• 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

EYEWITNESS SECURITY & SERVICES PRIVATE LIMITED

CIN: U74920MH2007PTC174663 As on: 2026-07-13

EYEWITNESS SECURITY & SERVICES PRIVATE LIMITED (CIN: U74920MH2007PTC174663) is a Private company incorporated on 03 Oct 2007. 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. 0.00.EYEWITNESS 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.

Directors of EYEWITNESS SECURITY & SERVICES PRIVATE LIMITED are IMRAN FAROOQ SHAIKH, and YASMIN FAROOQ SHAIKH.

EYEWITNESS SECURITY & SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920MH2007PTC174663 and its registration number is 174663. Users may contact EYEWITNESS SECURITY & SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EYEWITNESS SECURITY & SERVICES PRIVATE LIMITED is SHOP NO.2, BLD NO.A2, NEEL RATNA CHSL, MAPKHAN NAGAR, MAROL NAKA, ANDHERI (E) MUMBAI Bhandara MH 400059 IN.

Current status of EYEWITNESS SECURITY & SERVICES 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 EYEWITNESS 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.

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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 EYEWITNESS 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.

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 EYEWITNESS SECURITY & SERVICES
DIN Director Name Designation Appointment Date
01634819 IMRAN FAROOQ SHAIKH Managing Director 2007-10-03
01635066 YASMIN FAROOQ SHAIKH Director 2007-10-03
Past Directors & Key Managerial Personnel of EYEWITNESS SECURITY & SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of IMRAN FAROOQ SHAIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASMIN FAROOQ SHAIKH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74910MH2022PTC389742 TROJEN SECURITY AND FACILITIES PRIVATE LIMITED R No 14 U P Society Chawl No 2, Marol Naka Navpada Andheri East Mumbai Mumbai City MH 400059 IN
U74910MH2019PTC334408 UQUALIFY SOLUTIONS PRIVATE LIMITED Rm No.63, Jai Durga Mata Chl, Sanjay Nagar No Marol Pipeline AK Road ANDHERI E, MUMBAI Mumbai City MH 400059 IN
U74999MH2016PTC284603 SG DIAGNOSTICS PRIVATE LIMITED SHOP NO.2, NAINA VIJAY BUILDING, E/4 BUILDING, VIJAY NAGAR, MAROL MAROSHI ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
U67120MH1993PTC073611 PUNARVASU FINANCIAL SERVICES PRIVATE LIMITED Off.No.2I, 2J, 2E & 2F, 2nd Floor, Rushabh Chamber Plot No.609, Off.Makwana Road, Marol Nak a, Andheri , MUMBAI, Maharashtra, India - 400059
U74999MH2017PTC289710 DELPRO COURIERS AND LOGISTICS PRIVATE LIMITED Shop No. 1, 2, 3 & 4 GURUDATT C.H.S.L, OM NAGAR, AJIT NAGAR, J.B. NAGAR, ANDHERI (EAST), MUMBAI , MUMBAI, Maharashtra, India - 400059
U74910MH2019PTC327445 BIZWELL FRANCHISE CONSULTANCY PRIVATE LIMITED Flat No 404, Wing B, La Grace CHSL, La Grace CHSL, Marol, Church RD, Andheri MUMBAI Mumbai City MH 400059 IN
U24290MH2022PTC379183 JWELL HEALTHCARE PRIVATE LIMITED Kadri House, Shop No 7, J B Nagar Marol Naka,Andheri Kurla Rd,Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India
U51494MH2005PTC156064 KAJOLEE EXPORTS PRIVATE LIMITED GALA NO 146-ASANJAY BLDG NO 6 MITTAL IND ESTATE MAROL NAKA , ANDHERI (E) MUMBAI, Maharashtra, India - 400059
U17291MH2011PTC219261 GANGOTRI COTEX PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI (EAST) MUMBAI Mumbai City MH 400059 IN
U17120MH2005PTC150877 PARAM TEX FAB PRIVATE LIMITED FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI (EAST) MUMBAI Mumbai City MH 400059 IN
U74900MH2015FTC429694 SANDLER & TRAVIS TRADE ADVISORY INDIA PRIVATE LIMITED Bhagwati Compound, Plot No. 2, Compartment No. 10/11, Marol Co-operative Industrial Estate,Off. M V Road, Andheri East, Marol Naka,Mumbai,Mumbai,Maharashtra,400059-India
