Jumbo Security and Detective Services Private Limited
About Jumbo Security and Detective Services Private Limited
Data last updated:
Jumbo Security and Detective Services 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 18 July 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2007PTC172461.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Abdulgani Khan and Nizamuddin Mohammed Shafi Rayeen.
Its last annual general meeting (AGM) was held on 12 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at B – 1/4 Emca House 289 Shahid Bhagat Singh Road Fort, Mumbai, Maharashtra, India – 400001.
Company details
CIN history
Jumbo Security and Detective Services has one previous CIN (Corporate Identification Number): U51909MH2007PTC172461. The current CIN is U74900MH2007PTC172461, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2007PTC172461 | Current |
| U51909MH2007PTC172461 | Previous |
Contact details
Jumbo Security and Detective Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 1/4 Emca House 289 Shahid Bhagat Singh Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Jumbo Security and Detective Services Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jumbo Security and Detective Services Private Limited, buy the company report.
Board of directors of Jumbo Security and Detective Services Private Limited
Jumbo Security and Detective Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdulgani Khan | Director | 03 Nov 2009 | 17 Years 0 Months | As last reported |
| Nizamuddin Mohammed Shafi Rayeen | Director | 18 Jul 2007 | 19 Years 3 Months | As last reported |
| Kifayat Ullah Ahmed Farooqui Also directs: Iaza Pharma Private Limited | Director | 03 Nov 2009 | 17 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Jumbo 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 Jumbo 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 Jumbo Security and Detective Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jumbo Security and Detective Services Private Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Farah Nijamuddin Rayeen ceased to be Director on 10 Nov 2009.
Frequently asked questions
Jumbo 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.
Jumbo Security and Detective Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 18 July 2007 and is registered under CIN U74900MH2007PTC172461. The company has been struck off by the Registrar of Companies and is no longer operational.
Jumbo Security and Detective Services had 3 directors:
- Abdulgani Khan - Director
- Nizamuddin Mohammed Shafi Rayeen - Director
- Kifayat Ullah Ahmed Farooqui - Director
The CIN (Corporate Identification Number) of Jumbo Security and Detective Services is U74900MH2007PTC172461. 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 Jumbo Security and Detective Services is at B – 14 Emca House 289 Shahid Bhagat Singh Road Fort, Mumbai, Maharashtra, India – 400001.
Jumbo Security and Detective Services was incorporated on 18 July 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Jumbo Security and Detective Services on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 12 September 2009. Year-wise statements from 2015 are in the company report.
Jumbo Security and Detective Services operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Farah Nijamuddin Rayeen ceased to be Director on 10 Nov 2009. Abdulgani Khan was appointed as Director on 03 Nov 2009. Kifayat Ullah Ahmed Farooqui was appointed as Director on 03 Nov 2009. Jumbo Security and Detective Services has 4 board changes on record in total.
Jumbo Security and Detective Services can be reached at its registered office: B – 14 Emca House 289 Shahid Bhagat Singh Road Fort, Mumbai, Maharashtra, India – 400001.
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