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  • Complaints
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SILVER OAK SECURITY SERVICES PRIVATE LIMITED

CIN: U74999DL2004PTC124533

SILVER OAK SECURITY SERVICES PRIVATE LIMITED (CIN: U74999DL2004PTC124533) is a Private company incorporated on 09 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SILVER OAK SECURITY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SILVER OAK SECURITY SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of SILVER OAK SECURITY SERVICES PRIVATE LIMITED are SANJEEV KUMAR, and AMANDEEP GODARA.

SILVER OAK SECURITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2004PTC124533 and its registration number is 124533. Users may contact SILVER OAK SECURITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILVER OAK SECURITY SERVICES PRIVATE LIMITED is 226 ,Amberahi Village Sector-19,Dwarka , New Delhi, Delhi, India - 110075.

Current status of SILVER OAK SECURITY 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 Names

Previous CINs

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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 SILVER OAK 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 SILVER OAK SECURITY SERVICES
DIN Director Name Designation Appointment Date
00473421 SANJEEV KUMAR Director 2006-07-10
01241640 AMANDEEP GODARA Director 2004-02-09
Past Directors & Key Managerial Personnel of SILVER OAK SECURITY SERVICES
DIN Director Name Designation Appointment Date Cessation
02146563 HEMANT KUMAR GURJAR Director - 2015-11-04
02662744 RAJESH SINHA Director - 2012-04-09
07020804 DHARMPAL SINGH POONIA Director - 2015-11-23
Other Directorships of SANJEEV KUMAR
Other Directorships of AMANDEEP GODARA
Company Name CIN Designation Appointment Date Cessation
SPARKLING 4 INDIA PRIVATE LIMITED U41000DL2015PTC280049 Director 2015-05-13 Ongoing
HART SECURITY PRIVATE LIMITED U74920DL2008PTC185190 Director 2013-09-23 Ongoing
HUNTER SECURITY PRIVATE LIMITED U74920DL2009PTC186502 Director 2013-01-31 Ongoing
SECURITAS BULLS PRIVATE LIMITED U74920DL2010PTC210047 Director 2013-09-16 Ongoing
INDO CARE MULTIPURPOSE COMPANY PRIVATE LIMITED U74920DL2012PTC232226 Director 2012-08-28 Ongoing
Other Directorships of HEMANT KUMAR GURJAR
Company Name CIN Designation Appointment Date Cessation
N H INTERNATIONAL LLP AAI-2262 Designated Partner 2017-01-10 Ongoing
BRIJBHOOMI SHEETALAYA INDIA PRIVATE LIMITED U15139UP2009PTC037415 Director - 2014-10-01
BRIJBHOOMI COLONIZERS PRIVATE LIMITED U45400UP2009PTC037901 Director 2009-07-31 Ongoing
NSEM PRODUCTS PRIVATE LIMITED U51909DL2009PTC190840 Director 2009-06-02 Ongoing
SAFELINE DEALER PRIVATE LIMITED U51909WB2010PTC152260 Additional Director - 2012-08-31
KINGFISHER COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153580 Additional Director 2011-07-04 Ongoing
MISSION BHARAT YATRA PRIVATE LIMITED U63000DL2009PTC195194 Director 2009-10-13 Ongoing
HDL INFRASTRUCTURE PRIVATE LIMITED U70102DL2015PTC282089 Director 2015-06-29 Ongoing
HDL INFRASTRUCTURE PRIVATE LIMITED U70102DL2015PTC282089 Director - 2016-04-25
CENTRE TRADECOM PRIVATE LIMITED U74900WB2010PTC152303 Additional Director 2011-07-04 Ongoing
Other Directorships of RAJESH SINHA
Company Name CIN Designation Appointment Date Cessation
AJIT MANUFACTURING AND TRADING CORPORATION PRIVATE LTD U74899DL1954PTC002436 Director - 2023-10-03
KHETRI INVESTMENT CORPORATION PVT LTD U74899DL1960PTC003285 Director 2009-03-28 Ongoing
SECURITAS BULLS PRIVATE LIMITED U74920DL2010PTC210047 Director - 2013-09-27
Other Directorships of DHARMPAL SINGH POONIA
Company Name CIN Designation Appointment Date Cessation
NORTH EAST FARM SALES PROMOTION LLP AAO-0610 Designated Partner - 2021-09-15
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2016-03-23

