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
SANGWAN SECURITY SERVICES PRIVATE LIMITED
CIN: U74920DL2007PTC165331 As on: 2026-07-13
SANGWAN SECURITY SERVICES PRIVATE LIMITED (CIN: U74920DL2007PTC165331) is a Private company incorporated on 28 Jun 2007. 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.
SANGWAN SECURITY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SANGWAN SECURITY 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 SANGWAN SECURITY SERVICES PRIVATE LIMITED are IQBAL SINGH SANGWAN, and OM WATI.
SANGWAN SECURITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920DL2007PTC165331 and its registration number is 165331. Users may contact SANGWAN SECURITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANGWAN SECURITY SERVICES PRIVATE LIMITED is Flat No.-316, DDA SFS Flats, Pocket No.-II Sector-3, Dwarka New Delhi DL 110075 IN.
Current status of SANGWAN 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 SANGWAN 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.
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 SANGWAN SECURITY SERVICES
Purchase full report of SANGWAN 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 SANGWAN 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 SANGWAN SECURITY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01528432 | IQBAL SINGH SANGWAN | Director | 2007-06-28 |
| 07193979 | OM WATI | Director | 2015-07-13 |
Past Directors & Key Managerial Personnel of SANGWAN SECURITY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01528466 | DHARAM PAL | Director | 2007-06-28 | 2015-04-02 |
| 06783189 | RAJEEV JAIN | Director | - | 2015-07-28 |
Other Directorships of IQBAL SINGH SANGWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHARAM PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGMA ELECTRONICS PRIVATE LIMITED | U52100DL2014PTC264771 | Director | 2014-02-12 | Ongoing |
Other Directorships of OM WATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2013PTC253164 | VINFLAG DIRECT PRIVATE LIMITED | Flat No. 310, Ekta Apartments, DDA SFS Flats, Pocket 1 & 2, Sector-3, Dwarka , New Delhi, Delhi, India - 110075 |
| U29248DL2016FTC292687 | CSM MACHINERY INDIA PRIVATE LIMITED | DDA, S.F.S, FLAT NO - 47, CAT-II, POCKET- I SECTOR -5, DWARKA, NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| U52190DL2018PTC338751 | BFUL SOULS PRIVATE LIMITED | FLAT NO 200, DDA SFS FLATS POCKET-1, SECTOR-1 DWARKA NEW DELHI , DWARKA, Delhi, India - 110075 |
| U28111DL2013PTC247082 | WELCORE STEEL UDYOG PRIVATE LIMITED | FLAT NO-40, DDA FLATS, POCKET-II SECTOR-11, DWARKA , New Delhi, Delhi, India - 110075 |
| AAK-8086 | AKASHIC INFRA LLP | FLAT NO 16, SECTOR 2 POCKET 1, DDA SFS FLATS, DWARKA NEW DELHI, Delhi, India - 110075 |
| AAT-8210 | THREE WIZARDS DIGITAL LLP | Flat No 12, Sector 2, Pocket 1, DDA SFS Flats, Dwarka, New Delhi, Delhi, India - 110075 |
| U51109DL2010PTC197651 | JAGANMAYEE BROTHERS TRADING PRIVATE LIMITED | FLAT NO.116, DDA SFS FLATS, POCKET-16, SECTOR-3 , NEW DELHI, Delhi, India - 110075 |
| U74140DL2012PTC234425 | SPEAR INTEGRITY MANAGEMENT PRIVATE LIMITED | FLAT NO.-85, POCKET-16, DDA SFS, SECTOR-3 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U01407DL2009PTC186653 | DEVINE GRANULE PRIVATE LIMITED | Flat No-264, DDA SFS Flats Sector-22,POCKET-1,DWARKA , New Delhi, Delhi, India - 110075 |
