Kawach Security Services Private Limited
About Kawach Security Services Private Limited
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Kawach Security 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 29 March 2004.
Registered with ROC Mumbai under CIN U74920MH2004PTC145386.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: Room No 13 2Nd Floor Bhavanico – Op Hsg Soc 475 Chakla Link Road Andheri(E), Mumbai, Maharashtra, India – 400099.
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 AddressRoom No 13 2Nd Floor Bhavanico – Op Hsg Soc 475 Chakla Link Road Andheri(E), Mumbai, Maharashtra, India – 400099
- IndustryBusiness Services, Miscellaneous Business Activities, Security Services, Investigation
- 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 Kawach Security Services Private Limited
No directors are listed for Kawach Security Services in the MCA records available to us.
Financials of Kawach Security Services Private Limited
Ten-year financial statements for Kawach Security Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kawach Security Services
Kawach Security Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kawach Security Services
Employment history and EPFO contributions of people linked to Kawach Security Services.
Employee and EPFO history for Kawach Security Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kawach Security Services
GST registrations and filing compliance for Kawach Security Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kawach Security Services
Credit ratings, litigation, and regulatory alerts for Kawach Security Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kawach Security Services
MSME payment history for Kawach Security Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kawach Security Services
Corporate group structure for Kawach Security Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kawach Security Services
MCA filings and documents for Kawach Security Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kawach Security Services
Frequently Asked Questions about Kawach Security Services Private Limited
Kawach Security 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.
Kawach Security Services is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 March 2004 and is registered under CIN U74920MH2004PTC145386. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kawach Security Services is U74920MH2004PTC145386. 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 Kawach Security Services 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 Room No 13 2Nd Floor Bhavanico – Op Hsg Soc 475 Chakla Link Road AndheriE, Mumbai, Maharashtra, India – 400099.
Kawach Security Services can be reached at the registered office: Room No 13 2Nd Floor Bhavanico – Op Hsg Soc 475 Chakla Link Road AndheriE, Mumbai, Maharashtra, India – 400099.