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      • Complaints
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      SHRESTH DETECTIVE AND SECURITIES PRIVATE LIMITED

      CIN: U74920WB2004PTC099506
      Purchase Report

      SHRESTH DETECTIVE AND SECURITIES PRIVATE LIMITED (CIN: U74920WB2004PTC099506) is a Private company incorporated on 19 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2500000.00.

      SHRESTH DETECTIVE AND SECURITIES 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.SHRESTH DETECTIVE AND SECURITIES 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 SHRESTH DETECTIVE AND SECURITIES PRIVATE LIMITED are SONAL BHATTACHARYA, SAYAN SEN, MITA GHOSH, ABHIJIT GHOSH, SAMRAT BANERJEE, PURABI BHATTACHERJEE, SWAPNA GHOSH, and PARTHA PRATIM GHOSH.

      SHRESTH DETECTIVE AND SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920WB2004PTC099506 and its registration number is 99506. Users may contact SHRESTH DETECTIVE AND SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRESTH DETECTIVE AND SECURITIES PRIVATE LIMITED is VIVEKANANDA PARK, LOWER KUMARPUR ASANSOL WB 713305 IN.

      Current status of SHRESTH DETECTIVE AND SECURITIES PRIVATE LIMITED is - Under CIRP.

      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 SHRESTH DETECTIVE AND SECURITIES 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 SHRESTH DETECTIVE AND SECURITIES 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 SHRESTH DETECTIVE AND SECURITIES
      DIN Director Name Designation Appointment Date
      03393429 SONAL BHATTACHARYA Director 2015-09-30
      07225606 SAYAN SEN Director 2015-09-30
      07278858 MITA GHOSH Director 2015-09-30
      01484311 ABHIJIT GHOSH Managing Director 2004-08-19
      01484363 SAMRAT BANERJEE Director 2005-04-25
      02390212 PURABI BHATTACHERJEE Additional Director 2018-02-16
      01484371 SWAPNA GHOSH Director 2005-04-25
      02250458 PARTHA PRATIM GHOSH Whole-time director 2016-08-13
      Past Directors & Key Managerial Personnel of SHRESTH DETECTIVE AND SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      02614460 PRABIR GANGULI Director - 2015-04-10
      03393429 SONAL BHATTACHARYA Additional Director - 2015-09-30
      07225606 SAYAN SEN Additional Director - 2015-09-30
      07278858 MITA GHOSH Additional Director - 2015-09-30
      00432569 ASHOKE BHATTACHARJEE Director - 2015-05-11
      02390212 PURABI BHATTACHERJEE Additional Director - 2016-08-13
      02390212 PURABI BHATTACHERJEE Director - 2018-01-27
      02250458 PARTHA PRATIM GHOSH Director - 2015-12-24
      02250458 PARTHA PRATIM GHOSH Managing Director - 2016-08-13
      02609328 DIPANKAR GOSWAMI Director - 2015-04-10
      02612339 SATYA NARAYAN DAS Director - 2015-04-10
      Other Directorships of PRABIR GANGULI
      Company Name CIN Designation Appointment Date Cessation
      AN HOUR SOLUTION PRIVATE LIMITED U01222WB1998PTC088192 Director - 2015-06-01
      AN HOUR SOLUTION PRIVATE LIMITED U01222WB1998PTC088192 Whole-time director 2015-06-01 Ongoing
      Other Directorships of SONAL BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      PURBIASHOK ENTERPRISE LLP AAM-6242 Designated Partner 2018-05-15 Ongoing
      NEO PROFESSIONAL ENGINEERS & DESIGNERS PVT LTD U70200WB1991PTC051164 Additional Director - 2023-09-04
      NEO PROFESSIONAL CONSULTANTS PVT LTD. U74140WB1992PTC054265 Additional Director 2018-01-22 Ongoing
      IMSECURE INFRA SOLUTIONS PRIVATE LIMITED U74910MH2019PTC330398 Director - 2021-10-29
      SAP PROFESSIONAL SERVICES PRIVATE LIMITED U93000WB2011PTC157521 Managing Director - 2015-02-14
