About Searchway Investigation and Detection LLP
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Searchway Investigation and Detection LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 24 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ABA-3570.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Abhijeet Mokhalgay and Mukesh Maal.
The registered office is at B 404 Ground Floor Gali No 30 Mahavir Enclave Part 2, New Delhi, Delhi, India – 110059.
For more details, the LLP can be reached via its website searchway.in.
Company details
Contact details
Searchway Investigation and Detection LLP's registered office is in New Delhi, Delhi.
- Registered AddressB 404 Ground Floor Gali No 30 Mahavir Enclave Part 2, New Delhi, Delhi, India – 110059
- IndustryBusiness Services, 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
Financials of Searchway Investigation and Detection LLP
Year-wise financial statements and ratios of Searchway Investigation and Detection LLP are in the company report Buy the company report.
Designated partners of Searchway Investigation and Detection LLP
Searchway Investigation and Detection has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhijeet Mokhalgay | Designated Partner | 24 Jan 2022 | 4 Years 9 Months | Current |
| Mukesh Maal Also directs: Vibrey India Detective Private Limited | Designated Partner | 24 Jan 2022 | 4 Years 9 Months | Current |
| Chandana Bhui Also directs: Anusandhan Global Detective Private Limited | Designated Partner | 24 Jan 2022 | 4 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Searchway Investigation and Detection LLP 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 Searchway Investigation and Detection LLP; 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 Searchway Investigation and Detection LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Searchway Investigation and Detection LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Abhijeet Mokhalgay was appointed as Designated Partner on 24 Jan 2022.
Frequently asked questions
Searchway Investigation and Detection is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 24 January 2022 (4+ years old) and is registered under LLPIN ABA-3570.
Searchway Investigation and Detection has 3 current designated partners:
- Abhijeet Mokhalgay - Designated Partner
- Mukesh Maal - Designated Partner
- Chandana Bhui - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Searchway Investigation and Detection is ABA-3570. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Searchway Investigation and Detection was incorporated on 24 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Abhijeet Mokhalgay was appointed as Designated Partner on 24 Jan 2022. Chandana Bhui was appointed as Designated Partner on 24 Jan 2022. Mukesh Maal was appointed as Designated Partner on 24 Jan 2022.
Searchway Investigation and Detection can be reached through the website searchway.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Searchway Investigation and Detection is at B 404 Ground Floor Gali No 30 Mahavir Enclave Part 2, New Delhi, Delhi, India – 110059.
Searchway Investigation and Detection operates in the business services industry, in the other services segment.
Searchway Investigation and Detection is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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