Emerald Investigation Services Private Limited

Emerald Investigation Services Private Limited - service in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U93000DL2013PTC257948 Incorporated 16 September 2013 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company service
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
16 Sep 2013
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Emerald Investigation Services Private Limited

Data last updated:

Emerald Investigation Services Private Limited was a private limited company based in New Delhi, Delhi, 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 16 September 2013.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2013PTC257948.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajit Kumar Majumdar and Arjun Kumar Majumdar.

The registered office was at Flat No.65 Manzil Appts Pkt – 7 Sec – 9, New Delhi, Delhi, India – 110075.

Company details

CIN U93000DL2013PTC257948
Registration Number 257948
Incorporation Date 16 September 2013
ROC Delhi
Listing Status Unlisted
Company Status Struck Off

Contact details

Emerald Investigation Services Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    Flat No.65 Manzil Appts Pkt – 7 Sec – 9, New Delhi, Delhi, India – 110075
  • Industry
    Service, Other Services
Comprehensive company report
Emerald Investigation Services Private Limited - one report that includes everything
  • 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
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Financials of Emerald Investigation Services Private Limited

Year-wise financial statements and ratios of Emerald Investigation Services Private Limited are in the company report Buy the company report.

Board of directors of Emerald Investigation Services Private Limited

Emerald Investigation Services has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ajit Kumar MajumdarDirector16 Sep 201313 Years 1 MonthsAs last reported
Arjun Kumar MajumdarDirector16 Sep 201313 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Emerald Investigation Services 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 Emerald Investigation Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Emerald Investigation Services Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Ajit Kumar Majumdar was appointed as Director on 16 Sep 2013.

Appointed
Ajit Kumar Majumdar was appointed as Director.
Appointed
Arjun Kumar Majumdar was appointed as Director.
Incorporation
16 Sep 2013
Emerald Investigation Services Private Limited was registered on 16 Sep 2013 with Roc Delhi & aged 13 years 1 month as per MCA records.

Frequently asked questions

Emerald Investigation 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.

Emerald Investigation Services was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the service industry. It was incorporated on 16 September 2013 and is registered under CIN U93000DL2013PTC257948. The company has been struck off by the Registrar of Companies and is no longer operational.

Emerald Investigation Services had 2 directors:

The CIN (Corporate Identification Number) of Emerald Investigation Services is U93000DL2013PTC257948. 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 Emerald Investigation Services is at Flat No.65 Manzil Appts Pkt – 7 Sec – 9, New Delhi, Delhi, India – 110075.

Emerald Investigation Services was incorporated on 16 September 2013. It is registered with the Registrar of Companies, Delhi.

Emerald Investigation Services operated in the service industry, in the other services segment. It worked in this industry before it was struck off.

Ajit Kumar Majumdar was appointed as Director on 16 Sep 2013. Arjun Kumar Majumdar was appointed as Director on 16 Sep 2013.

Emerald Investigation Services can be reached at its registered office: Flat No.65 Manzil Appts Pkt – 7 Sec – 9, New Delhi, Delhi, India – 110075.

Emerald Investigation Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.