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
EXPERT INVESTIGATION SERVICES PRIVATE LIMITED
CIN: U74999DL2015PTC289091 As on: 2026-07-13
EXPERT INVESTIGATION SERVICES PRIVATE LIMITED (CIN: U74999DL2015PTC289091) is a Private company incorporated on 31 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 50000.00.EXPERT INVESTIGATION SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of EXPERT INVESTIGATION SERVICES PRIVATE LIMITED are VIJAY LAXMI, and RENU DUTT.
EXPERT INVESTIGATION SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2015PTC289091 and its registration number is 289091. Users may contact EXPERT INVESTIGATION SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXPERT INVESTIGATION SERVICES PRIVATE LIMITED is HOUSE NO. 18, FIRST FLOOR,BHARAT NAGAR ROAD, SIRI NAGAR COLONY, , DELHI, Delhi, India - 110007.
Current status of EXPERT INVESTIGATION SERVICES PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EXPERT INVESTIGATION SERVICES 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 EXPERT INVESTIGATION SERVICES
Purchase full report of EXPERT INVESTIGATION SERVICES
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 EXPERT INVESTIGATION SERVICES 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 EXPERT INVESTIGATION SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07355626 | VIJAY LAXMI | Director | 2015-12-31 |
| 07355790 | RENU DUTT | Director | 2015-12-31 |
Past Directors & Key Managerial Personnel of EXPERT INVESTIGATION SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY LAXMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RENU DUTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U20119DL2024PTC431297 | NC LIFE SCIENCE SOLUTIONS PRIVATE LIMITED | House No. 35, Plot No. 11, 2nd Floor,Bharat Nagar Road, Siri Nagar Colony,Delhi,North Delhi,Delhi,110007-India |
| U18209DL2019PTC352868 | T&S BUTTONS MFG PRIVATE LIMITED | HOUSE NO.14, 2nd FLOOR SIRI NAGAR COLONY, ASHOK VIHAR ROAD , NEW DELHI, Delhi, India - 110007 |
| ACR-4082 | QUREDERMA AESTHETIC CENTRE LLP | House No. 4D, Right Portion, 1st Floor, Municipal No. 6472,Block D, Kamla Nagar, Landmark On Main Road near Gopal Sweets, Kamla Nagar,Delhi,North Delhi,Delhi,India-110007 |
| AAM-7323 | AARNA LOGISTICS LLP | HOUSE NO. 4, FIRST FLOOR BLOCL-10, OPP. ROSHANARA ROAD, SHAKTI NAGAR NEW DELHI, Delhi, India - 110007 |
| ACH-7932 | SANR ADVISORS LLP | HOUSE NO 15, FLOOR 1ST, BLOCK-18, SHAKTI NAGAR,,NEW DELHI,Delhi,North Delhi,Delhi,India-110007 |
| AAX-2275 | KJS NATURAL LLP | House no 11011 plot no 11 Basement Floor BLK 2 Roop Nagar Landmark Near Shakti Nagar Chowk Delhi New Delhi, Delhi, India - 110007 |
| U46620DL2023FTC438008 | OMK STEEL INDIA PRIVATE LIMITED | House No. 24/30, First Floor,Shakti Nagar,Delhi,North Delhi,Delhi,110007-India |
| U47912DL2026PTC461430 | REVEL CLOTHING AND ACCESSORIES PRIVATE LIMITED | HOUSE NO 18, SANJAY NAGAR,UPPER GROUND FLOOR,Delhi,North Delhi,Delhi,110007-India |
| U47710DL2025PTC458008 | RUBAAB ETHNIQ WEAR PRIVATE LIMITED | HOUSE NO.18 UPPER GROUND, FLOOR , SANJAY NAGAR,Delhi,North Delhi,Delhi,110007-India |
| U72200DL2015PTC286999 | TRITAN SOLUTIONS PRIVATE LIMITED | HOUSE NO. 35 BACK PORTION GROUND FLOOR BANGLOW ROAD BLK-E KAMLA NAGAR,NEW DELHI,North Delhi,Delhi,110007-India |
| U52335DL2015PTC284524 | U & S BUSINESS COMPONENTS PRIVATE LIMITED | HOUSE NO.43, SHOP NO.43 GROUND FLOOR,KOHLAPUR ROAD,KAMLA NAGAR , DELHI, Delhi, India - 110007 |
