• 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

ROYAL INVESTIGATORS AND VALUERS PRIVATE LIMITED

CIN: U74920JK2012PTC003756 As on: 2026-07-13

ROYAL INVESTIGATORS AND VALUERS PRIVATE LIMITED (CIN: U74920JK2012PTC003756) is a Private company incorporated on 18 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Jammu. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ROYAL INVESTIGATORS AND VALUERS 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 ROYAL INVESTIGATORS AND VALUERS PRIVATE LIMITED are AFSHANA MEHRAJ, and MEHRAJ DIN BABA.

ROYAL INVESTIGATORS AND VALUERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920JK2012PTC003756 and its registration number is 3756. Users may contact ROYAL INVESTIGATORS AND VALUERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROYAL INVESTIGATORS AND VALUERS PRIVATE LIMITED is OPPT BIO MEDICARE KAK SARAI NEAR R&B OFFICE SRINAGAR Srinagar JK 190010 IN.

Current status of ROYAL INVESTIGATORS AND VALUERS 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 ROYAL INVESTIGATORS AND VALUERS 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 ROYAL INVESTIGATORS AND VALUERS 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 ROYAL INVESTIGATORS AND VALUERS
DIN Director Name Designation Appointment Date
06430251 AFSHANA MEHRAJ Managing Director 2012-12-18
06430263 MEHRAJ DIN BABA Director 2012-12-18
Past Directors & Key Managerial Personnel of ROYAL INVESTIGATORS AND VALUERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AFSHANA MEHRAJ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEHRAJ DIN BABA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74920JK2010PTC003157 DYNAMIC INVESTIGATORS PRIVATE LIMITED 2ND/3RD FLOOR, NEW COMPLEX, KAK SARAI, NEAR MAIN CHOWK, SRINAGAR SRINAGAR Srinagar JK 190010 IN
U15122JK2010ULT003205 CHINAR IMPEX PRIVATE LIMITED R. NO 102ND FLOOR, OLD ZONAL OFFICE BUILDING JK BANK, NEAR ALLAQBAND CLINIC KARAN NAG AR , SRINAGAR, Jammu & Kashmir, India - 190010
U69200JK2023PTC015314 STELLARSUMS TECHNOLOGY PRIVATE LIMITED C/O BAGH SUNDER PAYEEN,NEAR BIO MEDICARE,Karan Nagar,Srinagar,Jammu & Kashmir,190010-India
U74910JK2021PTC012481 HAYAT SECURITY SERVICES PRIVATE LIMITED C/O GULZAR AHMAD BHAT SHUTHRA SHAHIE SRINAGAR Srinagar JK 190010 IN
U74910JK2022PTC013053 KASHMIR PLACEMENT SECURITY SERVICE PRIVATE LIMITED C/O FAROOQ AHMAD PANDITH BATAMALOO ADDA SRINAGAR JK 190010 IN
U51909JK2021PTC012617 ZL HEALTH CARE PRIVATE LIMITED C/O SHABIR AHMAD KAK SARAI , SRINAGAR, Jammu & Kashmir, India - 190010
U74999JK2014PTC004123 KOHINOOR INVESTIGATORS PRIVATE LIMITED 2ND FLOOR NEW COMPLEX KAK SARAI , SRINAGAR, Jammu & Kashmir, India - 190010
U43299JK2024PTC015597 BILQCO INFRASTRUCTURES & MULTIVENTURES PRIVATE LIMITED C/O BILAL AHMAD RATHER,KARAN NAGAR KAK SARAI1900,Karan Nagar,Srinagar,Jammu & Kashmir,190010-India
U74900JK2010ULT003226 FINPARK CONSULTANTS PRIVATE LIMITED HALL NO. 16-17 OLD JK BANK ZONAL OFFICE BUILDING KARAN NAGAR , SRINAGAR, Jammu & Kashmir, India - 190010
U01400JK2009PTC003018 HALEEB DAIRIES PRIVATE LIMITED THIRD FLOOR, MIR N CO SHOPPING COMPLEX NEAR TATA INDICOM OFFICE, KARAN NAGAR , SRINAGAR, Jammu & Kashmir, India - 190010
