FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED
OVERVIEW - FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED
Fraudbusters Investigation And Forensic Agency Private Limited is an unlisted private company incorporated on 25 June, 2021. It is classified as a private limited company and is located in Gurgaon, Haryana. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.
The current status of Fraudbusters Investigation And Forensic Agency Private Limited is - Active.
Details of the last annual general meeting of Fraudbusters Investigation And Forensic Agency Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.
Fraudbusters Investigation And Forensic Agency Private Limited has two directors - Pathak Urvashi and Syed Mohd Zeeshan.
The Corporate Identification Number (CIN) of Fraudbusters Investigation And Forensic Agency Private Limited is U74920HR2021PTC095852. The registered office of Fraudbusters Investigation And Forensic Agency Private Limited is at C 11. Ground Floor. Cosmos Floors Ardee City. Sector 52, Gurgaon, Gurgaon, Haryana.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED
CIN
U74920HR2021PTC095852
Incorporation Date / Age
25 June, 2021 / 3 yrs
Last Reported AGM Date
Not Available
Authorized Capital
INR 1.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
C 11. Ground Floor. Cosmos Floors
Ardee City. Sector 52
Gurgaon
Gurgaon - 122003
Haryana - India
How to download FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED report
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FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U74920HR2021PTC095852 | |||||
Incorporation Date / Age | 25 June, 2021 / 3 yrs | |||||
Last Reported AGM Date | Not Available | |||||
Authorized Capital | INR 1.0 Lacs | |||||
Paidup Capital | INR 1.0 Lacs | |||||
industry* | Business Services | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | C 11. Ground Floor. Cosmos Floors Ardee City. Sector 52 Gurgaon Gurgaon - 122003 Haryana - India |
Directors - FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Pathak Urvashi and Syed Mohd Zeeshan who were appointed on 25 June, 2021. They have been on the board for 3 years and 3 months.
Pathak Urvashi has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
PATHAK URVASHI | Director | 25 June, 2021 | Other directorships - AVERSA HEALTHCARE PRIVATE LIMITED, ESPOIR WELFARE FOUNDATION, |
SYED MOHD ZEESHAN | Director | 25 June, 2021 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
PATHAK URVASHI | Director | 25 June, 2021 | View other directorships | ||||||||||||||||||||
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SYED MOHD ZEESHAN | Director | 25 June, 2021 | No other directorships | ||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
ROYAL PETROLEUM (ANDAMAN) PRIVATE LIMITED
It was formed in year 2016 in Andaman & Nicobar . The company currently has a paid up capital of INR 1.00 lac.
|
2016 | Andaman & Nicobar | 1.00 lac | Buy financial reports |
GO COOL NEXT GEN PRIVATE LIMITED
It was formed in year 2016 in Andaman & Nicobar . The company currently has a paid up capital of INR 1.00 lac.
|
2016 | Andaman & Nicobar | 1.00 lac | Buy financial reports |
SRGLOBAL GATEWAY SEA SERVICES PRIVATE LIMITED
It was formed in year 2023 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
|
2023 | West Bengal | 1.00 lac | Buy financial reports |
K.P.R. INFRAPROJECTS PRIVATE LIMITED
It was formed in year 2009 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2009 | Andhra Pradesh | 1.00 lac | Buy financial reports |
TEJASWANI BUSINESS VENTURES PRIVATE LIMITED
It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2008 | Andhra Pradesh | 1.00 lac | Buy financial reports |
SREE PARVATHI AGRO PRIVATE LIMITED
It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2008 | Andhra Pradesh | 1.00 lac | Buy financial reports |
CONFIANCE INFRA PROJECTS PRIVATE LIMITED
It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2008 | Andhra Pradesh | 1.00 lac | Buy financial reports |
MINALLOYS AND AGGLOMERS PRIVATE LIMITED
It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2008 | Andhra Pradesh | 1.00 lac | Buy financial reports |
FIRST ESCO INDIA PRIVATE LIMITED
It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2008 | Andhra Pradesh | 1.00 lac | Buy financial reports |
PRIYA POLY PRODUCTS PRIVATE LIMITED
It was formed in year 2008 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2008 | Andhra Pradesh | 1.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
ROYAL PETROLEUM (ANDAMAN) PRIVATE LIMITED | 2016 | Andaman & Nicobar | 1.00 lac |
GO COOL NEXT GEN PRIVATE LIMITED | 2016 | Andaman & Nicobar | 1.00 lac |
SRGLOBAL GATEWAY SEA SERVICES PRIVATE LIMITED | 2023 | West Bengal | 1.00 lac |
K.P.R. INFRAPROJECTS PRIVATE LIMITED | 2009 | Andhra Pradesh | 1.00 lac |
TEJASWANI BUSINESS VENTURES PRIVATE LIMITED | 2008 | Andhra Pradesh | 1.00 lac |
SREE PARVATHI AGRO PRIVATE LIMITED | 2008 | Andhra Pradesh | 1.00 lac |
CONFIANCE INFRA PROJECTS PRIVATE LIMITED | 2008 | Andhra Pradesh | 1.00 lac |
MINALLOYS AND AGGLOMERS PRIVATE LIMITED | 2008 | Andhra Pradesh | 1.00 lac |
FIRST ESCO INDIA PRIVATE LIMITED | 2008 | Andhra Pradesh | 1.00 lac |
PRIYA POLY PRODUCTS PRIVATE LIMITED | 2008 | Andhra Pradesh | 1.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED
How to use company network of FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED
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What is the Incorporation date of FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED?
The Incorporation Date of FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED is 25 June, 2021.
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What is authorized share capital of FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED?
The authorized share capital of FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED is INR 1.0 Lacs.
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What is the paid-up capital of FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED?
The paid up capital of the FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED is INR 1.0 Lacs.
-
What is the registered address of FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED?
The registered address of FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED is C 11. Ground Floor. Cosmos Floors
Ardee City. Sector 52
Gurgaon
Gurgaon - 122003
Haryana - India. -
What is the CIN number of FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED?
The CIN number of FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED is U74920HR2021PTC095852.
-
Who are the directors of FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED?
Fraudbusters Investigation And Forensic Agency Private Limited has two directors - Pathak Urvashi and Syed Mohd Zeeshan.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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