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
TOP SECRET DETECTIVE SERVICES PRIVATE LI MITED
CIN: U74920RJ2001PTC016863 As on: 2026-07-13
TOP SECRET DETECTIVE SERVICES PRIVATE LI MITED (CIN: U74920RJ2001PTC016863) is a Private company incorporated on 02 Feb 2001. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.TOP SECRET DETECTIVE SERVICES PRIVATE LI MITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
TOP SECRET DETECTIVE SERVICES PRIVATE LI MITED's Corporate Identification Number (CIN) is U74920RJ2001PTC016863 and its registration number is 16863. Users may contact TOP SECRET DETECTIVE SERVICES PRIVATE LI MITED on its Email address - . Registered address of TOP SECRET DETECTIVE SERVICES PRIVATE LI MITED is 1-KA-16,DADABARI, KOTA RJ 000000 IN.
Current status of TOP SECRET DETECTIVE SERVICES PRIVATE LI MITED 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 TOP SECRET DETECTIVE SERVICES LI MITED 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 TOP SECRET DETECTIVE SERVICES LI MITED
Purchase full report of TOP SECRET DETECTIVE SERVICES LI MITED
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 TOP SECRET DETECTIVE SERVICES LI MITED 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 TOP SECRET DETECTIVE SERVICES LI MITED
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TOP SECRET DETECTIVE SERVICES LI MITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120RJ1994PTC008760 | MUNDRA CAPITAL AND LEASING COMPANY PVT. LTD | 16,JHALAWAR ROAD,KOTA16,JHALAWAR ROAD,KOTA 16,JHALAWAR ROAD,KOTA , 16,JHALAWAR ROAD,KOTA, Rajasthan, India - 000000 |
| U24239TG2004PTC044985 | PANTHEA PHARM PRIVATE LIMITED | 7-1-399/8, AMEERPET,HYD-16.7-1-399/8, AMEERPET HYD-16. 7-1-399/8, AMEERPET,HYD-16. , 7-1-399/8, AMEERPET,HYD-16., Telangana, India - 000000 |
| U85110RJ1993PTC007388 | T.T.HOSPITAL AND RESEARCH CENTRE PVT. LTD | S-A-1,TALWANDI,KOTA.S-A-1,TALWANDI,KOTA. S-A-1,TALWANDI,KOTA. , S-A-1,TALWANDI,KOTA., Rajasthan, India - 000000 |
| U70101RJ2005PTC021030 | DIAMOND BUSINESS SOLUTIONS PRIVATE LIMITED | 1-GHA-1, DADABARI EXTENSION, , KOTA, Rajasthan, India - 000000 |
| U72200RJ2003PTC018106 | FORTUNE CYBERTECH SYSTEM AND SOFTWARE TE CHNOLOGIES PRIVATE LIMITED | 1-JHA-26,DADABARI, KOTA , Kota, Rajasthan, India - 000000 |
| U51101RJ1993PTC007158 | CHEMTECH DISTRIBUTORS PVT. LTD | 1 KA 36, VIGYAN NAGAR,KOTA 324005 KOTA 324005 , KOTA 324005, Rajasthan, India - 000000 |
| U72200RJ2004PTC019150 | ROYAL INFOWAYS PRIVATE LIMITED | 1-DHA-5,DADABARI, , KOTA, Rajasthan, India - 000000 |
| U24117RJ1995PLC009952 | OVERSEAS SPECIALITY CHEMICALS LTD | 1 KA-36, VIGYAN NAGAR, , KOTA, Rajasthan, India - 000000 |
| U67120RJ1990PTC005551 | RAM RAJ FINANCE PRIVATE LIMITED | 1 THA 1, DADABARI, KOTA.RAJASTHAN , NA, Rajasthan, India - 000000 |
| U24232RJ1987PTC004185 | LALIT AND LALIT PHARMACEUTICALS PRIVATE LIMITED | 1-DA-17 HOUSING BOARD COLONY DADABARI , KOTA, Rajasthan, India - 000000 |
| U27107RJ1997PTC013148 | HEERA TRADELINKS PRIVATE LIMITED | 1-KA-43, TEACHERS COLONY, KESHAV PURA, , KOTA, Rajasthan, India - 000000 |
| U00359PN2006PTC128335 | Q-SHIELD DIESEL AND GAS TECHNOLOGIES PRIVATE LIMITED | FIRST FLOOR, 95, MG. ROAD,ABOVE PLUG IN, PUNE - 1 , ABOVE PLUG IN, PUNE - 1, Maharashtra, India - 000000 |