CIN Company Name Company Address
U74120DL2008PTC184708 UNBAY SECURITY SERVICES PRIVATE LIMITED 226,Amberahi Village Sector-19,Dwarka , New Delhi, Delhi, India - 110075
F01748 SNC LAVALIN ACRES INC First Floor, In built up Property No. A -32, Khasr Village Amberahi, Sector-19, Dwarka , New Delhi, Delhi, India - 110075
F02593 ATKINSREALIS CANADA INC. First Floor, In built up Property No. A-32, Khasra Village Amberahi, Sector-19, Dwarka , New Delhi, Delhi, India - 110075
ACN-1144 NEOGREEN TRADE LLP Plot No. 1, Kh. No. 33/6, T/ Floor, Village Amberhai near DDA Mkt,Sector-19, Dwarka, New Delhi,New Delhi,South West Delhi,Delhi,India-110075
AAL-9232 KR CORPLINK LLP 2nd Floor, Plot No.11,12,13, Village AmberhaiSector 19, Dwarka, New Delhi New Delhi, Delhi, India - 110075
U27204DL2022PTC405142 KASTURI MINCAM PRIVATE LIMITED PLOT NO-523 G/F BLOCK-B DWARKA SEC-19 AMBARHAI VILLAGE NEW DELHI-110075 Delhi , NEW DELHI, Delhi, India - 110075
U55209DL2017PTC317788 RIMHA HOSPITALITY PRIVATE LIMITED B-103, Sector 19, Delhi State Newspaper Emp. Fed. Cop. Gp. Hsg. Society, Dwarka, New Delhi , New Delhi, Delhi, India - 110075
U63040DL1999PTC100262 VINDHYANCHAL RESORTS PRIVATE LIMITED B-103, Sector 19, Delhi State Newspaper Emp. Fed. Cop. Gp. Hsg. Society, Dwarka, New Delhi , New Delhi, Delhi, India - 110075
U74920DL2009PTC186502 HUNTER SECURITY PRIVATE LIMITED 226, Amberahi Village, Sector 19, Dwarka New Delhi South West Delhi DL 110075 IN
U74899DL1987PTC026552 RAJASTHAN FARMS PRIVATE LIMITED PLOT NO. 521, 2nd FLOOR, SECTOR -19 DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075
U74899DL1994PTC060449 NEXUS SECURITIES PRIVATE LIMITED PLOT NO. 521, 2nd FLOOR, SECTOR-19 DWARKA, NEW DELHI- 110075 , NEW DELHI, Delhi, India - 110075
U85300DL2020NPL363416 MANORATHI FOUNDATION Plot No. 64A, Block-A, Sector 19, Dwarka, New Delhi- 110075 , New Delhi, Delhi, India - 110075
U85300DL2021NPL400152 ASSOCIATION OF DIRECT SELLING ENTITIES OF INDIA PLOT NO. 4, A- BLOCK SECOND FLOOR, SECTOR-19, DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075
U93000DL2012PTC240607 ELEMENTS OF PROGRESS FACILITATORS PRIVATE LIMITED FLAT NO.-1107, AKSHARDHAM APARTMENT, SECTOR -19 POCKET -III, DWARKA NEW DELHI - 110075 , NEW DELHI, Delhi, India - 110075
U72900DL2011PTC217244 CUBESQUARE TECHNOLOGIES PRIVATE LIMITED FLAT NO. A-901, PLOT NO. 9, ARVIND CGHS, SECTOR 19B, DWARKA, NEW DELHI 110075 , New Delhi, Delhi, India - 110075
ACN-6777 SILVERPRIME TRANSPORT LLP PLOT NO. 99 VILLAGE POCHANPUR,SECTOR-19, DWARKA,New Delhi,South West Delhi,Delhi,India-110075
ACH-5927 DRX LABS LLP HOUSE NO. 3-4, F/F, BACK SIDE,SECTOR-19, DWARKA VILLAGE,New Delhi,South West Delhi,Delhi,India-110075
U93000DL2017PTC322894 CSC HR SOLUTIONS PRIVATE LIMITED Ground Floor, Plot No. 7A,KH No. 56, Village Amberhai, Sector-19, Dwarka,New Delhi,South West Delhi,Delhi,110075-India
U47711DL2025PTC451024 GLAVENTA TECHNOLOGY SERVICES PRIVATE LIMITED SECOND FLOOR FRONT SIDE,PLOT NO-18 KH NO-33/8 VILLAGE AMBERHAI DWARKA SECTOR-19,New Delhi,South West Delhi,Delhi,110075-India
U52291DL2017PTC325316 MIGHTY WONDERZ PRIVATE LIMITED 1st Floor, Front Side, Plot No.18 KH No-33/8,,Village Amberhai, Sector-19, Dwarka,,New Delhi,South West Delhi,Delhi,110075-India
AAT-2034 FUELMART ENTERPRISES LLP Plot No. 99, Village Pochanpur, Sector 19, Dwarka, New Delhi, Delhi, India - 110075
AAT-2372 FUEL ON WHEELS ENTERPRISES LLP Plot No. 99, Village Pochanpur, Sector 19, Dwarka New Delhi, Delhi, India - 110075
AAT-2735 KAYESS FUEL LLP Plot No. 99, Village Pochanpur, Sector 19, Dwarka New Delhi, Delhi, India - 110075
U70102DL2013PTC248088 BANSURI DEVELOPERS PRIVATE LIMITED PLOT NO. 226, SECTOR-19, AMBERHAI, DWARKA , NEW DELHI, Delhi, India - 110075
U74140DL2013PTC262415 INFINITY CAREER POINT PRIVATE LIMITED HOUSE NO. 52 AMBERHAI VILLAGE, SECTOR-19, DWARKA , NEW DELHI, Delhi, India - 110075
U10200DL2014PTC272346 KOSHI MINING (INDIA) PRIVATE LIMITED PLOT NO.-A-105,SECTOR-19 DWARKA NEAR AMBERAHI, , NEW DELHI, Delhi, India - 110075
U74999DL2012PTC231005 OSCAR STAFFING SOLUTIONS PRIVATE LIMITED Plot No. 178, Village Amberhai Extension, Sector-19, Dwarka, , New Delhi, Delhi, India - 110075
U74140DL2014PTC269085 KOSHI ART AND CRAFTS PRIVATE LIMITED PLOT NO.-A-105,SECTOR-19 DWARKA NEAR AMBERAHI, , NEW DELHI, Delhi, India - 110075
U70102DL2015PTC287682 SHEETLA INFRATECH PRIVATE LIMITED 97, KHASRA NO. 33/7, 33/14 AMBERHAI VILLAGE, SECTOR-19, DWARKA,NEW DELHI,Delhi,110075-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100219195 2018-11-28 - - 35,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED

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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
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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
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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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