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S. P. INVESTIGATION SERVICES PRIVATE LIMITED




S. P. Investigation Services Private Limited is a Private incorporated on 10 August 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

S. P. Investigation Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of S. P. Investigation Services Private Limited are Jayashri Suryakant Parwat and Suryakant Papalal Parwat.

S. P. Investigation Services Private Limited's Corporate Identification Number is (CIN) U74999MH2015PTC267348 and its registration number is 267348.Its Email address is [email protected] and its registered address is P.NO.13,TALESHWAR CO-OP HSG SOCI, BRAMHAN GALLI, BEGUMPURA AURANGABAD Aurangabad MH 431004 IN.

Current status of S. P. Investigation Services Private Limited is - Strike Off.

Company Details

CIN

U74999MH2015PTC267348

Company Name

S. P. INVESTIGATION SERVICES PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

267348

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 August 2015

Age of Company

8 years, 7 month, 19 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of S. P. INVESTIGATION SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

P.NO.13,TALESHWAR CO-OP HSG SOCI, BRAMHAN GALLI, BEGUMPURA AURANGABAD Aurangabad MH 431004 IN

Director Details

DINDirector NameDesignationAppointment Date

06989018

JAYASHRI SURYAKANT PARWAT

Director

10 August 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

S. P. INSURANCE SERVICES PRIVATE LIMITED

Director

09 June 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06989020

SURYAKANT PAPALAL PARWAT

Director

10 August 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

S. P. INSURANCE SERVICES PRIVATE LIMITED

Director

09 June 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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