Aps Forensic Services Private Limited
About Aps Forensic Services Private Limited
Data last updated:
Aps Forensic Services Private Limited was a private limited company based in 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 service-based operations, a part of the broader business services sector. Incorporated on 18 November 2020.
Registered with ROC Delhi under CIN U74999DL2020PTC373390.
Capital: an authorised share capital of ₹200 and a paid-up capital of ₹200. It was led by directors Mansi Shokeen and Rekha Rani.
Last AGM: 31 December 2021. Financial statements filed for year ended 31 March 2021. Office: House No 212 Landmark Near Mother Diary Rohini Sector 2 Mangolpur Kalan, Delhi, Delhi, India – 110085.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressHouse No 212 Landmark Near Mother Diary Rohini Sector 2 Mangolpur Kalan, Delhi, Delhi, India – 110085
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Aps Forensic Services Private Limited
Aps Forensic Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mansi Shokeen Also directs: MSM Civil Consultants and Developers Private Limited | Director | 09 Apr 2021 | 5 Years 5 Months | As last reported |
| Rekha Rani Also directs: MSM Civil Consultants and Developers Private Limited | Director | 18 Nov 2020 | 5 Years 10 Months | As last reported |
Financials of Aps Forensic Services Private Limited FY 2021 filings available
Ten-year financial statements for Aps Forensic Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aps Forensic Services
Aps Forensic Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aps Forensic Services
Employment history and EPFO contributions of people linked to Aps Forensic Services.
Employee and EPFO history for Aps Forensic Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aps Forensic Services
GST registrations and filing compliance for Aps Forensic Services Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aps Forensic Services
Credit ratings, litigation, and regulatory alerts for Aps Forensic Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aps Forensic Services
MSME payment history for Aps Forensic Services Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aps Forensic Services
Corporate group structure for Aps Forensic Services Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aps Forensic Services
MCA filings and documents for Aps Forensic Services Private Limited
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.
Recent Activity on Aps Forensic Services
Frequently Asked Questions about Aps Forensic Services Private Limited
Aps Forensic 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.
Aps Forensic Services is a struck-off private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 18 November 2020 and is registered under CIN U74999DL2020PTC373390. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aps Forensic Services are:
- Mansi Shokeen - Director
- Rekha Rani - Director
The CIN (Corporate Identification Number) of Aps Forensic Services is U74999DL2020PTC373390. 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 Aps Forensic Services is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at House No 212 Landmark Near Mother Diary Rohini Sector 2 Mangolpur Kalan, Delhi, Delhi, India – 110085.