KP SECURITY SERVICES PRIVATE LIMITED (CIN: U74920MH2002PTC136457) is a Private company incorporated on 09 Dec 2002. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
KP SECURITY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.KP 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.
KP SECURITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920MH2002PTC136457 and its registration number is 136457. Users may contact KP SECURITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KP SECURITY SERVICES PRIVATE LIMITED is 19/21 DALAL STREETFORT MUMBAI MH 400023 IN.
Current status of KP SECURITY SERVICES PRIVATE LIMITED is - Strike Off.
| CIN | U74920MH2002PTC136457 |
| Name | KP SECURITY SERVICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | RoC-Mumbai |
| Registration Number | 136457 |
| Company Category | Company limited by Shares |
| Company Sub Category | Non-govt company |
| Class of Company | Private |
| Date of Incorporation | 2002-07-09 |
| Age of Company | 22 years, 8 months, 4 days |
| Activity | NIC Code: 7492 NIC Description: Investigation and security activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KP SECURITY SERVICES PRIVATE LIMITED |
| U74920MH2002PTC136457 |
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Get a list of all litigations KP SECURITY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of KP SECURITY SERVICES. This report helps you understand the risk associated in dealing with KP SECURITY SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 KP 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
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| U99999MH1994PTC129612 | PRATIK STOCK VISION PRIVATE LIMITED | 21,KHATAU BULDING 40/48,BANK STREET,FORT MUMBAI Mumbai City MH 400023 IN |
| U55101MH2006PTC165300 | TUNE HOTELS PRIVATE LIMITED | OFFICE NO. 218, VEENA CHAMBERS, 21, DALAL STREET, FORT MUMBAI Mumbai City MH 400023 IN |
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| U74140MH1986PTC039703 | SHREE GOKUL CONSULTANCY AND SERVICES PVT LTD | 46-B, BOMBAY MUTUAL CHAMBERS, 19/21 HAMAM STREET, FORT MUMBAI Mumbai City MH 400023 IN |
| U45100MH2018PTC318079 | UMTHANDAZO VENTURES PRIVATE LIMITED | 38, Bombay Mutual Chambers, 19/21 Ambablal Doshi Marg, Hamam Street MUMBAI Mumbai City MH 400023 IN |
| U51909MH2001PTC130989 | AURUM EXPORT IMPORT PRIVATE LIMITED | 19 BANK STREETFORT MUMBAI MH 400023 IN |
| U51900MH1963PTC012740 | HIMALAYAN SALES PRIVATE LIMITED | 17/19 DALAL STREETWADIA BUILDING MUMBAI MH 400023 IN |
| U72200MH2003PTC138499 | INCODA INDIA PRIVATE LIMITED | 11/19 HOMI MODI STREETFORT MUMBAI MH 400023 IN |
| U51399MH1983PTC031026 | J BHUSHAN BAGGAGES MARKETING PRIVATE LIMITED | 17/19, DALAL STREET, FORT, MUMBAI MH 400023 IN |
| U99999MH1950PLC008328 | BOMBAY PRINTERS LIMITED | 19-21, AMBALA DOSHI STREET, FORT MUMBAI MH 400023 IN |
| U45201MH1995PTC086259 | WILLET PROPERTIES AND DEVELOPERS PRIVATE LIMITED | 21 VEENA CHAMBERS,DALAL STREET, FORT MUMBAI MH 400023 IN |
| U65990MH2000PTC126900 | PLR FINANCIAL SERVICES PRIVATE LIMITED | 202 VEENA CHAMBERS 21DALAL STREET MUMBAI MH 400023 IN |
| U67120MH1984PTC031998 | M K GUPTA HOLDINGS PVT LTD | 17/19DALAL STREET WADIA BLDG MUMBAI MH 400023 IN |
| U70100MH1995PTC095611 | VEESITA ESTATES PRIVATE LIMITED | 310 VEENA CHAMBERS21 DALAL STREET FORT MUMBAI MH 400023 IN |
| U65990MH1984PTC032879 | M V SHAH TRADING AND INVESTMENT PVT LTD | 216 VEENA CHAMBERS 21DALAL STREET FORT MUMBAI MH 400023 IN |
| U51900MH1959PTC011333 | WESTERN PRESS PRIVATE LIMITED | BOMBAY MUTUAL CHAMBERS19-21 AMBALAL DOSHI MARG MUMBAI MH 400023 IN |
| U67120MH1994PTC083616 | FEDERAL SECURITIES PRIVATE LIMITED | 21, COMMERCE HOUSE,15, ROPEWALK STREET,FORT, MUMBAI-400023 MH 000000 IN |
| U99999MH1997PTC109243 | INDEX VALUE PROPERTIES PRIVATE LIMITED | 19/21 BOMBAY MUTUAL CHAMBERS AMBALAL DOSHI MARG, FORT MUMBAI MH 400023 IN |
| U74140MH1993PTC071767 | SAMIR CONSULTANCY AND SERVICES PVT LTD | 43 BOMBAY MUTUAL CHAMBERS19/21 HAMAM STREET FORT MUMBAI MH 400023 IN |
| U67120MH1995PTC085400 | MIVIDHA SECURITIES PRIVATE LIMITED | 2/2 VEENA CHAMBERS,21 DALAL STREET, FORT MUMBAI-400023 MH 000000 IN |
| U72200MH2000PTC124336 | WIZ ECOM PRIVATE LIMITED | WADIA BUILDING, 4TH FLOOR, 17/19, DALAL STREET, MUMBAI MH 400023 IN |
| U74110MH2000PTC123983 | RAJABABU GANDHI SECURITIES PRIVATE LIMITED | 542,5th FLOOR,ROTUNDA BUILDING DALAL STREET,FORT MUMBAI MH 400023 IN |
| U99999MH1962PTC012252 | SYNTEX MACHINE CO. LIMITED | 53,BOMBAY MUTUAL CHAMBERS,,19/21 AMBALAL DOSHI MARG, MUMBAI-400023 MH 000000 IN |
| U67120MH1995PTC087082 | ASK SHARE AND STOCK BROKERS PRIVATE LIMI TED | 13 BOMBAY MUTUAL CHAMBERS19/21 AMBALAL DOSHI MARG FORT MUMBAI MH 400023 IN |
| U45202MH2003PTC138967 | ANGEL SHELTERS PRIVATE LIMITED | 38,BOMBY MUTUAL CHAMBERS19 21 AMBALAL DOSHI MARG HAMAM STRET MUMBAI MH 400023 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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