Ace Detectives Private Limited
About Ace Detectives Private Limited
Data last updated: 27 July 2025
Ace Detectives 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 specialised in investigation, a part of the broader business services sector. Incorporated on 25 March 2003.
Registered with ROC Delhi under CIN U74920DL2003PTC119545.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ritu Kapur and Ravi Kapur.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: House No.10 Second Floor Satya Niketan, New Delhi, Delhi, India – 110021.
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 AddressHouse No.10 Second Floor Satya Niketan, New Delhi, Delhi, India – 110021
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IndustryBusiness Services, Investigation, Miscellaneous Business Activities, Security Services
- 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
Board of Directors of Ace Detectives Private Limited
Ace Detectives Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritu Kapur | Director | 01 Nov 2011 | 14 Years 8 Months | As last reported |
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Ravi Kapur
Also directs:
Ravi Kapur Llp, Priya Kapur Llp, Stryker Security & Staffing Solutions Private Limited and 1 more
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Director | 01 Nov 2011 | 14 Years 8 Months | As last reported |
Financials of Ace Detectives Private Limited FY 2015 filings available
Ten-year financial statements for Ace Detectives Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Ace Detectives Private Limited
Ace Detectives Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ace Detectives Private Limited
View historical data on people associated with Ace Detectives Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ace Detectives Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ace Detectives Private Limited
GST registrations and filing compliance for Ace Detectives Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ace Detectives Private Limited
Credit ratings, litigation, and regulatory alerts for Ace Detectives Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ace Detectives Private Limited
MSME payment history for Ace Detectives 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
- Vendor payment signals
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Subsidiaries & Group Companies of Ace Detectives Private Limited
Corporate group structure for Ace Detectives Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Ace Detectives Private Limited
MCA filings and documents for Ace Detectives 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 Ace Detectives Private Limited
Frequently Asked Questions about Ace Detectives Private Limited
Ace Detectives 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.
Ace Detectives Private Limited is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 25 March 2003 and is registered under CIN U74920DL2003PTC119545. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ace Detectives Private Limited are:
- Ritu Kapur - Director
- Ravi Kapur - Director
The CIN (Corporate Identification Number) of Ace Detectives Private Limited is U74920DL2003PTC119545. 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 Ace Detectives Private Limited is business services. The company specifically operates in investigation. The company was active in this sector before being struck off.
The company has its registered office at House No.10 Second Floor Satya Niketan, New Delhi, Delhi, India – 110021.