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ASSOCIATION OF INVESTIGATORS & DETECTIVES

CIN: U85300MH2019NPL329900

ActivePrivate CompanyUnlisted
Incorporated: 28 August 2019Age: 6 years, 8 months, 20 daysRoC: ROC Mumbai IILast Updated: 25 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹0

Paid-up Capital

₹0

Company Status

Active

Total Directors

5

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

ASSOCIATION OF INVESTIGATORS & DETECTIVES having CIN U85300MH2019NPL329900 is a private company incorporated with MCA on 28th August 2019. ASSOCIATION OF INVESTIGATORS & DETECTIVES is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai II with an Authorized Share Capital of ₹0 and paid-up capital of ₹0. Current status of ASSOCIATION OF INVESTIGATORS & DETECTIVES is Active.

Company Information

CINU85300MH2019NPL329900
Company StatusActive
Registration Number329900
Date of Incorporation28 August 2019
RoCROC Mumbai II
Company Age6 years, 8 months, 20 days
Authorized Capital₹0
Paid-up Capital₹0
Company CategoryCompany limited by guarantee
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivitySocial work activities
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

Plot No 19, Sector No 15, Kopar Khairne, NAVI MUMBAI, Thane, Maharashtra, India,

400709

Email

*****11@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

5 Directors
TV
TUSHAR VISHWAKARMA .

DIN: 07506537 · Director

Appointed: Locked

SV
SURENDRA VEDPRAKASH JAGGA

DIN: 07723598 · Director

Appointed: Locked

AA
ASHISH ANANT DESAI

DIN: 07831542 · Director

Appointed: Locked

SK
SANJEEV KAUSHIK

DIN: 01268064 · Director

Appointed: Locked

DK
DEEPAK KUMAR SINHA

DIN: 09323212 · Director

Appointed: Locked

Data sourced from MCA public records.

5 current records

FAQ's on ASSOCIATION OF INVESTIGATORS & DETECTIVES

Frequently asked questions about this company

ASSOCIATION OF INVESTIGATORS & DETECTIVES having CIN U85300MH2019NPL329900 is a 6 years, 8 months, 20 days old private company incorporated with MCA on 28 August 2019. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai II with an Authorized Share Capital of ₹0 and Paid-up Capital of ₹0.

The Corporate Identification Number (CIN) of ASSOCIATION OF INVESTIGATORS & DETECTIVES is U85300MH2019NPL329900.

The registered office address of ASSOCIATION OF INVESTIGATORS & DETECTIVES is Plot No 19, Sector No 15, Kopar Khairne, NAVI MUMBAI, Thane, Maharashtra, India — 400709.

As per MCA records, the current status of ASSOCIATION OF INVESTIGATORS & DETECTIVES is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.

ASSOCIATION OF INVESTIGATORS & DETECTIVES has an Authorized Share Capital of ₹0 and a Paid-up Capital of ₹0.

ASSOCIATION OF INVESTIGATORS & DETECTIVES is involved in Social work activities.

ASSOCIATION OF INVESTIGATORS & DETECTIVES has 5 directors: TUSHAR VISHWAKARMA . (DIN: 07506537) and SURENDRA VEDPRAKASH JAGGA (DIN: 07723598) and ASHISH ANANT DESAI (DIN: 07831542) and SANJEEV KAUSHIK (DIN: 01268064) and DEEPAK KUMAR SINHA (DIN: 09323212).