| U00082KA1994PTC016139 | SILVERSTRO PROPERTIES AND INVESTMENTS PR IVATE LIMITED | ROOM NO.305,306,3RD FLOORHOUSE OF LORDS 15&16,ST.MARKS ROAD,BANG-1 , 15&16,ST.MARKS ROAD,BANG-1, Karnataka, India - 000000 |
| U24233TG2004PTC043405 | CALKLIEN CONSUMER HEALTH CARE PRIVATE LIMITED | 7-1-215/16, 1ST FLOOR,BALKAMPET ROAD, BALKAMPET, HYDERABAD-16. , BALKAMPET, HYDERABAD-16., Telangana, India - 000000 |
| U24239TG2004PTC043040 | VERVE FORMULATIONS PRIVATE LIMITED | 7-1-50/1, SHYAM KARAM ROAD,AMEERPET, HYDERABAD-16. AMEERPET, HYDERABAD-16. , AMEERPET, HYDERABAD-16., Telangana, India - 000000 |
| U74920RJ2000PTC016651 | TASK SECURITY SERVICES PRIVATE LIMITED | NEW POST OFFICE ROAD, KOTA JN. KOTA RJ 000000 IN |
| U74140TG2004PTC044999 | CLIFTON MANAGEMENT CONSULTANTS PRIVATE LIMITED | 7-1-70/D, 1ST FLOOR, DHARAMKARAM ROAD,AMEERPET HYD-16. AM ROAD,AMEERPET,HYD-16. , AM ROAD,AMEERPET,HYD-16., Telangana, India - 000000 |
| U25209TG1990PTC011640 | TECH-MEN TOOLS PVT.LTD. | MUNCIPAL NO.6-3-1192, 1/11/14,1/19,1/20,401/1 4TH FLOOR WHITE HOUSE, KUNDAN , BAGH BEGUMPET HYD 16 A.P, Telangana, India - 000000 |
| U74910TN2003PTC051529 | NACH CONSULTANTS PRIVATE LIMITED | 18/115, MERKKANDAR COMPLEXCHENNAI MAIN ROAD, NO.1 TOL GATE, THIRUCHIRAPPALI- 16 GATE, THIRUCHIRAPPALI- 16 TN 000000 IN |
| U24230TG1987PTC007144 | ESHA DRUGS PVT. LTD. | 7-1-28/1/1/12,AMEERPET,HYDERABAD-16 HYDERABAD-16 , NA, Telangana, India - 000000 |
| U72200TG2001PTC036512 | NIKESH DOWNLINK SOFTWARE SOLUTIONS PRIVATE LIMITED | 7-1-40/1/302, JAMUNATIRTH APTSAMEERPET, HYDERABAD-16 , HYDERABAD-16, Telangana, India - 000000 |
| U51109WB2002PTC094760 | SURYAVANSH DEALERS PRIVATE LIMITED | 4/1,CAMAC STREET 1ST FLOORKOL-16 , KOL-16, West Bengal, India - 000000 |
| U25202MH1989PTC054115 | SHRINKSEAL PACKAGINGS PRIVATE LIMITED | 306,MAHIM INDUSTRIAL ESTATEOFF.MORI ROAD,MAHIM BOMBAY 16 1/1/96 , MUMBAI 16, Maharashtra, India - 000000 |
| U14102AP2004PTC042388 | MOONWHITE GRANITES PRIVATE LIMITED | 47-11-1/4, ESWAR ARCADE,1ST LANE, DWARAKANAGAR, VISAKHAPATNAM-16. , VISAKHAPATNAM-16., Andhra Pradesh, India - 000000 |
| U63040TG2004PTC043507 | EXOTIQUE GARUDA VOYAGES PRIVATE LIMITED | 7-1-58, 1ST FLOOR,AMRUTHA BUSINESS COMPLEX, AMEERPET, HYDERABAD-16. , AMEERPET, HYDERABAD-16., Telangana, India - 000000 |
| U40109TG2004PLC042798 | VISAKHA ENERGY SYSTEMS LIMITED | 7-1-29, UNITED AVENUE (NORTHEND), G-1, B-BLOCK, AMEERPET, HYDERABAD-16. , AMEERPET, HYDERABAD-16., Telangana, India - 000000 |
| U45200TG1997PTC027420 | MEGHA SHELTERS PRIVATE LIMITED | 1-1-565,BAKARAM,HYDERABAD.1-1-565,BAKARAM HYDERABAD. 1-1-565,BAKARAM,HYDERABAD. , 1-1-565,BAKARAM,HYDERABAD., Telangana, India - 000000 |
| U99999MH1997PTC112272 | TITA CONSULTANTS PRIVATE LIMITED | MADI HOUSE, ,4TH FLOOR , BORAMASJID STREET FORT MUMBAI-1 , 16/4/2001 MUMBAI 1, Maharashtra, India - 000000 |
| U74994TG2004PTC044426 | PERMANANCE SURFACE COATINGS PRIVATE LIMITED | 7-1-78/1/A-3, BALAJI BHAGYANAGAR APTS DHARAM KARAM ROAD, AM MERPET, HYDERABAD- 16 , MERPET, HYDERABAD-16, Telangana, India - 000000 |
| 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.