Bombay Detectives Private Limited
About Bombay Detectives Private Limited
Data last updated: 25 July 2025
Bombay Detectives Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in security and facility management, a part of the broader services sector. Incorporated on 17 February 1981.
Registered with ROC Mumbai under CIN U74920MH1981PTC023915.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Santosh Sharma Paras and Prashin Santosh Sharma.
Last AGM: 29 September 2019. Financial statements filed for year ended 31 March 2019. Office: 154 Bora Bazar 1St Floorroom No 26 Police Court Lane Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2019, the company reported a revenue of ₹81,268, a growth of 4% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address154 Bora Bazar 1St Floorroom No 26 Police Court Lane Fort, Mumbai, Maharashtra, India – 400001
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IndustryService, Security Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Bombay Detectives Private Limited
Bombay Detectives Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including security and investigation activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities | Locked |
Business activity turnover details for Bombay Detectives Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Bombay Detectives Private Limited
Bombay Detectives Private Limited is audited by LALITKUMARJODHRAJKOTHARI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LALITKUMARJODHRAJKOTHARI | Locked | Locked | Locked |
Complete auditor history for Bombay Detectives Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Bombay Detectives Private Limited
Bombay Detectives Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Sharma Paras | Director | 17 Feb 1981 | 45 Years 6 Months | As last reported |
| Prashin Santosh Sharma | Director | 06 Jan 2014 | 12 Years 8 Months | As last reported |
| Dwiref Santosh Sharma | Director | 09 Mar 2017 | 9 Years 6 Months | As last reported |
Financials of Bombay Detectives Private Limited FY 2019 filings available
Bombay Detectives Private Limited reported revenue of ₹81,268 (up 4.00% YoY) for FY 2019.
Ten-year financial statements for Bombay Detectives Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Bombay Detectives Private Limited
Shareholding and ownership data for Bombay Detectives Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Bombay Detectives Private Limited
Bombay Detectives Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bombay Detectives Private Limited
View historical data on people associated with Bombay Detectives Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bombay Detectives Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Bombay Detectives Private Limited
GST registrations and filing compliance for Bombay Detectives Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Bombay Detectives Private Limited
Credit ratings, litigation, and regulatory alerts for Bombay Detectives Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Bombay Detectives Private Limited
MSME payment history for Bombay Detectives Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Bombay Detectives Private Limited
Corporate group structure for Bombay Detectives Private Limited
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MCA Filings & Documents of Bombay Detectives Private Limited
MCA filings and documents for Bombay Detectives Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bombay Detectives Private Limited
Frequently Asked Questions about Bombay Detectives Private Limited
Bombay Detectives Private Limited 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.
Bombay Detectives Private Limited is a struck-off private limited company in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 17 February 1981 and is registered under CIN U74920MH1981PTC023915. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bombay Detectives Private Limited are:
- Santosh Sharma Paras - Director
- Prashin Santosh Sharma - Director
- Dwiref Santosh Sharma - Director
The CIN (Corporate Identification Number) of Bombay Detectives Private Limited is U74920MH1981PTC023915. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bombay Detectives Private Limited is service. The company specifically operates in security services. The company was active in this sector before being struck off.
The company has its registered office at 154 Bora Bazar 1St Floorroom No 26 Police Court Lane Fort, Mumbai, Maharashtra, India – 400001.