It is a travel and hospitality private limited company based in Mumbai, Maharashtra, India, established in 2016.
2016 | Mumbai, Maharashtra, India | ActiveIp Investigation And Detective Service Private Limited, a active private limited company, was established on 20 June 2016 in Mumbai, Maharashtra, India. Engaging in consumer professional services within the support service to organizations sector, it holds CIN: U74999MH2016PTC282590. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Anirban Hati (Director), Khatija Mustafa Bano Shaikh (Director), Toton Chakraborty (Director). Past directors included Fakhruddin Shaikh, Anirban Hati, Rajinder Singh. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No 1-B,Killedar Apartment,165-172,S.V Road Jogeshwari West, Mumbai, Maharashtra, 400102.
U74999MH2016PTC282590
282590
20 June 2016
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anirban Hati | Director | 02 Nov 2020 | Current |
| Khatija Mustafa Bano Shaikh | Director | 01 Apr 2019 | Current |
| Toton Chakraborty | Director | 02 Nov 2020 | Current |
| Kshitij Nagnathrao Askulkar | Director | 13 Jul 2022 | Current |
| Anup Kolap Sambhaji | Director | 21 Apr 2018 | Current |
| Femida Azad Saheb | Director | 13 Jul 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Apr 2019 | Past |
| Pramod Abcsdd | Director | 05 Apr 2019 | Past |
| Pramod Abcsdd | Director | 05 Apr 2019 | Past |
| Pramod Abcsdd | Director | 05 Apr 2019 | Past |
| Pramod Abcsdd | Director | 05 Apr 2019 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
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Ip Investigation And Detective Service Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 78.13% increase. The company also saw a substantial improvement in profitability, with a 239.02% increase in profit. The company's net worth Soared by an impressive increase of 117.99%.
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There are no open charges registered against the company as per our records.
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Ip Investigation And Detective Service Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Ip Investigation And Detective Service Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Kshitij Nagnathrao Askulkar was appointed as a Director was appointed as a Director on 13 Jul 2022 & has been associated with this company since 3 years 5 months . was documented.
The activity Femida Azad Saheb was appointed as a Director was appointed as a Director on 13 Jul 2022 & has been associated with this company since 3 years 5 months . was completed.
The activity Anirban Hati was appointed as a Director was appointed as a Director on 02 Nov 2020 & has been associated with this company since 5 years 1 month . was completed.
Progress on Toton Chakraborty was appointed as a Director was appointed as a Director on 02 Nov 2020 & has been associated with this company since 5 years 1 month . was documented.
The CIN of Ip Investigation And Detective Service Private Limited is U74999MH2016PTC282590.
Ip Investigation And Detective Service Private Limited is headquartered at Unit No 1-B,Killedar Apartment,165-172,S.V Road Jogeshwari West, Mumbai, Maharashtra, 400102.
Ip Investigation And Detective Service Private Limited was incorporated on 20 June 2016.
The current directors of Ip Investigation And Detective Service Private Limited are
The primary industry of Ip Investigation And Detective Service Private Limited is Support Service To Organizations.
Ip Investigation And Detective Service Private Limited is unlisted.
The authorized capital of Ip Investigation And Detective Service Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Ip Investigation And Detective Service Private Limited is Compliant.
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