S K INTELLIGENCE PRIVATE LIMITED

Activity: Business Services in Gujarat.
Strike Off
Basic Info Contact Info Compliance Financials Directors
Judgments / Past Court Orders TradeMarks On Going, Current Litigation
CIN
U74910GJ2012PTC068576
ROC
RoC-Ahmedabad
Incorporation Date
12-01-2012
Class
Private
Category
Company limited by Shares
Sub-Category
Non-govt company
Listed
Unlisted
Suspended at Exchange
-
 
Registration Number
068576
Registration Date
12-01-2012
 



Listing Info



Not Listed or Listing Info, not found!





Compliance

Active Compliance
---
Last AGM Date
---
Last Balance Sheet Date
---



Financials

Authorized Capital
Rs. 1,00,000
Paid Up Capital
Rs. 1,00,000



Contact Information

E-Mail Address
rdpunjabi@yahoo.com
Registered Address
B 23, SHRINATH SOCIETY CHHATRAL, TA. KALOL GANDHINAGAR Gandhinagar GJ 382729 IN



TradeMarks

Total 0 marks found.




Some PAST Judgements / Case Laws similar to S K INTELLIGENCE PRIVATE LIMITED

Last Checked Past / Closed Litigation On 26-09-2021 06:00
11-08-2021 Shyamdev Mundra @ Shyamji Versus The Additional Director General, Ministry of Finance, Department of Revenue, Directorate of Revenue Intelligence, Chennai & Others High Court of Judicature at Madras
29-07-2021 Nazir Hussain Versus The Sr. Intelligence Officer, Special Intelligence & Investigation Branch, Chennai III Commissionerate, Chennai High Court of Judicature at Madras
29-07-2021 M/s. Kiran Distributors, Rep., by its Proprietor Rail Chand Versus The Senior Intelligence Officer, Directorate General of Goods and Service Tax Intelligence, Chennai Zonal Unit, Chennai & Another High Court of Judicature at Madras
29-07-2021 Kuppan Gounder P.G. Natarajan Versus Directorate General of GST Intelligence, West Block-8, New Delhi High Court of Judicature at Madras
29-07-2021 M/s. Ogun Steel Rolling Mills Pvt. Ltd., Rep., by its Chairman Managing Director, M. Paramasivam Versus State Tax Officer, Central Intelligence Wing I, Coimbatore High Court of Judicature at Madras
27-07-2021 Lunkhomang Haokip Versus Union of India, Represented by Intelligence Officer, Manipur High Court of Manipur
22-07-2021 Assistant State Tax Officer (Intelligence), State Goods & Service Tax Department, Alappuzha Versus VST & Sons (P) Limited, Ondipur Post, Coimbatore & Another High Court of Kerala
09-07-2021 M/s. F1 Auto Components P ltd., Rep by its Managing Director, Chennai Versus The State Tax officer, Survey Cell-1 Intelligence-II, Chennai High Court of Judicature at Madras
24-06-2021 M/s. ARS Steels & Alloy International Pvt. Ltd., Rep. By its Deputy Director: N. Prabu Versus The State Tax Officer, Group – I, Inspection, Intelligence – I, Chennai High Court of Judicature at Madras
22-06-2021 Mehul Bafna Versus The Intelligence Officer, NCB, Chennai Zonal Unit, Chennai High Court of Judicature at Madras
16-06-2021 Vegi Srinivasa Rao Versus The Senior Intelligence Officer High Court of for the State of Telangana
11-06-2021 Chen Hsui Yun Versus Directorate of Revenue Intelligence High Court of Delhi
09-06-2021 K.T. Raishad Versus Union of India, Represented by Director General Central Economic Intelligence Bureau, New Delhi & Others High Court of Kerala
24-05-2021 Rijesh Ravindran Versus Union of India, Narcotic Control Bureau, Represented by its Intelligence Officer, Bangalore High Court of Karnataka
30-04-2021 Edyma Siregar Versus V.V. Satardekar, Intelligence Officer, Air Intelligence Unit & Another High Court of Judicature at Bombay
19-04-2021 M/s. Anguvilas, M.V. Muthiah Pillai (Firm), Partnership Firm, Rep., by its Partner, Cellamuthiah, Dindigul Versus The Assistant Director, Directorate General of Central Excise Intelligence, Chennai & Others High Court of Judicature at Madras
17-04-2021 M/s. Larsen & Toubro Limited, Represented by its Head – Finance, Accounts & Administration P. Jayaprakash Versus Senior Intelligence Officer, Nhava Sheva – I, Mumbai Zonal Unit, Raigad & Others High Court of Judicature at Madras
16-04-2021 Ashraff Shariff Versus The Union of India, Rep. by its Intelligence Officer Narcotics Control Bureau, Chennai High Court of Judicature at Madras
