Nandakumar Security & Intelligence Services Private Limited
About Nandakumar Security & Intelligence Services Private Limited
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Nandakumar Security & Intelligence Services Private Limited was a private limited company based in Na, West Bengal, 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 diversified business activities, a part of the broader business services sector. Incorporated on 13 September 2005.
Registered with ROC Kolkata under CIN U74920WB2005PTC105423.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Office: Vill. Nandakumar P.O. Nanda – Kumar Dist. Purbamidnapore, West Bengal, India.
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 AddressVill. Nandakumar P.O. Nanda – Kumar Dist. Purbamidnapore, West Bengal, India
- IndustryBusiness Services, Miscellaneous Business Activities, Security Services, Investigation
- 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 Nandakumar Security & Intelligence Services Private Limited
No directors are listed for Nandakumar Security & Intelligence Services in the MCA records available to us.
Financials of Nandakumar Security & Intelligence Services Private Limited
Ten-year financial statements for Nandakumar Security & Intelligence Services Private Limited
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 Nandakumar Security & Intelligence Services
Nandakumar Security & Intelligence Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nandakumar Security & Intelligence Services
Employment history and EPFO contributions of people linked to Nandakumar Security & Intelligence Services.
Employee and EPFO history for Nandakumar Security & Intelligence Services Private Limited
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 Nandakumar Security & Intelligence Services
GST registrations and filing compliance for Nandakumar Security & Intelligence Services Private Limited
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 Nandakumar Security & Intelligence Services
Credit ratings, litigation, and regulatory alerts for Nandakumar Security & Intelligence Services Private Limited
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 Nandakumar Security & Intelligence Services
MSME payment history for Nandakumar Security & Intelligence Services Private Limited
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 Nandakumar Security & Intelligence Services
Corporate group structure for Nandakumar Security & Intelligence Services Private Limited
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 Nandakumar Security & Intelligence Services
MCA filings and documents for Nandakumar Security & Intelligence Services Private Limited
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 Nandakumar Security & Intelligence Services
Frequently Asked Questions about Nandakumar Security & Intelligence Services Private Limited
Nandakumar Security & Intelligence Services 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.
Nandakumar Security & Intelligence Services is a struck-off private limited company in the business services sector based in Na, West Bengal, India. It was incorporated on 13 September 2005 and is registered under CIN U74920WB2005PTC105423. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Nandakumar Security & Intelligence Services is U74920WB2005PTC105423. 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 Nandakumar Security & Intelligence Services is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Vill. Nandakumar P.O. Nanda – Kumar Dist. Purbamidnapore, West Bengal, India.
Nandakumar Security & Intelligence Services can be reached at the registered office: Vill. Nandakumar P.O. Nanda – Kumar Dist. Purbamidnapore, West Bengal, India.