AGRAATA SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED (CIN: U93030UP2010PTC039760) is a Private company incorporated on 04 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 160000.00.
AGRAATA SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.AGRAATA SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].
Directors of AGRAATA SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED are SHIVAM DWIVEDI, ARUNA DWIVEDI ., and SHUBHAM DWIVEDI.
AGRAATA SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030UP2010PTC039760 and its registration number is 39760. Users may contact AGRAATA SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGRAATA SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED is 24/18, OPP CMO OFFICE, JUDGES COLONY STANLEY ROAD , ALLAHABAD, Uttar Pradesh, India - 211002.
Current status of AGRAATA SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED is - Active.
| CIN | U93030UP2010PTC039760 |
| Name | AGRAATA SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kanpur |
| Registration Number | 39760 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-03-04 |
| Age of Company | 15 years, 0 months, 9 days |
| Activity | NIC Code: 9303 NIC Description: Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2012-09-29 |
| Date of Last Filed Balance Sheet | 2012-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 160,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AGRAATA SECURITY AND DETECTIVE SERVICES PRIVATE LI MITED |
| AGRAATA SECURITY AND DETECTIVE SERVICES PRIVATE LIMITED |
| AGRAATA SECURITY AND DETECTIVE SERVICESPRIVATE LIMITED |
| U93030UP2010PTC039760 |
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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 AGRAATA SECURITY AND DETECTIVE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06619130 | SHIVAM DWIVEDI | Director | 2013-07-01 |
| 02872293 | ARUNA DWIVEDI . | Director | 2010-03-04 |
| 06619127 | SHUBHAM DWIVEDI | Director | 2013-07-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02861572 | RAKESH KUMAR DWIVEDI | Director | - | 2016-03-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTANOMEN INDUSTRIES PRIVATE LIMITED | U24100DL2014PTC273405 | Additional Director | 2015-01-13 | Ongoing |
| ADVANCE INDIA SOAP INDUSTRIES LLP | AAG-4814 | Designated Partner | 2016-05-27 | Ongoing |
| ADVANCE INDIA SOAP INDUSTRIES LLP | AAG-4814 | Designated Partner | 2016-05-27 | Ongoing |
| ADVANCE INDIA SOAP INDUSTRIES LLP | AAG-4814 | Partner | 2016-05-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-5888 | VYSKA LEGAL LLP | House No. 18A/K, Awadhpuri Colony,Muir Road Allahabad, Uttar Pradesh, India - 211002 |
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| AAF-6420 | INDETURTLE EXIM LLP | 32/3-A, JANKIPURAM, STANLEY ROAD OPP. TRAFFIC POLICE LINE ALLAHABAD, Uttar Pradesh, India - 211002 |
| ABA-5909 | PARKFIELDS LEGAL CONSULTANCY LLP | G 4 BACHCHA JEE APARTMENT, STANLEY ROAD, ALLAHABAD, UP, INDIA ALLAHABAD, Uttar Pradesh, India - 211002 |
| U85191UP2012PTC054079 | ISHAAN MEDICARE PRIVATE LIMITED | 15/18 JUDGES COLONY, STANLEY ROAD, INFRONT OF CMO OFFICE ALLAHABAD Allahabad UP 211002 IN |