08-04-2021 Waheeda Ashraf & Others Versus The Union of India, Represented by Director General, Central Economic Intelligence Bureau, New Delhi & Others High Court of Kerala
08-04-2021 Waheeda Ashraf & Others Versus The Union of India, Represented by Director General, Central Economic Intelligence Bureau, New Delhi & Others High Court of Kerala
01-04-2021 Intelligence Officer, N.C.B. Jammu Versus Vijay Kumar High Court of Jammu and Kashmir
25-03-2021 The Senior Intelligence Officer, Directorate General of Goods & Service Tax Intelligence, Chennai & Another Versus M/s. KPN Travels India Ltd., Represented by its Directorate K.P.N. Raajesh & Another High Court of Judicature at Madras
15-03-2021 Intelligence Officer, Narcotic Control Bureau Versus Bal Krishan Gupta High Court of Jammu and Kashmir
04-03-2021 P. Murali Versus The Senior Intelligence Officer, Directorate of Revenue Intelligence, Chennai & Another High Court of Judicature at Madras
15-02-2021 T.A. Rashid Salam & Others Versus The Senior Intelligence Officer, Directorate of Revenue Intelligence, Vijayawada & Another High Court of Kerala
03-02-2021 Anand Navalchand Pugliya Versus Union of India Thru. Intelligence Officer Lko. High Court Of Judicature At Allahabad Lucknow Bench
22-01-2021 Malabar Diamond Gallery Pvt Ltd., Represented by its Director V.S. Shafeekh Versus The Additional Director General, Directorate of Revenue Intelligence, Chennai & Another High Court of Judicature at Madras
21-01-2021 Rahul Versus U.O.I. Thru Intelligence Officer, D.R.I., Lucknow High Court Of Judicature At Allahabad Lucknow Bench
22-12-2020 Rameshwar & Others Versus The State Rep. By Intelligence Officer, Directorate of Revenue Intelligence, Chennai High Court of Judicature at Madras
02-12-2020 The Directorate of Revenue Intelligence, (Represented by the Senior Intelligence Officer) Chennai Versus Abdullah & Another High Court of Judicature at Madras
24-11-2020 Zubaida Versus State of Intelligence Officer, Narcotics Control Bureau (NCB), Bangalore High Court of Karnataka
18-11-2020 P.V. Rao Versus Senior Intelligence Officer, Directorate General of GST Intelligence & Others High Court of Delhi
06-11-2020 Musa Abdul Wimumuni Kenneth Versus Sunil D. Dalvi, Air Customs Officer, Air Intelligence Unit, Sahar Internation Airport, Mumbai & Another High Court of Judicature at Bombay
26-10-2020 M. Ravindran V/S The Intelligence Officer, Directorate of Revenue Intelligence Supreme Court of India
14-10-2020 R. Westly Versus Union of India, Represented by Intelligence Officer, Narcotics Control Bureau, Chennai High Court of Judicature at Madras
09-10-2020 R. Mahaveer Pipada Versus The Additional Director – General, Directorate of Revenue Intelligence, Chennai High Court of Judicature at Madras
09-10-2020 Ayisha Shinas Versus Union of India, Represented by Director General, Central Economic Intelligence, New Delhi & Others High Court of Kerala
07-10-2020 A. Kumar Versus Financial Intelligence Unit – India, New Delhi & Another Versius Ministry of Corporate Affairs, Government of India New Delhi & Others High Court of Judicature at Madras
06-10-2020 Sapat Khan Versus Union of India Through Intelligence Officer High Court of Judicature at Allahabad
05-10-2020 V.V. Tomy Versus Intelligence Officer Directorate of Revenue Intelligence, Kochi & Another High Court of Kerala
23-09-2020 Rani Versus The Superintendent of Customs, Special Investigation & Intelligence Branch, Chennai High Court of Judicature at Madras
11-09-2020 M/s. Bharath Wheel Aligners Rep by its propeirtor N. RaviShankar, Gobichettipalayam Erode Versus State Tax Officer Central Intelligence Wing -1, Erode High Court of Judicature at Madras
03-09-2020 Sujith Kumar Das Versus The State of Andhra Pradesh Rep. by the Senior Intelligence Officer, Directorate of Revenue Intelligence, Visakhaptanam Rep. through the Public Prosecutor, State of Andhra Pradesh, High Court of Andhra Pradesh, Amaravathi High Court of Andhra Pradesh
01-09-2020 Sagar Sitaram Mitre Versus Bhanu Pratap, Intelligence Officer, Narcotics Control Bureau Sub-Zone, Goa In the High Court of Bombay at Goa
14-08-2020 P.P. Suresh Kumar, Managing Director, Kerala Communications Cable Ltd., Kochi & Another Versus The Deputy Director, Directorate General of GST Intelligence (DGGI), Thiruvananthapuram & Others High Court of Kerala
