Sleuthix Consulting Private Limited
About Sleuthix Consulting Private Limited
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Sleuthix Consulting Private Limited was a private limited company based in Aurangabad, 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 was incorporated on 16 September 2023.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U62020MH2023PTC410681.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors Komal Pravin Patel and Deepak Hansraj Patel.
The registered office was at Aurangabad, Maharashtra.
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- Registered AddressSurya Marbal And Stone, Ind U.5 – 26 – 1 Kranti Chawk, Aurangabad, Maharashtra, India – 431001
- 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 Sleuthix Consulting Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Sleuthix Consulting Private Limited
Sleuthix Consulting has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Komal Pravin Patel Also directs: Sleuthiix LLP, Apphub India Technologies Private Limited | Director | 16 Sep 2023 | 3 Years 0 Months | As last reported |
| Deepak Hansraj Patel | Director | 16 Sep 2023 | 3 Years 0 Months | As last reported |
Charges & Borrowings of Sleuthix Consulting Private Limited
Sleuthix Consulting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sleuthix Consulting Private Limited
Employment history and EPFO contributions of people linked to Sleuthix Consulting.
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 Sleuthix Consulting Private Limited
Sleuthix Consulting Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Deepak Hansraj Patel was appointed as Director on 16 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Sleuthix Consulting Private Limited
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 Sleuthix Consulting Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sleuthix Consulting Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Sleuthix Consulting Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Sleuthix Consulting Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sleuthix Consulting Private Limited
Sleuthix Consulting 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.
Sleuthix Consulting was a private limited company based in Aurangabad, Maharashtra, India. It was incorporated on 16 September 2023 and is registered under CIN U62020MH2023PTC410681. The company has been struck off by the Registrar of Companies and is no longer operational.
Sleuthix Consulting had 2 directors:
- Komal Pravin Patel - Director
- Deepak Hansraj Patel - Director
The CIN (Corporate Identification Number) of Sleuthix Consulting is U62020MH2023PTC410681. 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 Sleuthix Consulting is at Surya Marbal And Stone, Ind U.5 – 26 – 1 Kranti Chawk, Aurangabad, Maharashtra, India – 431001.
Sleuthix Consulting was incorporated on 16 September 2023. It is registered with the Registrar of Companies, Mumbai.
Sleuthix Consulting has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh.
No. Sleuthix Consulting is not listed on any stock exchange. It is an unlisted company.
Deepak Hansraj Patel was appointed as Director on 16 Sep 2023. Komal Pravin Patel was appointed as Director on 16 Sep 2023.
Sleuthix Consulting can be reached at its registered office: Surya Marbal And Stone, Ind U.5 – 26 – 1 Kranti Chawk, Aurangabad, Maharashtra, India – 431001.