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
ZONE DETECTIVES PRIVATE LIMITED
CIN: U74920MH2004PTC146090 As on: 2026-07-13
ZONE DETECTIVES PRIVATE LIMITED (CIN: U74920MH2004PTC146090) is a Private company incorporated on 06 May 2004. 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.ZONE 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.
ZONE DETECTIVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920MH2004PTC146090 and its registration number is 146090. Users may contact ZONE DETECTIVES PRIVATE LIMITED on its Email address - . Registered address of ZONE DETECTIVES PRIVATE LIMITED is 112/BLDG NO 2-C DHEERAJVALEYCIBA GEIGY ROAD SAIBABA COMP GOREGAON (E) MUMBAI MH 400063 IN.
Current status of ZONE 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
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Previous CINs
ZaubaCorp's company report for ZONE 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 ZONE DETECTIVES
Purchase full report of ZONE 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 ZONE 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ZONE DETECTIVES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ZONE DETECTIVES
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| CIN | Company Name | Company Address |
|---|---|---|
| U74940MH1999PTC123367 | GEMINI AUDIO AND VIDEOCRAFTS PRIVATE LIMITED | 6-3B CHANDIWALA BLDG2ND FLOOR J P NAAGA ROAD # 1 GOREGAON (E) MUMBAI MH 400063 IN |
| U74920MH2005PTC150500 | ANKIPATI SECURITY AND SERVICE PRIVATE LIMITED | PLOT NO 25 GANESH NAGAR NO 1CAMA ESTATE WALBHAT ROAD GOREGAON (E) MUMBAI MH 400063 IN |
| U74990MH2009PTC193730 | HINDUSTAN FACILITIES PRIVATE LIMITED | D/419, Dheeraj Valley Tower, Building No. 2, Goregaon (East), Near Saibaba Complex, Mumbai Mumbai City MH 400063 IN |
| U74990MH2009PTC191236 | MAA LIFE SCIENCES PRIVATE LIMITED | 71, AMBIKA, FLAT NO. 101, 1st FLOOR, 2nd ROAD, PANDURANGWADI, GOREGAON (EAST) MUMBAI Mumbai City MH 400063 IN |
| U74990MH2009PTC191241 | MATRU PARIKRAMA PRIVATE LIMITED | 71, AMBIKA, FLAT NO. 101, 1st FLOOR, 2nd ROAD, PANDURANGWADI, GOREGAON(EAST) MUMBAI Mumbai City MH 400063 IN |
| U74990MH2009PTC191586 | MAA NUTRITION SERVICES PRIVATE LIMITED | 71, AMBIKA, FLAT NO. 101, 1st FLOOR, 2nd ROAD, PANDURANGWADI, GOREGAON(EAST) MUMBAI Mumbai City MH 400063 IN |
| ACI-6985 | PRECISION SPORTS FACILITATOR LLP | Flat No. 204, Bldg No A-46, Gokuldham, Goregaon,,E G M Link Road, Dindoshi Depot, Goregaon- East,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74990MH2009PTC193032 | EMPEETWO SERVICES PRIVATE LIMITED | FLAT NO.4, BLDG NO.10-B, PLOT NO.5/1, N.N.P., SANTOSH NAGAR, GOREGAON (EAST), MUMBAI Mumbai City MH 400063 IN |
| U66190MH2025PTC449878 | INVESTGOAL CAPITAL ADVISORS PRIVATE LIMITED | D-317, Dheeraj Valley Bldg. No. 2,,Gokhale Road, Near Saibaba Complex,Goregaon East,Mumbai,Maharashtra,400063-India |
| U51909MH2017FTC296790 | JFT TRADING (INDIA) PRIVATE LIMITED | 01-105, 1st Floor, CTS NO 95 4 B 3&4 590, WeWork Oberoi Commerz II 1 Mohan Gokhale Road, Colony No.2, Aarey Colony, Goregaon (E), Mumbai 400063 , Goregaon East, Maharashtra, India - 400063 |
| AAQ-2128 | YOGIJAN MULTIVENTURE LLP | Flat No 2, Sai Villa Bldg, Sai Baba Complex Ciba India Road, Near ICICI Bank, Goregaon(E) Mumbai, Maharashtra, India - 400063 |
| U51909MH2020PTC349819 | KEEP WHITE ENTERPRISES PRIVATE LIMITED | Office No-208, Commerce Center,Vishweshwar Road, Goregaon E B/H Mungekar Industrial Est Udipi Hotel Mumbai Mumbai City MH 400063 IN |