      Other Directorships of SAYAN SEN
      Company Name CIN Designation Appointment Date Cessation
      AJANTRIK PRIVATE LIMITED U29300WB2021PTC250452 Director 2021-12-21 Ongoing
      PRIZMTECH INNOVATIONS & SOLUTIONS PRIVATE LIMITED U51909WB2016PTC210373 Additional Director 2016-05-10 Ongoing
      DOBERMAN SECURITY SERVICES PRIVATE LIMITED U74900WB2014PTC199462 Director 2015-12-01 Ongoing
      Other Directorships of MITA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      J M C FUTURE EDUVENTURE PRIVATE LIMITED U80901WB2014PTC201656 Additional Director 2015-09-03 Ongoing
      Other Directorships of ASHOKE BHATTACHARJEE
      Company Name CIN Designation Appointment Date Cessation
      AN HOUR SOLUTION PRIVATE LIMITED U01222WB1998PTC088192 Director - 2018-01-26
      AN HOUR SOLUTION PRIVATE LIMITED U01222WB1998PTC088192 Managing Director - 2015-02-03
      NEO PROFESSIONAL ENGINEERS & DESIGNERS PVT LTD U70200WB1991PTC051164 Managing Director - 2018-01-29
      NEO PROFESSIONAL CONSULTANTS PVT LTD. U74140WB1992PTC054265 Director - 2018-01-29
      NEO PROFESSIONAL CONSULTANTS PVT LTD. U74140WB1992PTC054265 Managing Director - 2011-10-08
      VISUAL SECURAS LIMITED U74920WB2005PLC101301 Director - 2008-08-01
      SAP PROFESSIONAL SERVICES PRIVATE LIMITED U93000WB2011PTC157521 Director - 2011-01-20
      Other Directorships of ABHIJIT GHOSH
      Company Name CIN Designation Appointment Date Cessation
      AN HOUR SOLUTION PRIVATE LIMITED U01222WB1998PTC088192 Director - 2011-03-30
      SANJIVANEE MULTILAVEL NETWORK MARKETING PRIVATE LIMITED U52599WB2005PTC104552 Additional Director 2009-06-24 Ongoing
      DOBERMAN SECURITY SERVICES PRIVATE LIMITED U74900WB2014PTC199462 Director - 2016-01-23
      Other Directorships of SAMRAT BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PURABI BHATTACHERJEE
      Company Name CIN Designation Appointment Date Cessation
      PURBIASHOK ENTERPRISE LLP AAM-6242 Designated Partner 2018-05-15 Ongoing
      AN HOUR SOLUTION PRIVATE LIMITED U01222WB1998PTC088192 Director - 2012-01-31
      NEO PROFESSIONAL ENGINEERS & DESIGNERS PVT LTD U70200WB1991PTC051164 Director 1991-03-19 Ongoing
      NEO PROFESSIONAL CONSULTANTS PVT LTD. U74140WB1992PTC054265 Director 2018-01-28 Ongoing
      NEO PROFESSIONAL CONSULTANTS PVT LTD. U74140WB1992PTC054265 Director - 2011-10-08
      NEO PROFESSIONAL CONSULTANTS PVT LTD. U74140WB1992PTC054265 Managing Director - 2018-01-28
      SAP PROFESSIONAL SERVICES PRIVATE LIMITED U93000WB2011PTC157521 Director - 2015-02-14
      Other Directorships of SWAPNA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARTHA PRATIM GHOSH
      Company Name CIN Designation Appointment Date Cessation
      AN HOUR SOLUTION PRIVATE LIMITED U01222WB1998PTC088192 Director - 2016-10-01
      J M C FUTURE EDUVENTURE PRIVATE LIMITED U80901WB2014PTC201656 Director 2014-03-31 Ongoing
      3SQUARE INTERNATIONAL ENTERTAINMENT PRIVATE LIMITED U93000WB2018PTC228901 Director 2018-11-20 Ongoing
      Other Directorships of DIPANKAR GOSWAMI
      Company Name CIN Designation Appointment Date Cessation
      AN HOUR SOLUTION PRIVATE LIMITED U01222WB1998PTC088192 Director - 2015-06-01
      AN HOUR SOLUTION PRIVATE LIMITED U01222WB1998PTC088192 Whole-time director 2015-06-01 Ongoing
      Other Directorships of SATYA NARAYAN DAS
      Company Name CIN Designation Appointment Date Cessation
      AN HOUR SOLUTION PRIVATE LIMITED U01222WB1998PTC088192 Director - 2015-06-01
      AN HOUR SOLUTION PRIVATE LIMITED U01222WB1998PTC088192 Whole-time director 2015-06-01 Ongoing

