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
FACTFINDER DETECTIVES PRIVATE LIMITED
CIN: U74900DL2013PTC258420 As on: 2026-07-13
FACTFINDER DETECTIVES PRIVATE LIMITED (CIN: U74900DL2013PTC258420) is a Private company incorporated on 25 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.FACTFINDER DETECTIVES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of FACTFINDER DETECTIVES PRIVATE LIMITED are SUDHIR TANEJA, and SANTOSH TANEJA.
FACTFINDER DETECTIVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2013PTC258420 and its registration number is 258420. Users may contact FACTFINDER DETECTIVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FACTFINDER DETECTIVES PRIVATE LIMITED is C-6 & 7 GALI NO. 9 INDRA PARK EXTN. , DELHI, Delhi, India - 110051.
Current status of FACTFINDER DETECTIVES 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 FACTFINDER DETECTIVES 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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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 FACTFINDER DETECTIVES 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 FACTFINDER DETECTIVES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06671493 | SUDHIR TANEJA | Director | 2013-09-25 |
| 06671550 | SANTOSH TANEJA | Director | 2013-09-25 |
Past Directors & Key Managerial Personnel of FACTFINDER DETECTIVES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHIR TANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH TANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAS-3668 | KBC BUILDCON LLP | 6, INDRA PARK (EXTN.), GALI NO.3 CHANDER NAGAR NEW DELHI, Delhi, India - 110051 |
| U45200DL2008PTC177577 | KBC BUILDCON PRIVATE LIMITED | 6, INDRA PARK (EXTN.), GALI NO.3 CHANDER NAGAR , NEW DELHI, Delhi, India - 110051 |
| U27108DL2013PTC256073 | POWER AUTOMATION PRIVATE LIMITED | H.No. 9A, Gali No. 15, Indra Park Som Bazar, Chander Park , Delhi, Delhi, India - 110051 |
| U34300DL2000PTC105157 | HI TECH ELEC AUTO PRIVATE LIMITED | HOUSE NUMBER - 20, GALI NO-6 INDRA PARK EXTENSION, JAGATPURI , NEW DELHI, Delhi, India - 110051 |
| U63030DL2020PTC362631 | TRAVORB HOLIDAYS PRIVATE LIMITED | W/o Mr. Hukum Chand H No-6/6 Extn H No-6/6 Shivpuri Extn, Shivpuri , DELHI, Delhi, India - 110051 |
| U85110DL2008PTC175856 | IRA LIFECARE PRIVATE LIMITED | A-6 Second Floor, Gali No-3, East Baldev Park, Delhi-110051 , Delhi, Delhi, India - 110051 |
| U51909DL2022PTC400655 | WANJU TOYS PRIVATE LIMITED | D-118 F/F GALI NO.1 SOUTH ANARKALI EXTN. NEAR TIKONA PARK,DELHI,East Delhi,Delhi,110051-India |
| AAB-8814 | AADI IT SERVICES LLP | H.No. 105, Gali No. 7 Shankar Nagar Extn. Delhi, Delhi, India - 110051 |
| U36999DL2017PTC317904 | BLESSINGS BELLS INDIA PRIVATE LIMITED | PLOT NO 118 GALI NO 7 SHANKER NAGAR EXTN , DELHI, Delhi, India - 110051 |
| U74999DL2017PTC317168 | QUARIA'S HOME BAKER'S PRIVATE LIMITED | PLOT NO. C-6, GALI NO. 2 KHUREJI KHAS, SHIVA MARKET , DELHI, Delhi, India - 110051 |