ACJ-4025 SIBERMOND REALTY ADVISORS LLP PLOT NO-3, 5TH FLOOR, 508, CTS NO-189 PART, POONAM CHSL,,MUKUND NAGAR ROAD, VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,India-400059
U74999MH2016PLC282542 ASSORT 1 CORP SERVICES LIMITED Office no.6E/6F,Plot No.609,Off.Makwana Road, B/H J.A. Plastic Marol Naka, Andheri (E,),,MUMBAI,Mumbai City,Maharashtra,400059-India
U55102MH1998PTC116666 SHREE ANANT RESORTS AND MOTELS PRIVATE LIMITED LOTUS FLAT NO 1 BLDG NO 1PLOT NO 1 BHAVANI NAGAR MAROL MAROSHI ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059
U51502MH2014PTC255488 AMCA EQUIPMENTS PRIVATE LIMITED Flat No. 6, Building No. 2, Plot No. 6, Tulip Chs, Bhawani Nagar, Marol Maroshi Road, Andhe ri (E), , Mumbai, Maharashtra, India - 400059
U51900MH1995PTC087718 FORWARD IMPEX PRIVATE LIMITED Flat No. 12, Building No. 6, Plot No.1, Lotus CHS Ltd., Bhavani Nagar,Marol Maroshi Road, Andheri-E , Mumbai, Maharashtra, India - 400059
U65990MH1995PTC089504 BONAFIED INVESTRADE PRIVATE LIMITED Flat No. 12, Building No. 6, Plot No. 1, Lotus CHS Ltd., Bhawani Nagar, Marol Maroshi Road, Andheri-E , Mumbai, Maharashtra, India - 400059
U52100MH2015PTC269776 JESSE EXPORTS PRIVATE LIMITED Room No-B 2, Agarwal Nagar, Andheri kurla road, chimatpada, Marol Naka, Andheri East, , Mumbai, Maharashtra, India - 400059
U22100MH2020PTC351230 STAMPIAMO MEDIA HOUSE PRIVATE LIMITED 304, 3rd Floor, Twin Complex No.2, CHS, Marol Maroshi Rd, Marol Naka, Andheri(E) , Mumbai, Maharashtra, India - 400059
U74999MH2018PTC305381 JWELL PHARMACEUTICALS PRIVATE LIMITED Shop No.7, Kadri House, Chimatpada, Marol Naka, J.B. Nagar, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059
U67100MH2015PTC267764 UNIVERSAL CURRENCY EXCHANGE (I) PRIVATE LIMITED Shop No. 2A, Prithvi Premises Co. Op. Soc. Ltd., Opp. Marol fire Brigade, Marol Naka, Andheri Kurla Road, , Mumbai, Maharashtra, India - 400059
U45500MH2018PTC310101 ETONWALL INFRA PRIVATE LIMITED AJIT NGR. CORP. HSG. SOC. LTD.SHOP NO.2A E-WING SAHAR PIPELINE, JB NAGAR, , ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059
U26303MH2024PTC436659 VIDIT TELECOMMUNICATIONS PRIVATE LIMITED SHOP NO 6, A-2, MAPKHAN, NAGAR, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
U74999MH2013PTC240007 CARGO CONSOLIDATORS INDIA PRIVATE LIMITED OFFICE NO-101, 1st FLOOR, SATELLITE SILVER, ANDHERI KURLA ROAD, NEAR MAROL NAKA METRO STATION MUMBAI Mumbai City MH 400059 IN
U70109MH2022PTC384192 SHETH DIVINE REALTY PRIVATE LIMITED Bldg No 18, P2 Level, Commercial Office Shops,Makwana Road, Vasant Oasis, JB Nagar, Marol, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
U70109MH2022PTC384735 SHETH INFRA ARENA PRIVATE LIMITED Bldg No 18, P2 Level, Commercial Office Shops,Makwana Road, Vasant Oasis, JB Nagar, Marol, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
U52291MH2024PTC420357 MOREVACAY PRIVATE LIMITED Unit No 2, 4th Floor A Wing Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E), Mumbai 400059,Mumbai,Mumbai,Maharashtra,400059-India
U25200MH1998PTC114057 VALSAD POLYMERS PRIVATE LIMITED Concord Galaxy, Shop No. 4, Plot No. 216, Marol Naka, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059
AAD-2270 DIWAN SILK MILLS LLP Gala No 128,Sanjay Building No 6,Mittal IndustrialEstate, Andheri Kurla Road, Marol Naka, Andheri E Mumbai, Maharashtra, India - 400059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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
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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
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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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