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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
ANVESHAN SECURITY SERVICES PRIVATE LIMITED
CIN: U74920MH2009PTC194038 As on: 2026-07-13
ANVESHAN SECURITY SERVICES PRIVATE LIMITED (CIN: U74920MH2009PTC194038) is a Private company incorporated on 13 Jul 2009. 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.ANVESHAN 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 ANVESHAN SECURITY SERVICES PRIVATE LIMITED are SHASHIKALA SHYAMDHAR PANDEY, and SHYAMDHAR RAMNATH PANDEY.
ANVESHAN SECURITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920MH2009PTC194038 and its registration number is 194038. Users may contact ANVESHAN SECURITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANVESHAN SECURITY SERVICES PRIVATE LIMITED is SAHAYOG WELFARE SOCIETY KANU COMPOUND,KANYA PADA,RANI SATI MARG,MALAD (E) MUMBAI Mumbai City MH 400097 IN.
Current status of ANVESHAN 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 CINs
ZaubaCorp's company report for ANVESHAN 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 ANVESHAN 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 ANVESHAN SECURITY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02553086 | SHASHIKALA SHYAMDHAR PANDEY | Director | 2009-07-13 |
| 02553065 | SHYAMDHAR RAMNATH PANDEY | Director | 2009-07-13 |
Past Directors & Key Managerial Personnel of ANVESHAN SECURITY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHIKALA SHYAMDHAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAMDHAR RAMNATH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2011PTC223280 | ORIGIN SAFETY CARE PRIVATE LIMITED | SAHAYOG WELFARE SOCIETY KANU COMPOUND KANYAPADA GEN.A.K. VAIDH MARG MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U55101MH2014OPC257443 | ATLASPOINT TECH (OPC) PRIVATE LIMITED | SAHYOG WELFARE SOC, KANU COMPOUND,KANYAPADA, GEN. A.K. VAIDYA MARG, MALAD EAST, MUMBA,I-400097,MUMBAI,Mumbai City,Maharashtra,400097-India |
| U74990MH2010PTC198757 | MNS MEDIA NEWS SERVICE PRIVATE LIMITED | ROOM NO-2, JAI AMBE SOCIETY, MEMON CHAWL, MAQBOOL COMPOUND, PATHANWADI,R.S.MARG, MALAD EAST MUMBAI Mumbai City MH 400097 IN |
| U74999MH2019PTC321779 | ENTERPRO CORPSOL PRIVATE LIMITED | Flat No. A-1901, Lalani Grandeur Valentine Compound, Rani Sati Marg,Malad,MUMBAI,Mumbai City,Maharashtra,400097-India |
| AAJ-0844 | MENAZ CIVIL CONTRACTOR LLP | AMAN-E-HIND WELFARE SOCIETY, LOK SEVA SAMITI INDIRA NAGAR, RANI SATI MARG, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U45201MH2022PTC384378 | R F DEVELOPERS PRIVATE LIMITED | B 905 LE MONT APT BENHOOR CO OP SOCIETY MARG HIGHWAY SATI MARG MALAD EAST,MUMBAI,Mumbai City,Maharashtra,400097-India |
| U74999MH2018PTC307107 | BIDEL TRADING PRIVATE LIMITED | SAHYOG WELFARE SOCIETY,KANU COMPD, KANU PADA,A.K. VAIDHYA MARG,MALAD(EAST) , MUMBAI, Maharashtra, India - 400097 |
| U74910MH2005PTC153154 | LARIMORE PLACEMENTS PRIVATE LIMITED | 11/33 PARIJAT SHIVDAM COMPDINDOSHI FILM CITY ROAD MALAD (E) MUMBAI Mumbai City MH 400097 IN |
| U99999MH1996PTC103840 | KUNDESWAR FINANCE PRIVATE LIMITED | YVADAR PADA CO-OP, SOCIETY OPP SHAH TRADIRS RANI SATI RD MALAD E. , MUMBAI-400097, Maharashtra, India - 000000 |
| L70100MH2007PLC282631 | B-RIGHT REALESTATE LIMITED | 702, 7th Floor, Shah Trade Centre, Rani Sati Marg, Malad East,,MUMBAI,Mumbai City,Maharashtra,400097-India |
| U66190MH1997PTC111796 | NARSARIA SECURITIES PRIVATE LIMITED | Flat No.1, 1st Floor, Shriniwas House Rani Sati Marg, Malad-East,Mumbai,Mumbai City,Maharashtra,400097-India |