11-08-2020 P.V. Rao, Intelligence Officer Narcotics Control Bureau, Mumbai Versus Anil Baburao Pansare & Another High Court of Judicature at Bombay
13-07-2020 M/s. Vismaya Advertising, Ernakulam, Represented by Its Manager Sunil S. Menon & Another Versus The Intelligence Officer (IB), Department of Commercial Taxes, Mattancherry at Aluva & Others High Court of Kerala
03-07-2020 Subhash Joshi & Another Versus Director General of GST Intelligence (DGGI) & Others High Court of Madhya Pradesh Bench at Indore
11-06-2020 Hanumanthappa Pathrera Lakshmana Versus State by Senior Intelligence Officer, Directorate General of Goods & Service Tax Intelligence, Bengaluru High Court of Karnataka
11-05-2020 M/s. Kopalle Pharma Chemicals Pvt. Ltd. Versus Senior Intelligence Officer High Court of for the State of Telangana
17-03-2020 V.K. Anusree Versus Union of India, Represented by Director General, Central Economic Intelligence Bureau, New Delhi & Others High Court of Kerala
10-03-2020 Ashok Kumar Versus The Intelligence Officer, Narcotics Control Bureau, South Zonal Unit, Chennai – 90 High Court of Judicature at Madras
27-02-2020 Kumuthamalar Ramachandran Versus Joint Secretary (COFEPOSA), Government of India, Ministry of Finance Department of Revenue, Central Economic Intelligence Bureau, New Delhi & Others High Court of Judicature at Madras
19-02-2020 K.A. Beevikunju & Another Versus The Union of India, (Represented by Its Director General), Central Economic Intelligence Bureau, Ministry of Finance, Department of Revenue, New Delhi & Others High Court of Kerala
07-02-2020 Thounaojam Lemba Singh Versus The Intelligence Officer, Narcotics Control Bureau, Manipur High Court of Manipur
28-01-2020 S. Shami @ Shamiyullah Versus The State, Represented by Intelligence Officer, Director of Revenue Intelligence, Chennai High Court of Judicature at Madras
27-01-2020 Muhammed Ameen & Another Versus The Narcotic Control Bureau, Cochin, Represented by Its Intelligence Officer, Through Its Special Public Prosecutor, High Court of Kerala, Ernakulam High Court of Kerala
21-01-2020 Ankit Ghanshyam Mutha Versus Union of India Through Directorate of Revenue Intelligence & Others High Court of Judicature at Bombay
06-01-2020 M/s. Prime Gold International Limited, Represented by its Director Achin Aggarwal & Another Versus The Additional Director General, The Directorate General of Goods and Services Tax Intelligence Coimbatore Zonal Unit, Coimbatore & Others High Court of Judicature at Madras
11-12-2019 Monu Kapoor Versus Directorate of Revenue Intelligence High Court of Delhi
21-11-2019 The Intelligence Officer, Directorate of Revenue Intelligence (DRI), Chennai Versus M. Ravindran High Court of Judicature at Madras
14-11-2019 M/s. Sree Ramcides Chemicals Pvt. Ltd., Represented by its Managing Director, R. Gopal Versus The Additional Director General, Director General of Central Excise Intelligence, Chennai High Court of Judicature at Madras
05-11-2019 Director General, Directorate of Revenue Intelligence & Another Versus Navneet Kumar & Others High Court of Judicature at Calcutta
16-10-2019 M/s. DLF Southern Towns Private Limited, Kakkanad, Represented by Its Assistant General Manager S. Subramanian & Another Versus The State Tax Officer (Investigation Branch), O/O. The Deputy Commissioner of State Tax (Intelligence), Department of State Goods & Service Tax, Edappally, Ernakulam & Others High Court of Kerala
16-10-2019 Kenneth Stanley (alias) Ken Male (South African National, bearing Passport No.408381458) Versus Intelligence Officer, Narcotics Control Bureau, Chennai Zonal Unit, Chennai High Court of Judicature at Madras
27-09-2019 Imran Latif Shirgawkar Versus Directorate of Revenue Intelligence Through – Senior Intelligence Officer & Others High Court of Judicature at Bombay
11-09-2019 Ozy Chukuwudu @ Uzo Chukuwudu Versus Intelligence Officer Narcotics Control Bureau Bangalore Zonal Unit High Court of Karnataka
05-09-2019 U.V. Muhammed Sahi Versus Ravi Pratap Singh, Joint Secretary, (Cofeposa), Government of India, Ministry of Finance, Department of Revenue, Central Economic Intelligence Bureau, New Delhi & Others High Court of Kerala
