C.P. Detectives Private Limited
About C.P. Detectives Private Limited
Data last updated: 27 July 2025
C.P. Detectives Private Limited was a private limited company based in Varanasi, Uttar Pradesh, 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 diversified business activities, a part of the broader business services sector. Incorporated on 11 May 2009.
Registered with ROC Kanpur under CIN U74900UP2009PTC037341.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chandee Prasad and Poonam Maurya.
Office: H.No. D – 59/142 – A – 21 Sant Raghuvar Nagar Colony Mahmoorganj Bhelupur Varanasi U.P., Uttar Pradesh, India – 221003.
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 AddressH.No. D – 59/142 – A – 21 Sant Raghuvar Nagar Colony Mahmoorganj Bhelupur Varanasi U.P., Uttar Pradesh, India – 221003
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IndustryBusiness 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 C.P. Detectives Private Limited
C.P. Detectives Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandee Prasad | Director | 11 May 2009 | 17 Years 2 Months | As last reported |
| Poonam Maurya | Director | 11 May 2009 | 17 Years 2 Months | As last reported |
Financials of C.P. Detectives Private Limited
Ten-year financial statements for C.P. Detectives Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings C.P. Detectives Private Limited
C.P. Detectives Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at C.P. Detectives Private Limited
View historical data on people associated with C.P. Detectives Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for C.P. 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 C.P. Detectives Private Limited
GST registrations and filing compliance for C.P. 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
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Credit Ratings, Litigation & Regulatory Alerts for C.P. Detectives Private Limited
Credit ratings, litigation, and regulatory alerts for C.P. 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 C.P. Detectives Private Limited
MSME payment history for C.P. 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
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Subsidiaries & Group Companies of C.P. Detectives Private Limited
Corporate group structure for C.P. Detectives Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of C.P. Detectives Private Limited
MCA filings and documents for C.P. 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
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Recent Activity on C.P. Detectives Private Limited
Frequently Asked Questions about C.P. Detectives Private Limited
C.P. 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.
C.P. Detectives Private Limited is a struck-off private limited company in the business services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 11 May 2009 and is registered under CIN U74900UP2009PTC037341. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of C.P. Detectives Private Limited are:
- Chandee Prasad - Director
- Poonam Maurya - Director
The CIN (Corporate Identification Number) of C.P. Detectives Private Limited is U74900UP2009PTC037341. 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 C.P. Detectives Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at H.No. D – 59142 – A – 21 Sant Raghuvar Nagar Colony Mahmoorganj Bhelupur Varanasi U.P., Uttar Pradesh, India – 221003.