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
SHARP EYE SECURITY CONSULTANTS AND PROBE SERVICES PRIVATE LIMITED
CIN: U74920DL2003PTC123249
SHARP EYE SECURITY CONSULTANTS AND PROBE SERVICES PRIVATE LIMITED (CIN: U74920DL2003PTC123249) is a Private company incorporated on 27 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHARP EYE SECURITY CONSULTANTS AND PROBE SERVICES PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of SHARP EYE SECURITY CONSULTANTS AND PROBE SERVICES PRIVATE LIMITED are VARNITA PANT KOHLI, and RANJIT SINGH KOHLI.
SHARP EYE SECURITY CONSULTANTS AND PROBE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920DL2003PTC123249 and its registration number is 123249. Users may contact SHARP EYE SECURITY CONSULTANTS AND PROBE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHARP EYE SECURITY CONSULTANTS AND PROBE SERVICES PRIVATE LIMITED is B-6, CHHATARPUR ENCLAVE PHASE II NEW DELHI South Delhi DL 110074 IN.
Current status of SHARP EYE SECURITY CONSULTANTS AND PROBE 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 SHARP EYE SECURITY CONSULTANTS AND PROBE 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 SHARP EYE SECURITY CONSULTANTS AND PROBE SERVICES
Purchase full report of SHARP EYE SECURITY CONSULTANTS AND PROBE 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 SHARP EYE SECURITY CONSULTANTS AND PROBE 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 SHARP EYE SECURITY CONSULTANTS AND PROBE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00973888 | VARNITA PANT KOHLI | Director | 2010-01-29 |
| 02663270 | RANJIT SINGH KOHLI | Director | 2010-01-29 |
Past Directors & Key Managerial Personnel of SHARP EYE SECURITY CONSULTANTS AND PROBE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01873363 | INDERJEET SINGH | Director | - | 2009-10-01 |
Other Directorships of VARNITA PANT KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSL PROXIMITI PRIVATE LIMITED | U72200DL2005PTC139804 | Director | 2005-08-21 | Ongoing |
| ACUSIGN SOLUTIONS PRIVATE LIMITED | U72900DL2002PTC115658 | Director | - | 2007-06-15 |
Other Directorships of INDERJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMAR INDERJEET TRAVELS PRIVATE LIMITED | U63040DL1996PTC077877 | Director | 1996-04-04 | Ongoing |
| SANT BUILDCON PRIVATE LIMITED | U74120DL2008PTC177012 | Director | 2008-04-22 | Ongoing |
Other Directorships of RANJIT SINGH KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VSPECTRA COMMUNICATION SYSTEMS PRIVATE LIMITED | U64201DL2004PTC129823 | Additional Director | - | 2015-04-15 |
| VSPECTRA COMMUNICATION SYSTEMS PRIVATE LIMITED | U64201DL2004PTC129823 | Director | - | 2019-06-14 |
| MSL PROXIMITI PRIVATE LIMITED | U72200DL2005PTC139804 | Director | - | 2008-04-16 |
| ACUSIGN SOLUTIONS PRIVATE LIMITED | U72900DL2002PTC115658 | Additional Director | - | 2016-05-02 |
| ACUSIGN SOLUTIONS PRIVATE LIMITED | U72900DL2002PTC115658 | Director | - | 2009-07-23 |
| THUNDERBIRD INDUSTRIES INDIA PRIVATE LIMITED | U72900DL2004PTC126173 | Additional Director | 2014-04-05 | Ongoing |
| YYZ NETWORKS SYSTEMS PRIVATE LIMITED | U72900DL2009PTC194911 | Director | 2009-10-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-1631 | DREAMRISE BUILDERS LLP | B 118, 119 OLD 235 NEW KH N 276 F/F R/S,FLAT N B 2 B BLACK PHASE 2 CHHATARPUR ENCLAVE,South West Delhi,South West Delhi,Delhi,India-110074 |
| U41001DL2023PTC417054 | FLUORESCENT DEVELOPERS PRIVATE LIMITED | B-1, KH NO 232, 4TH FLOOR, FLAT NO E-1,,CHHATARPUR ENCLAVE PH -2, NEW DELHI DELHI 110074,South West Delhi,South West Delhi,Delhi,110074-India |
| U93210DL2023PTC420590 | V-MAXX EXPERIENCE PRIVATE LIMITED | B-241(Old No. 99-A), Lower Ground Floor,,Khasra No.282/2, MIN Chhatarpur Enclave Phase-II,South West Delhi,South West Delhi,Delhi,110074-India |
| U92410DL2022PTC401229 | READABLES CLOUD PRIVATE LIMITED | D-20/1, 3rd Floor, Chhatarpur Enclave, Phase-II, South Delhi, New Delhi , Delhi, Delhi, India - 110074 |
| U62099DL2025PTC441457 | CNN ROBOTICS PRIVATE LIMITED | D-20/1,3rd Floor,Phase II, Chhatarpur Enclave,Sanjay Colony Bhati Mines, South West Delhi,South West Delhi,South West Delhi,Delhi,110074-India |
