Aps Detective Private Limited
About Aps Detective Private Limited
Data last updated:
Aps Detective Private Limited was a private limited company based in Mumbai, Maharashtra, 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 07 August 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74920MH2008PTC185566.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Girjashankar Gupta and Rekha Girjashankar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at B – 7 Hema Industrial Estate Sarvodaya Nagar Jogeshwari (East), Mumbai, Maharashtra, India – 400060.
Company details
Contact details
Aps Detective Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 7 Hema Industrial Estate Sarvodaya Nagar Jogeshwari (East), Mumbai, Maharashtra, India – 400060
- IndustryBusiness Services, Security Services, Investigation, 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
Financials of Aps Detective Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aps Detective Private Limited, buy the company report.
Board of directors of Aps Detective Private Limited
Aps Detective has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girjashankar Gupta Also directs: Girja Shankar Developers LLP, She S Fashion (India) Private Limited, K D Apparels Private Limited and 5 more | Director | 07 Aug 2008 | 18 Years 2 Months | As last reported |
| Rekha Girjashankar Gupta Also directs: Girja Shankar Developers LLP, La Linea Corporation Private Limited, She S Fashion (India) Private Limited and 5 more | Director | 07 Aug 2008 | 18 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Aps Detective Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aps Detective Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aps Detective Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aps Detective Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Girjashankar Gupta was appointed as Director on 07 Aug 2008.
Frequently asked questions
Aps Detective 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.
Aps Detective was a private limited company based in Mumbai, Maharashtra, India. The company worked in security services, within the business services industry. It was incorporated on 07 August 2008 and is registered under CIN U74920MH2008PTC185566. The company has been struck off by the Registrar of Companies and is no longer operational.
Aps Detective had 2 directors:
- Girjashankar Gupta - Director
- Rekha Girjashankar Gupta - Director
The CIN (Corporate Identification Number) of Aps Detective is U74920MH2008PTC185566. 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 Aps Detective is at B – 7 Hema Industrial Estate Sarvodaya Nagar Jogeshwari East, Mumbai, Maharashtra, India – 400060.
Aps Detective was incorporated on 07 August 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Aps Detective on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Aps Detective operated in the business services industry, in the security services segment. It worked in this industry before it was struck off.
Girjashankar Gupta was appointed as Director on 07 Aug 2008. Rekha Girjashankar Gupta was appointed as Director on 07 Aug 2008.
Aps Detective can be reached at its registered office: B – 7 Hema Industrial Estate Sarvodaya Nagar Jogeshwari East, Mumbai, Maharashtra, India – 400060.
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