Rakshak Security & Detectives Private Limited
About Rakshak Security & Detectives Private Limited
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Rakshak Security & Detectives Private Limited was a private limited company based in 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 service-based operations segment of the services sector. It was incorporated on 25 February 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2014PTC265375.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjeev Kumar and Tinku.
The registered office was at C – 448 3rd Floor Office No – 304 Room No – 303 & 304 Main 100 Foota Road Chhajjapur, Delhi, India – 110032.
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- Registered AddressC – 448 3rd Floor Office No – 304 Room No – 303 & 304 Main 100 Foota Road Chhajjapur, Delhi, India – 110032
- IndustryService, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Rakshak Security & Detectives Private Limited
Financial statements from 2015
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.
Board of Directors of Rakshak Security & Detectives Private Limited
Rakshak Security & Detectives has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar | Director | 25 Feb 2014 | 12 Years 7 Months | As last reported |
| Tinku | Additional Director | 20 Mar 2015 | 11 Years 6 Months | As last reported |
Charges & Borrowings of Rakshak Security & Detectives Private Limited
Rakshak Security & Detectives Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rakshak Security & Detectives Private Limited
Employment history and EPFO contributions of people linked to Rakshak Security & Detectives.
Employee and EPFO history
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.
Recent Activity on Rakshak Security & Detectives Private Limited
Rakshak Security & Detectives Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Amit Khari ceased to be Director on 27 Mar 2015.
Credit Ratings, Litigation & Regulatory Alerts for Rakshak Security & Detectives Private Limited
Credit ratings, litigation, and regulatory alerts
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 Rakshak Security & Detectives Private Limited
MSME payment history
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 Rakshak Security & Detectives Private Limited
Corporate group structure
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.
GST Compliance of Rakshak Security & Detectives Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Rakshak Security & Detectives Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Rakshak Security & Detectives Private Limited
Rakshak Security & Detectives 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.
Rakshak Security & Detectives was a private limited company based in Delhi, India. The company worked in other services, within the service industry. It was incorporated on 25 February 2014 and is registered under CIN U93000DL2014PTC265375. The company has been struck off by the Registrar of Companies and is no longer operational.
Rakshak Security & Detectives had 2 directors:
- Sanjeev Kumar - Director
- Tinku - Additional Director
The CIN (Corporate Identification Number) of Rakshak Security & Detectives is U93000DL2014PTC265375. 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 Rakshak Security & Detectives is at C – 448 3rd Floor Office No – 304 Room No – 303 & 304 Main 100 Foota Road Chhajjapur, Delhi, India – 110032.
Rakshak Security & Detectives was incorporated on 25 February 2014. It is registered with the Registrar of Companies, Delhi.
Rakshak Security & Detectives has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Rakshak Security & Detectives operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
No. Rakshak Security & Detectives is not listed on any stock exchange. It is an unlisted company.
Amit Khari ceased to be Director on 27 Mar 2015. Gagan Sharma ceased to be Director on 25 Mar 2015. Tinku was appointed as Additional Director on 20 Mar 2015. Rakshak Security & Detectives has 5 board changes on record in total.