Checkup Security and Detective Private Limited
About Checkup Security and Detective Private Limited
Data last updated:
Checkup Security and Detective Private Limited was a private limited company based in Patna, Bihar, 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 18 June 2015.
The company was registered with the Registrar of Companies (ROC), Patna, under CIN U74140BR2015PTC024443.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Nandankumar Singh and Rohit Kumar.
The registered office was at Patna, Bihar.
Company details
Contact details
Checkup Security and Detective Private Limited's registered office is in Patna, Bihar.
- Registered AddressFlat No – 301 Third Floor Parijaat Complex Dakbangla Chowraha Fr, Aser Road, Patna, Bihar, India – 800001
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Checkup Security and Detective Private Limited
Year-wise financial statements and ratios of Checkup Security and Detective Private Limited are in the company report Buy the company report.
Board of directors of Checkup Security and Detective Private Limited
Checkup Security and Detective has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandankumar Singh | Director | 18 Jun 2015 | 11 Years 4 Months | As last reported |
| Rohit Kumar | Director | 18 Jun 2015 | 11 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Checkup Security and 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 Checkup Security and 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 Checkup Security and Detective Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Checkup Security and Detective Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Nandankumar Singh was appointed as Director on 18 Jun 2015.
Frequently asked questions
Checkup Security and 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.
Checkup Security and Detective was a private limited company based in Patna, Bihar, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 18 June 2015 and is registered under CIN U74140BR2015PTC024443. The company has been struck off by the Registrar of Companies and is no longer operational.
Checkup Security and Detective had 2 directors:
- Nandankumar Singh - Director
- Rohit Kumar - Director
The CIN (Corporate Identification Number) of Checkup Security and Detective is U74140BR2015PTC024443. 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 Checkup Security and Detective is at Flat No – 301 Third Floor Parijaat Complex Dakbangla Chowraha Fr, Aser Road, Patna, Bihar, India – 800001.
Checkup Security and Detective was incorporated on 18 June 2015. It is registered with the Registrar of Companies, Patna.
Checkup Security and Detective operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Nandankumar Singh was appointed as Director on 18 Jun 2015. Rohit Kumar was appointed as Director on 18 Jun 2015.
The compliance status of Checkup Security and Detective is active non-compliant as of 17 September 2026.
Checkup Security and Detective can be reached at its registered office: Flat No – 301 Third Floor Parijaat Complex Dakbangla Chowraha Fr, Aser Road, Patna, Bihar, India – 800001.
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