• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      GEM SECURITY & DETECTIVE AGENCY PRIVATE LIMITED

      CIN: U74920MH2007PTC173567 As on: 2026-07-13
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      GEM SECURITY & DETECTIVE AGENCY PRIVATE LIMITED (CIN: U74920MH2007PTC173567) is a Private company incorporated on 28 Aug 2007. 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.

      GEM SECURITY & DETECTIVE AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.GEM SECURITY & DETECTIVE AGENCY 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 GEM SECURITY & DETECTIVE AGENCY PRIVATE LIMITED are MOHAMMED MUDDASSIR MOHAMMED JAVED, and ASLAM MOHAMED SHAHBAZ KHAN.

      GEM SECURITY & DETECTIVE AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920MH2007PTC173567 and its registration number is 173567. Users may contact GEM SECURITY & DETECTIVE AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of GEM SECURITY & DETECTIVE AGENCY PRIVATE LIMITED is 132 MODY STREET, SHAHEEN APPARTMENT, FORT, 5TH FLOOR, MUMBAI MH 400001 IN.

      Current status of GEM SECURITY & DETECTIVE AGENCY 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 Names

      Previous CINs

      ZaubaCorp's company report for GEM SECURITY & DETECTIVE AGENCY 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.

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      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.

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      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 GEM SECURITY & DETECTIVE AGENCY 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 GEM SECURITY & DETECTIVE AGENCY
      DIN Director Name Designation Appointment Date
      01641551 MOHAMMED MUDDASSIR MOHAMMED JAVED Director 2007-08-28
      01689771 ASLAM MOHAMED SHAHBAZ KHAN Director 2007-08-28
      Past Directors & Key Managerial Personnel of GEM SECURITY & DETECTIVE AGENCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAMMED MUDDASSIR MOHAMMED JAVED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASLAM MOHAMED SHAHBAZ KHAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74910MH2008PTC181515 PENTASCRIBE INTERNATIONAL PRIVATE LIMITED 132 SHAHEEN APPARTMENTS, 5TH FLOOR, MODI STREET, FORT, MUMBAI MH 400001 IN
      U63040MH2009PTC195684 PENTASCRIBE HOLIDAYS PRIVATE LIMITED 132 MODY STREET, SHAHEEN APPARTMENTS, 5TH FLOOR, FORT, , MUMBAI, Maharashtra, India - 400001
      AAL-5775 AUMKRIT CONSTRUCTIONS LLP 132,2ND FLOOR,SHAHEEN APARTMENT 132 MODI STREET FORT Mumbai, Maharashtra, India - 400001
      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
      U52292MH2024PTC437111 WAVECRAFT MARINE PRIVATE LIMITED Office No.11-B, 132, 3rd floor, Shaheen Apartment,,Modi Street, Bazargate, Fort,,Mumbai,Mumbai,Maharashtra,400001-India
      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
      U74910MH2005PTC151809 CORONATION CONSULTANCY SERVICES PRIVATE LIMITED LANTIN CHAMBERS4TH FLOOR DALAL STREET FORT MUMBAI MH 400001 IN
      U01100MH1998PTC117505 VASANT AGRICULTURE PRIVATE LIMITED 3RD FLOOR 37-39KINTOL NIWAS MODI STREET FORT MUMBAI MH 400001 IN
      U74930MH2004PTC147742 FFSERVICES PRIVATE LIMITED Rupam Building, 5th Floor, 239, P. D'Mello Road, Fort NA Mumbai Mumbai City MH 400001 IN
      U65920MH1999PTC120183 SOLARIS CORPORATE SERVICES PRIVATE LIMIT ED MOHAN TERRACE, GROUND FLOOR,64/72, MODY STREET FORT, MUMBAI-400001. , MUMBAI-400001., Maharashtra, India - 000000
      U51909MH2005PTC155211 BLUETOWN TRADING COMPANY PRIVATE LIMITED 28, RAJABAHADUR BLDG , 1ST FLOOR BOMBAY SAMACHAR MARG , FORT MUMBAI:400001 MUMBAI MH 400001 IN
      U74920MH1999PTC117997 ZOOM TECHNO PRIVATE LIMITED 20, MANGESH SHENOY STREE, 2ND FLOOR, ROOM NO 13, FORT, MUMBAI MUMBAI Mumbai City MH 400001 IN
      AAC-9152 RADICLE INFORMATICS LLP 1ST FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT MUMBAI, Maharashtra, India - 400001
      AAC-9154 ENVISION COMPUTER CONSULTANCY LLP 1ST FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT MUMBAI, Maharashtra, India - 400001
      U51109MH2008PTC187121 THINK AHEAD TRADING PRIVATE LIMITED RAHIMTOOLA HOUSE 5TH FLOOR 7 HOMJI STREET , FORT MUMBAI, Maharashtra, India - 400001
      U72200MH2006PTC159616 HARIANI ADVISORY SERVICES PRIVATE LIMITED 1st FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U72900MH1997PTC112254 ENVISION COMPUTER CONSULTANCY PRIVATE LIMITED 1st FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U72900MH2000PTC126129 RADICLE INFORMATICS PRIVATE LIMITED 1st FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2016PTC281256 GET WELL GLOBAL PRIVATE LIMITED NO.33 ,KAMAR BUILDING 5TH FLOOR , 38 CAWASJI PATEL STREET, , FORT MUMBAI, Maharashtra, India - 400001
      U74990MH2009PTC194666 SEAWAYS METASOURCE PRIVATE LIMITED 302, MADHUBAN, 23 COCHIN STREET, FORT MUMBAI Mumbai City MH 400001 IN
      U46691MH2023PTC399155 NANAVATI ENTERPRISES PRIVATE LIMITED 06TH FLOOR, NANAVATI MAHALAYA,18, HOMI MODY STREET, FORT,,Mumbai,Mumbai,Maharashtra,400001-India
      U86909MH2018PTC310541 PRIDOR VENTURES PRIVATE LIMITED 06TH FLOOR, NANAVATI MAHALAYA,,18, HOMI MODY STREET, FORT,,Mumbai,Mumbai,Maharashtra,400001-India
      U88100MH2026NPL468845 ISADOR ART FOUNDATION 6thFloor,NanavatiMahalaya,18,Homi Mody Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U51900MH1998PTC113241 PRAJAY MARKETING PRIVATE LIMITED 37/39 KANTOL NIWAS,MODI STREET KARVA KHANA MASJID FORT MUMBAI Mumbai City MH 400001 IN
      U74990MH2008PTC189095 ENVIRODESIGNERS PRIVATE LIMITED 11, Floor 5, 40/44 Karim Chambers, Ambalal Doshi Marg, Fort Mumbai Mumbai City MH 400001 IN
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      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

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