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
BOMBAY DETECTIVES PRIVATE LIMITED
CIN: U74920MH1981PTC023915 As on: 2026-07-13
BOMBAY DETECTIVES PRIVATE LIMITED (CIN: U74920MH1981PTC023915) is a Private company incorporated on 17 Feb 1981. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BOMBAY DETECTIVES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.BOMBAY DETECTIVES 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 BOMBAY DETECTIVES PRIVATE LIMITED are SANTOSH SHARMA PARAS, PRASHIN SANTOSH SHARMA, and DWIREF SANTOSH SHARMA.
BOMBAY DETECTIVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920MH1981PTC023915 and its registration number is 23915. Users may contact BOMBAY DETECTIVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BOMBAY DETECTIVES PRIVATE LIMITED is 154 BORA BAZAR 1ST FLOORROOM NO 26 POLICE COURT LANE FORT MUMBAI MH 400001 IN.
Current status of BOMBAY DETECTIVES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BOMBAY DETECTIVES 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 BOMBAY DETECTIVES
Purchase full report of BOMBAY DETECTIVES
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 BOMBAY DETECTIVES 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 BOMBAY DETECTIVES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01022202 | SANTOSH SHARMA PARAS | Director | 1981-02-17 |
| 06740211 | PRASHIN SANTOSH SHARMA | Director | 2014-01-06 |
| 07756108 | DWIREF SANTOSH SHARMA | Director | 2017-03-09 |
Past Directors & Key Managerial Personnel of BOMBAY DETECTIVES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03146360 | ABBAS KINKHABWALA | Director | 1992-12-08 | 2014-05-19 |
Other Directorships of SANTOSH SHARMA PARAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECURITY FORCE ONE (INTERNATIONAL)LIMITED | U74920MH1999PLC119001 | Director | 1999-03-19 | Ongoing |
Other Directorships of ABBAS KINKHABWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECURITY FORCE ONE (INTERNATIONAL)LIMITED | U74920MH1999PLC119001 | Director | 1999-03-19 | 2014-05-19 |
Other Directorships of PRASHIN SANTOSH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SECURITY FORCE ONE (INTERNATIONAL)LIMITED | U74920MH1999PLC119001 | Director | 2014-01-06 | Ongoing |
Other Directorships of DWIREF SANTOSH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74909MH2025PTC460474 | ENVISTA CYBERSECURITY SOLUTIONS PRIVATE LIMITED | Singh Chambers, Bldg No. 154 -1st Floor,,Room No. 22, Police Court Lane, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U85300MH2020NPL352317 | SHUBHA FOUNDATION | Bld.No.154, Singh Chambers, 1st Floor, Room No.22, Fort, Police Court Lane , Mumbai, Maharashtra, India - 400001 |
| AAQ-7790 | CHIMPSCITY LLP | R. No 40154, Bora Bazar 3rd HR Police Mumbai Court Lane Fort Mumbai, Maharashtra, India - 400001 |
| U15500MH2005PTC153670 | TITLIS DISTILLERIES PRIVATE LIMITED | MAPALA HOUSE 1ST FLOORROOM NO 4 200 BORA BAZAR STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U92100MH2007PTC175770 | MAGNASOUND MEDIA PRIVATE LIMITED | SIKRI & GROVER, 1ST FLOOR,ROOM NO.19, SINGH CHAMBERS,154 BORA BAZAR , MUMBAI, Maharashtra, India - 400001 |
| U74920MH2009PTC194780 | INTERSQUARD SECURITY & PERSONAL SERVICES PRIVATE LIMITED | Office No.6, 4th Floor, Deval Chambers Nanabhai Lane, Fort, Mumbai Mumbai City MH 400001 IN |
| ACM-6232 | TUNGA REALTY LLP | 4, FLOOR NO. 1, PLOT - 30, MARUTI LANE,,OPP. BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U99999MH1984PTC032387 | LAUSANNE CHEMICALS PVT LTD | 154 BORA BAZAR STREET3RD FLR, R NO.45 FORT, , MUMBAI 400001, Maharashtra, India - 000000 |
