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

      SUMIT DETECTIVE AND MANAGEMENT SERVICES PRIVATE LIMITED

      CIN: U74920RJ2002PTC017684 As on: 2026-07-13
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      SUMIT DETECTIVE AND MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U74920RJ2002PTC017684) is a Private company incorporated on 20 Jun 2002. 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. 100000.00.SUMIT DETECTIVE AND MANAGEMENT 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.

      SUMIT DETECTIVE AND MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920RJ2002PTC017684 and its registration number is 17684. Users may contact SUMIT DETECTIVE AND MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - . Registered address of SUMIT DETECTIVE AND MANAGEMENT SERVICES PRIVATE LIMITED is 30 PREM COLONYBEHIND KHANDELWAL DHABA AIRPORT CIRCLE JAIPUR RJ 000000 IN.

      Current status of SUMIT DETECTIVE AND MANAGEMENT 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 SUMIT DETECTIVE AND MANAGEMENT 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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      All 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.

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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 SUMIT DETECTIVE AND MANAGEMENT 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 SUMIT DETECTIVE AND MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of SUMIT DETECTIVE AND MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74920RJ1994PTC008394 KAUTILYA INDIA PRIVATE LIMITED B-21,JAIPUR TOWERS,JAIPURB-21,JAIPUR TOWERS,JAIPUR B-21,JAIPUR TOWERS,JAIPUR B JAIPUR TOWERS RJ 000000 IN
      U74950RJ1998PTC015035 NANDINI HI-TEC PACKAGING PRIVATE LIMITED A-49-A, SHYAM COMPLEX,FLAT NO. A-2, SHASTRI NAGAR CIRCLE, JAIPUR RJ 000000 IN
      U74940RJ1991PTC005880 SHANKAR STUDIO PVT.LTD. KALWAR ROAD, JHOTWARA, JAIPUR.KALWAR ROAD JHOTWARA, JAIPUR. KALWAR ROAD, JHOTWARA JAIPUR. KALWAR ROAD, JHOTWARA, JAIPUR. RJ 000000 IN
      U36911RJ1989PTC004989 S.L. GOYAL JEWELLERS PVT. LTD. 30, GOVIND MARGNEAR MOTI DOONGRI CIRCLE JAIPUR , JAIPUR, Rajasthan, India - 000000
      U36911RJ1995PLC009460 PREMIUM OVERSEAS LTD. D-61 A\2, SAWAI MADHO SINGHCIRCLE, BANI PARK JAIPUR CIRCLE, BANI PARK, JAIPUR , CIRCLE, BANI PARK, JAIPUR, Rajasthan, India - 000000
      U74920RJ1999PTC015924 PRAHARI SURAKSHA SECURITY CONSULTANTS PR IVATE LIMITED 10/791, MALVIYA NAGAR,JAIPUR JAIPUR JAIPUR RJ 000000 IN
      U74950RJ1997PTC013913 RGP PACKAGING PRIVATE LIMITED D-38, JANPATH, SHYAM NAGAR,JAIPUR JAIPUR JAIPUR RJ 000000 IN
      U74950RJ2004PTC019110 APARAJITA BOTTLERS PRIVATE LIMITED A-3, MOTILAL ATAL ROAD,JAIPUR JAIPUR JAIPUR RJ 000000 IN
