S&D Investigation Private Limited
About S&D Investigation Private Limited
Data last updated:
S&D Investigation Private Limited was a private limited company based in Noida, 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 operated in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 28 April 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U72900UP2017PTC092736.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sharad Misra and Nitin Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at A – 108 Sector – 31, Noida, Uttar Pradesh, India – 201301.
Company details
Contact details
S&D Investigation Private Limited's registered office is in Noida, Uttar Pradesh.
- Registered AddressA – 108 Sector – 31, Noida, Uttar Pradesh, India – 201301
- IndustryInformation Technology, Other Computer Related Activities
- 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
Financials of S&D Investigation Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of S&D Investigation Private Limited, buy the company report.
Board of directors of S&D Investigation Private Limited
S&D Investigation 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 |
|---|---|---|---|---|
| Sharad Misra | Director | 28 Apr 2017 | 9 Years 5 Months | As last reported |
| Nitin Kumar Agarwal Also directs: Superking Generators (India) Private Limited | Additional Director | 18 Mar 2019 | 7 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving S&D Investigation Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for S&D Investigation Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for S&D Investigation Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S&D Investigation Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Danish Sharma ceased to be Director on 18 Mar 2019.
Frequently asked questions
S&D Investigation 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.
S&D Investigation was a private limited company based in Noida, Uttar Pradesh, India. The company worked in other computer related activities, within the information technology industry. It was incorporated on 28 April 2017 and is registered under CIN U72900UP2017PTC092736. The company has been struck off by the Registrar of Companies and is no longer operational.
S&D Investigation had 2 directors:
- Sharad Misra - Director
- Nitin Kumar Agarwal - Additional Director
The CIN (Corporate Identification Number) of S&D Investigation is U72900UP2017PTC092736. 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 S&D Investigation is at A – 108 Sector – 31, Noida, Uttar Pradesh, India – 201301.
S&D Investigation was incorporated on 28 April 2017. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of S&D Investigation on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.
S&D Investigation operated in the information technology industry, in the other computer related activities segment. It worked in this industry before it was struck off.
Danish Sharma ceased to be Director on 18 Mar 2019. Nitin Kumar Agarwal was appointed as Additional Director on 18 Mar 2019. Sharad Misra was appointed as Director on 28 Apr 2017.
The compliance status of S&D Investigation is compliant as of 20 July 2026.