Dragnet Detectives Private Limited
About Dragnet Detectives Private Limited
Data last updated:
Dragnet Detectives Private Limited was a private limited company based in New, 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 security and facility management segment of the business services sector. It was incorporated on 07 April 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74920DL2004PTC125692.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at C – 6/7 S.D.A., New, Delhi, India – 110016.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC – 6/7 S.D.A., New, Delhi, India – 110016
- IndustryBusiness Services, Security Services, Investigation, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Board of Directors of Dragnet Detectives Private Limited
No directors are listed for Dragnet Detectives in the MCA records available to us.
Financials of Dragnet Detectives Private Limited
Financial statements from 2015
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 Dragnet Detectives Private Limited
Dragnet Detectives Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dragnet Detectives Private Limited
Employment history and EPFO contributions of people linked to Dragnet Detectives.
Employee and EPFO history
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 Dragnet Detectives Private Limited
GST registrations and filing compliance
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 Dragnet Detectives Private Limited
Credit ratings, litigation, and regulatory alerts
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 Dragnet Detectives Private Limited
MSME payment history
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 Dragnet Detectives Private Limited
Corporate group structure
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 Dragnet Detectives Private Limited
MCA filings and documents
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 Dragnet Detectives Private Limited
Frequently Asked Questions about Dragnet Detectives Private Limited
Dragnet 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.
Dragnet Detectives was a private limited company based in New, Delhi, India. The company worked in security services, within the business services industry. It was incorporated on 07 April 2004 and is registered under CIN U74920DL2004PTC125692. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dragnet Detectives is U74920DL2004PTC125692. 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 Dragnet Detectives is at C – 67 S.D.A., New, Delhi, India – 110016.
Dragnet Detectives was incorporated on 07 April 2004. It is registered with the Registrar of Companies, Delhi.
Dragnet Detectives has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dragnet Detectives operated in the business services industry, in the security services segment. It worked in this industry before it was struck off.
No. Dragnet Detectives is not listed on any stock exchange. It is an unlisted company.
Dragnet Detectives can be reached at its registered office: C – 67 S.D.A, New, Delhi, India – 110016.