Sleuths Investigators Private Limited
About Sleuths Investigators Private Limited
Data last updated: 25 July 2025
Sleuths Investigators Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 05 January 1990.
Registered with ROC Delhi under CIN U74899DL1990PTC038845.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anjali Lall and Chander Mohan Lall.
Last AGM: 02 June 2020. Financial statements filed for year ended 31 March 2020. Office: V – 26 2Nd Floor Green Park, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.2 Lakh, reflecting significant growth compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressV – 26 2Nd Floor Green Park, New Delhi, Delhi, India – 110016
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IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Auditor Details of Sleuths Investigators Private Limited
Sleuths Investigators Private Limited is audited by ADARSH SHARMA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ADARSH SHARMA & CO | Locked | Locked | Locked |
Complete auditor history for Sleuths Investigators Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sleuths Investigators Private Limited
Sleuths Investigators Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Anjali Lall
Also directs:
Lall Foundation, Biqe Software Solutions Private Limited
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Whole-Time Director | 01 Apr 1992 | 34 Years 4 Months | As last reported |
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Chander Mohan Lall
Also directs:
Snow Leopard Adventures Private Limited, Lall Foundation
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Director | 01 Aug 2018 | 8 Years 0 Months | As last reported |
Financials of Sleuths Investigators Private Limited FY 2020 filings available
Sleuths Investigators Private Limited reported revenue of ₹1.2 Lakh (up 602.00% YoY) for FY 2020.
Ten-year financial statements for Sleuths Investigators Private Limited
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Ownership and Shareholding of Sleuths Investigators Private Limited
Shareholding and ownership data for Sleuths Investigators Private Limited
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Charges & Borrowings Sleuths Investigators Private Limited
Sleuths Investigators Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sleuths Investigators Private Limited
View historical data on people associated with Sleuths Investigators Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sleuths Investigators Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sleuths Investigators Private Limited
GST registrations and filing compliance for Sleuths Investigators Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sleuths Investigators Private Limited
Credit ratings, litigation, and regulatory alerts for Sleuths Investigators Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sleuths Investigators Private Limited
MSME payment history for Sleuths Investigators Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sleuths Investigators Private Limited
Corporate group structure for Sleuths Investigators Private Limited
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MCA Filings & Documents of Sleuths Investigators Private Limited
MCA filings and documents for Sleuths Investigators Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Sleuths Investigators Private Limited
Frequently Asked Questions about Sleuths Investigators Private Limited
Sleuths Investigators Private Limited 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.
Sleuths Investigators Private Limited is a struck-off private limited company in the travel and hospitality sector based in New Delhi, Delhi, India. It was incorporated on 05 January 1990 and is registered under CIN U74899DL1990PTC038845. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sleuths Investigators Private Limited are:
- Anjali Lall - Whole-Time Director
- Chander Mohan Lall - Director
The CIN (Corporate Identification Number) of Sleuths Investigators Private Limited is U74899DL1990PTC038845. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sleuths Investigators Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company was active in this sector before being struck off.
The company has its registered office at V – 26 2Nd Floor Green Park, New Delhi, Delhi, India – 110016.