Zone Detectives Private Limited
About Zone Detectives Private Limited
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Zone Detectives 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 06 May 2004.
Registered with ROC Mumbai under CIN U74920MH2004PTC146090.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: 112/Bldg No 2 – C Dheerajvaleyciba Geigy Road Saibaba Comp Goregaon (E), Mumbai, Maharashtra, India – 400063.
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 Address112/Bldg No 2 – C Dheerajvaleyciba Geigy Road Saibaba Comp Goregaon (E), Mumbai, Maharashtra, India – 400063
- IndustryBusiness Services, Miscellaneous Business Activities, Security Services, Investigation
- 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 Zone Detectives Private Limited
No directors are listed for Zone Detectives in the MCA records available to us.
Financials of Zone Detectives Private Limited
Ten-year financial statements for Zone 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 Zone Detectives
Zone Detectives Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zone Detectives
Employment history and EPFO contributions of people linked to Zone Detectives.
Employee and EPFO history for Zone 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 Zone Detectives
GST registrations and filing compliance for Zone 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 Zone Detectives
Credit ratings, litigation, and regulatory alerts for Zone 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 Zone Detectives
MSME payment history for Zone 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 Zone Detectives
Corporate group structure for Zone 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 Zone Detectives
MCA filings and documents for Zone 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 Zone Detectives
Frequently Asked Questions about Zone Detectives Private Limited
Zone 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.
Zone Detectives is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 May 2004 and is registered under CIN U74920MH2004PTC146090. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Zone Detectives is U74920MH2004PTC146090. 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 Zone Detectives 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 112Bldg No 2 – C Dheerajvaleyciba Geigy Road Saibaba Comp Goregaon E, Mumbai, Maharashtra, India – 400063.
Zone Detectives can be reached at the registered office: 112Bldg No 2 – C Dheerajvaleyciba Geigy Road Saibaba Comp Goregaon E, Mumbai, Maharashtra, India – 400063.