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
RAKSHAK SECURITY & DETECTIVES PRIVATE LIMITED
CIN: U93000DL2014PTC265375
RAKSHAK SECURITY & DETECTIVES PRIVATE LIMITED (CIN: U93000DL2014PTC265375) is a Private company incorporated on 25 Feb 2014. 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.RAKSHAK SECURITY & DETECTIVES PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of RAKSHAK SECURITY & DETECTIVES PRIVATE LIMITED are SANJEEV KUMAR, and TINKU ..
RAKSHAK SECURITY & DETECTIVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2014PTC265375 and its registration number is 265375. Users may contact RAKSHAK SECURITY & DETECTIVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAKSHAK SECURITY & DETECTIVES PRIVATE LIMITED is C-448, 3RD FLOOR, OFFICE NO-304,Room No -303 & 304 MAIN 100 FOOTA ROAD, CHHAJJAPUR, , DELHI, Delhi, India - 110032.
Current status of RAKSHAK SECURITY & DETECTIVES 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 RAKSHAK SECURITY & DETECTIVES 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 RAKSHAK SECURITY & DETECTIVES
Purchase full report of RAKSHAK SECURITY & DETECTIVES
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 RAKSHAK SECURITY & DETECTIVES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RAKSHAK SECURITY & DETECTIVES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06743672 | SANJEEV KUMAR | Director | 2014-02-25 |
| 07162261 | TINKU . | Additional Director | 2015-03-20 |
Past Directors & Key Managerial Personnel of RAKSHAK SECURITY & DETECTIVES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06712864 | AMIT KHARI | Director | - | 2015-03-27 |
| 06712869 | DHARMENDRA TOMAR | Director | - | 2014-09-12 |
| 06712873 | GAGAN SHARMA | Director | - | 2015-03-25 |
Other Directorships of AMIT KHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COBIA TECHNOLOGY PRIVATE LIMITED | U72100DL2018PTC335024 | Director | - | 2021-06-10 |
Other Directorships of DHARMENDRA TOMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COBIA TECHNOLOGY PRIVATE LIMITED | U72100DL2018PTC335024 | Director | - | 2021-06-10 |
Other Directorships of GAGAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TINKU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85100DL2022PTC406330 | WINSUN LIFE SCIENCES PRIVATE LIMITED | THIRD FLOOR, H. NO-735-E, MAIN 100 FT ROAD OLD NO-28/5-A, KH. NO-94, EAST BABARPUR , DELHI, Delhi, India - 110032 |
| U74999DL2015PTC288757 | PRINTSHOP TECHNOLOGIES PRIVATE LIMITED | W-240, 3RD FLOOR, KH NO-697/415, NEHRU GALI NO-8 MAIN ROAD, BABARPUR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U29300DL2015PTC281331 | IMPERO APPLIANCES PRIVATE LIMITED | 27/37, FLAT NO-304, 3RD FLOOR, KH NO-637 GALI NO-9, VISHWASH NAGAR , SHAHADRA, Delhi, India - 110032 |
| U74999DL2017OPC321273 | AARAV RECRUIT (OPC) PRIVATE LIMITED | 204, 2nd Floor, C-448, Main 100 Futa Road, Chhajjupur, , Delhi, Delhi, India - 110032 |
| U93090DL2018PLC336439 | EZYFLY TAXI LIMITED | 204,IIND FLOOR,C-448,MAIN 100FT ROAD CHHAJJUPUR,SHAHDARA , DELHI, Delhi, India - 110032 |
| U72200DL2009PTC187079 | ECOSTI INFOTECH PRIVATE LIMITED | C-448, MAIN 100FT. ROAD, KH NO.-140, CHAJJU PUR COLONY , Shahdara, Delhi, India - 110032 |
| U51420DL2014PTC270079 | SEDATE TRADERS PRIVATE LIMITED | OFFICE NO. 103, FIRST FLOOR, PLOT NO. 9 SIKKA GALAXY, L.S.C SHRESHTHA VIHAR , Delhi, Delhi, India - 110032 |
| U74999DL2019PTC346609 | COURAGE MANAGEMENT MARKETING PRIVATE LIMITED | A-7/1, GF, OLD NO-A-40, KH. NO-185 MAIN 100FT ROAD, KABIR NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U36999DL2016PLC301494 | INDOTAG SOLUTIONS LIMITED | PROPERTY NO. 1/6074, OLD NO. 1/5867-C, PLOT NO.4 LONI ROAD,EAST ROHTASH NAGAR , DELHI, Delhi, India - 110032 |
