Maharath Detectives and Security Services Private Limited
About Maharath Detectives and Security Services Private Limited
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Maharath Detectives and Security Services Private Limited was a private limited company based in Navi 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 29 August 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC235116.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Laxman Rupasing Naik and Nadaf Saifunbi Dawal.
The registered office was at Plot No.82 Sector – 5 First Floor Opp. Ambika Dhaam Near Ghansoli Railway Station, Navi Mumbai, Maharashtra, India – 400709.
Company details
Contact details
Maharath Detectives and Security Services Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressPlot No.82 Sector – 5 First Floor Opp. Ambika Dhaam Near Ghansoli Railway Station, Navi Mumbai, Maharashtra, India – 400709
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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 Maharath Detectives and Security Services Private Limited
Year-wise financial statements and ratios of Maharath Detectives and Security Services Private Limited are in the company report Buy the company report.
Board of directors of Maharath Detectives and Security Services Private Limited
Maharath Detectives and Security Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxman Rupasing Naik | Director | 29 Aug 2012 | 14 Years 2 Months | As last reported |
| Nadaf Saifunbi Dawal | Director | 29 Aug 2012 | 14 Years 2 Months | As last reported |
| Hajimalang Suleman Nadaf | Director | 13 Nov 2012 | 13 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Maharath Detectives and Security 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 Maharath Detectives and Security 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 Maharath Detectives and Security Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maharath Detectives and Security Services Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Hajimalang Suleman Nadaf was appointed as Director on 13 Nov 2012.
Frequently asked questions
Maharath Detectives and 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.
Maharath Detectives and Security Services was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 29 August 2012 and is registered under CIN U74120MH2012PTC235116. The company has been struck off by the Registrar of Companies and is no longer operational.
Maharath Detectives and Security Services had 3 directors:
- Laxman Rupasing Naik - Director
- Nadaf Saifunbi Dawal - Director
- Hajimalang Suleman Nadaf - Director
The CIN (Corporate Identification Number) of Maharath Detectives and Security Services is U74120MH2012PTC235116. 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 Maharath Detectives and Security Services is at Plot No.82 Sector – 5 First Floor Opp. Ambika Dhaam Near Ghansoli Railway Station, Navi Mumbai, Maharashtra, India – 400709.
Maharath Detectives and Security Services was incorporated on 29 August 2012. It is registered with the Registrar of Companies, Mumbai.
Maharath Detectives and Security Services operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Hajimalang Suleman Nadaf was appointed as Director on 13 Nov 2012. Laxman Rupasing Naik was appointed as Director on 29 Aug 2012. Nadaf Saifunbi Dawal was appointed as Director on 29 Aug 2012.
Maharath Detectives and Security Services can be reached at its registered office: Plot No.82 Sector – 5 First Floor Opp. Ambika Dhaam Near Ghansoli Railway Station, Navi Mumbai, Maharashtra, India – 400709.
Maharath Detectives and Security Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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