Mr Investigators Private Limited
About Mr Investigators Private Limited
Data last updated: 25 July 2025
Mr Investigators Private Limited was a private limited company based in Sahibabad, 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 service-based operations, a part of the broader business services sector. Incorporated on 03 March 2020.
Registered with ROC Kanpur under CIN U74999UP2020PTC127603.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Monika Bhardwaj and Mohit Tomer.
Office: 1St Floor Plot No 8 Naveen Park Near Gurudwara, Sahibabad, Uttar Pradesh, India – 201005.
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 Address1St Floor Plot No 8 Naveen Park Near Gurudwara, Sahibabad, Uttar Pradesh, India – 201005
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IndustryBusiness Services, Other 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 Mr Investigators Private Limited
Mr Investigators Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monika Bhardwaj | Director | 03 Mar 2020 | 6 Years 5 Months | As last reported |
| Mohit Tomer | Director | 03 Mar 2020 | 6 Years 5 Months | As last reported |
Financials of Mr Investigators Private Limited
Ten-year financial statements for Mr Investigators 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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Charges & Borrowings Mr Investigators Private Limited
Mr Investigators Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mr Investigators Private Limited
View historical data on people associated with Mr Investigators Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mr Investigators 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 Mr Investigators Private Limited
GST registrations and filing compliance for Mr Investigators 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 Mr Investigators Private Limited
Credit ratings, litigation, and regulatory alerts for Mr Investigators 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 Mr Investigators Private Limited
MSME payment history for Mr Investigators 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 Mr Investigators Private Limited
Corporate group structure for Mr Investigators 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 Mr Investigators Private Limited
MCA filings and documents for Mr Investigators 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
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Recent Activity on Mr Investigators Private Limited
Frequently Asked Questions about Mr Investigators Private Limited
Mr Investigators 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.
Mr Investigators Private Limited is a struck-off private limited company in the business services sector based in Sahibabad, Uttar Pradesh, India. It was incorporated on 03 March 2020 and is registered under CIN U74999UP2020PTC127603. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mr Investigators Private Limited are:
- Monika Bhardwaj - Director
- Mohit Tomer - Director
The CIN (Corporate Identification Number) of Mr Investigators Private Limited is U74999UP2020PTC127603. 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 Mr Investigators Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 1St Floor Plot No 8 Naveen Park Near Gurudwara, Sahibabad, Uttar Pradesh, India – 201005.