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      • Complaints
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      SURYAMAHIMA DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED

      CIN: U74920RJ2007PTC025220 As on: 2026-07-13
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      SURYAMAHIMA DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED (CIN: U74920RJ2007PTC025220) is a Private company incorporated on 24 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Jaipur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      SURYAMAHIMA DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SURYAMAHIMA DETECTIVE AND 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 SURYAMAHIMA DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED are SURYA NARAYAN SARSWAT, and MAYA SARSWAT.

      SURYAMAHIMA DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920RJ2007PTC025220 and its registration number is 25220. Users may contact SURYAMAHIMA DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURYAMAHIMA DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED is 59,PRIVATE BUS STAND LOVE GARDEN BHILWARA RJ 311001 IN.

      Current status of SURYAMAHIMA DETECTIVE AND 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 SURYAMAHIMA DETECTIVE AND 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 SURYAMAHIMA DETECTIVE AND 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 SURYAMAHIMA DETECTIVE AND SECURITY SERVICES
      DIN Director Name Designation Appointment Date
      01829497 SURYA NARAYAN SARSWAT Director 2007-10-24
      01829506 MAYA SARSWAT Director 2007-10-24
      Past Directors & Key Managerial Personnel of SURYAMAHIMA DETECTIVE AND SECURITY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURYA NARAYAN SARSWAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAYA SARSWAT
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
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      U74900RJ2016PTC049158 RNP ENTERPRISES PRIVATE LIMITED 61/3, VARDHMAN COLONY, LOVE GARDEN ROAD, BHILWARA Bhilwara RJ 311001 IN
      U29300RJ2012PTC040159 TIRUPATI ABODE SOLUTION PRIVATE LIMITED RADHA KRISHNA MAINSION, 2ND FLOOR NEAR PRIVATE BUS STAND , OPP. LOVE GARDE N , BHILWARA, Rajasthan, India - 311001
      U74900RJ2009PTC029572 SNOW SHINE WALL PUTTY PRIVATE LIMITED D-4, NAGORI GARDEN BHILWARA RJ 311001 IN
      U52190RJ2008PLC027972 TOTAL MULTITRADE LIMITED 2ND FLOOR, RADHA KISHAN MANSION NEAR PRIVATE BUS STAND , BHILWARA, Rajasthan, India - 311001
      U74900RJ2009PTC066411 FINBUDDY NEW MEDIA PRIVATE LIMITED SHOP NO. 34, FIRST FLOOR, BADAL TEXTILE MARKET PUR ROAD, BHILWARA-311001 Bhilwara Bhilwara RJ 311001 IN
      U74900RJ2014PLC071242 ASTAD TRADERS LIMITED Flat No. 803, Room No. 1 Swastik Heights, Azad Nagar, Bhilwara(Raj.)-311001 Bhilwara Bhilwara RJ 311001 IN
      U52190RJ2009PTC061752 VIMAL BARTER PRIVATE LIMITED E-4, BHILWARA TEXTILE MARKET BHILWARA Bhilwara RJ 311001 IN
      U74900RJ2007PTC058335 VIMAL PLATNIUM PRIVATE LIMITED B/9 Bhilwara Textile Market Bhilwara Bhilwara RJ 311001 IN
      U74920RJ2009PTC029865 GOLDEN EAGLE PROTECTION PRIVATE LIMITED 26, GOKUL VIHAR MALOLA ROAD BHILWARA Bhilwara RJ 311001 IN
      U74900RJ2015PTC047175 VOLTAAR ELECPOWER PRIVATE LIMITED GH-18 NEW BAPU NAGAR BHILWARA Bhilwara RJ 311001 IN
      U74900RJ1995PTC066243 SKS SECURITIES PRIVATE LIMITED 03, MAIN SECTOR, OPP NCC HOUSE SHASTRI NAGAR BHILWARA Bhilwara RJ 311001 IN
      U74900RJ2015PTC047658 CHOSAR TECH SOLUTIONS PRIVATE LIMITED AMLIYON KI BARI, BEHIND JAIN TEMPLE, MANIKYA NAGAR BHILWARA Bhilwara RJ 311001 IN
      U74900RJ2015PTC047877 SHREE DHARA CRAFTS PRIVATE LIMITED 67, 2nd Floor Subhash Nagar Extention East Bhilwara Bhilwara RJ 311001 IN
      U74900RJ2015PTC048223 SONA ETAIL PRIVATE LIMITED Kanchan, B - 377 Main Sector, Shastri Nagar Bhilwara Bhilwara RJ 311001 IN
      U74900RJ2015PTC047985 SUWALKA VENTURES PRIVATE LIMITED 2nd Floor Akar Tower B, Old RTO Road Bhilwara Bhilwara RJ 311001 IN
      U74900RJ2005PTC020146 FASHION FUNDA.COM PRIVATE LIMITED B-389 SHASTRI NAGAR, BHILWARA RJ 311001 IN
      U74950RJ2005PTC021665 AVIS PACKAGING PRIVATE LIMITED 20/226,GOVERDHAN VILLAS MAHILA ASHARAM ROAD BHILWARA RJ 311001 IN
      U74999RJ1982PTC002585 MEDHAVINI INDUSTRIES PVT LTD NEAR OLD BUS STAND, , BHILWARA, Rajasthan, India - 311001
      U52390RJ2011PTC034405 KUBER MULTIMART PRIVATE LIMITED BUS STAND, SARDAR NAGAR, BANERA , BHILWARA, Rajasthan, India - 311001
      AAD-9408 RNP REAL ESTATE & AGRO SERVICES LLP 61/3, LOVE GARDEN ROAD VARDHAN COLONY BHILWARA, Rajasthan, India - 311001
      U52190RJ2009PTC028288 SUCCESS TRADEMART PRIVATE LIMITED 6,ASTEY COMPLEX LOVE GARDEN ROAD , BHILWARA, Rajasthan, India - 311001
      U74950RJ2005PTC021798 SUBHI TEXPACK PRIVATE LIMITED DHARAM KANTA COMPOUND OPPOSITE HEERA PANNA MARKET, PUR ROAD BHILWARA RJ 311001 IN
      AAY-5916 P N K J & ASSOCIATES LLP G 48, GANESH PLAZA, OPP. ROADWAYS BUS STAND BHILWARA, Rajasthan, India - 311001
      U52392RJ2022PTC085132 ITEL GAMES PRIVATE LIMITED 17 GANESH PLAZA NEAR ROADWAYS BUS STAND , BHILWARA, Rajasthan, India - 311001
      U70101RJ2005PTC021714 BANNA LAL JAT CONSTRUCTIONS PRIVATE LIMITED NEAR BUS STAND VILL JAHAZPUR , DISTT BHILWARA, Rajasthan, India - 311001
      U70101RJ2014PLC045863 RNP REAL ESTATE & ALLIED LIMITED 61/3, VARDHMAN COLONY, LOVE GARDEN ROAD, , BHILWARA, Rajasthan, India - 311001
      U74900RJ2014PLC065952 RINALDI TRADER LIMITED FLAT NO. 803, ROOM NO. 2 SWASTIK HEIGHTS, AZAD NAGAR BHILWARA RJ 311001 IN
      U52190RJ2009PTC029014 DO WELL SHINE MARKETING PRIVATE LIMITED G-34 , LOKPEEDA COMPLEX LOVE GARDEN ROAD, , BHILWARA, Rajasthan, India - 311001
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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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