U72900JK2013PTC003917 BILICRO HEALTHCARE PRIVATE LIMITED SHAH SHOPPING COMPLEX KAKA SARAI KARAN NAGAR OPPT S M H S HOSP ITAL , SRINAGAR, Jammu & Kashmir, India - 190010
U62099JK2024PTC016761 NOVASERA TECHNOLOGIES PRIVATE LIMITED C/O HILAL AHMAD MIR KARAN, NAGAR SRINAGAR, JK,Karan Nagar,Srinagar,Jammu & Kashmir,190010-India
U74999JK2022PTC013280 SAHIL MANPOWER AND SECURITY SERVICES PRIVATE LIMITED 3RD FLOOR NAZEER BUILDING NEAR NATIONAL SCHOOL MAIN ROAD KARAN NAGAR,SRINAGAR,Srinagar,Jammu & Kashmir,190010-India
U74999JK2019SGC010885 SRINAGAR MASS RAPID TRANSIT CORPORATION PRIVATE LIMITED SRINAGAR DEVELOPMENT AUTHORITY, NATIONAL HIGHWAY, BYE PASS, NEAR J.V.C HOSPITAL , SRINAGAR, Jammu & Kashmir, India - 190010
U72900JK2016PTC009718 CODE WEAVE TECHNOLOGIES PRIVATE LIMITED KARAN NAGAR SRINAGAR,SRINAGAR,Srinagar,Jammu & Kashmir,190010-India
U72100JK2016PTC009644 A2N TECHNOLOGIES PRIVATE LIMITED FCI ROAD NEELAM CINEMA KARAN NAGAR SRINAGAR,SRINAGAR,Srinagar,Jammu & Kashmir,190010-India
U21000JK2025PTC017187 YSZ LIFE SCIENCE PRIVATE LIMITED kakasarai, Karan Nagar (Srinagar), Srinagar, Karan Nagar,Karan Nagar,Srinagar,Jammu & Kashmir,190010-India
U46524JK2023PTC015405 WORLD TECH CARE PRIVATE LIMITED House no ? 15,Dass Srinagar Srinagar Ha,Karan Nagar,Srinagar,Jammu & Kashmir,190010-India
U74999JK2015PTC004321 PARADISE FIN SURVEYORS PRIVATE LIMITED KARAN NAGAR NEAR HDFC BANK , SRINAGAR, Jammu & Kashmir, India - 190010
U91100JK2014NPL004282 OCCO CRIME CONTROL ORGANIZATION SHAH COMPLEX NEAR SMHS HOSPITAL , SRINAGAR, Jammu & Kashmir, India - 190010
U14105JK2024PTC016699 WILDCAPRAS ADVENTURES PRIVATE LIMITED House 4B, Lane 17,Firdousabad,Karan Nagar,Srinagar,Jammu & Kashmir,190010-India
U21002JK2024PTC015671 OAKTECH BIOPHARMA PRIVATE LIMITED Baxy House, Bazar,Batamallo Near Water Tank,Karan Nagar,Srinagar,Jammu & Kashmir,190010-India
U47190JK2026PTC018814 TRIVANTAGE PRIVATE LIMITED H. No. 10, Balgarden,Near Noor Masjid,Karan Nagar,Srinagar,Jammu & Kashmir,190010-India
U72900JK2019PTC010997 WANMX SERVICES PRIVATE LIMITED NEAR HSS BEHIND NELAM CINEMA SUTRA SHAHI , SRINAGAR, Jammu & Kashmir, India - 190010
U72900JK2020PTC011783 A2ZEE BUSINESS SOLUTIONS PRIVATE LIMITED Lane No. 1 Near Wader Masjid Chattabal , Srinagar, Jammu & Kashmir, India - 190010
U74999JK2017PTC010056 LICOT FORMULATIONS PRIVATE LIMITED H.NO. 75, NEAR GOLE MARKET KARANAGAR , SRINAGAR, Jammu & Kashmir, India - 190010
U74900JK2015PTC004549 BIO SAN HEALTH CARE PRIVATE LIMITED SHAH SHOPPING COMPLEX KAKA SARAI KARAN NAGAR , SRINAGAR, Jammu & Kashmir, India - 190010
U80301JK2021PTC012334 SBS INFOSYSTEMS PRIVATE LIMITED C/O DAVINDER SINGH SAGAR JK KARANAGAR , SRINAGAR, Jammu & Kashmir, India - 190010
U80903JK2022NPL013598 ELITESBS CHARITABLE FOUNDATION C/O Ravinder Pal Sin, JK Karanagar , Srinagar, Jammu & Kashmir, India - 190010

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

  • 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.

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
Download Audited Financials
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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