Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
APEX DETECTIVE AGENCY PRIVATE LIMITED
CIN: U74920DL2014PTC265652 As on: 2026-07-13
APEX DETECTIVE AGENCY PRIVATE LIMITED (CIN: U74920DL2014PTC265652) is a Private company incorporated on 28 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
APEX DETECTIVE AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.APEX DETECTIVE AGENCY PRIVATE LIMITED's NIC code is 7492 (which is part of its CIN). As per the NIC code, it is inolved in Investigation and security activities.
Directors of APEX DETECTIVE AGENCY PRIVATE LIMITED are RAVI NANDAN SHARMA, and SANGEETA SHARMA.
APEX DETECTIVE AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74920DL2014PTC265652 and its registration number is 265652. Users may contact APEX DETECTIVE AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of APEX DETECTIVE AGENCY PRIVATE LIMITED is 323, Kirti Shikhar Building District Centre, Janakpuri New Delhi West Delhi DL 110058 IN.
Current status of APEX DETECTIVE AGENCY PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for APEX DETECTIVE AGENCY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of APEX DETECTIVE AGENCY
Purchase full report of APEX DETECTIVE AGENCY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if APEX DETECTIVE AGENCY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of APEX DETECTIVE AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06774551 | RAVI NANDAN SHARMA | Managing Director | 2014-02-28 |
| 07157332 | SANGEETA SHARMA | Director | 2014-12-01 |
Past Directors & Key Managerial Personnel of APEX DETECTIVE AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06774548 | ANJALI ROSHAN | Director | 2014-02-28 | 2014-12-01 |
Other Directorships of ANJALI ROSHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVI NANDAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESKYLARK MANAGEMENT SOLUTION PRIVATE LIMITED | U93090DL2016PTC309139 | Director | 2016-12-13 | Ongoing |
Other Directorships of SANGEETA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESKYLARK MANAGEMENT SOLUTION PRIVATE LIMITED | U93090DL2016PTC309139 | Director | 2016-12-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74990DL2021PTC390072 | WAAOWORLD BUSINESS SOLUTIONS PRIVATE LIMITED | OFFICE NO 305A, KIRTI SHIKHAR BUILDING DISTRICT CENTRE, JANAKPURI DELHI South West Delhi DL 110058 IN |
| U68200DL2025PTC460295 | C2D INFRASTRUCTURE PRIVATE LIMITED | 602 6th Floor Plot No 11,District Centre Kirti Shikhar Building Janakpuri West,New Delhi,West Delhi,Delhi,110058-India |
| L47219DL1983PLC015266 | AAR SHYAM INDIA INVESTMENT COMPANY LIMITED | Space No. 920, Kirti Shikhar Building, District Centre, Janak Puri, New Delhi-110058,New Delhi,West Delhi,Delhi,110058-India |
| U46411DL2023PTC414609 | GANEX INDUSTRIES PRIVATE LIMITED | 108 Kirti ShikharBuilding,District Centre Janakpuri,New Delhi,West Delhi,Delhi,110058-India |
| U13996DL2024PTC427625 | GOSAFESIDE WELLNESS PRIVATE LIMITED | GF-28/11 Kirti Shikhar Building,Distt Centre, Janakpuri, New Delhi,New Delhi,West Delhi,Delhi,110058-India |
| U71200DL2024PTC439706 | GROLINKUS TECHNOLOGY PRIVATE LIMITED | 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India |
| U74920DL1999PTC100887 | SUNGRACE SECURITY SERVICES PRIVATE LIMITED | GF-06, PLOT NO.-11 KIRTI SHIKHAR, DISTRICT CENTRE, JANAKPURI DELHI New Delhi DL 110058 IN |
| U52100DL2015PTC282573 | VAAHILA EXIM PRIVATE LIMITED | Flat No. 701, 7th Floor Kirti Shikhar Building , Distt. Center , Janakpuri New Delhi West Delhi DL 110058 IN |
