SP India Detective Services Private Limited
About SP India Detective Services Private Limited
Data last updated:
SP India Detective Services Private Limited was a private limited company based in Erandol, Maharashtra, 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 operated in the service-based operations segment of the services sector. It was incorporated on 25 September 2020.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93090MH2020PTC346688.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Shivdas Patil and Asha Sunil Patil.
The registered office was at C/O Sri Shivdas Chindhu Patil Pimpri Bk Pimpri Bk Tal Erandol Dist.Jalgaon, Maharashtra, India – 425103.
Company details
Contact details
SP India Detective Services Private Limited's registered office is in Erandol, Maharashtra.
- Registered AddressC/O Sri Shivdas Chindhu Patil Pimpri Bk Pimpri Bk Tal Erandol Dist.Jalgaon, Maharashtra, India – 425103
- IndustryService, 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 SP India Detective Services Private Limited
Year-wise financial statements and ratios of SP India Detective Services Private Limited are in the company report Buy the company report.
Board of directors of SP India Detective Services Private Limited
SP India Detective Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Shivdas Patil | Director | 25 Sep 2020 | 6 Years 1 Months | As last reported |
| Asha Sunil Patil | Director | 25 Sep 2020 | 6 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving SP India Detective Services Private Limited 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 SP India Detective Services Private Limited; 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 SP India Detective Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SP India Detective Services Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Asha Sunil Patil was appointed as Director on 25 Sep 2020.
Frequently asked questions
SP India Detective Services 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.
SP India Detective Services was a private limited company based in Erandol, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 25 September 2020 and is registered under CIN U93090MH2020PTC346688. The company has been struck off by the Registrar of Companies and is no longer operational.
SP India Detective Services had 2 directors:
- Sunil Shivdas Patil - Director
- Asha Sunil Patil - Director
The CIN (Corporate Identification Number) of SP India Detective Services is U93090MH2020PTC346688. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of SP India Detective Services is at CO Sri Shivdas Chindhu Patil Pimpri Bk Pimpri Bk Tal Erandol Dist.Jalgaon, Maharashtra, India – 425103.
SP India Detective Services was incorporated on 25 September 2020. It is registered with the Registrar of Companies, Mumbai.
SP India Detective Services operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Asha Sunil Patil was appointed as Director on 25 Sep 2020. Sunil Shivdas Patil was appointed as Director on 25 Sep 2020.
SP India Detective Services can be reached at its registered office: CO Sri Shivdas Chindhu Patil Pimpri Bk Pimpri Bk Tal Erandol Dist.Jalgaon, Maharashtra, India – 425103.
SP India Detective Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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