| U63031DL2018PTC336181 | QUICKREZ DMC PRIVATE LIMITED | C-12, G/F, Shop No.1, Gali No.2, Laxman Park, Chander Nagar, , NEW DELHI, Delhi, India - 110051 |
| U72900DL2012PTC244043 | R G COMPUTECH PRIVATE LIMITED | Plot No.22, Shop No.6 & 7, Radhey Shyam Park, Near Gagan Vihar, Parwana Road, , Delhi, Delhi, India - 110051 |
| AAV-3505 | DOTCOM MOBILE SHOP LLP | W/O SHREE AROOR SINGH 107/63 E G/F OLD NO 109 PNO 19,GALI NO7,EAST AZAD NAGAR, KRISHNA NGR NEAR PARK DELHI, Delhi, India - 110051 |
| U80904DL2020PTC374689 | MASHIMPACT ADVISORY PRIVATE LIMITED | H. No-7 C UG/F KH No-227 & 228 Gali No.1 Malookh Singh Marg West Arjun Ngr, , Delhi, Delhi, India - 110051 |
| U51909DL2022PTC401520 | MAHAMRITUNJAYA TRADING CORPORATIONS PRIVATE LIMITED | A - 81/1, T/F, RADHEY SHYAM PARK EXTN, PLOT NO.-81, NEAR PARK, DELHI - 110051 , DELHI, Delhi, India - 110051 |
| U23209DL2022PTC394099 | SHREE PITAMBARI FUEL POINT PRIVATE LIMITED | C-139, GALI NO. 11, KANTI NAGAR EXTN., , DELHI, Delhi, India - 110051 |
| U70109DL2014PTC268033 | SEHGAL DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED | C-1, GALI NO-6 WEST ARJUN NAGAR , DELHI, Delhi, India - 110051 |
| U28990DL2012PTC245584 | CRUST HARDWARE PRIVATE LIMITED | C-70, GALI NO-4 RADHEY SHYAM PARK EXTENSION , DELHI, Delhi, India - 110051 |
| U24232DL2010PTC203630 | AUREL MED SHIELD PRIVATE LIMITED | C-23,GALI NO-3, PANDIT PARK, PATPARGANJ ROAD , DELHI, Delhi, India - 110051 |
| U74999DL2020OPC374736 | GD TAX CONSULTANCY (OPC) PRIVATE LIMITED | K-11, OLD GOBIND PURA EXTN GALI NO. 6 , DELHI, Delhi, India - 110051 |
| U72900DL2021OPC382563 | SKEPTS GLOBAL (OPC) PRIVATE LIMITED | 13, GROUND FLOOR, GALI NO.7 SOUTH ANARKALI EXTN. , DELHI, Delhi, India - 110051 |
| U24299DL2020PTC373410 | ENLIVE HEALTH CARE PRIVATE LIMITED | A-118, THIRD FLOOR GALI NO-6, CHANDU PARK, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| AAE-4818 | TECHS FROM SCARLETT LLP | Ground Floor,Property No.9,Ram nagar Extn.-II,Gurudwara Wali Gali Delhi, Delhi, India - 110051 |
| AAX-9132 | TRVALS FAR N FLY LLP | C16 17 third floor Gali No 7 New Govindpura New Delhi, Delhi, India - 110051 |
| AAW-4395 | RAJSU IMPEX LLP | 14, G/F, GIAN PARK, Gali No.6 Near Ram Mandir New Delhi, Delhi, India - 110051 |
| U52590DL2018PTC335651 | PEPLUM RETAIL PRIVATE LIMITED | 33, Gali No. 11, Indra Park, Near Shah Namkin Showroom, Chander Nagar , Delhi, Delhi, India - 110051 |
| U51909DL2021PTC379614 | KUTUMBAKUM MART PRIVATE LIMITED | 88 C GALI NO. 3 GOPAL PARK NEAR RAM NAGAR KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
| U70101DL2012PTC236324 | SHIVLING INFRATECH PRIVATE LIMITED | C-15, INDRA PARK, STREET NO. 12, NEAR SOM BAZAR , NEW DELHI, Delhi, India - 110051 |
| U18109DL2022PTC392662 | JOYMAX RETAILS PRIVATE LIMITED | A-6, 3RD FLOOR, GALI NO.9 NEW GOBIND PURA, KRISHNA NAGAR , DELHI, Delhi, India - 110051 |
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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.
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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.