Spider Investigation Private Limited
About Spider Investigation Private Limited
Data last updated:
Spider Investigation Private Limited was a private limited company based in 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 operated in the service-based operations segment of the services sector. It was incorporated on 18 December 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2014PTC274261.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Kumar and Meena Singh.
The registered office was at Flat No.22 F/Floor Block – A Pkt – 11 Dda Janta Flat Jasola Vihar, Delhi, India – 110025.
Company details
Contact details
Spider Investigation Private Limited's registered office is in Delhi, Delhi.
- Registered AddressFlat No.22 F/Floor Block – A Pkt – 11 Dda Janta Flat Jasola Vihar, Delhi, India – 110025
- 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 Spider Investigation Private Limited
Year-wise financial statements and ratios of Spider Investigation Private Limited are in the company report Buy the company report.
Board of directors of Spider Investigation Private Limited
Spider Investigation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Also directs: Sapphire Detective Agency Private Limited | Director | 18 Dec 2014 | 11 Years 10 Months | As last reported |
| Meena Singh Also directs: Sapphire Detective Agency Private Limited | Director | 18 Dec 2014 | 11 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Spider Investigation 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 Spider Investigation 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 Spider Investigation Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Spider Investigation Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Deepak Kumar was appointed as Director on 18 Dec 2014.
Frequently asked questions
Spider Investigation 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.
Spider Investigation was a private limited company based in Delhi, India. The company worked in other services, within the service industry. It was incorporated on 18 December 2014 and is registered under CIN U93000DL2014PTC274261. The company has been struck off by the Registrar of Companies and is no longer operational.
Spider Investigation had 2 directors:
- Deepak Kumar - Director
- Meena Singh - Director
The CIN (Corporate Identification Number) of Spider Investigation is U93000DL2014PTC274261. 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 Spider Investigation is at Flat No.22 FFloor Block – A Pkt – 11 Dda Janta Flat Jasola Vihar, Delhi, India – 110025.
Spider Investigation was incorporated on 18 December 2014. It is registered with the Registrar of Companies, Delhi.
Spider Investigation operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Deepak Kumar was appointed as Director on 18 Dec 2014. Meena Singh was appointed as Director on 18 Dec 2014.
The compliance status of Spider Investigation is active non-compliant as of 10 July 2026.
Spider Investigation can be reached at its registered office: Flat No.22 FFloor Block – A Pkt – 11 Dda Janta Flat Jasola Vihar, Delhi, India – 110025.
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