Karvaan Detective & Security Network Pri Vate Limited
About Karvaan Detective & Security Network Pri Vate Limited
Data last updated:
Karvaan Detective & Security Network Pri Vate 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 operated in the security and facility management segment of the business services sector. It was incorporated on 15 November 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74920DL2010PTC210440.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Kumar Gupta and Ekta Gupta.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at A – 229 Block – A Surajmal Vihar, New Delhi, Delhi, India – 110092.
Company details
Contact details
Karvaan Detective & Security Network Pri Vate Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 229 Block – A Surajmal Vihar, New Delhi, Delhi, India – 110092
- 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
Financials of Karvaan Detective & Security Network Pri Vate Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Karvaan Detective & Security Network Pri Vate Limited, buy the company report.
Board of directors of Karvaan Detective & Security Network Pri Vate Limited
Karvaan Detective & Security Network Pri Vate has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Gupta | Director | 15 Nov 2010 | 15 Years 11 Months | As last reported |
| Ekta Gupta | Director | 15 Nov 2010 | 15 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Karvaan Detective & Security Network Pri Vate Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Karvaan Detective & Security Network Pri Vate Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Karvaan Detective & Security Network Pri Vate Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Karvaan Detective & Security Network Pri Vate Limited has 2 board changes on record since 2010: 2 appointments. The latest: Amit Kumar Gupta was appointed as Director on 15 Nov 2010.
Frequently asked questions
Karvaan Detective & Security Network Pri Vate 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.
Karvaan Detective & Security Network Pri Vate was a private limited company based in New Delhi, Delhi, India. The company worked in security services, within the business services industry. It was incorporated on 15 November 2010 and is registered under CIN U74920DL2010PTC210440. The company has been struck off by the Registrar of Companies and is no longer operational.
Karvaan Detective & Security Network Pri Vate had 2 directors:
- Amit Kumar Gupta - Director
- Ekta Gupta - Director
The CIN (Corporate Identification Number) of Karvaan Detective & Security Network Pri Vate is U74920DL2010PTC210440. 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 Karvaan Detective & Security Network Pri Vate is at A – 229 Block – A Surajmal Vihar, New Delhi, Delhi, India – 110092.
Karvaan Detective & Security Network Pri Vate was incorporated on 15 November 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Karvaan Detective & Security Network Pri Vate on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Karvaan Detective & Security Network Pri Vate operated in the business services industry, in the security services segment. It worked in this industry before it was struck off.
Amit Kumar Gupta was appointed as Director on 15 Nov 2010. Ekta Gupta was appointed as Director on 15 Nov 2010.
Karvaan Detective & Security Network Pri Vate can be reached at its registered office: A – 229 Block – A Surajmal Vihar, New Delhi, Delhi, India – 110092.
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