Singh Detective Force Private Limited
About Singh Detective Force Private Limited
Data last updated:
Singh Detective Force Private Limited is a private limited company based in Mira Road, Maharashtra, India. It specialises in investigation, a part of the broader business services sector. Incorporated on 11 April 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U74920MH2002PTC135503.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gayatri Singh and Sobhnath Rameshwar Singh.
Last AGM: 29 September 2011. Financial statements filed for year ended 31 March 2011. Office: A – 1 Shop No. 10 Shantivihar Mira Road(E) Near Railway Station Dist – Thane, Maharashtra, India – 401107.
As per MCA filings, the company has open charges of ₹9.5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressA – 1 Shop No. 10 Shantivihar Mira Road(E) Near Railway Station Dist – Thane, Maharashtra, India – 401107
- IndustryBusiness Services, Investigation, Security Services, Miscellaneous Business Activities
- 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 Singh Detective Force Private Limited
Singh Detective Force has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gayatri Singh Also directs: S.S. Facility Management Services Private Limited | Director | 11 Apr 2002 | 24 Years 5 Months | Current |
| Sobhnath Rameshwar Singh Also directs: S.S. Facility Management Services Private Limited | Director | 11 Apr 2002 | 24 Years 5 Months | Current |
Financials of Singh Detective Force Private Limited FY 2011 filings available
Ten-year financial statements for Singh Detective Force 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 Singh Detective Force
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Nov 2009 | Vijaya Bank | ₹9.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Singh Detective Force
Employment history and EPFO contributions of people linked to Singh Detective Force.
Employee and EPFO history for Singh Detective Force 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 Singh Detective Force
GST registrations and filing compliance for Singh Detective Force 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 Singh Detective Force
Credit ratings, litigation, and regulatory alerts for Singh Detective Force 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 Singh Detective Force
MSME payment history for Singh Detective Force 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 Singh Detective Force
Corporate group structure for Singh Detective Force 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 Singh Detective Force
MCA filings and documents for Singh Detective Force 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 Singh Detective Force
Frequently Asked Questions about Singh Detective Force Private Limited
Singh Detective Force is an active private limited company in the business services sector based in Mira Road, Maharashtra, India. It was incorporated on 11 April 2002 (24+ years old) and is registered under CIN U74920MH2002PTC135503.
The current directors of Singh Detective Force are:
- Gayatri Singh - Director
- Sobhnath Rameshwar Singh - Director
The primary industry of Singh Detective Force is business services. The company specifically operates in investigation. The company is currently active in this sector.
Singh Detective Force can be reached at the registered office: A – 1 Shop No. 10 Shantivihar Mira RoadE Near Railway Station Dist – Thane, Maharashtra, India – 401107.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at A – 1 Shop No. 10 Shantivihar Mira RoadE Near Railway Station Dist – Thane, Maharashtra, India – 401107.