Shan Security Services Private Limited
About Shan Security Services Private Limited
Data last updated:
Shan Security Services Private Limited was a private limited company based in New Delhi, Delhi, 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 security and facility management segment of the business services sector. It was incorporated on 15 April 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74920DL1997PTC086689.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gurvinderjit Singh Ghumman and Jaswant Singh.
The registered office was at R – 55G Dilshad Garden, New Delhi, Delhi, India.
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- Registered AddressR – 55G Dilshad Garden, New Delhi, Delhi, India
- IndustryBusiness Services, Security Services, Investigation, Miscellaneous Business Activities
- 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 Shan Security Services Private Limited
Shan Security Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurvinderjit Singh Ghumman | Director | 16 Aug 2004 | 22 Years 1 Months | As last reported |
| Jaswant Singh | Director | 15 Apr 1997 | 29 Years 5 Months | As last reported |
| Avtar Singh | Director | 16 Aug 2004 | 22 Years 1 Months | As last reported |
Financials of Shan Security Services Private Limited
Ten-year financial statements for Shan 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 Shan Security Services
Shan Security Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shan Security Services
Employment history and EPFO contributions of people linked to Shan Security Services.
Employee and EPFO history for Shan 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 Shan Security Services
GST registrations and filing compliance for Shan 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 Shan Security Services
Credit ratings, litigation, and regulatory alerts for Shan 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 Shan Security Services
MSME payment history for Shan 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 Shan Security Services
Corporate group structure for Shan 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 Shan Security Services
MCA filings and documents for Shan 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 Shan Security Services
Frequently Asked Questions about Shan Security Services Private Limited
Shan 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.
Shan Security Services was a private limited company based in New Delhi, Delhi, India. The company worked in security services, within the business services industry. It was incorporated on 15 April 1997 and is registered under CIN U74920DL1997PTC086689. The company has been struck off by the Registrar of Companies and is no longer operational.
Shan Security Services had 3 directors:
- Gurvinderjit Singh Ghumman - Director
- Jaswant Singh - Director
- Avtar Singh - Director
The CIN (Corporate Identification Number) of Shan Security Services is U74920DL1997PTC086689. 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 Shan Security Services is at R – 55G Dilshad Garden, New Delhi, Delhi, India.
Shan Security Services was incorporated on 15 April 1997. It is registered with the Registrar of Companies, Delhi.
Shan Security Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shan Security Services operated in the business services industry, in the security services segment. It worked in this industry before it was struck off.
No. Shan Security Services is not listed on any stock exchange. It is an unlisted company.