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THREE-D SECURITY AND CONSULTANTS PRIVATE LIMITED

CIN: U74920DL2005PTC133560 As on: 2026-07-13

THREE-D SECURITY AND CONSULTANTS PRIVATE LIMITED (CIN: U74920DL2005PTC133560) is a Private company incorporated on 03 Mar 2005. 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.

THREE-D SECURITY AND CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.THREE-D SECURITY AND CONSULTANTS 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 THREE-D SECURITY AND CONSULTANTS PRIVATE LIMITED are SANJAY AGRAWAL, and SHAMA AGRAWAL.

THREE-D SECURITY AND CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920DL2005PTC133560 and its registration number is 133560. Users may contact THREE-D SECURITY AND CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THREE-D SECURITY AND CONSULTANTS PRIVATE LIMITED is L-1 / 20B, DDA FLATS KALKAJI NEW DELHI South Delhi DL 110019 IN.

Current status of THREE-D SECURITY AND CONSULTANTS 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 Names

Previous CINs

ZaubaCorp's company report for THREE-D SECURITY AND CONSULTANTS 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 THREE-D SECURITY AND CONSULTANTS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of THREE-D SECURITY AND CONSULTANTS
DIN Director Name Designation Appointment Date
00629875 SANJAY AGRAWAL Director 2005-03-03
01345740 SHAMA AGRAWAL Additional Director 2007-03-15
Past Directors & Key Managerial Personnel of THREE-D SECURITY AND CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
01317912 RAVINDRA KUMAR GOYAL Director - 2007-03-15
Other Directorships of SANJAY AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVINDRA KUMAR GOYAL
Company Name CIN Designation Appointment Date Cessation
VEDANT IT PRIVATE LIMITED U72200DL2008PTC183215 Director 2008-09-12 Ongoing
Other Directorships of SHAMA AGRAWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74920DL1999PLC098352 GRAPH SECURITY AND INVESTIGATIONS LIMITED L-1/97-A, DDA FLATS, KALKAJI, ALAKNANDA, NEW DELHI DL 110019 IN
U46209DL2025OPC449207 SOILSAGE AGRO (OPC) PRIVATE LIMITED J-1/66-C, DDA FLATS,KALKAJI SOUTH DELHI,New Delhi,South Delhi,Delhi,110019-India
AAH-0644 AUTOXPRTS LLP L-2/173-B, DDA Flats, Kalkaji, Ali, South Delhi, New Delhi New Delhi, Delhi, India - 110019
U74920DL1999PTC099797 HAWK-EYE INVESTIGATION SERVICES PRIVATE LIMITED 105 F/F, SHOP C.S.C. DDA MARKETS NO.1 C.R. PARK,NEW DELHI NEW DELHI South Delhi DL 110019 IN
U74990DL2019PTC357549 SALESBROZ PRIVATE LIMITED D BLOCK-176, 3RD FLOOR DDA FLATS KALKAJI, SOUTH DELHI DELHI South Delhi DL 110019 IN
AAS-2680 WINNING IMPACT LLP L 1/174 B DDA FLATS KALKAJI NEW DELHI NEAR ARAVALI APARTMENT NEW DELHI, Delhi, India - 110019
ABA-9664 NECESSITY 83 LLP FLAT J-4/79B, 2nd FLOOR,DDA FLATS, KALKAJI, KALKAJI SOUTH DELHI,New Delhi,South Delhi,Delhi,India-110019