      U74920RJ2000PTC016670 CONVOY SECURITY PRIVATE LIMITED 6/429, NEW VIDHYADHAR NAGAR,JAIPUR JAIPUR JAIPUR RJ 000000 IN
      U74940RJ1996PTC011896 POPULAR OFFSET SERVICES PVT LTD FATEH TEEBA MARG, M.D. ROAD,JAIPUR JAIPUR JAIPUR RJ 000000 IN
      U74950RJ1995PTC011001 RECHEM PACKAGE PRIVATE LIMITED C-49, PARAS MARG BAPU NAGAR,JAIPUR JAIPUR JAIPUR RJ 000000 IN
      U74950RJ1996PTC011680 ROYAL CRAFT AND CREATIONS PRIVATE LIMITED H-173, SITAPURA INDUSTRIALAREA, JAIPUR AREA, JAIPUR AREA, JAIPUR RJ 000000 IN
      U65922RJ1996PTC012975 TAK HOUSING PROPFIN PRIVATE LIMITED 38, VARDHMAN MARKET, AIRPORT CIRCLE, SANGANER THANA, , JAIPUR, Rajasthan, India - 000000
      U74920RJ2004PTC019047 KEN FORD DETECTIVES AND SECURITY SERVICE S PRIVATE LIMITED C-62, AMBA BARIJAIPUR JAIPUR JAIPUR RJ 000000 IN
      U45201RJ1993PTC007604 ANUKAMPA DEVELOPERS PVT. LTD 24, GOYAL HOUSE,AJMER ROAD, JAIPUR JAIPUR RJ 000000 IN
      U74940RJ1999PTC015743 ROYALVISION COLOUR LAB PRIVATE LIMITED 54/217, MADHYAM MARG,MANSAROWAR, JAIPUR JAIPUR RJ 000000 IN
      U74940RJ2001PTC016971 HEADLINE FEATURES AS PRIVATE LIMITED 29, SANGRAM COLONY,C-SCHEME, JAIPUR JAIPUR RJ 000000 IN
      U24232RJ2004PTC019771 WRIGHT CARE DRUGS PRIVATE LIMITED 66,MATHUR VAISYA NAGAR,TONK ROAD, JAIPUR JAIPUR RJ 000000 IN
      U74910RJ1996PLC012812 ACCESS LIAISON AND PLACEMENT SERVICES LI MITED F-102,CHAITANYA MARG,C-SCHEME, JAIPUR JAIPUR RJ 000000 IN
      U74910RJ1999PTC015501 BPS PLACEMENT SERVICES PRIVATE LIMITED D-223, TULSI MARG,BANI PARK, JAIPUR JAIPUR RJ 000000 IN
      U74920RJ2005PTC021017 MAA VAISHNO DURGA SECURITY SERVICES PRIVATE LIMITED B-13,NAVJEEVAN COMPLEX,STATION ROAD, JAIPUR JAIPUR RJ 000000 IN
      U74920RJ2006PTC021919 ABODE ELECTRONIC SECURITY PRIVATE LIMITED F 144 GAUTAM MARG C SCHEME JAIPUR Jaipur RJ 000000 IN
      U74910RJ1998PTC015051 PROSPECT JOB RECRUITMENT PRIVATE LIMITED B-39-40, PARVATI CHAMBERS,IIND FLOOR, TONK ROAD, JAIPUR JAIPUR RJ 000000 IN
      U74920RJ1993PTC007152 MARWAR SECURITY SERVICES PVT. LTD 39-40 SARANGPURA NEARBUD KE BALA JI AJMER ROAD JAIPUR JAIPUR RJ 000000 IN
      U74920RJ2004PTC020013 PLUS PROTECTION SECURITY PRIVATE LIMITED PLOT NO.D-19A,MEERA MARG, BANI PARK, JAIPUR Jaipur RJ 000000 IN
      U74950RJ1979PTC001850 MARUDHAR PACKAGING PRIVATE LIMITED E-146 AMBABARI JAIPUR RJ 000000 IN
      U74940RJ1988PTC004371 KOTAWALA PRINTERS AND PUBLISHERS PRIVATE LIMITED 83, SUDARSHANPURA INDUSRTIAL AREA, JAIPUR RJ 000000 IN
      U74950RJ1984PTC003036 SATYAN PACKAGING INDUSTRIES PRIVATE LIMITED KHANDAKA MANSION NEAR RAJMANDIR JAIPUR RJ 000000 IN
      U74950RJ1990PTC005554 C.L. PACKAGING PRIVATE LIMITED 109, INDUSTRIAL AREA, JHOTWARA, JAIPUR RJ 000000 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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