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
INDIA ENFORCEMENT SERVICES PRIVATE LIMITED
CIN: U74920RJ2012PTC040959 As on: 2026-07-13
INDIA ENFORCEMENT SERVICES PRIVATE LIMITED (CIN: U74920RJ2012PTC040959) is a Private company incorporated on 12 Dec 2012. 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.
INDIA ENFORCEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.INDIA ENFORCEMENT 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 INDIA ENFORCEMENT SERVICES PRIVATE LIMITED are PUSHPA DEVI JAIN, and SHALINI SHARMA.
INDIA ENFORCEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920RJ2012PTC040959 and its registration number is 40959. Users may contact INDIA ENFORCEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIA ENFORCEMENT SERVICES PRIVATE LIMITED is II-E-108 MURLIDHAR VYAS COLONY BIKANER Bikaner RJ 334001 IN.
Current status of INDIA ENFORCEMENT SERVICES PRIVATE LIMITED is - Active.
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 INDIA ENFORCEMENT 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.
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 INDIA ENFORCEMENT SERVICES
Purchase full report of INDIA ENFORCEMENT SERVICES
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 INDIA ENFORCEMENT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INDIA ENFORCEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07681582 | PUSHPA DEVI JAIN | Director | 2020-12-02 |
| 08494127 | SHALINI SHARMA | Additional Director | 2020-12-02 |
Past Directors & Key Managerial Personnel of INDIA ENFORCEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06447099 | NAND LAL AGARWAL | Director | - | 2020-12-03 |
| 03516372 | SHYAM AGRAWAL | Additional Director | - | 2013-10-29 |
| 05220007 | GIRIRAJ JOSHI | Director | - | 2020-12-03 |
Other Directorships of NAND LAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE MAHA RUDRA ENFORCEMENT AND TECHNOFINANCE CONSULTANTS PRIVATE LIMITED | U74999RJ2012PTC039723 | Additional Director | 2016-04-22 | Ongoing |
| MSME INDIA FOUNDATION | U85320RJ2012NPL037800 | Director | - | 2018-09-26 |
| RAJASTHAN CHAMBER OF MSME | U91120RJ2012NPL037823 | Director | - | 2018-08-24 |
Other Directorships of PUSHPA DEVI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROACTIVE PROFESSIONALS LLP | AAI-1402 | Designated Partner | 2016-12-29 | Ongoing |
| AMOHBHAV GLOBAL FOUNDATION | U85300RJ2019NPL067243 | Director | 2019-12-05 | Ongoing |
Other Directorships of SHALINI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGARWAL TOUGHENED GLASS INDIA LIMITED | U26109RJ2009PLC030153 | Director | 2023-03-13 | Ongoing |
| RAASHI FINSERV PRIVATE LIMITED | U65929RJ2019PTC065455 | Director | - | 2019-12-24 |
Other Directorships of SHYAM AGRAWAL
Other Directorships of GIRIRAJ JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOUR PLUS LEGAL COMPLIANCE LLP | ACA-8654 | Designated Partner | 2023-04-29 | Ongoing |
| SHREE MAHA RUDRA ENFORCEMENT AND TECHNOFINANCE CONSULTANTS PRIVATE LIMITED | U74999RJ2012PTC039723 | Director | 2012-08-08 | Ongoing |
| KAWACH SECURITY AND TRAINING SERVICES PRIVATE LIMITED | U74999RJ2017PTC056772 | Director | 2017-01-12 | Ongoing |
| EMERGENT CITIZEN FOUNDATION | U88900RJ2024NPL093313 | Director | 2024-03-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-4860 | AGRIGENIUS FOODGRAINS LLP | F-575,MURLIDHAR VYAS COLONY II,Bikaner,Bikaner,Rajasthan,India-334001 |
| U26940RJ2010PTC033606 | MAHASHAKTI GYPSUM (INDIA) PRIVATE LIMITED | II-C-359, MURLIDHAR VYAS COLONY, , BIKANER, Rajasthan, India - 334001 |
| U40100RJ2022PTC079232 | PUNRASAR INDUSTRIES PRIVATE LIMITED | II-F-615 MURLIDHAR VYAS COLONY , BIKANER, Rajasthan, India - 334001 |
