Yash Security And Detective Services Private Limited
About Yash Security And Detective Services Private Limited
Data last updated: 21 July 2025
Yash Security And Detective Services Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 25 September 1996.
Registered with ROC Ahmedabad under CIN U74910GJ1996PTC030800.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nishaben Surendrasingh Rajput and Swapnil Surendrasingh Rajput.
Last AGM: 13 July 2018. Financial statements filed for year ended 31 March 2018. Office: F14 Vishal Commercial Centrenr Dinesh Hall Ashram Road, Ahmedabad, Gujarat, India.
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 AddressF14 Vishal Commercial Centrenr Dinesh Hall Ashram Road, Ahmedabad, Gujarat, India
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IndustryBusiness Services, 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
Auditor Details of Yash Security And Detective Services Private Limited
Yash Security And Detective Services Private Limited is audited by NILESHKUMAR SUMANLAL MEHTA 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 |
|---|---|---|---|
| NILESHKUMAR SUMANLAL MEHTA | Locked | Locked | Locked |
Complete auditor history for Yash Security And Detective Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Yash Security And Detective Services Private Limited
Yash Security And Detective Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nishaben Surendrasingh Rajput
Also directs:
Surnisha Publications Limited, Shree Hiral Surgicals Limited
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Director | 01 Apr 1998 | 28 Years 3 Months | As last reported |
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Swapnil Surendrasingh Rajput
Also directs:
Trans Infra Biz Buildcon Llp, Surnisha Publications Limited, Shree Hiral Surgicals Limited and 3 more
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Director | 19 Mar 2003 | 23 Years 4 Months | As last reported |
Financials of Yash Security And Detective Services Private Limited FY 2018 filings available
Ten-year financial statements for Yash Security And Detective Services Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Yash Security And Detective Services Private Limited
Shareholding and ownership data for Yash Security And Detective Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Yash Security And Detective Services Private Limited
Yash Security And Detective Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yash Security And Detective Services Private Limited
View historical data on people associated with Yash Security And Detective Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Yash Security And Detective Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Yash Security And Detective Services Private Limited
GST registrations and filing compliance for Yash Security And Detective Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Yash Security And Detective Services Private Limited
Credit ratings, litigation, and regulatory alerts for Yash Security And Detective Services Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Yash Security And Detective Services Private Limited
MSME payment history for Yash Security And Detective 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
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Subsidiaries & Group Companies of Yash Security And Detective Services Private Limited
Corporate group structure for Yash Security And Detective Services Private Limited
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MCA Filings & Documents of Yash Security And Detective Services Private Limited
MCA filings and documents for Yash Security And Detective 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
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Recent Activity on Yash Security And Detective Services Private Limited
Frequently Asked Questions about Yash Security And Detective Services Private Limited
Yash Security And Detective 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.
Yash Security And Detective Services Private Limited is a struck-off private limited company in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 25 September 1996 and is registered under CIN U74910GJ1996PTC030800. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Yash Security And Detective Services Private Limited are:
- Nishaben Surendrasingh Rajput - Director
- Swapnil Surendrasingh Rajput - Director
The CIN (Corporate Identification Number) of Yash Security And Detective Services Private Limited is U74910GJ1996PTC030800. 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 Yash Security And Detective 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 F14 Vishal Commercial Centrenr Dinesh Hall Ashram Road, Ahmedabad, Gujarat, India.