Sarwin Security Services Private Limited
About Sarwin Security Services Private Limited
Data last updated: 26 July 2025
Sarwin Security Services Private Limited was a private limited company based in Jaunpur, Uttar Pradesh, 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 21 June 2016.
Registered with ROC Kanpur under CIN U74995UP2016PTC084237.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pankaj Kumar Mishra and Niraj Kumar Mishra.
Last AGM: 30 December 2017. Financial statements filed for year ended 31 March 2017. Office: Kuwarda, Jaunpur, Uttar Pradesh, India – 222132.
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 AddressKuwarda, Jaunpur, Uttar Pradesh, India – 222132
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services, Services Rendered By Liaison Offices
- 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
Auditor Details of Sarwin Security Services Private Limited
Sarwin Security Services Private Limited is audited by ARUN RAVINDRA GUPTA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN RAVINDRA GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Sarwin Security Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sarwin Security Services Private Limited
Sarwin Security Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar Mishra | Director | 21 Jun 2016 | 10 Years 1 Months | As last reported |
| Niraj Kumar Mishra | Director | 21 Jun 2016 | 10 Years 1 Months | As last reported |
Financials of Sarwin Security Services Private Limited FY 2017 filings available
Ten-year financial statements for Sarwin Security Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sarwin Security Services Private Limited
Shareholding and ownership data for Sarwin Security Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sarwin Security Services Private Limited
Sarwin Security Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sarwin Security Services Private Limited
Sarwin Security Services Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Sarwin Security Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sarwin Security Services Private Limited
GST registrations and filing compliance for Sarwin Security Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Sarwin Security Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sarwin Security Services Private Limited
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 Sarwin Security Services Private Limited
MSME payment history for Sarwin Security Services Private Limited
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 Sarwin Security Services Private Limited
Corporate group structure for Sarwin Security Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Sarwin Security Services Private Limited
MCA filings and documents for Sarwin Security Services Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Sarwin Security Services Private Limited
Frequently Asked Questions about Sarwin Security Services Private Limited
Sarwin Security Services Private Limited 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.
Sarwin Security Services Private Limited is a struck-off private limited company in the business services sector based in Jaunpur, Uttar Pradesh, India. It was incorporated on 21 June 2016 and is registered under CIN U74995UP2016PTC084237. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sarwin Security Services Private Limited are:
- Pankaj Kumar Mishra - Director
- Niraj Kumar Mishra - Director
The CIN (Corporate Identification Number) of Sarwin Security Services Private Limited is U74995UP2016PTC084237. 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 Sarwin Security Services Private Limited 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 Kuwarda, Jaunpur, Uttar Pradesh, India – 222132.