
Ace Detectives Private Limited
About Ace Detectives Private Limited
Data last updated:
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 operated in the investigation segment of the business services sector. It was incorporated on 25 March 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74920DL2003PTC119545.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at House No.10 Second Floor Satya Niketan, New Delhi, Delhi, India – 110021.
Company details
Contact details
Ace Detectives Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressHouse No.10 Second Floor Satya Niketan, New Delhi, Delhi, India – 110021
- IndustryBusiness Services, Investigation, Miscellaneous Business Activities, Security Services
- 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 Ace Detectives Private Limited
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To see the full financial statements and ratios of Ace Detectives Private Limited, buy the company report.
Board of directors of Ace Detectives Private Limited
Ace Detectives has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritu Kapur | Director | 01 Nov 2011 | 15 Years 0 Months | As last reported |
| Ravi Kapur Also directs: Ravi Kapur LLP, Priya Kapur LLP, Stryker Security & Staffing Solutions Private Limited and 1 more | Director | 01 Nov 2011 | 15 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Ace Detectives 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 Ace Detectives 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 Ace Detectives Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ace Detectives Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Bharat Gawri ceased to be Whole-Time Director on 11 Nov 2011.
Frequently asked questions
Ace Detectives 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 was a private limited company based in New Delhi, Delhi, India. The company worked in investigation, within the business services industry. 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.
Ace Detectives had 2 directors:
- Ritu Kapur - Director
- Ravi Kapur - Director
The CIN (Corporate Identification Number) of Ace Detectives is U74920DL2003PTC119545. 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 Ace Detectives is at House No.10 Second Floor Satya Niketan, New Delhi, Delhi, India – 110021.
Ace Detectives was incorporated on 25 March 2003. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ace Detectives on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Ace Detectives operated in the business services industry, in the investigation segment. It worked in this industry before it was struck off.
Bharat Gawri ceased to be Whole-Time Director on 11 Nov 2011. Sandeep Deshwal ceased to be Director on 11 Nov 2011. Ravi Kapur was appointed as Director on 01 Nov 2011. Ace Detectives has 8 board changes on record in total.
Ace Detectives can be reached at its registered office: House No.10 Second Floor Satya Niketan, New Delhi, Delhi, India – 110021.

