SHREE PROFESSIONAL INVESTIGATION SERVICES PRIVATE LIMITED
Company Information
| CIN (Corporate Identification Number) | U80300MH2024PTC420917 |
| Registration Number / ROC Number | ROC MUMBAI |
| Date of Incorporation | 08 Mar 2024 |
| Company Category | COMPANY LIMITED BY SHARES |
| Company Sub-Category | NON-GOVT COMPANY |
| Class of Company | PRIVATE |
| Company Activity | NA |
| Registrar of Companies (ROC) | ROC MUMBAI |
| Current Status | ACTIVE |
| Authorised Capital | ₹5,00,000 |
| Paid-Up Capital | ₹50,000 |
| Date of Last AGM | N/A |
| Date of Latest Balance Sheet | N/A |
| Registered Address | C/O ANILKUMAR THRIPATHI ANKIT SHAH, CHANDRESH NALA VASAI THANE MH 401203 IN |
| shah.ankit53@yahoo.in | |
| Pin Code | 401203 |
| Country | INDIA |
| State | Maharashtra |
Directors & Signatories
2 records| # | DIN | Director Name |
|---|---|---|
| 1 | 10540732 | Ankit Anilkumar Shah |
| 2 | 10540733 | Rajesh Kumar Khiladi Yadav |
About SHREE PROFESSIONAL INVESTIGATION SERVICES PRIVATE LIMITED
SHREE PROFESSIONAL INVESTIGATION SERVICES PRIVATE LIMITED is a PRIVATE company incorporated on 08 Mar 2024 under the Registrar of Companies, ROC MUMBAI, located in Maharashtra, India. The company holds the Corporate Identification Number (CIN) U80300MH2024PTC420917 and is classified under the category "COMPANY LIMITED BY SHARES" with sub-category "NON-GOVT COMPANY". Its current operational status as recorded with the Ministry of Corporate Affairs (MCA) is ACTIVE.
The authorised share capital of SHREE PROFESSIONAL INVESTIGATION SERVICES PRIVATE LIMITED stands at ₹5,00,000, while the paid-up capital is recorded as ₹50,000. These figures are as per the latest filings available on the MCA portal. The company is registered at: C/O ANILKUMAR THRIPATHI ANKIT SHAH, CHANDRESH NALA VASAI THANE MH 401203 IN, Pin Code: 401203.
As per the latest available records, SHREE PROFESSIONAL INVESTIGATION SERVICES PRIVATE LIMITED has 2 director(s) / signatory(ies): Ankit Anilkumar Shah, Rajesh Kumar Khiladi Yadav. These individuals are responsible for the management and compliance of the company under the Companies Act, 2013.
SHREE PROFESSIONAL INVESTIGATION SERVICES PRIVATE LIMITED is required to file annual returns and financial statements with the Registrar of Companies as mandated by the Companies Act, 2013. For the most up-to-date compliance status, please refer to the official MCA portal.
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