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
MAGNUM DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED
CIN: U74900MH2011PTC219786 As on: 2026-07-13
MAGNUM DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED (CIN: U74900MH2011PTC219786) is a Private company incorporated on 14 Jul 2011. 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.MAGNUM DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED'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 MAGNUM DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED are PRASHANT SHARIPAD PALEKAR, and BHAGYASHREE PRASHANT PALEKAR.
MAGNUM DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2011PTC219786 and its registration number is 219786. Users may contact MAGNUM DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNUM DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED is FLAT NO 5 SAGAR PALACE CHS PLOT NO 38 SEC 15 KOPERKHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709.
Current status of MAGNUM DETECTIVE 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 MAGNUM DETECTIVE 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 MAGNUM DETECTIVE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAGNUM DETECTIVE AND SECURITY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03487795 | PRASHANT SHARIPAD PALEKAR | Director | 2011-07-14 |
| 03487874 | BHAGYASHREE PRASHANT PALEKAR | Director | 2011-07-14 |
Past Directors & Key Managerial Personnel of MAGNUM DETECTIVE AND SECURITY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRASHANT SHARIPAD PALEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAGYASHREE PRASHANT PALEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-4636 | TYC DIGITAL LLP | FLAT NO - 702, BUILDING NO. 5, PLOT NO. 17, SEC-11 BALAJI CO-OP HOUSING SOCIETY LIMITED,KOPERKHAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAC-9769 | NETWORKRAFT CONSULTANCY LLP | FLAT NO. - 3, PLOT NO - 15, BLUE DIAMOND C.H.S, SECTOR - 18, KOPERKHAIRANE, 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 |
| U72200MH2019PTC329858 | SUPRAMIND DIGITAL PRIVATE LIMITED | FLAT NO. 302, OMKAR CHS, PLOT NO. 78B, SECTOR-5, KOPARKHAIRANE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400709 |
| U74999MH2013PTC247039 | OLIWONDERS ENTERTAINMENT PRIVATE LIMITED | Flat No. 1301, Ramdev Tower CHS Ltd. Plot No. 38D & 38E, Sector -20, Koparkha irne , Navi Mumbai, Maharashtra, India - 400709 |
| U36910MH2007PTC173985 | REGAL BANGLES (INDIA) PRIVATE LIMITED | ROW HOUSE NO. 3, PRIYADARSHINI CHS LTD, PLOT NO 87 SECTOR NO. 87, SECTOR NO. 15, KOPARKHAIR NE , 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 |
| U37200MH2020PTC335453 | FIVE ELEMENTS ENVIRONMENTAL TECHNOLOGIES PRIVATE LIMITED | GAYATRI CHS, FLAT NO 03, PLOT NO 38 SECTOR 14, KOPAR KHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U72900MH2004PTC144531 | SHUBHAM DIGITAL IMAGING PRIVATE LIMITED | SHOP NO 8 PLOT NO 85/86SHUBHAM PALACE SEC-15 KOPER KHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U72900MH2004PTC148960 | TV TELESHOP PRIVATE LIMITED | Plot No. 15/9, Flat no. 204, Progressive Excellency CHS, Sector-11, Koparkhairne, , Navi Mumbai, Maharashtra, India - 400709 |
| U93030MH2014PTC251762 | NULOG SOLUTIONS PRIVATE LIMITED | FLAT NO.401, NATIONAL CHS LTD, SEC-3, PLOT NO.93, KOPAR KHAIRANE, , NAVI MUMBAI, Maharashtra, India - 400709 |
| U52609MH2019PTC330550 | ROSEDROP JEWELLERY PRIVATE LIMITED | FLAT NO 36, MANGAL ASHISH CHS, SEC 12 B, PLOT NO.B 48, KOPARKHAIRANE, , NAVI MUMBAI, Maharashtra, India - 400709 |
| ABA-8257 | PARAM HEALTH SOLUTIONS LLP | FLAT NO. 38/101, FAM CHS LIMITED,PLOT NO. 19/19A SECTOR 11, KOPAR KHAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| AAX-3221 | PODS EDUTECH LLP | FLAT NO C 304 , PRAJAPATI PARK CHS PLOT NO 14/5 , SECTOR 11, KOPAR KHAIRANE NAVI MUMBAI, Maharashtra, India - 400709 |
| U01403MH2012PTC233957 | GRASS ROOT FOODS PRIVATE LIMITED | Flat No. 201, Shree Ganesh Darshan CHS Ltd., Plot no. 55A/55B, Koperkhairane, Sector 20, , 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 |
| U74999MH2017PTC292005 | THALASSIC ENGINEERS & GEOGRAPHICAL INDIA PRIVATE LIMITED | Flat A -301, 3rd Floor, Sagar Sangam CHS Plot No. 24, Sect -1, Koparkhairne , Navi Mumbai, Mumbai, Maharashtra, India - 400709 |
| AAO-9917 | TRANSPOWER SYNERGIES LLP | Flat No 403, Building No 10, Balaji Garden CHS, Plot No 17, Sector 11, Koparkhairane Navi Mumbai, Maharashtra, India - 400709 |
| U72200MH2015PTC265702 | MAKESPACE WEB TECHNOLOGY PRIVATE LIMITED | Flat No.302,Gyandeep CHS,Plot No 54A,Sector14, Kopar Khairane,Navi Mumbai , Navi Mumbai, Maharashtra, India - 400709 |
| U24290MH2019PTC334807 | CIS INFRACHEM PRIVATE LIMITED | Flat No. 15, Plot No. 39 Vinayak CHS Sector 17, Koper Khairne , NAVI MUMBAI, Maharashtra, India - 400709 |
| U74120MH2011PTC222992 | ANOVA WAREHOUSE INFRA TECHNOLOGIES PRIVATE LIMITED | Plot No. 15/9, Flat no. 204, Progressive Excellency CHS, Sector-11, Koparkhairne, , Navi Mumbai, Maharashtra, India - 400709 |
| U74999MH2004PTC145647 | SUN BEAM FACILITIES PRIVATE LIMITED | 8 AKASH PALACE PLOT NO 37SEC-15 KOPAR KHAIRANE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U24110MH1989PTC051023 | DEEPAK DIAMINES PRIVATE LIMITED | H-5 MADHUBAN CHS, PLOT NO-15, SECTOR-22, KOP AR KHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| ACL-7089 | SHREEUMIYA EDUTECH LLP | Plot No 32, Flat No 506 5th Floor,,Gami Solitaire, Sec 4 Kopar Khairane, Navi Mumbai,Thane,Thane,Maharashtra,India-400709 |
| U93000MH2017PTC297652 | EKATVAM SERVICES PRIVATE LIMITED | FLAT NO. A-402, PLOT 14/5, SECTOR 11, PRAJAPATI PARK CHS, KOPAR KHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U51109MH2014PTC260101 | SAHAS INDUSTRIES PRIVATE LIMITED | FLAT NO 1301 PLOT NO 6&67 PLOT NO 6&67 SECTOR 2A KOPAR KHAIRNE , NAVI MUMBAI, Maharashtra, India - 400709 |
| U51909MH2013PTC250327 | BHAVYA TEXTILE CONSULTANCY PRIVATE LIMITED | FLAT NO 09, PLOT NO 38, SECTOR14 KOPARKHAIRANE , 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 |
| AAK-6711 | MATRIX BRICKS INFOTECH LLP | 103, ELITE ENCLAVE CHS, PLOT NO. 78, SECTOR NO 14 KOPERKHAIRANE 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.
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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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