Shivam Security & Intelligence Services Private Limited
About Shivam Security & Intelligence Services Private Limited
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Shivam Security & Intelligence Services Private Limited is a private limited company based in Patna, Bihar, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the investigation segment of the business services sector. It was incorporated on 21 April 1994.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U74920BR1994PTC005853.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹48,000.
The registered office is at Abhishek Plaza 2nd Floor Exhibition Road P.S. – Kotwali, Patna, Bihar, India – 800001.
CIN History of Shivam Security & Intelligence Services Private Limited
Shivam Security & Intelligence Services has one previous CIN (Corporate Identification Number): U99999JH1994PTC005853. The current CIN is U74920BR1994PTC005853, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74920BR1994PTC005853 | Current |
| U99999JH1994PTC005853 | Previous |
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- Registered AddressAbhishek Plaza 2nd Floor Exhibition Road P.S. – Kotwali, Patna, Bihar, India – 800001
- IndustryBusiness Services, Investigation, Security 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
- One PDF report, delivered after checkout
Financials of Shivam Security & Intelligence Services Private Limited
Financial statements from 2015
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.
Board of Directors of Shivam Security & Intelligence Services Private Limited
No directors are listed for Shivam Security & Intelligence Services in the MCA records available to us.
Charges & Borrowings of Shivam Security & Intelligence Services Private Limited
Shivam Security & Intelligence Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivam Security & Intelligence Services Private Limited
Employment history and EPFO contributions of people linked to Shivam Security & Intelligence Services.
Employee and EPFO history
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.
Recent Activity on Shivam Security & Intelligence Services Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Shivam Security & Intelligence Services Private Limited
Credit ratings, litigation, and regulatory alerts
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 Shivam Security & Intelligence Services Private Limited
MSME payment history
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 Shivam Security & Intelligence Services Private Limited
Corporate group structure
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.
GST Compliance of Shivam Security & Intelligence Services Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Shivam Security & Intelligence Services Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Shivam Security & Intelligence Services Private Limited
Shivam Security & Intelligence Services is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Shivam Security & Intelligence Services is a company pending strike off, currently registered as a private limited company based in Patna, Bihar, India. The company works in investigation, within the business services industry. It was incorporated on 21 April 1994 and is registered under CIN U74920BR1994PTC005853. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Shivam Security & Intelligence Services is U74920BR1994PTC005853. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivam Security & Intelligence Services was incorporated on 21 April 1994. It is registered with the Registrar of Companies, Patna.
The registered office of Shivam Security & Intelligence Services is at Abhishek Plaza 2nd Floor Exhibition Road P.S. – Kotwali, Patna, Bihar, India – 800001.
Shivam Security & Intelligence Services has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹48,000.
Shivam Security & Intelligence Services operates in the business services industry, in the investigation segment.
No. Shivam Security & Intelligence Services is not listed on any stock exchange. It is an unlisted company.
Shivam Security & Intelligence Services can be reached at its registered office: Abhishek Plaza 2nd Floor Exhibition Road P.S. – Kotwali, Patna, Bihar, India – 800001.