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
MODERATION SECRUITY MANAGEMENT PRIVATE LIMITED
CIN: U93090DL2017PTC318375 As on: 2026-07-13
MODERATION SECRUITY MANAGEMENT PRIVATE LIMITED (CIN: U93090DL2017PTC318375) is a Private company incorporated on 29 May 2017. 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.
MODERATION SECRUITY MANAGEMENT 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.MODERATION SECRUITY MANAGEMENT PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of MODERATION SECRUITY MANAGEMENT PRIVATE LIMITED are PAWAN AGARWAL, and PRINCE WALIA.
MODERATION SECRUITY MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090DL2017PTC318375 and its registration number is 318375. Users may contact MODERATION SECRUITY MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MODERATION SECRUITY MANAGEMENT PRIVATE LIMITED is G- 3/174, SAI ENCLAVE GALI NO 7, MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059.
Current status of MODERATION SECRUITY MANAGEMENT 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 MODERATION SECRUITY MANAGEMENT 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 MODERATION SECRUITY MANAGEMENT
Purchase full report of MODERATION SECRUITY MANAGEMENT
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 MODERATION SECRUITY MANAGEMENT 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 MODERATION SECRUITY MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07802463 | PAWAN AGARWAL | Director | 2017-05-29 |
| 07093241 | PRINCE WALIA | Additional Director | 2017-09-09 |
Past Directors & Key Managerial Personnel of MODERATION SECRUITY MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07802461 | ASHOK SINGH | Director | - | 2019-09-26 |
| 07802462 | CHANDAN . | Director | - | 2019-04-19 |
Other Directorships of ASHOK SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAWAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARF AGRI PRODUCTS PRIVATE LIMITED | U16213UP2020PTC134934 | Director | 2020-09-21 | Ongoing |
Other Directorships of PRINCE WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI SECURITY MANAGEMENT SERVICES PRIVATE LIMITED | U74900DL2015PTC277469 | Director | 2015-03-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2018PTC338581 | DNAEROSPACE PRIVATE LIMITED | PLOT NO. 73, U/G/F, FLAT NO-5, GALI NO 6 BLOCK G-3 SAI ENCLAVE MOHAN GARDEN , UTTAM NAGAR, DELHI, Delhi, India - 110059 |
| U74999DL2022PTC397594 | GEGNAT YARDS PRIVATE LIMITED | PLOT NO-93 D, SAI ENCLAVE G-3 MOHAN GARDEN, UTTAM NAGAR,DELHI,New Delhi,Delhi,110059-India |
| U74999DL2017PTC316209 | SHANTI BPO SERVICES PRIVATE LIMITED | PLOT NO 90-A, F/F, GALI NO 5, BLOCK G -3 SAI ENCLAVE, NEAR FITNESS GYM, , MOHAN GARDEN, UTTAM NAGAR, Delhi, India - 110059 |
| U17299DL2018PTC339534 | BTR TREND PRIVATE LIMITED | H.NO.26, GROUND FLOOR, GALI NO.06,G-2,SAI ENCLAVE, MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U36999DL2019PTC351774 | APSKS INDIA PRIVATE LIMITED | Plot No-89 & 90, G/F Gali No-7, Sainik Enclave, Sec-5,Mohan Garden, Uttam Nagar , NEW DELHI, Delhi, India - 110059 |
| ACI-8697 | DECODE FASHIONS LLP | PLOT NO. 52-B, SAINIK ENCLAVE, SEC-3,GALI NO. 3, MOHAN GARDEN, UTTAM NAGAR,New Delhi,West Delhi,Delhi,India-110059 |
| U45309DL2018PTC333481 | GRIT TECH ENGINEERING PRIVATE LIMITED | PLOT NO 9 A, KH.NO 2/8/13, MOHAN GARDEN, SAI ENCLAVE UTTAM NAGAR, G-2 NEAR BALAJI CHOWK , NEW DELHI, Delhi, India - 110059 |
| ACB-4062 | Ind-Aus Advisors LLP | H.NO-K-3A, U/G/F , PEEPLE ROAD,MOHAN GARDEN, GALI NO.9, UTTAM NAGAR, NEAR PANCHSHEEL NURSING HOME New Delhi, Delhi, India - 110059 |
