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
BHAWANI DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED
CIN: U75301JH2011PTC014766 As on: 2026-07-13
BHAWANI DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED (CIN: U75301JH2011PTC014766) is a Private company incorporated on 30 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
BHAWANI DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.BHAWANI DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED's NIC code is 7530 (which is part of its CIN). As per the NIC code, it is inolved in Compulsory social security activities. [Includes funding and administration of government provided social security programmes, e.g. old age pension schemes, unemployment insurance schemes etc. ].
Directors of BHAWANI DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED are SANJAY KUMAR, and RABI PRASAD AKELA.
BHAWANI DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U75301JH2011PTC014766 and its registration number is 14766. Users may contact BHAWANI DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHAWANI DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED is 128, KRISHNA NAGAR P.O. PACHAMBA , GIRIDIH, Jharkhand, India - 815301.
Current status of BHAWANI 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 CINs
ZaubaCorp's company report for BHAWANI 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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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 BHAWANI DETECTIVE AND SECURITY SERVICES
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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 BHAWANI 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.
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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 BHAWANI DETECTIVE AND SECURITY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03338517 | SANJAY KUMAR | Director | 2011-03-30 |
| 03338533 | RABI PRASAD AKELA | Director | 2011-03-30 |
Past Directors & Key Managerial Personnel of BHAWANI DETECTIVE AND SECURITY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RABI PRASAD AKELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201JH2016PTC003568 | NAYAK BABA CONSTRUCTIONS PRIVATE LIMITED | C/O RAMCHANDRA THAKUR S/O BANDHU THAKUR KRISHNA NAGAR TUNMUNDA,GIRIDIH,Giridih,Jharkhand,815301-India |
| U74999JH2019PTC013572 | SABKA VIKASH MARKETING AND SERVICES PRIVATE LIMITED | C/o Kishori Mohan Prasad Sinha, S/o Lt.G Shankar, Krishna Nagar, POPS-Giridih , GIRIDIH, Jharkhand, India - 815301 |
| AAZ-6745 | KALYANI MICA LLP | HOUSE NO. 791, PLOT NO 777, KHASRA NO 180 P.S RATAN MICA ROAD , P.O PACHAMBA, BHAWANI CHOWK GIRIDIH, Jharkhand, India - 815301 |
| U45201JH2013PTC001528 | SAINATH ENGICON PRIVATE LIMITED | H/O- ANAND AGGARWAL BADA CHOWK, GIRIDIH, P.S. P.O. - GIRID IH , GIRIDIH, Jharkhand, India - 815301 |
| U45200JH2006PTC012618 | ANAND VIVEK CONSTRUCTION PRIVATE LIMITED | C/O POONAM SINGH VILL.- VAKSIDIH ROAD NO. -6, P.O.GIRIDIH , P.S.- GI , GIRIDIH, Jharkhand, India - 815301 |
| U45200JH2011PTC014773 | BABA CONTRACTORS PRIVATE LIMITED | SHASTRINAGAR, GIRIDIH P.O.P.S.-GIRIDIH , GIRIDIH, Jharkhand, India - 815301 |
| U45201JH2016PTC003616 | JAMAMO MATA CONSTRUCTIONS PRIVATE LIMITED | C/o UDAY SAW MUHALLA- KRISHNA NAGAR , GIRIDIH, Jharkhand, India - 815301 |
