Tomar Detective Security Private Limited
About Tomar Detective Security Private Limited
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Tomar Detective Security 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 was incorporated on 19 May 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC059133.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.91 Lakh.
The registered office was at Rzb 98 Jeevan Park Pankha Road Uttam Nagar, Delhi, India.
Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
Tomar Detective Security Private Limited's registered office is in Delhi, Delhi.
- Registered AddressRzb 98 Jeevan Park Pankha Road Uttam Nagar, Delhi, India
- 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 Tomar Detective Security Private Limited
Year-wise financial statements and ratios of Tomar Detective Security Private Limited are in the company report Buy the company report.
Board of directors of Tomar Detective Security Private Limited
No directors are listed for Tomar Detective Security in the MCA records available to us.
Legal cases
Tomar Detective Security Private Limited has 6 court cases on record: 4 filed by Tomar Detective Security, 2 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Writ petition | Filed against the company by M/S Digboi Petroleum Limited | Pending |
| High Court, UTTARAKHAND | Court case (CLCON) | Filed by the company against an individual | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against an individual | Disposed |
| District court, Kurukshetra, Haryana | Civil suit | Filed against the company by individuals | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against Union of India and Others | Disposed |
To see the full case history of Tomar Detective Security Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tomar Detective Security 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 Tomar Detective Security Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Tomar Detective Security 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.
Tomar Detective Security was a private limited company based in Delhi, India. It was incorporated on 19 May 1994 and is registered under CIN U74899DL1994PTC059133. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Tomar Detective Security is U74899DL1994PTC059133. 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 Tomar Detective Security is at Rzb 98 Jeevan Park Pankha Road Uttam Nagar, Delhi, India.
Tomar Detective Security was incorporated on 19 May 1994. It is registered with the Registrar of Companies, Delhi.
Tomar Detective Security has 6 court cases on record: 4 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Tomar Detective Security can be reached at its registered office: Rzb 98 Jeevan Park Pankha Road Uttam Nagar, Delhi, India.
Tomar Detective Security is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.