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
CD SAFETY AND SECURITY SERVICES PRIVATE LIMITED
CIN: U74920MH2005PTC152070
CD SAFETY AND SECURITY SERVICES PRIVATE LIMITED (CIN: U74920MH2005PTC152070) is a Private company incorporated on 18 Mar 2005. 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.
CD SAFETY AND SECURITY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.CD SAFETY AND 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.
CD SAFETY AND SECURITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920MH2005PTC152070 and its registration number is 152070. Users may contact CD SAFETY AND SECURITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CD SAFETY AND SECURITY SERVICES PRIVATE LIMITED is ROOM NO 19 POI BLDG J S SRD OPERA HOUSE MUMBAI MH 000000 IN.
Current status of CD SAFETY AND SECURITY SERVICES PRIVATE LIMITED is - Converted to LLP.
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 CD SAFETY AND SECURITY SERVICES 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 CD SAFETY AND SECURITY SERVICES
Purchase full report of CD SAFETY AND SECURITY SERVICES
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 CD SAFETY AND 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CD SAFETY AND SECURITY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of CD SAFETY AND SECURITY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03479944 | RAJENDER GURCHARAN SINGH CHAUHAN | Director | - | 2017-05-21 |
| 03479739 | GURCHARANSINGH BABUSINGH CHAUHAN | Director | - | 2017-05-21 |
Other Directorships of RAJENDER GURCHARAN SINGH CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAREWELL DYNAMIC FACILITY AND MANAGEMENT LLP | AAI-8979 | Designated Partner | - | 2019-12-14 |
| CD SAFETY AND SECURITY SERVICES LLP | AAJ-4675 | Designated Partner | - | 2019-12-14 |
| 4G SECURITY SAFETY & MANPOWER SERVICES L LP | AAQ-7154 | Designated Partner | - | 2021-04-14 |
| 4G SECURITY SAFETY & MANPOWER SERVICES PRIVATE LIMITED | U74120MH2012PTC233998 | Director | - | 2019-10-02 |
| CHAUHAN DETECTIVE PRIVATE LIMITED | U74900MH2011PTC215928 | Director | 2011-04-07 | Ongoing |
Other Directorships of GURCHARANSINGH BABUSINGH CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAREWELL DYNAMIC FACILITY AND MANAGEMENT LLP | AAI-8979 | Designated Partner | 2017-03-22 | Ongoing |
| CD SAFETY AND SECURITY SERVICES LLP | AAJ-4675 | Designated Partner | 2017-05-22 | Ongoing |
| 4G SECURITY SAFETY & MANPOWER SERVICES L LP | AAQ-7154 | Designated Partner | 2019-10-03 | Ongoing |
| CAPABLE DILIGENT FACILITY AND MANAGEMENT LLP | ABA-1404 | Designated Partner | 2022-01-06 | Ongoing |
| 4G SECURITY SAFETY & MANPOWER SERVICES PRIVATE LIMITED | U74120MH2012PTC233998 | Director | - | 2019-10-02 |
| SECURITY SECTOR SKILL DEVELOPMENT COUNCIL | U75144DL2011NPL215416 | Additional Director | - | 2012-08-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74920MH2002PTC138210 | BHAGWATI ALLIED SECURITY SERVICES PRIVAT E LIMITED | ROOM NO.19,POI BUILDING,J.S.S.ROAD, OPERA HOUSE. MUMBAI. MH 000000 IN |
| U65990MH1996PTC096738 | SHRI GURU HIREFINLEASE PRIVATE LIMITED | R NO.19,POI BLDG.,43 J S S ROAD,KENNEDY BRIDGE, , MUMBAI-400004, Maharashtra, India - 000000 |
| U63011MH1995PTC091785 | ASHA CONTAINERS PRIVATE LIMITED | S.C.SHAH TRUST BLDG.,IST FLOOR,ROOM NO.19, BARODA STREET,MASJID BUNDER, , MUMBAI 9., Maharashtra, India - 000000 |
| U99999MH2002PTC134715 | GODGIFT STEELS PRIVATE LIMITED | ROOM NO-12, J J WARE-HOUSE,SANT TUKARAM RD KARNAC BUNDER, MUMBAI 400 009, , MUMBAI 400 009,, Maharashtra, India - 000000 |
| U87212MH1995PTC087212 | BUY-MI INVESTMENT PRIVATE LIMITED | 20 RANCHOD BHUVAN,55 J S S RD.OPERA HOUSE, , MUMBAI 400 004, Maharashtra, India - 000000 |
| U51909MH2004PTC146234 | SHUBHAY MARKETING PRIVATE LIMITED | ROOM NO 37 BLDG NO 2VILJAY NAGAR SOC ANDHERISAHAR RD NEAR P S ANDHERI (E) , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC107205 | PEPPERCORN FASHIONS PRIVATE LIMITED | EXPORT HOUSE,GALA NO.2,233 IN TAWARI PADA DR.S.S.RAO ROAD,LALBAUG , MUMBAI 12., Maharashtra, India - 000000 |