| ACK-6726 | MANPRO TECHNOLOGIES LLP | 612, KIRTI SHIKHAR BUILDING,DISTRICT CENTRE,New Delhi,West Delhi,Delhi,India-110058 |
| U46411DL2023PTC414257 | ORCHID TRADESERVE PRIVATE LIMITED | 108 Kirti ShikherBuilding,District Centre Janakpuri,New Delhi,West Delhi,Delhi,110058-India |
| U46411DL2023PTC414306 | EZEELIFE TRADEX PRIVATE LIMITED | 108 Kirti ShikherBuilding,District Centre Janakpuri,New Delhi,West Delhi,Delhi,110058-India |
| U46411DL2023PTC414315 | TIGRIS ENTERPRISES PRIVATE LIMITED | 108 Kirti ShikherBuilding,District Centre Janakpuri,New Delhi,West Delhi,Delhi,110058-India |
| U62090DL2024OPC435848 | MAHATO QUICK SOLUTION (OPC) PRIVATE LIMITED | 210 2ND FLOOR KIRTI SHIKHAR TOWER,DISTRICT CENTRE JANAKPURI,New Delhi,West Delhi,Delhi,110058-India |
| U62099DL2026PTC462382 | JAC INNOVATION PRIVATE LIMITED | FLAT NO 412-A, 4TH FLOOR,KIRTI SHIKHAR BUIDING, JANAKPURI DISTRICT CENTRE,New Delhi,West Delhi,Delhi,110058-India |
| U46590DL2024FTC434100 | BEBIG MEDICAL PRIVATE LIMITED | Unit No UG 2/11, Kirti Shikhar Building,Upper Ground Floor, District Center, Janakpuri,New Delhi,West Delhi,Delhi,110058-India |
| F03860 | TELEGRA D.O.O | FLAT NO.506, 5TH FLOOR, JYOTI SHIKHAR BUILDING, PLOT NO.8, DISTRICT CENTRE, JANAKPURI,NEW DELHI,West Delhi,Delhi,India-110058 |
| U58203DL2024PTC439447 | FANTASYFUSION TECHNOLOGIES PRIVATE LIMITED | Space No. 27, S/F, 2nd Fllor,Kirti Shikhar Building, District Centre, Janak Puri,New Delhi,West Delhi,Delhi,110058-India |
| U15400DL2017PLC315418 | YMS FOODS LIMITED | 314, Kirti Shikhar Building, Janakpuri District Centre, Janakpuri , New Delhi, Delhi, India - 110058 |
| U70109DL2017PLC315509 | MYS INFRASTRUCTURE LIMITED | 314, Kirti Shikhar Building, Janakpuri District Centre, Janakpuri , New Delhi, Delhi, India - 110058 |
| U70109DL2017PTC313835 | ZALIKA REAL ESTATE PRIVATE LIMITED | 314, Kirti Shikhar Building, Janakpuri District Centre, Janakpuri , New Delhi, Delhi, India - 110058 |
| U18209DL2018OPC338098 | VISTAZO DESIGNS (OPC) PRIVATE LIMITED | G- 26, KIRTI SHIKHAR, DISTRICT CENTRE JANAKPURI WEST, NEW DELHI- 110058 , DELHI, Delhi, India - 110058 |
| U85500DL2023FTC418609 | D2L INDIA PRIVATE LIMITED | A-1/292, GROUND FLOOR, JANAK PURI,Janakpuri A-3 New Delhi West Delhi DL 110058 IN,New Delhi,West Delhi,Delhi,110058-India |
| U74910DL2012PTC231725 | FORTUNE HUMAN CAPITAL PRIVATE LIMITED | 702 VISHWADEEP TOWER DISTRICT CENTRE JANAKPURI NEW DELHI West Delhi DL 110058 IN |
| U29253DL2007PTC164268 | S.T. BOILERS & ENGINEERING CONSTRUCTION COMPANY PRIVATE LIMITED | 506, KIRTI SHIKHAR BUILDING DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74940DL2006PTC148003 | EARLPARK IMAGING PVT LTD | 132, First Floor, Vishal Tower District Centre, Janakpuri, New Delhi West Delhi DL 110058 IN |
| U74910DL2007PTC168777 | POSITIVE OUTSOURCING SERVICES PRIVATE LIMITED | 714, VISHWA SADAN BUILDING JANAK PURI DISTRICT CENTRE NEW DELHI West Delhi DL 110058 IN |
| U74920DL2009PTC187799 | SURE SAFE SECURITY SERVICES PRIVATE LIMITED | 410A, JAINA TOWER-II DISTRICT CENTRE, JANAKPURI NEW DELHI West Delhi DL 110058 IN |
| U63000DL2011PTC225288 | ACTIVE INDIA HOLIDAYS PRIVATE LIMITED | 803-804, KIRTI SHIKHAR BUILDING DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U67190DL2009PTC190599 | NEWAYS FOREX PRIVATE LIMITED | 505, KIRTI SHIKHAR BUILDING, DISTRICT CENTRE , JANAKPURI , NEW DELHI, Delhi, India - 110058 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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