AAD-3474 ANISHWAR CONSTRUCTION SERVICES LLP 1/11, 12, DDA Flats, Kalkaji, South Delhi New Delhi, Delhi, India - 110019
ACN-2477 M N COMPUTECH LLP J - 1 / 414, DDA FLATS KALKAJI,New Delhi,South Delhi,Delhi,India-110019
U47110DL2024PTC436649 EPIC ANGLES RETAIL AND ENTERTAINMENT PRIVATE LIMITED J-1/110, THIRD FLOOR,DDA FLATS KALKAJI,New Delhi,South Delhi,Delhi,110019-India
U79120DL2026PTC463896 T AND M INDIA PRIVATE LIMITED J-1/2, THIRD FLOOR,DDA FLATS KALKAJI,New Delhi,South Delhi,Delhi,110019-India
AAH-6426 STOTRA LABS LLP L-2/173B, DDA FLATS, KALKAJI, ALI SOUTH DELHI New Delhi, Delhi, India - 110019
ACT-5932 BLUEWAVE SOLUTIONS LLP J-1/114, FIRST FLOOR,,DDA JANTA FLATS KALKAJI,New Delhi,South Delhi,Delhi,India-110019
U11043DL2021PTC382170 ZUKITO INTERNATIONAL PRIVATE LIMITED J-1/280, F/F DDA Janta Flats,Kalkaji,New Delhi,South Delhi,Delhi,110019-India
U21003DL2023PTC420839 SUYAGYA AYURVED PRIVATE LIMITED L-II/81-B, THIRD FLOOR,,LIG DDA FLATS, KALKAJI,New Delhi,South Delhi,Delhi,110019-India
U15134DL2022PTC397790 RJS FOOD & BEVERAGES PRIVATE LIMITED L - 1 /126 B S/F KALKAJI , DDA FLATS,DELHI,South Delhi,Delhi,110019-India
U86904DL2024PTC436467 STROTH MEDICARE SERVICES PRIVATE LIMITED E-108, Basement, Kalkaji New Delhi, Kalkaji, South Delhi, New Delhi, Delhi,,New Delhi,South Delhi,Delhi,110019-India
U63040DL2002PTC114039 VISHESH TOURS AND TRAVELS PRIVATE LIMITED SHOP NO. 6 , GROUND FLOOR L.S.C BLOCK- L-1, DDA FLATS, KALKAJI , NEW DELHI, Delhi, India - 110019
U15490DL2020PTC366879 HIMALYAN AGRO PRODUCTS AND SERVICES PRIVATE LIMITED L-1/238 - B, S/F DDA FLATS KALKAJI , NEW DELHI - 110019 , DELHI, Delhi, India - 110019
ACS-8283 INFELT INTERNATIONAL LLP 392 Block 13, DDA Flats,Kalkaji, New Delhi,New Delhi,South Delhi,Delhi,India-110019
U14296DL2017PTC320037 MAHAMAYA PRO MINES AND MINERALS INDIA PRIVATE LIMITED L - 1/10A, DDA FLATS KALKAJI NEW DELHI , DELHI, Delhi, India - 110019
AAT-2639 IDHAAL TECHNOLOGIES LLP L1/161 B, DDA Flats, Kalkaji NEW DELHI, Delhi, India - 110019
AAI-3115 KESHAV INFRAHEIGHTS LLP J-3/140, D.D.A FLATS KALAKJI NEW DELHI South Delhi DL 110019 IN
U31200DL1996PTC083904 SOLACE AUTOMATION PRIVATE LIMITED L-1/99A, DDA FLATS, KALKAJI , NEW DELHI, Delhi, India - 110019
U45201DL1999PTC098089 RAMJILAL CONSTRUCTIONS PRIVATE LIMITED L-1/288A, DDA FLATS, KALKAJI, , NEW DELHI, Delhi, India - 110019
U74900DL2009PTC194539 TEKNEEK CONSULTING PRIVATE LIMITED L1/80 A DDA FLATS, KALKAJI , NEW DELHI, Delhi, India - 110019
U74899DL1995PTC073616 HIGHWAY ESTATES PRIVATE LIMITED L1/143-A DDA FLATS KALKAJI , NEW DELHI, Delhi, India - 110019
U80903DL2015OPC275878 TRANAREINC MANAGEMENT SERVICES OPC PRIVATE LIMITED L-1/281A DDA FLATS, KALKAJI , NEW DELHI, Delhi, India - 110019
U18100DL2014PTC268166 EMBROIDERY ESSENTIALS PRIVATE LIMITED L - 1/161-B, DDA FLATS, KALKAJI , NEW DELHI, Delhi, India - 110019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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