| U45200JH2002PTC009976 | ZERO ERROR CONSTRUCTION PRIVATE LIMITED | L.I.C. CAMPUS, BARGANDA, P.O.GIRIDIH-815301 JHARKHAND , GIRIDIH, Jharkhand, India - 815301 |
| U45201JH2019PTC012436 | DUKHARAN NATH CONSTURCTIONS PRIVATE LIMITED | C/O RAKHI VERMA W/O NARESH PRASAD VERMA MOUZA-SIHODIH P.S. GIRIDIH THANA NO - 45 , GIRIDIH, Jharkhand, India - 815301 |
| U23100JH1991PTC004504 | BASIC FUELS PRIVATE LIMITED | BAODINA, P.O.- GIRIDIH PS-GIRIDIH , GIRIDIH, Jharkhand, India - 815301 |
| U27104JH1989PTC003297 | SANTPURIA ISPAT PRIVATE LIMITED | BANDARDIH, P.O.GIRIDIH PS- GIRIDIH , GIRIDIH, Jharkhand, India - 815301 |
| U51109JH1991PTC004467 | MECHTRUST EXPORTS PRIVATE LIMITED | KUTCHERY ROAD, P.O.- GIRIDIH PS- GIRIDIH , GIRIDIH, Jharkhand, India - 815301 |
| U85300JH2022NPL019781 | GYANGAMYAM FOUNDATION | C/O MAMTA SINGH, DEVI NAGAR BARGANDA, DEO NAGAR , GIRIDIH, Jharkhand, India - 815301 |
| U45500JH2020PTC014463 | SUNAINA AANGAN PRIVATE LIMITED | C/O AMIT PRASAD, S/O KRISHNA MURARI PRASAD MOHLICHUWAN , GIRIDIH, Jharkhand, India - 815301 |
| U45209JH2019PTC013038 | AMPHERE ENGINEERING PRIVATE LIMITED | C/O MD Arif Khan, S/O Sameed Khan At Bhandaridih,P.OP.S , DIST-GIRIDIH, Jharkhand, India - 815301 |
| U74992JH2015PTC003265 | WHITEBOARD COMMUNICATIONS PRIVATE LIMITED | KRISHNA NAGAR BEHIND CARMEL SCHOOL,GIRIDIH,Giridih,Jharkhand,815301-India |
| U01403JH2013NPL001413 | ESTABLISHMENT FOR ORGANIC FARM AND TRADE DEVELOPMENT | H.NO. 60, GAON GADDI MOHALLA, THANA NO. 9 P.O.- GIRIDIH , GIRIDIH, Jharkhand, India - 815301 |
| U45402JH2022OPC018598 | JAYUMA TRADING TRANSPORTATION (OPC) PRIVATE LIMITED | C/O SMT. MANJU SINHA, R/O AT W/O BAXIDIH ROAD, GIRIDIH,GIRIDIH,Giridih,Jharkhand,815301-India |
| U27104JH2004PTC010861 | ADI ISPAT PRIVATE LIMITED | DUMRI ROAD,P.O.-GIRIDIH GIRIDIH , JHARKHAND, Jharkhand, India - 815301 |
| U27100JH2005PTC011484 | KAMESHWARI IRON AND STEEL PRIVATE LIMITED | AT-P.O.-GUDI SRI RAMPUR,GIRIDIH , JHARKHAND, Jharkhand, India - 815301 |
| U27100JH2010PTC014231 | JAGRAN STEELS AND POWER PRIVATE LIMITED | KRISHNA NAGAR , GIRIDIH, Jharkhand, India - 815301 |
| U15310JH2011PTC014657 | JHARKHAND AGRO PRODUCTS PRIVATE LIMITED | MAHESHLUNDI P.O- KARHARBARI , GIRIDIH, Jharkhand, India - 815301 |
| U29307JH2016PTC003582 | ERWON ENERGY PRIVATE LIMITED | KRISHNA NAGAR BUXIDIH ROAD , GIRIDIH, Jharkhand, India - 815301 |
| U74992JH2012PTC000290 | EMBEKAY MARKETING PRIVATE LIMITED | Maheshlundi, P.O- Karharbari , Giridih, Jharkhand, India - 815301 |
| L00066JH1957PLC000984 | HINDUSTAN PRODUCTS LIMITED | SIHODIH P.O. - SIRSIA , GIRIDIH, Jharkhand, India - 815301 |
| U27103JH2005PTC011113 | LAL FERRO ALLOYS COMPANY PRIVATE LIMITED | BISHWASDIH P.O- GADI SRIRAMPUR , GIRIDIH, Jharkhand, India - 815301 |
| U55100JH2014PTC002066 | SHRIYA HOTELS AND RESORTS PRIVATE LIMITED | NEAR RAJDOOT SHOWROOM KRISHNA NAGAR , GIRIDIH, Jharkhand, India - 815301 |
| U74120JH2015PTC002755 | SAMKHYA VENTURES PRIVATE LIMITED | HOUSE NO. 54 KRISHNA NAGAR , GIRIDIH, Jharkhand, India - 815301 |
| U01400JH2017PTC009428 | BIHAAN FARMERS PRODUCER COMPANY LIMITED | C/O RAMESHWAR THAKUR SHAKTI NAGAR, , GIRIDIH, Jharkhand, India - 815301 |
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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.
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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