| U74140DL2014PTC271434 | HORNBILL GLOBAL SERVICES PRIVATE LIMITED | X-13, FIRST FLOOR, (OLD NO. C-11) G NO, KH NO-337 NAVEEN SHAHDARA NEAR MAN DIR , DELHI, Delhi, India - 110032 |
| U45203DL2021PTC387332 | SHREE JEE CONTRACTORS & ENGINEERS PRIVATE LIMITED | 460/7-D, G/F Plot No.13 BLK No.25-A Gali No.17 Pandav Road Vishwas Nagar Shahdara , Delhi East Delhi, Delhi, India - 110032 |
| AAF-9304 | ISHTA SOLAR POWER LLP | Shop no.-31, 2nd floor, Plot no. 9-B & 9-C, (C,B.D) Cross River Mall, shahdara DELHI, Delhi, India - 110032 |
| U15122DL2015PTC276147 | DILLI DARBAR FOOD PRIVATE LIMITED | C-448,MAIN 100 FT.ROAD, CHHAJJUPUR COLONY, SHAHDARA , DELHI, Delhi, India - 110032 |
| U45200DL1997PTC087897 | AASRA PROPERTIES PRIVATE LIMITED | C-8A,GALI NO.5, 100 FT.ROAD,JYOTI COLONY,SHAHDARA, , DELHI, Delhi, India - 110032 |
| U22130DL2015PTC286451 | VIANET MEDIA PRIVATE LIMITED | 25/6 3rd Floor, Gali No.-17 Pandav road Vishwas Nagar, Shahdara , Delhi, Delhi, India - 110032 |
| U51909DL2015PTC278331 | MSG ALL TRADING INTERNATIONAL PRIVATE LIMITED | OFFICE NO. 2, 3RD FLOOR, 80, EAST AZAD NAGAR RAGHUVAR PURA, SHAHADRA , DELHI, Delhi, India - 110032 |
| U51909DL2008PLC177472 | SAMAG TRUE ENTERPRISES LIMITED | OFFICE NO. 4, 3RD FLOOR, 80, EAST AZAD NAGAR RAGHUVAR PURA, SHAHADRA , DELHI, Delhi, India - 110032 |
| U51909DL2011PLC218678 | ARZ UNIQUE ENTERPRISES LIMITED | OFFICE NO. 6, 3RD FLOOR, 80, EAST AZAD NAGAR RAGHUVAR PURA, SHAHADRA , DELHI, Delhi, India - 110032 |
| U92190DL2009PTC194769 | HAKIKAT ENTERTAINMENT & EVENT MANAGEMENT PRIVATE LIMITED | OFFICE NO. 1, 3RD FLOOR, 80, EAST AZAD NAGAR RAGHUVAR PURA, SHAHADRA , DELHI, Delhi, India - 110032 |
| U45200DL2008PTC181922 | BIG SKY BUILDERS & PROMOTERS PRIVATE LIMITED | A-92, GALI NO.1, NEAR SHER KA BAGH, 100 FOOTA ROAD, SHAHD ARA , DELHI, Delhi, India - 110032 |
| U51909DL2014PTC270541 | CAPSKII PHARMACEUTICALS PRIVATE LIMITED | 1/6820, First Floor, Shop No. 17 Main Babarpur Road, East Rohtash Nagar, Shahdara , Delhi, Delhi, India - 110032 |
| U70109DL2006PTC154385 | NRG REAL ESTATES PRIVATE LIMITED | C-4/9, 1ST FLOOR MAIN 100 FEET ROAD, KABIR NAGAR, SAHADAR A , DELHI, Delhi, India - 110032 |
| U74899DL1990PTC040571 | BGR FABRICON INDIA PRIVATE LIMITED | Shop No. 19, 1st Floor, Shiv Complex, Main Road, Bhola Nath Nagar, Shahdara , Delhi, Delhi, India - 110032 |
| U72900DL2020PTC368836 | TOPCHOICE TECHNOLOGIES INDIA PRIVATE LIMITED | Plot No. 29/11, 2nd Floor Main Baburpur Road Near Baburpur-Maujpur Metro , Delhi, Delhi, India - 110032 |
| U17299DL2005PTC140299 | TWILL TEXTILES PRIVATE LIMITED | 26/26, Ist FLOOR, STREET NO-II 60 FEET ROAD, MAIN ABADI, VISHWAR NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U63011DL2004PTC127603 | B.G. FREIGHT SHOPPE INDIA PRIVATE LIMITED | 4/2514, MAIN ROAD, BIHARI COLONY, FIRST FLOOR NEAR GALI NO. 11, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U74999DL2018PLC336440 | ABILYTICS CONTRACTORS LIMITED | 10/117, 3rd FLOOR, PATEL GALI, MAIN 60 FOOTA ROAD, VISHWAS NAGAR, SHAHDRA , NEW DELHI, Delhi, India - 110032 |
| U32300DL2010PTC204077 | SWASTI TELEPOWER PRIVATE LIMITED | OFFICE NO 17 & 18 1ST FLOOR., SUR ADITYA MEGA MALL C.B.D. EAST SHAHDARA , DELHI, Delhi, India - 110032 |
| U22100DL2010PTC211575 | LOKSATYA MEDIA PRIVATE LIMITED | 3rd, Cabin No.3, Loksatya House, A-5, Main 100 feet road Chajjupur North, Shahdara, East Delh , Delhi, Delhi, India - 110032 |
| 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.
| 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.
| 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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As on: 2026-07-13
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.