| U45203MH2012PTC228178 | PEERLESS CONTRACTORS & INFRA PRIVATE LIMITED | Shop No. 118, Shagun Mall, 1st Floor, Gen. A. K. Vaidya Marg, Malad (East) Mumbai Mumbai City MH 400097 IN |
| U36996MH2022PTC381950 | DHANLAKSHMI EXIM AND MULTITRADE PRIVATE LIMITED | Fatima Soc Sanjay Nagar,Rani Sati Marg Opp Karim Hotel/ Mr. Mohd, Malad East,Mumbai,Mumbai City,Maharashtra,400097-India |
| U74999MH2020PTC347233 | PRIMEPAY PREPAID SOLUTIONS PRIVATE LIMITED | MAURYA NIWAS ,MAURYA COMPOUND, RANI SATI MARG, PIMPARI PADA MALAD (EAST) , Mumbai, Maharashtra, India - 400097 |
| U35121MH2011PTC219837 | SHAKTI RAILTEK (INDIA) PRIVATE LIMITED | AZAD NAGAR WELFARE SOCIETY, GEN A K VAIDYA MARG FILM CITY ROAD, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U51900MH1982PTC026367 | ADITYA UDYOG MITRA PRIVATE LIMITED | THAKUR COMPOUND, GALA NO. 5/6, BEHIND SANJA CHULLA HOTEL, RANI SATI MARG, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U65990MH1982PTC026243 | ASHWIN CONSULTANTS AND BUSINESS SERVICES PVT LTD | THAKUR COMPOUND, GALA NO. 5/6, BEHIND SANJA CHULLA HOTEL, RANI SATI MARG, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U65920MH1989PLC051505 | SWARNA DHARA INVESTMENTS LIMITED | THAKUR COMPOUND, GALA NO. 5/6, BEHIND SANJA CHULLA HOTEL, RANI SATI MARG, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| ACH-9391 | NEELAKURINJI PARTNERS LLP | 1704, RAHEJA TIPCO 9 HEIGHTS TOWER NO 4,RANI SATI MARG MARG MALAD TIPCO COMPOUND,Malad East,Mumbai,Maharashtra,India-400097 |
| ACG-5229 | INSIVERSE GLOBAL LEARNING CENTRE LLP | 602, WING A, NEELYOG VIRAT BLDG NO. 7, OFF RANI SATI MARG,MALAD (E), SOUTHSIDE DHANJI WADI, OPP W E HIGHWAY,Malad East,Mumbai,Maharashtra,India-400097 |
| U17100MH1988PTC047405 | SPUN-TEX PRIVATE LIMITED | 11 IST FLOOR SUBHLAXMI SHOPPING CENTER RANI SATI MARG MALAD E MUMBAI , MUMBAI, Maharashtra, India - 400097 |
| AAD-2465 | RSM INSURANCE BROKERS AND ADVISORY LLP | 3RD FLOOR, SHAH TRADE CENTRE, OFF W.E. HIGHWAY, RANI SATI MARG, MALAD (EAST), MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097 |
| AAD-2466 | BANKA AND BANKA CFO SERVICES LLP | 3RD FLOOR, SHAH TRADE CENTRE, OFF W.E. HIGHWAY, RANI SATI MARG, MALAD (EAST), MUMBAI - 400097 MUMBAI, Maharashtra, India - 400097 |
| U74900MH2014PTC259627 | R. M. FOREX PRIVATE LIMITED | 1616, Rehab Bldg, Bldg No - 3B Wing, Khot Dongar, Rani SatI Marg, Opp Laxmi Narayan Mandir, Malad (E),Mumbai - 400097, , Malad East, Maharashtra, India - 400097 |
| U70100MH2008PTC402445 | SAHYADRI UNIBUILD PRIVATE LIMITED | 55 Shagun Cabin-2 General A K Vaidya Marg,Malad (E), Mumbai,Mumbai,Mumbai City,Maharashtra,400097-India |
| U74990MH2009PTC195423 | REACHLOCAL SERVICES PRIVATE LIMITED | 401 TO 407, 408 TO 412 5TH FLOOR AND 1001, B-WING, EXPRESS ZONE,PATEL VANIKA,W.E.HWY,GOREGAON (E), MUMBAI Mumbai City MH 400097 IN |
| ACN-4057 | VJV CONSULTANCY SERVICES LLP | 2204 C WING LEVELS,RANI SATI MARG, Malad (E) KATHIYAWADI CHOWK,Malad East,Mumbai,Maharashtra,India-400097 |
| U74920MH2022PTC390844 | SPS PROTECTION AND ALLIED SERVICES PRIVATE LIMITED | Shop No. 1, Hanumanta Tima Rolekar Chawl Bhimnagar Cutting No. 5, Patel Compound Malad Mumbai City MH 400097 IN |
| AAJ-0051 | KLAAK PROJECT SERVICES LLP | E-604, SURGA PARK, SURVEY NO 273, RANI SATI MARG, PATHAN WADI, MALAD (E) MUMBAI, Maharashtra, India - 400097 |
| 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.
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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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