SBMZ Detective Solution Private Limited
About SBMZ Detective Solution Private Limited
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SBMZ Detective Solution Private Limited was a private limited company based in Bangalore, Karnataka, 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 services sector. Incorporated on 05 November 2018.
Registered with ROC Bangalore under CIN U93090KA2018PTC118299.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammed Abdulla and Syed Baba Mohammed Zameer.
Office: No.376 Kaverinagar L.R. Band Main Road R.T. Nagar Post Bangalore, Karnataka, India – 560039.
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 AddressNo.376 Kaverinagar L.R. Band Main Road R.T. Nagar Post Bangalore, Karnataka, India – 560039
- IndustryService, Other Services
- 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 SBMZ Detective Solution Private Limited
SBMZ Detective Solution has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Abdulla | Director | 05 Nov 2018 | 7 Years 10 Months | As last reported |
| Syed Baba Mohammed Zameer | Director | 05 Nov 2018 | 7 Years 10 Months | As last reported |
Financials of SBMZ Detective Solution Private Limited
Ten-year financial statements for SBMZ Detective Solution 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 SBMZ Detective Solution
SBMZ Detective Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SBMZ Detective Solution
Employment history and EPFO contributions of people linked to SBMZ Detective Solution.
Employee and EPFO history for SBMZ Detective Solution 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 SBMZ Detective Solution
GST registrations and filing compliance for SBMZ Detective Solution 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 SBMZ Detective Solution
Credit ratings, litigation, and regulatory alerts for SBMZ Detective Solution 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 SBMZ Detective Solution
MSME payment history for SBMZ Detective Solution 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 SBMZ Detective Solution
Corporate group structure for SBMZ Detective Solution 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 SBMZ Detective Solution
MCA filings and documents for SBMZ Detective Solution 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 SBMZ Detective Solution
Frequently Asked Questions about SBMZ Detective Solution Private Limited
SBMZ Detective Solution 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.
SBMZ Detective Solution is a struck-off private limited company in the service sector based in Bangalore, Karnataka, India. It was incorporated on 05 November 2018 and is registered under CIN U93090KA2018PTC118299. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of SBMZ Detective Solution are:
- Mohammed Abdulla - Director
- Syed Baba Mohammed Zameer - Director
The CIN (Corporate Identification Number) of SBMZ Detective Solution is U93090KA2018PTC118299. 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 SBMZ Detective Solution is service. 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 No.376 Kaverinagar L.R. Band Main Road R.T. Nagar Post Bangalore, Karnataka, India – 560039.