| U74990MH2010PTC204629 | DEEP HEALTHCARE CONSULTANTS PRIVATE LIMITED | 2, VASANT SMRUTI CHS LTD., PLOT NO. 58, PANDURANG WADI, LANE NO. 2, GOREGAON - EAST MUMBAI MH 400063 IN |
| U45400MH2013PTC251081 | SHREE AMBE BUILDERS AND DEVELOPERS PRIVATE LIMITED | CHAWL NO. 1, ROOM NO. 2, AMBA MATA MANDIR COMP GOREGAON (E), NR ITALIYA COMP, VEET BHAT TI , MUMBAI, Maharashtra, India - 400063 |
| U72900MH2016PTC285599 | PRYPAL TECH PRIVATE LIMITED | Flt No-M-203, Bldg No- D2,Satellite Grdn,Phase - 2 Gen Akv Rd,Film City Rd,New Golden Gate Goregaon E , Mumbai, Maharashtra, India - 400063 |
| U74920MH2004PTC147748 | ALLSECURE & PROTECTION SERVICES (I) PRIVATE LIMITED | A-201, 2ND FLOOR, DURIAN ESTATE GOREGAON - MULUND LINK ROAD, GOREGAON (EAST) MUMBAI Mumbai City MH 400063 IN |
| U43299MH2010PTC200922 | GOWDA INDIA PRIVATE LIMITED | 25/702 SNEHDEEP PLOT NO.289 C RESERVILLA CHS PAHADI SCHOOL, ROAD NO.2, GOREGAON EAST,MUMBAI,Mumbai City,Maharashtra,400063-India |
| U43299MH2011PTC212764 | KUSUMANJALI ESTATES (INDIA) PRIVATE LIMITED | 25/702, SNEHDEEP PLOT NO.289 C RESERVILLA CHS PAHADI SCHOOL, ROAD NO.2, GOREGAON EAST,MUMBAI,Mumbai City,Maharashtra,400063-India |
| U72900MH2008PTC188174 | MEDIA WIDE (SEZ) PRIVATE LIMITED | 2,VAKIL INDUSTRIAL ESTATE ,2ND FLOOR WALBHAT ROAD, GOREGAON(EAST) MUMBAI MH 400063 IN |
| U46497MH2024PTC427570 | SHREE APEX OFFSET PRINTING PRIVATE LIMITED | A-101, BLDG NO C-70,,JASPARK, GOKUL,GOREGAON E,Goregaon East,Mumbai,Maharashtra,400063-India |
| U93190MH2023PTC415176 | EXQUISITE POWER PLAY PRIVATE LIMITED | B-604 UMIYA NAGAR BLDG NO,VISHVESH ROAD GOREGAON E,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACE-0230 | SUKA SUKHI DINING GOA LLP | SHOP NO 2 TIRUPATI UDYOG,I B PATEL ROAD GOREGAON E,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U46909MH2025PTC448705 | GRYX PETROCHEM INDIA PRIVATE LIMITED | C-10Flr,Ele Nesco IT Park,Bldg No.4, Goregaon (E).,Goregaon East,Mumbai,Maharashtra,400063-India |
| U67120MH2005PTC151181 | HEADWAY SECURITIES PRIVATE LIMITED | 123 LINK ESTATE C WINGPOT NO 40 GOREGAON MULUND LINK ROAD GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U29120MH1994PLC077061 | DEVA FABRICATORS LTD. | SHAKTI HOUSE, PLOT NO. AH/2, CAMA INDUSTRIAL ESTAT E, WALBHAT ROAD, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U29100MH2013PTC240511 | PARAS INDUSTRIAL GASKETS PRIVATE LIMITED | GALA NO. 11, SIA INDUSTRIAL PREMISES CHS LTD., SONAWALA CROSS ROAD NO. 2, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063 |
| U15400MH2011PTC216776 | CAMBIUM BIOTECH PRIVATE LIMITED | Flat No.712, C-wing, Bldg No.2, Dheeraj Valley, Sai Baba Complex, Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U52609MH2019OPC325294 | ANTSWAY GLOBAL (OPC) PRIVATE LIMITED | 25/702, SNEHDEEP PLOT NO.289 C RESERVILLA CHS PAHADI SCHOOL, ROAD NO.2, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U55204MH2017PTC292882 | SUPRABHATHA HOSPITALITY SERVICES PRIVATE LIMITED | 25/702, SNEHDEEP PLOT NO.289 C RESERVILLA CHS PAHADI SCHOOL, ROAD NO.2, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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 |
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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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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.