Keystone Forensic Services Private Limited
About Keystone Forensic Services Private Limited
Data last updated: 21 July 2025
Keystone Forensic Services 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 taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 02 December 2010.
Registered with ROC Delhi under CIN U74140DL2010PTC211006.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Swati Saxena and Saurbh Kumar.
Last AGM: 01 July 2013. Financial statements filed for year ended 31 March 2013. Office: 1 National Park Lajpat Nagar – Iv, New Delhi, Delhi, India – 110024.
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 Address1 National Park Lajpat Nagar – Iv, New Delhi, Delhi, India – 110024
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Keystone Forensic Services Private Limited
Keystone Forensic Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Saxena | Director | 02 Dec 2010 | 15 Years 7 Months | As last reported |
| Saurbh Kumar | Director | 02 Dec 2010 | 15 Years 7 Months | As last reported |
Financials of Keystone Forensic Services Private Limited FY 2013 filings available
Ten-year financial statements for Keystone Forensic Services Private Limited
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Charges & Borrowings Keystone Forensic Services Private Limited
Keystone Forensic Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Keystone Forensic Services Private Limited
View historical data on people associated with Keystone Forensic Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Keystone Forensic Services Private Limited
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GST Compliance of Keystone Forensic Services Private Limited
GST registrations and filing compliance for Keystone Forensic Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Keystone Forensic Services Private Limited
Credit ratings, litigation, and regulatory alerts for Keystone Forensic Services Private Limited
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MSME Payment Delays by Keystone Forensic Services Private Limited
MSME payment history for Keystone Forensic Services Private Limited
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Subsidiaries & Group Companies of Keystone Forensic Services Private Limited
Corporate group structure for Keystone Forensic Services Private Limited
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MCA Filings & Documents of Keystone Forensic Services Private Limited
MCA filings and documents for Keystone Forensic Services Private Limited
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Recent Activity on Keystone Forensic Services Private Limited
Frequently Asked Questions about Keystone Forensic Services Private Limited
Keystone Forensic Services 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.
Keystone Forensic Services Private Limited is a struck-off private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 02 December 2010 and is registered under CIN U74140DL2010PTC211006. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Keystone Forensic Services Private Limited are:
- Swati Saxena - Director
- Saurbh Kumar - Director
The CIN (Corporate Identification Number) of Keystone Forensic Services Private Limited is U74140DL2010PTC211006. 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 Keystone Forensic Services Private Limited is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at 1 National Park Lajpat Nagar – Iv, New Delhi, Delhi, India – 110024.