Triple Shield Security & Detective Services Private Limited

Triple Shield Security & Detective Services Private Limited - service in Jamshedpur, Jharkhand, India. Directors, charges & compliance details.
CIN U93000JH2019PTC012482 Incorporated 30 January 2019 ROC Ranchi HQ Jamshedpur, Jharkhand, India
Struck Off Private Limited Company service
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2021
Balance sheet date
Last AGM
01 Nov 2021
Annual general meeting
Company status
Struck Off
MCA master data

About Triple Shield Security & Detective Services Private Limited

Data last updated:

Triple Shield Security & Detective Services Private Limited was a private limited company based in Jamshedpur, Jharkhand, 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 service-based operations segment of the services sector. It was incorporated on 30 January 2019.

The company was registered with the Registrar of Companies (ROC), Ranchi, under CIN U93000JH2019PTC012482. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Shreyash Tiwary and Shyama Kant Tiwari.

Its last annual general meeting (AGM) was held on 01 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Duplex No 358 Phase 7 Vijaya Garden Jamshedpur Baridih Colony, Jharkhand, India – 831017.

Company Details of Triple Shield Security & Detective Services Private Limited
CIN U93000JH2019PTC012482
Registration Number 012482
Incorporation Date 30 January 2019
ROC Ranchi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 01 November 2021
Date of Balance Sheet 31 March 2021
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Duplex No 358 Phase 7 Vijaya Garden Jamshedpur Baridih Colony, Jharkhand, India – 831017
  • Industry
    Service, Other Services
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Financials, compliance, directors, charges, ownership and filings for Triple Shield Security & Detective Services Private Limited in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Triple Shield Security & Detective Services Private Limited FY 2021 filings available

Financial Statement Summary of Triple Shield Security & Detective Services Private Limited

MetricsFY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations••••••••
Other Income••••••••
Total Revenue••••••••
Cost of Materials Consumed••••••••
Employee Benefit Expense••••••••
Finance Costs••••••••
Depreciation and Amortisation••••••••
Other Expenses••••••••
Total Expenses••••••••
EBITDA••••••••
Profit Before Tax••••••••
Tax Expense••••••••
Net Profit (PAT)••••••••
Balance Sheet
Share Capital••••••••
Reserves and Surplus••••••••
Net Worth (Total Equity)••••••••
Long-term Borrowings••••••••
Short-term Borrowings••••••••
Trade Payables••••••••
Total Liabilities••••••••
Fixed Assets••••••••
Investments••••••••
Inventories••••••••
Trade Receivables••••••••
Cash and Bank Balance••••••••
Total Assets••••••••

Financial Ratios of Triple Shield Security & Detective Services Private Limited

MetricsFY 2019-20FY 2018-19
Profitability
EBITDA Margin••••••••
Net Profit Margin••••••••
Return on Equity (ROE)••••••••
Return on Capital Employed (ROCE)••••••••
Return on Assets (ROA)••••••••
Liquidity and Debt
Current Ratio••••••••
Quick Ratio••••••••
Debt-to-Equity Ratio••••••••
Interest Coverage Ratio••••••••
Efficiency and Growth
Asset Turnover••••••••
Receivable Days••••••••
Payable Days••••••••
Inventory Days••••••••
Revenue Growth••••••••
Net Profit Growth••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Triple Shield Security & Detective Services are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
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Board of Directors of Triple Shield Security & Detective Services Private Limited

Triple Shield Security & Detective Services has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shreyash TiwaryDirector30 Jan 20197 Years 8 MonthsAs last reported
Shyama Kant TiwariDirector30 Jan 20197 Years 8 MonthsAs last reported
Shashi Kant TiwaryDirector30 Jan 20197 Years 8 MonthsAs last reported

Ownership and Shareholding of Triple Shield Security & Detective Services Private Limited

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

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Charges & Borrowings of Triple Shield Security & Detective Services Private Limited

Triple Shield Security & Detective Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Triple Shield Security & Detective Services Private Limited

Triple Shield Security & Detective Services Private Limited has a workforce of 0 employees as of Apr 07, 2024.

Active EPFO establishments
1
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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

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Recent Activity on Triple Shield Security & Detective Services Private Limited

Triple Shield Security & Detective Services Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Shashi Kant Tiwary was appointed as Director on 30 Jan 2019.

AGM
Triple Shield Security & Detective Services Private Limited last Annual general meeting of members was held on 01 Nov 2021 as per latest MCA records.
Filing
Triple Shield Security & Detective Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ranchi.
Appointed
Shashi Kant Tiwary was appointed as Director.
Appointed
Shreyash Tiwary was appointed as Director.
Appointed
Shyama Kant Tiwari was appointed as Director.
Incorporation
30 Jan 2019
Triple Shield Security & Detective Services Private Limited was registered on 30 Jan 2019 with Roc Ranchi & aged 7 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Triple Shield Security & Detective Services Private Limited

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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

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MSME Payment Delays by Triple Shield Security & Detective Services Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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  • Delay periods and reasons
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Subsidiaries & Group Companies of Triple Shield Security & Detective Services Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Triple Shield Security & Detective Services Private Limited

Triple Shield Security & Detective Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
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MCA Filings & Documents of Triple Shield Security & Detective Services Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
  • Charge filings
  • Complete filing index

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Frequently Asked Questions about Triple Shield Security & Detective Services Private Limited

Triple Shield Security & Detective 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.

Triple Shield Security & Detective Services was a private limited company based in Jamshedpur, Jharkhand, India. The company worked in other services, within the service industry. It was incorporated on 30 January 2019 and is registered under CIN U93000JH2019PTC012482. The company has been struck off by the Registrar of Companies and is no longer operational.

Triple Shield Security & Detective Services had 3 directors:

The CIN (Corporate Identification Number) of Triple Shield Security & Detective Services is U93000JH2019PTC012482. 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 Triple Shield Security & Detective Services is at Duplex No 358 Phase 7 Vijaya Garden Jamshedpur Baridih Colony, Jharkhand, India – 831017.

Triple Shield Security & Detective Services was incorporated on 30 January 2019. It is registered with the Registrar of Companies, Ranchi.

Triple Shield Security & Detective Services has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.

No. Triple Shield Security & Detective Services has 1 GST registration on record and it is cancelled or inactive.

Triple Shield Security & Detective Services operated in the service industry, in the other services segment. It worked in this industry before it was struck off.

No. Triple Shield Security & Detective Services is not listed on any stock exchange. It is an unlisted company.

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