Direct Security and Detective Services Private Limited
About Direct Security and Detective Services Private Limited
Data last updated:
Direct Security and Detective Services Private Limited was a private limited company based in New Delhi, Delhi, 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 taxation and compliance segment of the professional services sector. It was incorporated on 11 November 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2008PTC184823.
The company had an authorised share capital of ₹1 Lakh. It was led by directors including Sonu Kumar and Ashish Kumar.
The registered office was at 402 4th Floor Jaina Tower – III A1 Janakpuri Near Pankha Road, New Delhi, Delhi, India – 110058.
Company details
Contact details
Direct Security and Detective Services Private Limited's registered office is in New Delhi, Delhi.
- Registered Address402 4th Floor Jaina Tower – III A1 Janakpuri Near Pankha Road, New Delhi, Delhi, India – 110058
- IndustryProfessional Services, Taxation, Book Keeping, Tax Consultant, Accounting
- 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
Financials of Direct Security and Detective Services Private Limited
Year-wise financial statements and ratios of Direct Security and Detective Services Private Limited are in the company report Buy the company report.
Board of directors of Direct Security and Detective Services Private Limited
Direct Security and Detective Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonu Kumar Also directs: BX 100 Bioenergy Private Limited | Director | 22 Jul 2010 | 16 Years 3 Months | As last reported |
| Ashish Kumar | Director | 05 Aug 2010 | 16 Years 2 Months | As last reported |
| Mithlesh Kumar | Director | 11 Nov 2008 | 17 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Direct Security and Detective 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 Direct Security and Detective 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 Direct Security and Detective Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Direct Security and Detective Services Private Limited has 5 board changes on record since 2008: 3 appointments and 2 cessations. The latest: Ashish Kumar was appointed as Director on 05 Aug 2010.
Frequently asked questions
Direct Security and Detective 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.
Direct Security and Detective Services was a private limited company based in New Delhi, Delhi, India. The company worked in taxation, within the professional services industry. It was incorporated on 11 November 2008 and is registered under CIN U74120DL2008PTC184823. The company has been struck off by the Registrar of Companies and is no longer operational.
Direct Security and Detective Services had 3 directors:
- Sonu Kumar - Director
- Ashish Kumar - Director
- Mithlesh Kumar - Director
The CIN (Corporate Identification Number) of Direct Security and Detective Services is U74120DL2008PTC184823. 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 Direct Security and Detective Services is at 402 4th Floor Jaina Tower – III A1 Janakpuri Near Pankha Road, New Delhi, Delhi, India – 110058.
Direct Security and Detective Services was incorporated on 11 November 2008. It is registered with the Registrar of Companies, Delhi.
Direct Security and Detective Services operated in the professional services industry, in the taxation segment. It worked in this industry before it was struck off.
Ashish Kumar was appointed as Director on 05 Aug 2010. Dharmender Rati ceased to be Director on 05 Aug 2010. Sonu Kumar was appointed as Director on 22 Jul 2010. Direct Security and Detective Services has 5 board changes on record in total.
Direct Security and Detective Services can be reached at its registered office: 402 4th Floor Jaina Tower – III A1 Janakpuri Near Pankha Road, New Delhi, Delhi, India – 110058.
Direct Security and Detective Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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