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ROYAL INVESTIGATION AGENCY PRIVATE LIMITED

CIN : U74920MH2007PTC170695
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ROC : RoC-Mumbai
Strike Off
Last Updated On : 24-04-2023
CINU74920MH2007PTC170695
Company NameROYAL INVESTIGATION AGENCY PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number170695
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-05-2007
Registered AddressBUNGALOW NO.92, R.S.C. 2, S.V.P.NAGAR, VERSOVA, ANDHERI (WEST) MUMBAI MH 400053 IN
Email Idlotusfinstock@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Strike Off

Directors / Signatory Details

DIN / PANNameBegin Date
00299131ABDUL SHAKOOR ABDUL AZIZ SHAIKH09-05-2007
00299338SHAHEEN SHAIKH09-05-2007
ROYAL INVESTIGATION AGENCY PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-05-2007. Its Corporate Identification Number (CIN) is U74920MH2007PTC170695, and it carries the registration number 170695. Currently, its eFiling status is listed as Strike Off”.
From a financial standpoint, ROYAL INVESTIGATION AGENCY PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is BUNGALOW NO.92, R.S.C. 2, S.V.P.NAGAR, VERSOVA, ANDHERI (WEST) MUMBAI MH 400053 IN. Correspondence or inquiries may be sent to the official email address, lotusfinstock@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ROYAL INVESTIGATION AGENCY PRIVATE LIMITED?
    BUNGALOW NO.92, R.S.C. 2, S.V.P.NAGAR, VERSOVA, ANDHERI (WEST) MUMBAI MH 400053 IN
  • Who are the owners / directors of ROYAL INVESTIGATION AGENCY PRIVATE LIMITED?
    • ABDUL SHAKOOR ABDUL AZIZ SHAIKH
    • SHAHEEN SHAIKH
  • How can I contact ROYAL INVESTIGATION AGENCY PRIVATE LIMITED?
  • When was ROYAL INVESTIGATION AGENCY PRIVATE LIMITED established?
    It was founded on 09-05-2007 as per MCA records.
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