| U28990DL2015PTC285369 | MODERN VALVES PRIVATE LIMITED | 7B, GALI NO-3, SAI ENCLAVE, GANGA VIHAR, MOHAN GARDEN , UTTAM NAGAR, Delhi, India - 110059 |
| U74999DL2018PTC340101 | SHIKRA FASHION PRIVATE LIMITED | W/O SH. GULFRAZ ALAM, PLOT NO. R3/109A GALI NO. 04, MOHAN GARDEN, , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U52100DL2007PTC168108 | TINKA CONCEPT MARKETING PRIVATE LIMITED | PLOT NO 106, SAINIK ENCLAVE, SECTOR -1 GALI NO 9 MOHAN GARDEN UTTAM NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110059 |
| U74999DL2022PTC401141 | SPACEINDEX ADVISORY PRIVATE LIMITED | G/F OLD PLOT NO.-117 NEW H NO.E-126 GALI NO-68 KH NO-118/18 MAHAVIR ENCLAVE PART-III UTTAM NAGAR NEW DELHI , New Delhi, Delhi, India - 110059 |
| U17309DL2018PTC334782 | STYLEPARADISE TEXFAB & CLOTHING PRIVATE LIMITED | PLOT NO. 120, G/F, SAINIK ENCLAVE SECTOR-3, MOHAN GARDEN, UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| U72900DL2020PTC371582 | ECLICKNTECH PRIVATE LIMITED | H.NO-42-A(G.F.), GALI NO-3 TYAGI ENCLAVE, MOHAN GARDEN, UTTAM NAGAR , Delhi, Delhi, India - 110059 |
| U73100DL2025PTC442915 | KAFEEBEAN MEDIA PRIVATE LIMITED | H. No160A, G/F, Gali No 7,Block G-3, Sai Enclave,New Delhi,West Delhi,Delhi,110059-India |
| U01400DL2016NPL300042 | SAMRIDH GRAM FOUNDATION | Plot No. A-3, Gali No. 3, Siddharth Enclave Bhagwati Garden, Uttam Nagar , New Delhi, Delhi, India - 110059 |
| AAX-7573 | FONEREP INFOTECH SERVICES LLP | PLOT NO 154 A RAKSHA ENCLAVE SECTOR 1 GALI NO 12 POLE NO 1689 MOHAN GARDEN UTTAM NAGAR NEW DELHI, Delhi, India - 110059 |
| U46512DL2024PTC433085 | LAPSAN TECHNOLOGIES PRIVATE LIMITED | LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,LTNO-13 U G/F FRONT SIDE,T-EXTN JAIN CLNY PART-II,Uttam Nagar,New Delhi,West Delhi,Delhi,India,,New Delhi,West Delhi,Delhi,110059-India |
| AAW-7150 | RRP ENTERPRISE LLP | G 1/86 SAI ENCLAVE MOHAN GARDEN GALI NO. 4, UTTAM NAGAR DELHI, Delhi, India - 110059 |
| U74999DL2016PTC304587 | ADVAIT MEDIA PRODUCTIONS PRIVATE LIMITED | Plot No 27 -28, Vijay Nagar, Block A,Gali No.2 Mohan Garden Extension, Uttam Nagar, New Delhi , New Delhi, Delhi, India - 110059 |
| U63040DL2021PTC376625 | JANGOES PRIVATE LIMITED | P-95 A/2 95B, KH NO-3/16, SAI ENCLAVE G-III MOHAN GARDEN,UTTAM NAGAR , DELHI, Delhi, India - 110059 |
| U74999DL2019OPC353563 | UGRATARA SECURITY SOLUTIONS (OPC) PRIVATE LIMITED | PLOT NO-7-A, T/F (PVT FLAT NO.301), GALI NO.4, BLOCK C,BHAGWATI GARDEN EXTN. , UTTAM NAGAR, NEW DELHI, Delhi, India - 110059 |
| U69200DL2024PTC434648 | ANS CONSULTANCY AND ADVISORY PRIVATE LIMITED | Plot No. 29A, Gali No. 7,,Sai Enclave, Mohan Garden,New Delhi,West Delhi,Delhi,110059-India |
| U47722DL2024PTC433214 | TRUEFUME PRIVATE LIMITED | H. No. 160A, Gali No. 7,Block G-3, Sai Enclave, M,New Delhi,West Delhi,Delhi,110059-India |
| ACG-2781 | VRISHANK LEGAL ASSOCIATES LLP | H NO 168 AND 169 NEW NO. E-169 F/F KH NO. 118/19 G,MAHAVIR ENCLAVE PART-III UTTAM NAGAR GALI NO. 70,New Delhi,West Delhi,Delhi,India-110059 |
| ABB-6122 | BRIGHTARA SOLUTIONS LLP | H.NO. 290, GF, RAKSHA ENCLAVE, GALI NO.2MOHAN GARDEN, UTTAM NAGAR New Delhi, Delhi, India - 110059 |
| U24299DL2019PTC352316 | DERMASIL BIOCEUTICALS PRIVATE LIMITED | PLOT NO. 156, G/F, G3-BLOCK STREET NO. 7 SAI ENCLAVE, MOHAN GARDEN , DELHI, Delhi, India - 110059 |
| U20239DL2023PTC418236 | DROOKS-LIFE PRIVATE LIMITED | H. No-160-A, G/F, Gali No 7, Block G-3, Sai Enclave , New Delhi, Delhi, India - 110059 |
| U45309DL2017PTC317608 | ACAT HI-TECH INFRA PRIVATE LIMITED | PLOOT NO. -67E BLOCK G-II, MOHAN GARDEN ,GALI NO.- 5,UTTAM NAGAR , NEW DELHI, Delhi, India - 110059 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.