Sumit Security and Detectives Private Limited
About Sumit Security and Detectives Private Limited
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Sumit Security and Detectives Private Limited was a private limited company based in New, 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 diversified business activities segment of the business services sector. It was incorporated on 19 May 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74920DL1997PTC087333.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
The registered office was at B – 83 Lajpat Nagar I, New, Delhi, India.
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- Registered AddressB – 83 Lajpat Nagar I, New, Delhi, India
- IndustryBusiness Services, Miscellaneous Business Activities, Security Services, Investigation
- 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
- One PDF report, delivered after checkout
CIN History of Sumit Security and Detectives
Sumit Security and Detectives has one previous CIN (Corporate Identification Number): U99999DL1997PTC087333. The current CIN is U74920DL1997PTC087333, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74920DL1997PTC087333 | Current |
| U99999DL1997PTC087333 | Previous |
Board of Directors of Sumit Security and Detectives Private Limited
No directors are listed for Sumit Security and Detectives in the MCA records available to us.
Financials of Sumit Security and Detectives Private Limited
Ten-year financial statements for Sumit Security and Detectives Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sumit Security and Detectives
Sumit Security and Detectives Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumit Security and Detectives
Employment history and EPFO contributions of people linked to Sumit Security and Detectives.
Employee and EPFO history for Sumit Security and Detectives Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sumit Security and Detectives
GST registrations and filing compliance for Sumit Security and Detectives Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sumit Security and Detectives
Credit ratings, litigation, and regulatory alerts for Sumit Security and Detectives Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sumit Security and Detectives
MSME payment history for Sumit Security and Detectives Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sumit Security and Detectives
Corporate group structure for Sumit Security and Detectives Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sumit Security and Detectives
MCA filings and documents for Sumit Security and Detectives Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sumit Security and Detectives
Frequently Asked Questions about Sumit Security and Detectives Private Limited
Sumit Security and Detectives 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.
Sumit Security and Detectives was a private limited company based in New, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 19 May 1997 and is registered under CIN U74920DL1997PTC087333. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sumit Security and Detectives is U74920DL1997PTC087333. 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 Sumit Security and Detectives is at B – 83 Lajpat Nagar I, New, Delhi, India.
Sumit Security and Detectives was incorporated on 19 May 1997. It is registered with the Registrar of Companies, Delhi.
Sumit Security and Detectives has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
Sumit Security and Detectives operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Sumit Security and Detectives is not listed on any stock exchange. It is an unlisted company.
Sumit Security and Detectives can be reached at its registered office: B – 83 Lajpat Nagar I, New, Delhi, India.