Stratego Verification Services Private Limited
About Stratego Verification Services Private Limited
Data last updated: 25 July 2025
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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 11 August 2015.
Registered with ROC Mumbai under CIN U74999MH2015PTC267382.
Capital: 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.
Office: Mumbai, Maharashtra.
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 AddressRoom No.2 – A 2Nd Floor Jeevan Jyot 18/22 Cawasji Patel Street Horniman Circle F, Ort, Mumbai, Maharashtra, India – 400001
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Stratego Verification Services Private Limited
Stratego Verification Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Sukhi | Director | 11 Aug 2015 | 10 Years 11 Months | As last reported |
| Clotilda Sukhjit Sukhi | Director | 11 Aug 2015 | 10 Years 11 Months | As last reported |
Financials of Stratego Verification Services Private Limited
Ten-year financial statements for Stratego Verification Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Stratego Verification Services Private Limited
Stratego Verification Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Stratego Verification Services Private Limited
View historical data on people associated with Stratego Verification Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Stratego Verification Services Private Limited
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GST Compliance of Stratego Verification Services Private Limited
GST registrations and filing compliance for Stratego Verification Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Stratego Verification Services Private Limited
Credit ratings, litigation, and regulatory alerts for Stratego Verification Services Private Limited
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MSME Payment Delays by Stratego Verification Services Private Limited
MSME payment history for Stratego Verification Services Private Limited
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Subsidiaries & Group Companies of Stratego Verification Services Private Limited
Corporate group structure for Stratego Verification Services Private Limited
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MCA Filings & Documents of Stratego Verification Services Private Limited
MCA filings and documents for Stratego Verification Services Private Limited
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Recent Activity on Stratego Verification Services Private Limited
Frequently Asked Questions about Stratego Verification Services Private Limited
Stratego Verification Services 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.
Stratego Verification Services Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Stratego Verification Services Private Limited are:
- Amar Sukhi - Director
- Clotilda Sukhjit Sukhi - Director
The CIN (Corporate Identification Number) of Stratego Verification Services Private Limited is U74999MH2015PTC267382. 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 Stratego Verification Services Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Room No.2 – A 2Nd Floor Jeevan Jyot 1822 Cawasji Patel Street Horniman Circle F, Ort, Mumbai, Maharashtra, India – 400001.