Excellent Detective Solutions Private Limited
About Excellent Detective Solutions Private Limited
Data last updated: 26 July 2025
Excellent Detective Solutions 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 specialised in human resources, a part of the broader professional services sector. Incorporated on 01 July 2014.
Registered with ROC Delhi under CIN U74140DL2014PTC268484.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shyam Sunder Tomar and Dharmender Singh Rathour.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: X – 114/A Kh No. 2 Gali No. 3 Brahmpuri, New Delhi, Delhi, India – 110053.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.39 Lakh, a decline of 91.72% compared to the previous year.
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 AddressX – 114/A Kh No. 2 Gali No. 3 Brahmpuri, New Delhi, Delhi, India – 110053
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IndustryProfessional Services, Human Resources, Placement Services
- 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
Business Activity of Excellent Detective Solutions Private Limited
Excellent Detective Solutions Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Placement agencies and HR management services | Locked |
Detailed business activity records for Excellent Detective Solutions Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Excellent Detective Solutions Private Limited
Excellent Detective Solutions Private Limited is audited by C L GOLCHHA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C L GOLCHHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Excellent Detective Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Excellent Detective Solutions Private Limited
Excellent Detective Solutions Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shyam Sunder Tomar
Also directs:
Excellent Escort Services Private Limited
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Director | 01 Jul 2014 | 12 Years 1 Months | As last reported |
| Dharmender Singh Rathour | Director | 01 Jul 2014 | 12 Years 1 Months | As last reported |
Financials of Excellent Detective Solutions Private Limited FY 2018 filings available
Excellent Detective Solutions Private Limited reported revenue of ₹1.39 Lakh (down 91.72% YoY) for FY 2017.
Ten-year financial statements for Excellent Detective Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Excellent Detective Solutions Private Limited
Shareholding and ownership data for Excellent Detective Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Excellent Detective Solutions Private Limited
Excellent Detective Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Excellent Detective Solutions Private Limited
Excellent Detective Solutions Private Limited has a workforce of 0 employees as of Apr 02, 2024.
Employee and EPFO history for Excellent Detective Solutions 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 Excellent Detective Solutions Private Limited
GST registrations and filing compliance for Excellent Detective Solutions 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Excellent Detective Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Excellent Detective Solutions 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 Excellent Detective Solutions Private Limited
MSME payment history for Excellent Detective Solutions 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
- Vendor payment signals
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Subsidiaries & Group Companies of Excellent Detective Solutions Private Limited
Corporate group structure for Excellent Detective Solutions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Excellent Detective Solutions Private Limited
MCA filings and documents for Excellent Detective Solutions 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Excellent Detective Solutions Private Limited
Frequently Asked Questions about Excellent Detective Solutions Private Limited
Excellent Detective Solutions 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.
Excellent Detective Solutions Private Limited is a struck-off private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 01 July 2014 and is registered under CIN U74140DL2014PTC268484. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Excellent Detective Solutions Private Limited are:
- Shyam Sunder Tomar - Director
- Dharmender Singh Rathour - Director
The CIN (Corporate Identification Number) of Excellent Detective Solutions Private Limited is U74140DL2014PTC268484. 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 Excellent Detective Solutions Private Limited is professional services. The company specifically operates in human resources. The company was active in this sector before being struck off.
The company has its registered office at X – 114A Kh No. 2 Gali No. 3 Brahmpuri, New Delhi, Delhi, India – 110053.