| U74920DL2020PTC367379 | US SECURE INDIA PRIVATE LIMITED | A-296 G/Floor(Old No-96) KH.No-5 A-Block Chattarpur Enclave Phase-1, New Delhi Delhi South West Delhi DL 110074 IN |
| U62090DL2025PTC447512 | UNCOSTLY SOLUTIONS PRIVATE LIMITED | B-113, New B-55, Phase-2,Chattarpur Enclave,South West Delhi,South West Delhi,Delhi,110074-India |
| ACG-2339 | SPARKINVENT RESEARCH SOLUTIONS LLP | B103, OLD NO 84, F/F, FLAT NO. B2,KHASRA NO 233, CHHATARPUR ENCLAVE PHASE 2,South West Delhi,South West Delhi,Delhi,India-110074 |
| U56102DL2023PTC411415 | RRFC KITCHEN CLOUD PRIVATE LIMITED | PLOT NO.2 G/FKH.NO.285, VILLAGE ASOLA,NEW DELHI South West Delhi DL 110074 IN,South West Delhi,South West Delhi,Delhi,110074-India |
| U62013DL2026PTC466345 | KAROOLI GARAGE PRIVATE LIMITED | Prop No B-284/8, B-284/9, KH No-270/3 Third Floor Flat No D-2,Chhatarpur Enclave Ph-II,South West Delhi,South West Delhi,Delhi,110074-India |
| U70109DL2016PTC301576 | JOSHNA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED | B-123/14, CHHATARPUR ENCLAVE PHASE-II , NEW DELHI, Delhi, India - 110074 |
| U74996DL2017PTC320903 | PERSAPIEN INNOVATIONS PRIVATE LIMITED | First Floor, B-228, Chhatarpur Enclave, Phase-II , South West Delhi, Delhi, India - 110074 |
| U74910DL2022PTC405252 | MAXIMUSS FELIX LEGIONS SECURITY SERVICES PRIVATE LIMITED | PROP NO 78, D-BLOCK KH NO 285/1 FLAT NO2 GROUND FLOOR, CHHATARPUR ENCLAVE, PH-II DELHI South West Delhi DL 110074 IN |
| U86900DL2025PTC452394 | TEDD & MURC HEALTHCARE PRIVATE LIMITED | LGF-B-269, CHHATARPUR,ENCLAVE, PHASE-2,South West Delhi,South West Delhi,Delhi,110074-India |
| AAZ-3140 | EXCLABS LLP | A 174, Street No. 24, Phase 2 Chhatarpur Enclave, South New Delhi New Delhi, Delhi, India - 110074 |
| U10611DL2025PTC447618 | SHUDDH KANIKA FOODS PRIVATE LIMITED | A-352, Old No.-B-25,,Chhatarpur Enclave-II,South West Delhi,South West Delhi,Delhi,110074-India |
| U52109DL2025PTC451027 | PAN PACIFIC LOGISTICS PRIVATE LIMITED | D-20/1,3rd Floor,Phase II,Chhatarpur Enclave,South West Delhi,South West Delhi,Delhi,110074-India |
| U68200DL2025PTC448931 | KEYCREST REALTY PRIVATE LIMITED | D-20/1,3rd Floor,Phase II,Chhatarpur Enclave,South West Delhi,South West Delhi,Delhi,110074-India |
| U14101DL2023PTC413889 | SERVEWELL EXPORT SERVICES PRIVATE LIMITED | D-89, Khasra No. 272/1, First Floor,Chhatarpur Enclave, Phase-II,South West Delhi,South West Delhi,Delhi,110074-India |
| U52609DL2018PTC328911 | K. B. K. NEER PRIVATE LIMITED | B-194, New, (Old No. B-231, T/F L/S Kh. No.229,231),Chattarpur Enclave, Phase II , New Delhi, Delhi, India - 110074 |
| U74999DL2017OPC327428 | SIBLA MERCHANT (OPC) PRIVATE LIMITED | HOUSE NO B2/221, FATEHPUR BERI SOUTH DELHI SOUTH DELHI South Delhi DL 1 10074 IN , DELHI, Delhi, India - 110074 |
| U74990DL2018PTC338131 | ACETIANS TECHNOLOGIES PRIVATE LIMITED | D-12, B, 1sr Floor, 100Ft. Road, opp. Subway, chattarpur Enclave, New Delhi New Delhi DL 110074 IN |
| U74999DL2017PTC322067 | KASA VENTURES PRIVATE LIMITED | A-324 CHATTARPUR ENCLAVE PHASE - II,NEW DELHI,South Delhi,Delhi,110074-India |
| U70102DL2015PTC287917 | ECHELON REALTORS INDIA PRIVATE LIMITED | FLAT NO. A-29, KH. NO.252/1, FIRST FLOOR PHASE-II, CHATTARPUR ENCLAVE,NEW DELHI,South Delhi,Delhi,110074-India |
| U72900DL2013PTC258948 | SUN TECHLINK PRIVATE LIMITED | HOUSE NO. B-80, OLD NO. B-13, FIRST FLOOR CHATTARPUR ENCLAVE, PHASE-II , NEW DELHI, Delhi, India - 110074 |
| U46599DL2026PTC462009 | DSAC PRIVATE LIMITED | C-97, GROUND FLOOR,, CHHATTARPUR ENCLAVE-II NEW DELHI,South West Delhi,South West Delhi,Delhi,110074-India |
| ACX-6780 | MORDERN MEDIHUB LLP | PROP NO B74 OLD NOB38 3RD,CHHATARPUR EXT NEW DELHI,South West Delhi,South West Delhi,Delhi,India-110074 |
| ACK-7360 | SSMM WORLDWIDE LLP | B 246 Kh No 275 UG/F, F/P, L/S,Chhatarpur New Delhi,South West Delhi,South West Delhi,Delhi,India-110074 |
| U62013DL2025PTC458488 | GUCHAN CLOUD PRIVATE LIMITED | D-14, GROUND FLOOR, KH. NO. 305/1,,PHASE-1, CHATTERPUR ENCLAVE, NEW DELHI,South West Delhi,South West Delhi,Delhi,110074-India |
| 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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As on: 2026-07-13
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.