD-5753 | JHAVERI VENTURES LLP | 412, ARUN CHAMBERS, TARDEO ROAD MUMBAI, Maharashtra, India - 400034 |
| U74999MH2022PTC379661 | CREDEBT ADVISORS PRIVATE LIMITED | 702 ANURAG BUILDING,9 BANGANGA ROAD WALKESHWAR MUMBAI,MUMBAI,Mumbai City,Maharashtra,400006-India |
| U24110MH1985PTC038024 | R VASA CHEMICALS AND DYES PVT LTD | 401, Sushant Building ,Ratneshwar Mandir Building, 4th Floor, B.I. Road,Off.Narayan Dabholk ar Road, , Mumbai, Maharashtra, India - 400006 |
| U28191MH2025PTC437719 | GRUBPAC TECHNOLOGIES PRIVATE LIMITED | 42 Satyam building,Rungta lane,Mumbai,Mumbai,Maharashtra,400006-India |
| U85420MH2025PTC457484 | SURILI SISTERS PRIVATE LIMITED | 5 Capri building,9 Manav Mandir road,Mumbai,Mumbai,Maharashtra,400006-India |
| ACD-6246 | GHATKOPAR REINVENTED LLP | Flr Ground Plot 195 Old,Amulya BuildingWalkeshwar,Mumbai,Mumbai,Maharashtra,India-400006 |
| U62011MH2026PTC472075 | SANSTHATECH PRIVATE LIMITED | FLOOR GRD PLOT NO. 195,OLD AMULYA BUILDING,Mumbai,Mumbai,Maharashtra,400006-India |
| ACY-7335 | SONAL BUILDERS AND INFRASTRUCTURE DEVELOPERS LLP | 5/29 , GiriChaya Building,Dadi Seth Lane,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACU-9131 | MRRIDUL ENTERPRISES LLP | Building No.73,Room No.03,Banganga Lane, Walkeshwar,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACL-7377 | WORXPAC GLOBAL INFRATECH LLP | 42, Floor-4, 68A,Satyam Building, Rungta Lane,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACM-7155 | DELAWALA DEVELOPERS LLP | 134, FLOOR-GRD, PLOT-134, BHATIA BUILDING,WALKESHWAR ROAD,Mumbai,Mumbai,Maharashtra,India-400006 |
| U51900MH1989PTC054364 | SYRATRON MARKETING PRIVATE LIMITED | NO-61, TENERIFE, LITTLE GIBBSRD, BOMBAY , MUMBAI-400006, Maharashtra, India - 000000 |
| U55101MH1989PTC053488 | NISARG VILLAGE RESORT PVT. LTD. | 101, ABHINAV NAGAR, BORIVLI(E) BOMBAY , MUMBAI-400006, Maharashtra, India - 000000 |
| U68100MH2025PTC456585 | KHATAU ENTERPRISES PRIVATE LIMITED | FLR-1,6,KHATAU BUILDING,MANAVMANDIR RD,TEEN BATTI,Mumbai,Mumbai,Maharashtra,400006-India |
| U77307MH2025PTC456131 | KHATAU AVIATION PRIVATE LIMITED | FLR-1,6,KHATAU BUILDING,MANAVMANDIR RD,TEEN BATTI,Mumbai,Mumbai,Maharashtra,400006-India |
| U28920MH1990PTC057218 | TRUMP ENGINEERING CONSULTANTS PRIVATE LIMITED | 73, ASHOKA APTS, L JAGMOHANDASMARG, BOMBAY-6. , MUMBAI-400006, Maharashtra, India - 000000 |
| U25514MH1998PTC465998 | MONA MINIATURES PRIVATE LIMITED | 10B, Floor-10, Suvas Building,,Rungta Lane Malabar Hill,Mumbai,Mumbai,Maharashtra,400006-India |
| ACM-6284 | LAVISH ESCAPES LLP | 501, 4th Floor, Chandralok-B Building,Manav Mandir Road,Mumbai,Mumbai,Maharashtra,India-400006 |
| U01500MH2024PTC418519 | GRP AGRO TECH ENERGY PRIVATE LIMITED | BUILDING NO 233 2ND FLOOR,233A WALKESHWAR ROAD,Mumbai,Mumbai,Maharashtra,400006-India |
| U67120MH1992PTC065462 | PAULA SONAWALA INVESTMENT AND TRADING PV T.LTD. | 69/A L JAGMOHANDAS MARG,BOMBAY -6. , MUMBAI 400006, Maharashtra, India - 000000 |
| U99999MH1987PTC043954 | HINDITRON SCIENTIFIC INSTRUMENTS (INDIA) PVT LTD | MANEESHA 69/A L.JAGMOHANDASMARG, BOMBAY-6 , MUMBAI-400006, Maharashtra, India - 000000 |
| U29210MH1991PTC063755 | INTEGRATED TRACK MANUFACTURING PVT.LTD. | 35, PURBS APTTS., 42 RIDGEROAD, WALKESHWAR BOMBAY 6. , MUMBAI-400006, Maharashtra, India - 000000 |
| U28129MH1988PTC047749 | BABA PACKAGING PRIVATE LIMITED | SHYAMKUNJ,4TH FLOOR,86,WALKESHWAR,ROAD,BOMBAY , MUMBAI 400006, Maharashtra, India - 000000 |
| U25209MH1989PTC051108 | ACE POLYMERS PRIVATE LIMITED | 4, PREMSONS IND. ESTATE CAVESR JOGESHWARI (E) BOMBAY. , MUMBAI-400006, Maharashtra, India - 000000 |
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- Email ID
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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.
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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.