About Sharp Detectives Private Limited
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Sharp Detectives Private Limited is a private limited company based in Coimbatore, Tamil Nadu, India. It operates in the social services and community development segment of the non-profit sector. It was incorporated on 28 October 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Coimbatore, under CIN U85300TZ1985PTC012332.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹20,000.
The registered office is at 6/15 Ganga Nagar II Streetavinashi Road Tirpur – 641 602., Coimbatore, Tamil Nadu, India – 641602.
The company is associated with 1 brand: Bangalore Detectives. Court records list 27 cases involving the company, including 21 filed by the company and 6 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sharpdetectives.com.
CIN History of Sharp Detectives Private Limited
Sharp Detectives has one previous CIN (Corporate Identification Number): U85300TN1985PTC012332. The current CIN is U85300TZ1985PTC012332, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U85300TZ1985PTC012332 | Current |
| U85300TN1985PTC012332 | Previous |
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- Social Media
- Registered Address6/15 Ganga Nagar II Streetavinashi Road Tirpur – 641 602., Coimbatore, Tamil Nadu, India – 641602
- IndustryNon-Profit Organizations, Social Work
- 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
Associated Brands with Sharp Detectives Private Limited
Sharp Detectives operates one associated brand: Bangalore Detectives. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Private investigation services for personal and corporate needs in India. | bangaloredetectives.in |
Financials of Sharp 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 Sharp Detectives Private Limited
No directors are listed for Sharp Detectives in the MCA records available to us.
Charges & Borrowings of Sharp Detectives Private Limited
Sharp Detectives Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sharp Detectives Private Limited
Sharp Detectives Private Limited has 27 court cases on record: 21 filed by Sharp Detectives, 6 filed against it. 1 case is pending and 26 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 6 | 0 |
| High courts | 11 | 0 | 1 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against Duroflex Limited | Disposed |
| District court, Rangareddy, Telangana | Civil suit | Filed by the company against Ijm (India) Infrastructure Limited | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed by the company against Mahindra and Mahindra Limited | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed by the company against Vaishak International Limited | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed by the company against Binny Limited | Disposed |
Full case history
All 27 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Sharp Detectives Private Limited
Employment history and EPFO contributions of people linked to Sharp 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 Sharp Detectives Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Sharp 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 Sharp 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 Sharp 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 Sharp 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 Sharp 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 Sharp Detectives Private Limited
Sharp Detectives is an active private limited company based in Coimbatore, Tamil Nadu, India. The company works in social work, within the non-profit organizations industry. It was incorporated on 28 October 1985 (41+ years old) and is registered under CIN U85300TZ1985PTC012332.
The CIN (Corporate Identification Number) of Sharp Detectives is U85300TZ1985PTC012332. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sharp Detectives has 27 court cases on record: 21 filed by the company and 6 filed against it. 1 is pending. Most are in the district courts.
Sharp Detectives was incorporated on 28 October 1985, making it 41+ years old. It is registered with the Registrar of Companies, Coimbatore.
Sharp Detectives can be reached through the website sharpdetectives.com. Its registered office is in Coimbatore, Tamil Nadu, India.
The registered office of Sharp Detectives is at 615 Ganga Nagar II Streetavinashi Road Tirpur – 641 602., Coimbatore, Tamil Nadu, India – 641602.
Sharp Detectives has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹20,000.
Sharp Detectives operates in the non-profit organizations industry, in the social work segment.
No. Sharp Detectives is not listed on any stock exchange. It is an unlisted company.