| U74999UP2003PTC028065 | GREENEARTH SALES & MARKETING PRIVATE LIMITED | 18/2 JUDGES COLONY INFRONTOF BELI HOSPITAL STANLEY ROAD ALLAHABAD UTTAR PRADESH Allahabad UP 211002 IN |
| AAY-1635 | RAB STACKS LLP | 45/3, STANLEY ROAD ALLAHABAD ALLAHABAD, Uttar Pradesh, India - 211002 |
| AAB-3843 | MAHALAKSHMI INFRADECORS LLP | B/116, DARBANGA COLONY C.Y. CHINTAMANI ROAD ALLAHABAD, Uttar Pradesh, India - 211002 |
| U72900UP2020PTC137260 | AVINGENIOUS TECHNOLOGIES PRIVATE LIMITED | 47, CY Chintamani Road Darbhanga Colony George Town , Allahabad, Uttar Pradesh, India - 211002 |
| AAE-0352 | VELANKANNI AGRO TECH LLP | R-27,C BLOCK, JUHI COLONY MUIR ROAD, DAHIAWAN ALLAHABAD, Uttar Pradesh, India - 211002 |
| AAG-4814 | ADVANCE INDIA SOAP INDUSTRIES LLP | 18/23 LALA LAJPAT ROY ROAD POLICE STATION KERNAL GANJ ALLAHABAD, Uttar Pradesh, India - 211002 |
| AAD-7910 | DIGIRIPPLE MEDIA MARKETING LLP | 115/160, Ashirwad Apartment, C.Y. Chinta Mani Road, Darbhanga Colony Allahabad, Uttar Pradesh, India - 211002 |
| U74999UP2020OPC133416 | CLEAR CREDENCE (OPC) PRIVATE LIMITED | 8/9/4 PANNALAL ROAD INFRONT OF D.R.T. OFFICE , ALLAHABAD, Uttar Pradesh, India - 211002 |
| U27320UP1991PTC013748 | GEE ESS STEELS PRIVATE LIMITED | 123DARBHANGA COLONY ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211002 |
| U20231UP1989PTC010549 | SOHNI PACKAGERS PRIVATE LIMITED | 35/29 CC Y CHINTAMANI ROAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211002 |
| U22121UP1998PTC023503 | MAD MEDIA PRIVATE LIMITED | 346/259 A/2 BELI NEW COLONYSTANLEY ROAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211002 |
| U24299UP2023PTC177047 | PRESANS PHARMA PRIVATE LIMITED | 39/16 STANLY ROAD NEAR CMO OFFICE , PRAYAGRAJ, Uttar Pradesh, India - 211002 |
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| U65990UP2021PLN146557 | URVI MUTUAL BENEFIT NIDHI LIMITED | 66A 2C STANLEY ROAD, STANLEY ROAD, ALLAHABAD, UTTAR PRADESH , INDIA ALLAHABAD Allahabad UP 211002 IN |
| ACC-3704 | PREM NIVAS ENTERPRISES LLP | 46/4D, M Z H ROAD,KATRA ROAD Allahabad, Uttar Pradesh, India - 211002 |
| U22300UP2020OPC135654 | PRAMATHYU PRAKASHAN (OPC) PRIVATE LIMITED | 13/55D MOTI LAL NEHRU ROAD G STANLY ROAD , ALLAHABAD, Uttar Pradesh, India - 211002 |
| U11203UP2018PTC106117 | EXILENT LUBRICANT PRIVATE LIMITED | 55B, LOWTHER ROAD ALLAHABAD , ALLAHABAD, Uttar Pradesh, India - 211002 |
| ACA-2501 | Vanya Rice Industries LLP | 20/8, Bund Road, AllenganjAllahabad Allahabad, Uttar Pradesh, India - 211002 |
| ACB-4507 | VANYAAGRO INDUSTRIES LLP | 20/8, Bund Road, AllenganAllahabad Allahabad, Uttar Pradesh, India - 211002 |
| AAG-1009 | GALAXY HANUMANT APARTMENTS LLP | 26, Muir Road Allahabad, Uttar Pradesh, India - 211002 |
| ABZ-2403 | LUCIDO.GRANDE LLP | 13/15COOPER ROAD Allahabad, Uttar Pradesh, India - 211002 |
| AAZ-2665 | SAIDHAM INFRAPROJECTS LLP | 12/16 MAYO ROAD ALLAHABAD, Uttar Pradesh, India - 211002 |
| AAG-4767 | MAPPS BUILDTECH LLP | 9-A, EDMONSTON ROAD ALLAHABAD, Uttar Pradesh, India - 211002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10321301 | 2011-11-22 | - | - | 4,500,000.00 | PUNJAB NATIONAL BANK |
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.
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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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