| U23200MH1997PTC108022 | PENNSYLVANNIA PETROLEUMS PRIVATE LIMITED | 909,PAREKH MARKET,39,J S ROAD, OPERA HOUSE,MUMBAI 4. , MUMBAI.400 004, Maharashtra, India - 000000 |
| U01112WB1990PTC049264 | SARVA-MANGLA FISCAL SERVICES PVT.LTD. | 77/79, N.S. ROAD, 4TH FLOOR,ROOM NO. S-11 CALCUTTA-1. , ROOM NO. S-11, CALCUTTA-1., West Bengal, India - 000000 |
| U51900MH1993PTC073496 | BANSIYA IMPEX COMPANY PVT.LTD. | BLDG NO.11,6TH LANE,RUPAL HOUSE,S P ROAD, BOMBAY -58. , MUMBAI, Maharashtra, India - 000000 |
| U36912MH1995PTC095305 | HARI DIAMOND EXPORTS (INDIA) PRIVATE LIMITED | 12 RANCHHOD BHAVAN,55 J S S ROAD,IST FLOOR, OPERA HOUSE, , MUMBAI 400004, Maharashtra, India - 000000 |
| U74140MH1997PTC109632 | AARGEEPEE FIN IMPEX PRIVATE LIMITED | 2308,PANCHARATNA BLDG,OPERA HOUSE, W.E.F. 19-01-1999 , MUMBAI 400 004, Maharashtra, India - 000000 |
| U99999MH1997PTC107357 | SHREE ABBAGA DHARAGA FINANCE PRIVATE LIMITED | ROOM NO.21,GROUND FLOOR,PRAGJI SUNDARJEE BLDG., M.S.ROAD,MULUND EAST, , MUMBAI 80., Maharashtra, India - 000000 |
| U17120MH1992PTC067287 | RITESH DYEING PRIVATE LIMITED | 7-C M V BLDG., ROOM NO.19,DR M B VELKAR KALBADEVI ROAD, BOMBAY -2. , MUMBAI, Maharashtra, India - 000000 |
| U31200MH1994PTC080357 | CAMY ELECTRONICS PRIVATE LIMITED | UNIT NO.110 A/2 BLDG.SHAH & NAHAR INDL.ESTATE, S J MARG,BOMBAY -13. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1994PTC080670 | MULTI TRADE INTERNATIONAL PRIVATE LIMITE D | 140/142 GOVIND BLDG.,3RD FLOOR,ROOM NO.35,S G MARG PRINCESS STREET,BOMBAY -2. , MUMBAI, Maharashtra, India - 000000 |
| U55101MH1993PTC074105 | SANNY DAYS HOTELS PVT.LTD. | 2/A RAGHAVJI WADI,ROOM NO.4,FRENCH BRIDGE OPERA HOUSE, BOMBAY -7. , MUMBAI 400 007, Maharashtra, India - 000000 |
| U99999MH1973PTC016367 | LUCKNOWI ARTS PRIVATE LIMITED | 1ST FLOOR, PURSHOTTAM BLDG.,NO.3, OPP. OPERA HOUSE MAMA PARMANAND MARG, , MUMBAI-400 004., Maharashtra, India - 000000 |
| U51900MH1995PTC089766 | DOMINION EXIM (INDIA) PRIVATE LIMITED | 11/A PRRSON HOUSE,J.P.O.SCHEME,N.S.ROAD NO.2, PARLE (W), , MUMBAI-49. DT.98, Maharashtra, India - 000000 |
| U74920MH2006PTC158988 | VINDH DETECTIVE SERVICES PRIVATE LIMITED | SIDDHIVINAYAK CHAWL OPP SHANTIDHAM BLDG. IRANI WADI R NO.3, KANDIVALI W MUMBAI-67 MUMBAI-67 MH 000000 IN |
| U99999MH1996PTC101161 | REDDY MARKETING (MUMBAI) PRIVATE LIMITED | BLDG B-3 TYPE BLDG NO.22,GROUND FLOOR,ROOM NO.2, VASHI,NEW BOMBAY 400 703. , MUMBAI 703, Maharashtra, India - 000000 |
| U17210MH1995PTC093371 | PAHAT TRADING PRIVATE LIMITED | BLDG NO.244,ROOM NO.175,MOTILAL NAGAR NO.1, GOREGAON WESTNN , MUMBAI 104, Maharashtra, India - 000000 |
| U70100MH1995PTC093971 | NEW IMPRESSION CONSTRUCTIONS PRIVATE LIMITED | 1-9 LEHRI HOUSE,SIR J J ROAD, NAGPADA, MUMBAI 400 008 , MUMBAI 400 008, Maharashtra, India - 000000 |
| U17210MH1996PTC097953 | MEANSH CLOTHING PRIVATE LIMITED | SHOP NO.48,EVERSHINE BLDG.,NO.2,OFF J P ROAD, ANDHERI WEST,MUMBAI 53. , MUMBAI 53, Maharashtra, India - 000000 |
| U27106MH1993PTC071752 | GAURAV TUBES PVT.LTD. | PLOT NO 3,PUNIT NAGAR,BLDG NO.B/3 FLAT NO.5, S V ROAD,BORIVALI WEST,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U74920MH2006PTC160781 | SINGH GUARD FORCE AND DETECTIVE SERVICES PRIVATE LIMITED | ASHA NAGAR -51,ROOM NO.6, NEPEANSEA ROAD, MUMBAI-36 MH 000000 IN |
| U74920PN2000PTC015129 | MAJI SAINIK KALYAN SANGH PRIVATE LIMITED | C S NO 333 ROOM NO 5 BWING PARABHAKAR PLAZA STATION ROAD KOLHAPUR MH 000000 IN |
| U17100MH1989PTC054142 | HAYAGRIV TEXTURISES P LTD | 19, PRATIK ARCADE, 1ST FLR,TATA RD, NO 2 OPERA HOUSE , MUMBAI 400004, Maharashtra, India - 000000 |
| U18100MH1989PTC054712 | HAYAGRIV SYNTHETICS PRIVTE LIMITED | 19, PRATIK ARCADE 1ST FLR TATARD NO-2 OPERA HOUSE BOMBAY , MUMBAI-400002, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10534933 | 2014-08-14 | 1970-01-01 | 2017-02-15 | 600,000.00 | Bank of India |
- 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.
| 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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As on: 2026-07-13
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.