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
DETECTIQ PRIVATE LIMITED
CIN: U86905KL2023PTC081714 As on: 2026-07-13
DETECTIQ PRIVATE LIMITED (CIN: U86905KL2023PTC081714) is a Private company incorporated on 30 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
Directors of DETECTIQ PRIVATE LIMITED are AMBARISH ULHAS SARAF, and VIVEK ANIL SARAF.
DETECTIQ PRIVATE LIMITED's Corporate Identification Number (CIN) is U86905KL2023PTC081714 and its registration number is 81714. Users may contact DETECTIQ PRIVATE LIMITED on its Email address - . Registered address of DETECTIQ PRIVATE LIMITED is 29/1254, Saraf House,Marar Road,Kochi,Ernakulam,Kerala,682003-India.
Current status of DETECTIQ 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 DETECTIQ 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 DETECTIQ
Purchase full report of DETECTIQ
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 DETECTIQ 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DETECTIQ
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00515034 | AMBARISH ULHAS SARAF | Director | 2023-05-30 |
| 00526910 | VIVEK ANIL SARAF | Director | 2023-05-30 |
Past Directors & Key Managerial Personnel of DETECTIQ
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMBARISH ULHAS SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE TEA TRADE ASSOCIATION OF COIMBATORE | U01132TZ1982PLC001233 | Director | 2015-09-19 | Ongoing |
| SARAF ENTERPRISES INDIA PRIVATE LIMITED | U15491TZ1999PTC009049 | Director | 1999-10-20 | Ongoing |
| SARAF TRADING CORPORATION PVT LTD | U15495KL1994PTC007930 | Director | 2006-01-04 | Ongoing |
| SARAF BEVERAGES AND SPICES PRIVATE LIMITED | U15549TZ2004PTC011290 | Director | 2004-08-25 | Ongoing |
| SRI MAGENTA CHEMICALS PRIVATE LIMITED | U24294TN1988PTC016163 | Director | 1999-04-05 | Ongoing |
| SARAF TRADING CORPORATION (INTERNATIONAL) PRIVATE LIMITED | U51101TZ2006PTC012730 | Director | 2006-04-27 | Ongoing |
| S & E DISTRIBUTION PRIVATE LIMITED | U74999TZ2014PTC020161 | Director | 2014-01-15 | Ongoing |
Other Directorships of VIVEK ANIL SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAF TRADING CORPORATION PVT LTD | U15495KL1994PTC007930 | Additional Director | - | 2018-09-29 |
| SARAF TRADING CORPORATION PVT LTD | U15495KL1994PTC007930 | Director | 2018-09-29 | Ongoing |
| SARAF TRADING CORPORATION (INTERNATIONAL) PRIVATE LIMITED | U51101TZ2006PTC012730 | Director | 2006-04-27 | Ongoing |
| V G SARAF MEMORIAL HOSPITAL PRIVATE LIMITED | U85110KL1999PTC012913 | Director | 2013-09-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100KL2024PTC089633 | MBK-KARTEN (INDIA) PRIVATE LIMITED | No.29/1097,Kinship House Marar Road,Kochi,Ernakulam,Kerala,682003-India |
| U52292KL2023PTC085004 | SILMAR LOGISTICS PRIVATE LIMITED | No.29/1097, Kinship House Marar Road,Willingdon Island,Kochi,Ernakulam,Kerala,682003-India |
| U61100KL2001PTC014512 | MERLIZ LOGISTICS PRIVATE LIMITED | 24/435, SIDDHARTH BUILDING, MARAR ROAD WILLINGTONISLAND, ERNAKULAM, KERALA, 682003 , Kochi, Kerala, India - 682003 |
| U74300KL2008PTC023594 | MAGNAIR ARIEL ADS PRIVATE LIMITED | 24/492, Kinship House Marar Road, W/Island , Kochi, Kerala, India - 682003 |
| U63040KL2005PTC018071 | PIONEER PERSONALIZED HOLIDAYS PRIVATE LIMITED | Door No. 29/1752A, Pioneer House Malabar Gate Road, Willingdon Island , Kochi, Kerala, India - 682003 |
| U63090KL2006PTC019686 | BANGAR SHIPPING AND LOGISTICS PRIVATE LIMITED | DOOR No. CC24/492, KIN-SHIP HOUSE, PLOT No. 196, MARAR ROAD, W. ISLAND , KOCHI, Kerala, India - 682003 |
| U63090KL1993PTC007191 | M BHASKER KINI AND COMPANY PVT LTD | Door No.24/492,493,494, 1st Floor, Kinship House Marar Road, Willingdon Island , Kochi, Kerala, India - 682003 |