| U32300DL2007PTC163277 | I2I MEDIA PRIVATE LIMITED | FLAT NO. 36, SECTOR 1 POCKET 3 DDA MIG FLATS, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U72200DL2001PTC110331 | MICOM INFOTECH PRIVATE LIMITED | FLAT NO. 366, POCKET-1&2, SECTOR-3 DDA FLATS, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74900DL2010PTC205112 | DISTINCTIVE SOLUTIONS PRIVATE LIMITED | FLAT NO 92,DDA SFS FLATS, POCKET 4 DWARKA SECTOR12 , NEW DELHI, Delhi, India - 110075 |
| U70101DL2006PTC148666 | ANOUSHKA BUILDWELL PRIVATE LIMITED. | FLAT NO-57 DDA SFS FLATS, POCKET -3 SECTOR 19 DWARK A , NEW DELHI, Delhi, India - 110075 |
| U18204DL2007PTC162983 | ARIPAN DESIGN PRIVATE LIMITED | FLAT NO-92, 3RD FLOOR, DDA, SFS, SECTOR-9, POCKET-1,DWARKA , NEW DELHI, Delhi, India - 110075 |
| U60100DL2017PTC325482 | ELWINT LOGISTICS SOLUTIONS PRIVATE LIMITED | DDA SFS Flat No - 205 Pocket- II, Ground Floor, Dwarka Sector-9 , New Delhi, Delhi, India - 110075 |
| U51909DL1998PTC095134 | R.J.S. IMPEX PRIVATE LIMITED | FLAT NO 249, IST FLOOR, DDA SFS FLATS SECTOR-5, POCKET-1, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U72900DL2009PTC196655 | EDAUX TECHNOLOGIES PRIVATE LIMITED | Flat No. 465, D.D.A. SFS Flats, Pocket 1 Sector 22, Dwarka , New Delhi, Delhi, India - 110075 |
| U74140DL2015PTC284901 | TECMICRO CONSULTING PRIVATE LIMITED | FLAT NO. 522 IST FLOOR DDA SFS FLATS POCKET-1,SECTOR-22,DWARKA, , NEW DELHI, Delhi, India - 110075 |
| U74900DL2013PTC250527 | BLUPITH CONSULTANCY PRIVATE LIMITED | Flat No. 154, Pocket - 2 DDA SFS Flats, Sector - 19,Dwarka , New Delhi, Delhi, India - 110075 |
| U51109DL2009PTC187986 | DA TRADING PRIVATE LIMITED | FLAT NO. 239, 2ND FLOOR, DDA SFS FLATS POCKET -1, SECTOR - 5, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U63040DL2013PTC256599 | VINI GLOBAL TRAVELS & HOSPITALITY PRIVATE LIMITED | Flat No: 7 B, F/F DDA LIG Flats, Pocket - C Sector - 3, Dwarka , New Delhi, Delhi, India - 110075 |
| U28910DL2008PTC182281 | D.K. PACKERS & MOVERS PRIVATE LIMITED | DDA FLAT NO. 235 SECTOR-19 POCKET NO. 3 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U93000DL2014PTC262964 | MYOHO CONSULTING PRO PRIVATE LIMITED | DDA SFS FLAT NO.172 SECTOR-5 POCKET NO.1, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAX-6805 | FAREVIO VACATION LLP | H NO FLAT NO C 96 DDA LIG FLATS POCKET 2 SECTOR 7 DWARKA NEW DELHI, Delhi, India - 110075 |
| ACJ-3943 | TRINAVYAA CONSULTING LLP | FLAT NO 316, DDA SFS FLATS, POCKET 1,SECTOR 22, DWARKA,Delhi,South West Delhi,Delhi,India-110075 |
| U74920DL2010PTC210047 | SECURITAS BULLS PRIVATE LIMITED | FLAT NO. 484, DDA LIG,POCKET 4 SECTOR 11, DWARKA NEW DELHI DL 110075 IN |
| U74920DL2010PTC204472 | TIGER HUNT SECURITY SERVICES PRIVATE LIMITED | FLAT NO. - 1047, POCKET - 3, SECTOR - 19, AKSHARDHAM APARTMENT, DWARKA NEW DELHI DL 110075 IN |
| L51909DL1994PLC235697 | TRANSCORP INTERNATIONAL LIMITED | PLOT NO. 3, HAF POCKET, SECTOR 18A, NEAR VEER AWAS, DWARKA, PHASE-II, NEW DELHI DL 110075 IN |
| U74140DL2014PTC269623 | MANHAS INFOMEDIA PRIVATE LIMITED | LIG FLAT NO 412, POCKET 3C, SF, SECTOR 16B, PHASE II, DWARKA, NEW DELHI , NEW DELHI, Delhi, India - 110075 |
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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.
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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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