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Confidential Investigative Services Private Limited - Company Profile

It is a service private limited company based in Mumbai, Maharashtra, India, established in 2011.

2011 | Mumbai, Maharashtra, India | Struck Off
Last Updated:

About Confidential Investigative Services Private Limited

Confidential Investigative Services Private Limited, a struck off private limited company, was established on 18 February 2011 in Mumbai, Maharashtra, India. Engaging in other services within the service sector, it holds CIN: U93000MH2011PTC213682. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Dinesh Goswami (Director), Kling Mishra (Director), Haroon Babu Ismail Shaikh (Director). It is based at 211, Second Floor, B-Wing Rolex Shoping Centre Station Road, Goregaon (West), Mumbai, Maharashtra, 400062.

Company Details

  • CIN/LLPIN

    U93000MH2011PTC213682

  • Registration Number

    213682

  • Incorporation Date

    18 February 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 10 Months
Company report

Confidential Investigative Services Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Confidential Investigative Services Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Dinesh GoswamiDirector18 Feb 2011Current
Kling MishraDirector18 Feb 2011Current
Haroon Babu Ismail ShaikhDirector18 Feb 2011Current

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Financial Performance of Confidential Investigative Services.

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Confidential Investigative Services profit and loss trends over time
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What is the Ownership and Shareholding Structure of Confidential Investigative Services?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Confidential Investigative Services?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Confidential Investigative Services

Recent Activity within the Organization

  • Director Appointment

    The activity Dinesh Goswami was appointed as a Director was appointed as a Director on 18 Feb 2011 & has been associated with this company since 14 years 10 months . was completed.

  • Director Appointment

    Progress on Kling Mishra was appointed as a Director was appointed as a Director on 18 Feb 2011 & has been associated with this company since 14 years 10 months . was documented.

  • Director Appointment

    Progress on Haroon Babu Ismail Shaikh was appointed as a Director was appointed as a Director on 18 Feb 2011 & has been associated with this company since 14 years 10 months . was documented.

  • Company Incorporation

    Progress on Confidential Investigative Services Private Limited was registered on 18 Feb 2011 with Roc Mumbai & aged 14 years 10 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Confidential Investigative Services Private Limited?

    The CIN of Confidential Investigative Services Private Limited is U93000MH2011PTC213682.

  • Where is Confidential Investigative Services Private Limited headquartered?

    Confidential Investigative Services Private Limited is headquartered at 211, Second Floor, B-Wing Rolex Shoping Centre Station Road, Goregaon (West), Mumbai, Maharashtra, 400062.

  • When was Confidential Investigative Services Private Limited incorporated?

    Confidential Investigative Services Private Limited was incorporated on 18 February 2011.

  • Who are the current directors of Confidential Investigative Services Private Limited?

    The current directors of Confidential Investigative Services Private Limited are

  • What is the primary industry of Confidential Investigative Services Private Limited?

    The primary industry of Confidential Investigative Services Private Limited is Service.

  • Is Confidential Investigative Services Private Limited a listed company?

    Confidential Investigative Services Private Limited is unlisted.

  • What is the capital structure of Confidential Investigative Services Private Limited?

    The authorized capital of Confidential Investigative Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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