Stratego Verification Services Private Limited
About Stratego Verification Services Private Limited
Data last updated:
Stratego Verification Services Private Limited was a private limited company based in Mumbai, 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 diversified business activities segment of the business services sector. It was incorporated on 11 August 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015PTC267382.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amar Sukhi and Clotilda Sukhjit Sukhi.
The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Stratego Verification Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No.2 – A 2nd Floor Jeevan Jyot 18/22 Cawasji Patel Street Horniman Circle F, Ort, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Services, Miscellaneous Business Activities, 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 Stratego Verification Services Private Limited
Year-wise financial statements and ratios of Stratego Verification Services Private Limited are in the company report Buy the company report.
Board of directors of Stratego Verification Services Private Limited
Stratego Verification Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Sukhi | Director | 11 Aug 2015 | 11 Years 2 Months | As last reported |
| Clotilda Sukhjit Sukhi | Director | 11 Aug 2015 | 11 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Stratego Verification 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 Stratego Verification 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 Stratego Verification Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Stratego Verification Services Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Amar Sukhi was appointed as Director on 11 Aug 2015.
Frequently asked questions
Stratego Verification 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.
Stratego Verification Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 11 August 2015 and is registered under CIN U74999MH2015PTC267382. The company has been struck off by the Registrar of Companies and is no longer operational.
Stratego Verification Services had 2 directors:
- Amar Sukhi - Director
- Clotilda Sukhjit Sukhi - Director
The CIN (Corporate Identification Number) of Stratego Verification Services is U74999MH2015PTC267382. 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 Stratego Verification Services is at Room No.2 – A 2nd Floor Jeevan Jyot 1822 Cawasji Patel Street Horniman Circle F, Ort, Mumbai, Maharashtra, India – 400001.
Stratego Verification Services was incorporated on 11 August 2015. It is registered with the Registrar of Companies, Mumbai.
Stratego Verification Services operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Amar Sukhi was appointed as Director on 11 Aug 2015. Clotilda Sukhjit Sukhi was appointed as Director on 11 Aug 2015.
Stratego Verification Services can be reached at its registered office: Room No.2 – A 2nd Floor Jeevan Jyot 1822 Cawasji Patel Street Horniman Circle F, Ort, Mumbai, Maharashtra, India – 400001.
Stratego Verification Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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