      CIN Company Name Company Address
      U74999WB2022PTC254306 RAPIDITY ENGINEERING PRIVATE LIMITED C/O MAUSUMI CHATTERJEE, LOWER KUMARPUR VIVEKANAND PARK, PO ASANSOL,ASANSOL,Bardhaman,West Bengal,713305-India
      U52399WB2021PTC248685 SHREE KRISHNA INDUSTRADE PRIVATE LIMITED C/O PABITRAMOY GHOSH ,LOWER KUMARPUR P.O. ASANSOL , ASANSOL, West Bengal, India - 713305
      U70109WB2012PLC183518 UJJAL PROJECT AND CONSTRUCTIONS LIMITED SEN RALEIGH ROAD, OPPOSITE SPENCERS LOWER KUMARPUR , ASANSOL, West Bengal, India - 713305
      U70109WB2021PTC243430 HILLKART HOMES AND REALESTATE SERVICES PRIVATE LIMITED BUILDING NO. 451, WARD NO. 22, KUMARPUR HOUSING, VIVEKANANDA SARANI , ASANSOL, West Bengal, India - 713305
      U74900WB2015PTC205232 SKBM MINING PROJECTS PRIVATE LIMITED 8TH AVENUE, TOWNHOUSE NO.17 SHRISTINAGAR ASANSOL Bardhaman WB 713305 IN
      U74900WB2015PTC205421 ENVISIONEER INTERIOR PRIVATE LIMITED AS-1/154/2 KALYANPUR HOUSING MORE ASANSOL Bardhaman WB 713305 IN
      U74999WB2012PTC179356 LANI DEALTRADE PRIVATE LIMITED KARUNAMOY HOUSING COMPLEX ANSH ENCLAVE, FLAT NO. 1B ASANSOL Bardhaman WB 713305 IN
      U92413WB2022PTC252752 MPG DB MEDIA AND SERVICES PRIVATE LIMITED C.O, ASHIM KUMAR DAS, LOWER KUMARPUR OPP-VIVEKKANANDA PARK SENRALEIGH ROAD,,BARDHAMAN,Bardhaman,West Bengal,713305-India
      ACH-2985 UTTAMPUSHP MINERALS LLP HOLDING NO 923, WARD NO 30, NEW ROAD, MOHINI TOWER,,LOWER KUMARPUR, ASANSOL,Barabani,Bardhaman,West Bengal,India-713305
      U74900WB2013PTC195472 SKBM CONSULTANTS PRIVATE LIMITED C/O.ANIL KUMAR SINGH, AS/6/23/2, KALYANPUR HOUSING POST - RAMKRISHNA MISSION ASANSOL Bardhaman WB 713305 IN
      U74900WB2015PTC208732 SKBM DRESSINGS & FASHIONS PRIVATE LIMITED C/O.ANIL KUMAR SINGH, AS/6/23/2, KALYANPUR HOUSING POST - RAMKRISHNA MISSION ASANSOL Bardhaman WB 713305 IN
      U74900WB2016PTC209211 SKBM HOTELS PRIVATE LIMITED C/O. ANIL KUMAR SINGH, AS/6/23/2, KALYANPUR HOUSIN POST - RAMKRRISHNA MISSION ASANSOL Bardhaman WB 713305 IN
      U74900WB2012PTC186658 HAZRA INDUSTRIES INTERIOR PRIVATE LIMITED BUDHA NAMOPARA, NEAR KALI PANDEY SCHOOL ASANSOL Bardhaman WB 713301 IN
      U72900WB2009PTC134013 RITUSREE INFOTECH PRIVATE LIMITED Senraleigh Road, Kumarpur , Asansol, West Bengal, India - 713305
      U74999WB2012PTC181749 SORMISTHA RESIDENCY PRIVATE LIMITED VIVEKANANDA SARANI SENRELEIGH ROAD , ASANSOL, West Bengal, India - 713305
