Sheraphi Security & Intelligence Services Private Limited
About Sheraphi Security & Intelligence Services Private Limited
Data last updated:
Sheraphi Security & Intelligence Services Private Limited was a private limited company based in Patna, Bihar, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the security and facility management segment of the services sector. It was incorporated on 03 April 1998.
The company was registered with the Registrar of Companies (ROC), Patna, under CIN U00898BR1998PTC008421.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rubi Devi and Naveen Kumar Rai.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at C/O Sri Dinesh Singh Anishabadsai Chock Beur Jail Patna – 2., Bihar, India.
Company details
Contact details
Sheraphi Security & Intelligence Services Private Limited's registered office is in Patna, Bihar. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Sri Dinesh Singh Anishabadsai Chock Beur Jail Patna – 2., Bihar, India
- IndustryService, Security Services
To see the full contact details of Sheraphi Security & Intelligence Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sheraphi Security & Intelligence Services is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Sheraphi Security & Intelligence Services Private Limited
FY 2017 filings availableSheraphi Security & Intelligence Services Private Limited reported revenue of ₹132 (down 100% YoY) for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Revenue | ₹132 | ||
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Financial Ratios
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To see the full financial statements and ratios of Sheraphi Security & Intelligence Services Private Limited, buy the company report.
Board of directors of Sheraphi Security & Intelligence Services Private Limited
Sheraphi Security & Intelligence Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rubi Devi | Director | 12 Apr 2008 | 18 Years 6 Months | As last reported |
| Naveen Kumar Rai | Director | 03 Apr 1998 | 28 Years 6 Months | As last reported |
Peer comparison
Sheraphi Security & Intelligence Services Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Circle Trade & Services Pvt.Ltd. | ₹137 (FY 2017) | -99.0% | Kolkata, West Bengal, India | |||
| Keshaw Traders Private Limited | ₹135 (FY 2018) | -100.0% | Kolkata, West Bengal, India | |||
| Vistas Power Equipments Private Limited. | ₹135 (FY 2018) | 42.0% | Jammu, Jammu and Kashmir, India | |||
| RGM Machines India Private Limited | ₹134 (FY 2025) | -100.0% | Tirupur, Tamil Nadu, India | |||
| Schalter Electric Private Limited | ₹134 (FY 2023) | -100.0% | Kilikollur, Kerala, India | |||
| Sheraphi Security & Intelligence Services Private Limitedthis company | ₹132 (FY 2017) | -100.0% | Patna, Bihar, India | |||
| Vedicsmart Perfect Jeevan Private Limited | ₹130 (FY 2024) | -100.0% | Noida, Uttar Pradesh, India | |||
| Pathak Impex Private Limited | ₹128 (FY 2025) | -99.0% | Mumbai, Maharashtra, India | |||
| Gogia Interior Decorators Private Limited | ₹124 (FY 2017) | -100.0% | Mumbai, Maharashtra, India | |||
| Sirsi Marketing Private Limited | ₹124 (FY 2023) | -100.0% | Jaipur, Rajasthan, India | |||
| Valuemantra E-Commerce Private Limited | ₹120 (FY 2024) | -100.0% | New Delhi, Delhi, India |
To see the full peer comparison of Sheraphi Security & Intelligence Services Private Limited, buy the company report.
Auditor
Sheraphi Security & Intelligence Services Private Limited is audited by DUTTA P. KR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DUTTA P. KR & ASSOCIATES | FY 2017 | 007744C |
Shareholding
The shareholding of Sheraphi Security & Intelligence Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sheraphi Security & Intelligence Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sheraphi Security & Intelligence Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sheraphi Security & Intelligence Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sheraphi Security & Intelligence Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sheraphi Security & Intelligence Services Private Limited has 3 board changes on record since 1998: 2 appointments and 1 cessation. The latest: Rajiv Kumar ceased to be Director on 16 Apr 2008.
Frequently asked questions
Sheraphi Security & Intelligence Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sheraphi Security & Intelligence Services was a private limited company based in Patna, Bihar, India. The company worked in security services, within the service industry. It was incorporated on 03 April 1998 and is registered under CIN U00898BR1998PTC008421. The company has been struck off by the Registrar of Companies and is no longer operational.
Sheraphi Security & Intelligence Services had 2 directors:
- Rubi Devi - Director
- Naveen Kumar Rai - Director
The CIN (Corporate Identification Number) of Sheraphi Security & Intelligence Services is U00898BR1998PTC008421. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sheraphi Security & Intelligence Services is at CO Sri Dinesh Singh Anishabadsai Chock Beur Jail Patna – 2., Bihar, India.
Sheraphi Security & Intelligence Services was incorporated on 03 April 1998. It is registered with the Registrar of Companies, Patna.
The latest financial statements of Sheraphi Security & Intelligence Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Sheraphi Security & Intelligence Services operated in the service industry, in the security services segment. It worked in this industry before it was struck off.
The peers of Sheraphi Security & Intelligence Services by revenue are Circle Trade & Services Pvt.Ltd, Keshaw Traders Private Limited, Vistas Power Equipments Private Limited, RGM Machines India Private Limited, Schalter Electric Private Limited and 5 more, all in the same principal business activity (retail trading).
Rajiv Kumar ceased to be Director on 16 Apr 2008. Rubi Devi was appointed as Director on 12 Apr 2008. Naveen Kumar Rai was appointed as Director on 03 Apr 1998.
The compliance status of Sheraphi Security & Intelligence Services is active non-compliant as of 10 September 2026.