Hawk Security Detective And Intelligence Services P.Ltd.
About Hawk Security Detective And Intelligence Services P.Ltd.
Data last updated: 26 July 2025
Hawk Security Detective And Intelligence Services P.Ltd. 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 diversified business activities, a part of the broader business services sector. Incorporated on 19 May 1994.
Registered with ROC Mumbai under CIN U74999MH1994PTC078476.
Capital: an authorised share capital of ₹50,000.
Office: 2/4 Old Harileela House 28/32 Mint Road Opp G P O Fort Bombay – 1., Mumbai, Maharashtra, India.
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 Address2/4 Old Harileela House 28/32 Mint Road Opp G P O Fort Bombay – 1., Mumbai, Maharashtra, India
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IndustryBusiness Services, Miscellaneous Business Activities, Other 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
Board of Directors of Hawk Security Detective And Intelligence Services P.Ltd.
The Directors information for Hawk Security Detective And Intelligence Services P.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Hawk Security Detective And Intelligence Services P.Ltd.
Ten-year financial statements for Hawk Security Detective And Intelligence Services P.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Hawk Security Detective And Intelligence Services P.Ltd.
Hawk Security Detective And Intelligence Services P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hawk Security Detective And Intelligence Services P.Ltd.
View historical data on people associated with Hawk Security Detective And Intelligence Services P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Hawk Security Detective And Intelligence Services P.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Hawk Security Detective And Intelligence Services P.Ltd.
GST registrations and filing compliance for Hawk Security Detective And Intelligence Services P.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Hawk Security Detective And Intelligence Services P.Ltd.
Credit ratings, litigation, and regulatory alerts for Hawk Security Detective And Intelligence Services P.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Hawk Security Detective And Intelligence Services P.Ltd.
MSME payment history for Hawk Security Detective And Intelligence Services P.Ltd.
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
- Vendor payment signals
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Subsidiaries & Group Companies of Hawk Security Detective And Intelligence Services P.Ltd.
Corporate group structure for Hawk Security Detective And Intelligence Services P.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Hawk Security Detective And Intelligence Services P.Ltd.
MCA filings and documents for Hawk Security Detective And Intelligence Services P.Ltd.
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 Hawk Security Detective And Intelligence Services P.Ltd.
Frequently Asked Questions about Hawk Security Detective And Intelligence Services P.Ltd.
Hawk Security Detective And Intelligence Services P.Ltd. 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.
Hawk Security Detective And Intelligence Services P.Ltd. is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 May 1994 and is registered under CIN U74999MH1994PTC078476. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Hawk Security Detective And Intelligence Services P.Ltd. is U74999MH1994PTC078476. 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 Hawk Security Detective And Intelligence Services P.Ltd. is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 24 Old Harileela House 2832 Mint Road Opp G P O Fort Bombay – 1., Mumbai, Maharashtra, India.
Hawk Security Detective And Intelligence Services P.Ltd. can be reached at the registered office: 24 Old Harileela House 2832 Mint Road Opp G P O Fort Bombay – 1, Mumbai, Maharashtra, India.