      U29120WB2003PTC096984 FLOW CONTROL EQUIPMENTS PRIVATE LIMITED Vivekananda Road, Kanyapur Industrialist Estate , Asansol, West Bengal, India - 713305
      U92412WB2011PTC163584 ASANSOL WATER PARK PRIVATE LIMITED ANANYA SHOPPING COMPLEX,SHOP NO. 59 VIVEKANANDA SARANI, , ASANSOL, West Bengal, India - 713305
      U74999WB2016PTC217735 MPG E-BUSINESS PRIVATE LIMITED 608. BNR SEN RELEIGH ROAD, PARK LANE, BEHIND SPENCER , ASANSOL, West Bengal, India - 713305
      U51909WB2019PTC232665 MURALI OVERSEAS AND REALTY PRIVATE LIMITED 1 and 3 Flat No 16 Town House, Shristinagar Kumarpur , ASANSOL, West Bengal, India - 713305
      U64203WB2021PTC247539 ALVIMO TECHNOLOGY PRIVATE LIMITED MODULE NO 42, WEBEL IT PARK, GOBINDPUR KALYANPUR SATELLITE TOWNSHIP , ASANSOL, West Bengal, India - 713305
      ABC-8272 Dashspace Technologies LLP B L 1/8, Vivekananda Sarani, Shristi Nagar,,Asansol M Corp, Asansol,Barabani,Bardhaman,West Bengal,India-713305
      U74999WB2020PTC241624 SHYAMJI VANIJYA PRIVATE LIMITED ANANYA SHOPING COMPLEX, SHOP NO-FS/58 VIVEKANANDA SARANI, SEN RALEIGH ROAD , ASANSOL, West Bengal, India - 713305
      U72900WB2017PTC222753 PAGELINKO TECHNOLOGIES PRIVATE LIMITED MODULE NO 18 ,1ST FLOOR,WEBEL IT PARK NEAR NARAYANA SCHOOL ,KALYANPUR HOUSING , ASANSOL, West Bengal, India - 713305
      U51909WB2022PTC251339 SHREE SIDDHIVINAYAK TATVA PRIVATE LIMITED Block A, Cabin no 2, Asansol Sentrum, unit no 207, Asansol, Paschim Bardhaman, West Bengal, 713305 6. , ASANSOL, West Bengal, India - 713305
      U85303WB2025NPL280777 HLG INSTITUTE OF HEALTH SCIENCES FOUNDATION Vivekananda Sarani,,Sen Raleigh Road, Asansol,Barabani,Bardhaman,West Bengal,713305-India
      U68100WB2022PTC254155 TRIKUT TRADECOM PRIVATE LIMITED 1903 N SHYAM PLAZA APCAR GARDEN KUMARPUR,ASANSOL,Bardhaman,West Bengal,713305-India
      ACX-6124 BHULAXMI REAL ESTATES LLP 336,12 MMK APT KARUNAMAYE,HOUSING, KUMARPUR ASANSOL,Barabani,Bardhaman,West Bengal,India-713305
      U78100WB2026PTC286721 ROOVER TRANSIT PRIVATE LIMITED C/O. GOBINDA MONDAL.,LOWER KUMARPUR. P.O. ASAN,Barabani,Bardhaman,West Bengal,713305-India
      U72900WB2022PTC253800 CYBERSERV TECH PRIVATE LIMITED Webel IT Park Module 44, Kalyanpur Satellite Township Complex,Asansol North West Bengal,Barabani,Bardhaman,West Bengal,713305-India
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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

      As on: 2026-07-13

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