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
DHAN ESCORTS PRIVATE LIMITED
CIN: U74920MH2004PTC148475 As on: 2026-07-13
DHAN ESCORTS PRIVATE LIMITED (CIN: U74920MH2004PTC148475) is a Private company incorporated on 09 Sep 2004. It is classified as Non-government 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.DHAN ESCORTS 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.
DHAN ESCORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920MH2004PTC148475 and its registration number is 148475. Users may contact DHAN ESCORTS PRIVATE LIMITED on its Email address - . Registered address of DHAN ESCORTS PRIVATE LIMITED is 85 ARIHANT CO OP SOCBORA BAZAR STREET FORT MUMBAI MH 400001 IN.
Current status of DHAN ESCORTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DHAN ESCORTS 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 DHAN ESCORTS
Purchase full report of DHAN ESCORTS
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 DHAN ESCORTS 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
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Current Directors & Key Managerial Personnel of DHAN ESCORTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DHAN ESCORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH1997PTC106029 | KUNAL CLEARING AND FORWARDING PRIVATE LIMITED | 101 MEGHDOOT CHAMBERS IST FLR85 MODY STREET NEAR BHARAT CO OP BANK LTD. , FORT MUMBAI, Maharashtra, India - 400001 |
| U74990MH2002GAP137795 | SECURITIES INDUSTRY ASSOCIATION OF INDIA | C/O, BSE BROKERS FORUM, 808A, P. J. TOWERS, DALAL STREET, FORT MUMBAI Mumbai City MH 400001 IN |
| U74990MH2009PTC194666 | SEAWAYS METASOURCE PRIVATE LIMITED | 302, MADHUBAN, 23 COCHIN STREET, FORT MUMBAI Mumbai City MH 400001 IN |
| U51900MH1998PTC113241 | PRAJAY MARKETING PRIVATE LIMITED | 37/39 KANTOL NIWAS,MODI STREET KARVA KHANA MASJID FORT MUMBAI Mumbai City MH 400001 IN |
| U74990MH2009PTC190829 | APEX LEGAL CONSILLIS PRIVATE LIMITED | 42, OLYMPUS,4TH FLOOR, 179, PERIN NARIMAN STREET, FORT MUMBAI Mumbai City MH 400001 IN |
| U74920MH2005PTC156617 | GETWINS SECURITY SERVICES PRIVATE LIMITED | 402, ELITE SQUARE 4TH FLOOR PERIN NARIMAN STREET, FORT MUMBAI Mumbai City MH 400001 IN |
| U74930MH2013PTC241113 | JAYBEESHA INTERNATIONAL PRIVATE LIMITED | 33/A, 2ND FLOOR, HANUMAN BUILDING, PERIAN NARIMAN STREET, FORT MUMBAI Mumbai City MH 400001 IN |
| U74990MH2009PTC194985 | GAIETY FLEXIPACK PRIVATE LIMITED | 30F/3,VASUDEV MANSION,GROUND FLOOR, CAWASJI PATEL STREET, FORT MUMBAI Mumbai City MH 400001 IN |
| U67120MH1992PTC068881 | JAINAM SECURITIES PVT.LTD. | C/O D.V.SHETH BUSINESS CENTRE,25/27 BORA BAZAR STREET,FORT, MUMBAI 400001. , MUMBAI, Maharashtra, India - 000000 |
| 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 |
| 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 |
| U74950MH1995PTC086295 | JAL AMPOULE CARES PRIVATE LIMITED | 61 GHOGA STREET JALARAM KRUPAJANMABHOOMI MARG FORT MUMBAI MH 400001 IN |
| U74910MH2005PTC151809 | CORONATION CONSULTANCY SERVICES PRIVATE LIMITED | LANTIN CHAMBERS4TH FLOOR DALAL STREET FORT MUMBAI MH 400001 IN |
| U74920MH1999PTC123073 | AARIN SHIELD PRIVATE LIMITED | 311 BIRYA HOUSE 265 PERIN NARIMAN STREET FORT MUMBAI MH 400001 IN |
| U74920MH2009PTC195146 | SUKHI ORION SECURITY SYSTEMS PRIVATE LIMITED | 2A, JEEVAN JYOT, CAWASJI PATEL STREET FORT MUMBAI MH 400001 IN |
| U74910MH2008PTC181515 | PENTASCRIBE INTERNATIONAL PRIVATE LIMITED | 132 SHAHEEN APPARTMENTS, 5TH FLOOR, MODI STREET, FORT, MUMBAI MH 400001 IN |
| U74920MH2007PTC173567 | GEM SECURITY & DETECTIVE AGENCY PRIVATE LIMITED | 132 MODY STREET, SHAHEEN APPARTMENT, FORT, 5TH FLOOR, MUMBAI MH 400001 IN |
| U01100MH1998PTC117505 | VASANT AGRICULTURE PRIVATE LIMITED | 3RD FLOOR 37-39KINTOL NIWAS MODI STREET FORT MUMBAI MH 400001 IN |
| U72200MH1999PTC122568 | AGRONET SOFTWARE PRIVATE LIMITED | 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| U74920MH1981PTC023915 | BOMBAY DETECTIVES PRIVATE LIMITED | 154 BORA BAZAR 1ST FLOORROOM NO 26 POLICE COURT LANE FORT MUMBAI MH 400001 IN |
| AAH-2967 | AVIATION HYDRAULIC INDUSTRIES LLP | 41, Olympus Co.Op Hsg Society, 4th Floor 179/181, Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001 |
| U67120MH1995PTC085684 | MERCHANT SECURITIES PRIVATE LIMITED | LUCKY MANSION,IST FLOOR250/252 BAZAR GATE STREET ABHYUDAYA CO OP BANK LTD , MUMBAI, Maharashtra, India - 400001 |
| U66190MH2025PTC456952 | GREYOAK CAPITAL INTELLIGENCE PRIVATE LIMITED | 65 FLOOR 5 ,12/14, MAHARASTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT, MUMBAI,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 |
| U47733MH2024PTC434035 | MANANTAM JEWELS INDIA PRIVATE LIMITED | 41, FLOOR-3, 12/14, MAHARASHTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U51909MH2007PTC170877 | M. PALLONJI ENTERPRISES PRIVATE LIMITED | C/O. M. PALLONJI & CO.P. LTD. 46, CAWASJI PATEL STREET, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| ACL-2384 | ECOLUX LIFESTYLE LLP | 60, Floor-5th, 12/14, Maharashtra Bhavan, Bora Masjid Street, Off Bora Bazar Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U51909MH2005PTC155211 | BLUETOWN TRADING COMPANY PRIVATE LIMITED | 28, RAJABAHADUR BLDG , 1ST FLOOR BOMBAY SAMACHAR MARG , FORT MUMBAI:400001 MUMBAI MH 400001 IN |
| 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.
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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.
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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.