| U74995MH2017PTC299224 | SOUL TOUCH MEDIA PRIVATE LIMITED | PLOT NO-17, 3RD FLR, POCHKHANAWALA BLDG, POLICE COURT LANE, HANDLOOM HOUSE, FORT,,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U24110MH1982PLC027664 | CHEMOX LABORATORIES LIMITED | NARIMAN HOUSE DOOR NO 6,1ST FLOOOR 41/43 POLICE COURT LANE FORT MUMBAI-1 , MUMBAI, Maharashtra, India - 400001 |
| U55101MH2008PTC186918 | BENZY HOLIDAYS PRIVATE LIMITED | 1st Floor, Plot 8, Panthaki House, Maruti X Lane, Off Bora Bazar Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| U74910MH2008PTC188684 | WORKPLACE NXT CONSULTANTS PRIVATE LIMITED | 58, Goa Mansion, 1st Floor, Office no 3,Goa Street Sunderlal Bahal Path, Nr GPO, Fort Mumbai Mumbai City MH 400001 IN |
| U51900MH1995PTC091067 | MELODY MERCANTILS PRIVATE LIMITED | 39/41 POLICE COURT LANEROOM NO 6 1ST FLOOR FORT , MUMBAI, Maharashtra, India - 400001 |
| AAU-2153 | GALAXY SPORTS & FITNESS LLP | 5, 2nd Floor, Rajput Building, Plot no. 28 Maruti Lane, Bora Bazar, Fort Mumbai, Maharashtra, India - 400001 |
| AAB-2307 | MYOHO INFRA LLP | 1A / 1B, 1ST Floor, Monghi Niwas,17 Police Court Lane, Fort, MUMBAI, Maharashtra, India - 400001 |
| U36912MH2007PTC171825 | PUR GEMS AND DIAMANTS CUTTING PRIVATE LIMITED | MAPLA HOUSE 1ST FLOOR ROOM NO 5 200-202 BORA BAZAR STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2002PTC138068 | SANTOSH SAI EXIM PRIVATE LIMITED | OFFICE NO 10 71/73SURANA SADAN 1ST FLOOR BORA BAZAR STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2019PTC319607 | SHABA FACILITIES MANAGEMENT PRIVATE LIMITED | GROUND FLOOR PLOT NO 35, RATNA VIJAY, MARUTI LANE, OFF BORA BAZAR STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U85320MH2017PTC299038 | HEALECS SYSTEMS PRIVATE LIMITED | SIKRI & GROVER, 1ST FLOOR, ROOM NO. 19, SINGH CHAMBERS, 154, BORA BAZAR , MUMBAI, Maharashtra, India - 400001 |
| U51900MH2008PTC183782 | IVM TRADEBIZ PRIVATE LIMITED | ROOM NO 5, 1ST FLOOR, 200-202 MAPLA HOUSE, BORA BAZAR STREET , FORT , MUMBAI, Maharashtra, India - 400001 |
| AAU-6499 | WORLD OF SPICE LLP | 18 19 20, 4TH FLOOR, PLOT NO. 195, JIVAJI LANE BORA BAZAR DN ROAD, SAHEB BUILDING FORT MUMBAI, Maharashtra, India - 400001 |
| U74900MH2013PTC245329 | MAJESTIC FACILITIES MANAGEMENT PRIVATE LIMITED | ROOM NO. 11, 1ST FLOOR, 8/16, PATEL BUILDING BORA BAZAR, M.K. AMIN MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51101MH2011PTC224662 | GRIFFIN EVOTECH PRIVATE LIMITED | Shop No.1,11/13, M.K. Amin Marg, Bora Bazar, Kings Lane, Next to Reliable Photo Store , Fort, , Mumbai, Maharashtra, India - 400001 |
| U23950MH2024PTC431785 | SURYAM INDIA MINECORP PRIVATE LIMITED | 25, FLOOR-2, 28 D, PRINTING HOUSE, POLICE COURT LANE, HANDLOOM HOUSE, FORT, MUMBAI- 400001,Mumbai,Mumbai,Maharashtra,400001-India |
| U78100MH2023PTC401731 | ESKY OVERSEAS HR SERVICES PRIVATE LIMITED | FLOOR -2,PLOT-8,PANTHAKI HOUSE,MARUTI X LANE,OFF BORA BAZAR STREET ,FORT MUMBAI-400001,Mumbai,Mumbai,Maharashtra,400001-India |
| ACK-9083 | BLISSFULLY DELICIOUS LLP | II Floor 2, Plot No. 221, Haveliwala Building, Bora Bazar Street,Fort Fire Station, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74920MH1993PTC073371 | VENUS DETECTIVE AND SECURITY SERVICES P LTD | SHOP NO. 02, GROUND FLOOR, PLOT NO. 233, OPP. ARYA SAMAJ BULDG, PERIN NARIMAN STREET, FORT MUMBAI Mumbai City MH 400001 IN |
| U65990MH1989PTC053061 | CIVIL LEASING PVT. LTD. | R NO. 5A, BLDG NO. 8 1ST FLR M K AMIN MARG (KING LANE) FORT BOMBAY-1 , MUMBAI 400001, Maharashtra, India - 000000 |
| U99999MH1976PTC018761 | JASU ELECTRONICS COMPONENTS PRIVATE LIMITED | 17,POLICE COURT LANE, FORT,MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.