| U74140DL2011PTC222649 | INOXAPPS MOBILE SOLUTIONS PRIVATE LIMITED | House No 22, Block No 16 First Floor, Shakti Nagar , New Delhi, Delhi, India - 110007 |
| U72900DL2021PTC381915 | SHINOBI LABS PRIVATE LIMITED | HOUSE NO 211/5, Gali No. 5, FIRST FLOOR PADAM NAGAR, KRISHAN GANJ , Delhi, Delhi, India - 110007 |
| U55101DL2015PTC279897 | ARYAVART HOSPITALITY PRIVATE LIMITED | HOUSE NO. 28UA, GROUND FLOOR, MCD NO. 5885, MALKAGANJ ROAD, JAWAHAR NAGAR , NEW DELHI, Delhi, India - 110007 |
| AAK-7170 | BIG TIE ENTERTAINMENTS LLP | HOUSE NO 6943/3-A 2ND FLOOR JAI PURIYA BUILDING STREET NO KOLHAPUR ROAD KAMLA NAGAR NEAR MATA MAND DELHI, Delhi, India - 110007 |
| U72900DL2015PTC278767 | VINCOM TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 11305/4 PLOT NO 5/4 FLOOR GROUND SHAKTI NAGAR BLOCK - 41 SINGH SABHA ROAD , NEW DELHI, Delhi, India - 110007 |
| U11049DL2025PTC450930 | FIVE ELEMENTS FOOD AND BEVERAGES PRIVATE LIMITED | HOUSE NO 7255 2ND FLOOR,SHAKTI NAGAR,PREM NAGAR,Delhi,North Delhi,Delhi,110007-India |
| U45204DL2022OPC396645 | JSBINTL TOWERS (OPC) PRIVATE LIMITED | SHOP NO. 7259, 4E, FIRST FLOOR,,AJENDRA MARKET, PREM NAGAR, SHAKTI NAGAR,Delhi,North Delhi,Delhi,110007-India |
| U22201DL2024PTC440306 | UCFILMS INTERNATIONAL PRIVATE LIMITED | House No 2, 3rd Floor, Blk-C-3, Rana Pratap Bagh,,Shakti Nagar (North Delhi), North Delhi,,Delhi,North Delhi,Delhi,110007-India |
| U45200DL2006PTC157095 | PIOUS BUILDCON PRIVATE LIMITED | HOUSE No-7365, Ground Floor, Subzi Mandi Shakti Nagar, Gali No-1,Prem Nagar , DELHI, Delhi, India - 110007 |
| ABB-8883 | GOLD DUST PREMIUM HOSPITALITY LLP | HOUSE NO 11011 PLOT NO 11, BASEMENT FLOOR , BLK 2ROOP NAGAR , LANDMARK NEAR SHAKTI NAGAR CHOWK Delhi, Delhi, India - 110007 |
| U55209DL2021PTC382669 | STAY GOLD CAFE PRIVATE LIMITED | HOUSE NO.11011 PLOT NO 11 2ND FLOOR BLK-2 ROOP NAGAR LANDMARK NEAR SAKTI NAGAR RED LIGHT , DELHI, Delhi, India - 110007 |
| AAY-0257 | FOUNDATION TO FUTURE BUILDWELL LLP | HOUSE NO 105, OLD NO 105 E SHOP NO PVT NO 1 GROUND FLOOR MUNICIPAL NO 6804 BLK E KAMLA NAGAR DELHI, Delhi, India - 110007 |
| ACK-4657 | LOFT CONSTRUCTION LLP | HOUSE NO 5804-A, SHOP NO 1,,GROUND FLOOR, KAMLA NAGAR, STREET NO 7, NEW CHANDRAWAL SUBZI MANDI,Delhi,North Delhi,Delhi,India-110007 |
| U65929DL2011PLC214496 | ARD FINANCE LIMITED | SHOP NO 2 FIRST FLOOR 5574A CHOWDHARY KASHI RAM MARKET , NEW CHANDRAWAL ROAD KAMLA NAGAR, Delhi, India - 110007 |
| U74999DL2023PTC410101 | SIGNOX BUSINESS SOLUTION PRIVATE LIMITED | HOUSE NO. 5339 GROUND FLOOR KOLHAPUR ROAD KAMLA NAGAR , DELHI, Delhi, India - 110007 |
| U64200DL2021PTC386821 | VARDHMAN TELEMEDIA SERVICES PRIVATE LIMITED | HOUSE NO 13 FIRST FLOOR AT BLK-27 SHAKTI NAGAR , Delhi, Delhi, India - 110007 |
| U85100DL2013PTC259150 | PLATINUM GYM FITNESS PRIVATE LIMITED | HOUSE NO. 18, BLOCK-1 1ST FLOOR, ROOP NAGAR , DELHI, Delhi, India - 110007 |
| U51909DL2020PTC370974 | MINOTAURE ARTS AND BOOKS PRIVATE LIMITED | HOUSE NO. E-34, 2ND FLOOR, BUNGLOW ROAD, KAMLA NAGAR, , DELHI, Delhi, India - 110007 |
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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.
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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.
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