| U45201RJ2010PTC032298 | MOON STAR BUILDHOME PRIVATE LIMITED | II-E-322, JAI NARAYAN VYAS COLONY, , BIKANER, Rajasthan, India - 334001 |
| U63023RJ2012PTC039552 | BANSAL WAREHOUSING PRIVATE LIMITED | II-E-131 Jai Narayan Vyas Colony , Bikaner, Rajasthan, India - 334001 |
| U24232RJ2012PTC038176 | IMMENCE HERBALS PRIVATE LIMITED | II nd E-131 JAI NARAYAN VYAS COLONY , BIKANER, Rajasthan, India - 334001 |
| U46497RJ2025PTC101447 | HELEQUEST PHARMACEUTICAL PRIVATE LIMITED | C-50,MURLIDHAR VYAS COLONY,Bikaner,Bikaner,Rajasthan,334001-India |
| U26951RJ2011PTC036865 | MAHASHAKTI MINCHEM (INDIA) PRIVATE LIMITED | D-87, MURLIDHAR VYAS COLONY, BIKANER , BIKANER, Rajasthan, India - 334001 |
| U08105RJ2025PTC106398 | SUGANI MINES & MINERALS PRIVATE LIMITED | B-45, Murlidhar,Vyas Colony,Karmisar Road,Bikaner,Bikaner,Rajasthan,334001-India |
| U35105RJ2024PTC094742 | SAHAJ RENEWABLE ENERGY PRIVATE LIMITED | IV-E-190,Jai Narayan Vyas Colony,Bikaner,Bikaner,Rajasthan,334001-India |
| U35105RJ2024PTC097175 | SAHAJ RENEWABLE POWERS PRIVATE LIMITED | IV-E-190,Jai Narayan Vyas Colony,Bikaner,Bikaner,Rajasthan,334001-India |
| U35105RJ2024PTC097307 | SAHAJ RENEWABLE POWER PROJECTS PRIVATE LIMITED | IV-E-190,Jai Narayan Vyas Colony,Bikaner,Bikaner,Rajasthan,334001-India |
| U35105RJ2025PTC110245 | MAHADEV TECHINFRA PRIVATE LIMITED | 4 E, 406, JAI NARAYAN,VYAS COLONY,,Bikaner,Bikaner,Rajasthan,334001-India |
| U35105RJ2025PTC109057 | SUDARSHAN SOLAR POWER PRIVATE LIMITED | 4-E-244 JNVC,JAY NARAYAN VYAS COLONY,Bikaner,Bikaner,Rajasthan,334001-India |
| ACT-1317 | BIKANERIYA AGRO ENTERPRISES LLP | C/O RENU GUPTA 4-E-447,JAI NARAYAN VYAS COLONY,Bikaner,Bikaner,Rajasthan,India-334001 |
| U46620RJ2024PTC093485 | BHATI TRADING CORPORATION PRIVATE LIMITED | H.No.1-E-208,Ground Floor,Jai Narayan Vyas Colony,Bikaner,Bikaner,Rajasthan,334001-India |
| U46305RJ2024PTC093049 | SATTVASUCHI ORGANICS PRIVATE LIMITED | Q NO. D-373, NEAR NANDISHWAR MAHADEV MANDIR,MURLIDHAR VYAS COLONY,Bikaner,Bikaner,Rajasthan,334001-India |
| U35109RJ2024PTC093433 | NEXUS GREEN ENERGY PRIVATE LIMITED | C/O. NIRMLA GOYAL,5-E-377,JAI NARAYAN VYAS COLONY,Bikaner,Bikaner,Rajasthan,334001-India |
| AAD-5538 | BH & RC HOSPITALS LLP | II-E-122 JNV COLONY BIKANER, Rajasthan, India - 334001 |
| U74999RJ2017OPC057878 | CLASSICAL TUNES (OPC) PRIVATE LIMITED | D-464 MURLIDHAR VYAS COLONY , BIKANER, Rajasthan, India - 334001 |
| U15139RJ2015PTC048391 | RAJSAHI SPICES PRIVATE LIMITED | II-F-615, MURLIDHAR VYAS NAGAR, , BIKANER, Rajasthan, India - 334001 |
| U80302RJ2009PTC028884 | AMAZING CAPABILITIES LEARNING SOLUTIONS PRIVATE LIMITED | 4E/116, JAINARAYAN VYAS COLONY , BIKANER, Rajasthan, India - 334001 |
| U45201RJ2010PTC031978 | SAMEEKSHA DEVELOPERS PRIVATE LIMITED | 2 E 322, JAI NARAYAN VYAS COLONY , BIKANER, Rajasthan, India - 334001 |
| U45201RJ2006PTC023126 | BRIJ MOHAN REAL ESTATES PRIVATE LIMITED | 4-E-291 JAI NARAYAN VYAS COLONY , BIKANER, Rajasthan, India - 334001 |
| U63030RJ2022PTC082357 | NEXUS VI BHAY PRIVATE LIMITED | 4-E-303, JAI NARAYAN VYAS COLONY , BIKANER, Rajasthan, India - 334001 |
| U74999RJ2021PTC076600 | KUNDANDEEP SOLUTIONS PRIVATE LIMITED | 4-E-450 JAI NARAYAN VYAS COLONY , Bikaner, Rajasthan, India - 334001 |
| U01400RJ2010PTC033550 | BIKANER MICRO IRRIGATION SYSTEMS PRIVATE LIMITED | 1-E-92/93 JAI NARAYAN VYAS COLONY , BIKANER, Rajasthan, India - 334001 |
| U63040RJ2007PTC023852 | THAR DREAM TOURS PRIVATE LIMITED | QUARTER NO. F - 490 MURLIDHAR VYAS COLONY , BIKANER, Rajasthan, India - 334001 |
| U14200RJ2011PTC037289 | SAMEEKSHA MINES PRIVATE LIMITED | MANERA HOUSE, 2-E-200 JAI NARAYAN VYAS COLONY , BIKANER, Rajasthan, India - 334001 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.