Searchway Investigation And Detection Llp - Company Profile

It is a business services limited liability partnership based in New Delhi, Delhi, India, established in 2022.

2022 New Delhi, Delhi, India Active

Last Updated: March 06, 2026

About Searchway Investigation And Detection Llp

Searchway Investigation And Detection Llp, a active limited liability partnership, was established on 24 January 2022 in New Delhi, Delhi, India. Engaging in other services within the business services sector, it holds LLPIN: ABA-3570. Registered under ROC Roc Delhi Ii. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Abhijeet Mokhalgay (Designated Partner), Mukesh Maal (Designated Partner), Chandana Bhui (Designated Partner). It is based at B 404, Ground Floor Gali No 30, Mahavir Enclave Part 2, New Delhi, Delhi, 110059.

Company Details

CIN/LLPIN
ABA-3570
Incorporation Date
24 January 2022
Total Obligation of Contribution
₹0.10 M
ROC Code
Roc Delhi Ii
Company Status
Active

Key Metrics

Obligation of Contribution ₹ 0.10 M as on 06-03-2026
Company Age 4 Year, 1 Month

Comprehensive Company Insights

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Who are the key members and board of directors at Searchway Investigation And Detection Llp?

Current Designated Partners

Name	Designation	Appointment Date	Status
Abhijeet Mokhalgay	Designated Partner	24 Jan 2022	Current
Mukesh Maal	Designated Partner	24 Jan 2022	Current
Chandana Bhui	Designated Partner	24 Jan 2022	Current

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Financial Performance of Searchway Investigation And Detection Llp.

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Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Searchway Investigation And Detection Llp?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Searchway Investigation And Detection Llp?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Searchway Investigation And Detection Llp

Recent Activity within the Organization

Director Appointment

The activity Abhijeet Mokhalgay was appointed as a Designated Partner was appointed as a Designated Partner on 24 Jan 2022 & has been associated with this company since 4 years 1 month . was completed.
24 Jan 2022
Director Appointment

Progress on Mukesh Maal was appointed as a Designated Partner was appointed as a Designated Partner on 24 Jan 2022 & has been associated with this company since 4 years 1 month . was documented.
24 Jan 2022
Director Appointment

The activity Chandana Bhui was appointed as a Designated Partner was appointed as a Designated Partner on 24 Jan 2022 & has been associated with this company since 4 years 1 month . was completed.
24 Jan 2022
LLP Incorporation

Searchway Investigation And Detection Llp was registered on 24 Jan 2022 with Roc Delhi Ii & aged 4 years 1 month as per MCA records. was recorded as a recent event.
24 Jan 2022

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Frequently Asked Questions

What is the LLPIN of Searchway Investigation And Detection Llp?

The LLPIN of Searchway Investigation And Detection Llp is ABA-3570.

Where is Searchway Investigation And Detection Llp headquartered?

Searchway Investigation And Detection Llp is headquartered at B 404, Ground Floor Gali No 30, Mahavir Enclave Part 2, New Delhi, Delhi, 110059.

When was Searchway Investigation And Detection Llp incorporated?

Searchway Investigation And Detection Llp was incorporated on 24 January 2022.

Who are the current directors of Searchway Investigation And Detection Llp?

The current directors of Searchway Investigation And Detection Llp are

What is the primary industry of Searchway Investigation And Detection Llp?

The primary industry of Searchway Investigation And Detection Llp is Business Services.

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