| U41002KL2023PTC082267 | AQUA LEO SUBSEA INDIA PRIVATE LIMITED | First Floor, Ex Achuthan Pillai and Co. Bldg, Aqua Leo Subsea India Pvt Ltd, 6th Cross Road, Willingdon Island,,Kochi,Ernakulam,Kerala,682003-India |
| U46909KL2025PTC096771 | MEXPO GLOBAL PRIVATE LIMITED | GV Ayyer Road,Kochi,Ernakulam,Kerala,682003-India |
| U15495KL1994PTC007930 | SARAF TRADING CORPORATION PVT LTD | SARAF HOUSEMARAR ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U51226KL1999PTC013309 | DELTA TEA AND COFFEE EXIM INDIA PRIVATE LIMITED | BUILDING NO 3MARAR ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U52100KL2024PTC085800 | SEAGLOBE CONTAINER TERMINAL PRIVATE LIMITED | 1ST FLOOR, PORT USERS COMPLEX,,INDIRA GANDHI ROAD,Kochi,Ernakulam,Kerala,682003-India |
| U63090KL2003PTC016264 | MAGNA LOGISTICS PRIVATE LIMITED | 1ST FLOORAIRLINKS HOUSE VENKITARAMAN ROAD W ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U63090KL2002PTC015381 | MERLIZ MOVERS PRIVATE LIMITED | G 2 NAVABHARATH BUILDINGGS MARAR ROAD W/ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003 |
| U85320KL2019PTC057295 | PAARI LIFESTYLE PRIVATE LIMITED | HAILEY BURIA TEA ESTATES LTD 432 MARAR ROAD W ISLAND , KOCHI, Kerala, India - 682003 |
| U05004KL1995PLC009717 | AMALGAM FISHERIES LIMITED | AMALGAM HOUSE XXIV /1604PLOT NO 9 BRISTOW ROAD WILLINGTON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U15141KL2005PTC017828 | HOFFMANN FLAVOUR AND FRAGRANCES PRIVATE LIMITED | 24/1587 D B KHONA BUILDINGSUBRAMANIAN ROAD WILLINGDON ISLAND POST KOCHI , ERNAKULAM, Kerala, India - 682003 |
| U45203KL2008PTC023034 | WELLINGDON ISLAND PARKING YARD PRIVATE LIMITED | XIV/1617G MARITIME HOUSE, INDIRA GANDHI ROAD, W.IS LAND , KOCHI, Kerala, India - 682003 |
| U55102KL1993PLC006975 | VICEREGAL TRAVELS AND RESORTS LIMITED | PLOT NO 9 XXIV/1604AMALGAM HOUSE BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003 |
| U63040KL2004PTC017052 | GREEN EARTH VACATIONS PRIVATE LIMITED | 24/1422 COCHIN CHAMBER OFCOMMERCE ANNEX BRISTOW ROAD WILLINGDON ISLAND P O KOCHI , ERNAKULAM, Kerala, India - 682003 |
| U72200KL2015PTC037969 | AMBALATH GLOBAL TECH PRIVATE LIMITED | DOOR NO.EL/W/30/256,LAKSHMI HOUSE, KPK MENON ROAD,W.ISLAND P.O., , KOCHI, Kerala, India - 682003 |
| U63090KL1989PTC005322 | PHILIPS AGENCIES PVT LTD | Philips Agencies Pvt Ltd Buildings Door No 29/1089, G V Iyyer Road, Willingdon Island , Kochi, Kerala, India - 682003 |
| U15124KL1991PLC006133 | FOODEXPRESS STORES (INDIA) LIMITED | PLOT NO.9, AMALGAM HOUSE,BRISTWO ROAD, W. ISLAND, KOCHI-682003 , NA, Kerala, India - 000000 |
| U63032KL2010PTC027081 | ORAN SHIPPING SERVICES INDIA PRIVATE LIMITED | KIN-SHIP HOUSE, PLOT NO.1&6, CAT IV, DOOR NO. CC 24/492, MARAR ROAD, WILLINGD ON ISLAND , COCHIN, Kerala, India - 682003 |
| U01100KL2012PLC030469 | HARMONY PLANTATIONS LIMITED | 24/1624, Bristow Road Bristow Road , Kochi, Kerala, India - 682003 |
| U01122KL1995PTC009099 | STAR ORCHIDS PRIVATE LIMITED | 26/246 DHOLAKIA HOUSEK P K MENON ROAD WILLINGDON ISLSND ROAD , ERNAKULAM, Kerala, India - 682003 |
| U52240KL2023PTC085327 | LAK TWENTY TWENTY LOGISTICS PRIVATE LIMITED | PUC No 14, Ex Handicraft building,,Ground floor unit 2 Willington Island Kochi,Kochi,Ernakulam,Kerala,682003-India |
| ACJ-4700 | SANAKU ENTERPRISES LLP | Office Space (FF-4) at Ex-DLB Building (PUC-7), W/Island 682003,Kochi,Ernakulam,Kerala,India-682003 |
| U65992KL1992PTC006407 | SUMRESH INVESTMENTS PVT LTD | MILNE ROAD WILLINGDON ISLANDCOCHIN , ERNAKULAM, Kerala, India - 682003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.