04-09-2019 Mohammed Fasrin Versus State rep. by the Intelligence Officer Supreme Court of India
04-09-2019 Financial Intelligence Unit-Ind Versus Corporation Bank & Others High Court of Delhi
03-09-2019 Financial Intelligence Unit - Ind Versus Kotak Mahindra Bank High Court of Delhi
27-08-2019 Jatinder Manro Versus Directorate General of Goods & Services Tax Intelligence High Court of Punjab and Haryana
26-08-2019 Mohamed Shiyam & Another Versus The State, Rep.by The Intelligence officer, Chennai High Court of Judicature at Madras
09-08-2019 Partheban A.L. Durai Versus Directorate of Revenue Intelligence, Mumbai Zonal Unit & Others High Court of Judicature at Bombay
19-07-2019 M/s. Bombay Intelligence Security India Ltd. Versus Union of India & Others High Court of Delhi
02-07-2019 Little Flower Hospital Trust, Angamaly, Ernakulam Versus State of Kerala, Represented by The Intelligence Officer (Ib) Department of Commercial Taxes, Mattancherry High Court of Kerala
02-07-2019 M/s. Craft Interiors(P) Ltd. Versus The Joint Commissioner of Commercial Taxes (Intelligence) & Another Supreme Court of India
25-06-2019 Dimple Happy Dhakad & Another Versus Directorate of Revenue Intelligence & Others High Court of Judicature at Bombay
19-06-2019 Pooja Debbarma & Another Versus Union of India, Represented by Intelligence Officer, Bengaluru High Court of Karnataka
30-05-2019 Ambika Vikas Udyog Versus Directorate of Revenue Intelligence Delhi Zonal Unit & Another High Court of Delhi
08-05-2019 A.M. Manikandan Versus The Intelligence Officer, Directorate of Revenue Intelligence (D.R.I), Chennai High Court of Judicature at Madras
24-04-2019 Directorate of Revenue Intelligence Versus M/s. PRK Diamonds Pvt. Ltd. & Another High Court of Delhi
16-04-2019 M/s. Vendhar Movies, Represented by its Proprietor S. Madhan, Chennai & Others Versus The Joint Director, O/o. The Directorate General of GST Intelligence, Chennai & Others High Court of Judicature at Madras
12-04-2019 Rakesh Kumar Bhola Versus Directorate of Revenue Intelligence High Court of Delhi
12-04-2019 V.J. Sahal Versus The Senior Intelligence of Officer, Directorate of Revenue Intelligence, Kochi High Court of Kerala
08-04-2019 T. Packiyanathan @ Nathan & Another Versus Intelligence Officer, Narcortic Control Bureau, Chennai High Court of Judicature at Madras
03-04-2019 Grace Rai @ Rose Versus Intelligence Officer, Narcotics Control Bureau Bengaluru Zonal Unit High Court of Karnataka
25-03-2019 Edwin Enrique Versus State represented by Intelligence Officer, NCB, Chennai High Court of Judicature at Madras
05-03-2019 Nitesh Jain Mangal Chand Versus The Senior Intelligence Officer, Directorate General of Goods & Serivce Tax Intelligence, Chennai High Court of Judicature at Madras
25-02-2019 M/s. Unik Traders, Rep., by its P.A. Holder, Asif H Thara & Others Versus The Assistant/Deputy Director, Directorate of Revenue Intelligence, Chennai & Others High Court of Judicature at Madras
25-02-2019 M/s. Unik Traders, Rep., by its P.A. Holder, Asif H Thara & Others Versus The Assistant/Deputy Director, Directorate of Revenue Intelligence, Chennai & Others High Court of Judicature at Madras
18-02-2019 Wasib Khan Liaquat Ali Versus State by the Intelligence Officer, Narcotics Control Bureau, Chennai High Court of Judicature at Madras
01-02-2019 Rehman & Others Versus The Intelligence Officer Directorate of Revenue Intelligence, Chennai High Court of Judicature at Madras
01-02-2019 Guddu Singh @ Vikram Singh Versus The Intelligence Officer, NCB South Zone, Chennai High Court of Judicature at Madras
25-01-2019 The Intelligence Officer Air Intelligence Unit Customs House Rajaji Salai, Chennai Versus B. Balatheepan High Court of Judicature at Madras
19-01-2019 Intelligence Officer, Narcotics Control Bureau, Chennai Versus Kamza Zakeeya & Others High Court of Judicature at Madras
16-01-2019 Ehtesham Qutubuddin Siddique Versus CPIO, Intelligence Bureau High Court of Delhi
07-01-2019 Harish Joshi Versus Directorate of Revenue Intelligence High Court of Delhi
27-11-2018 Leysliener Zandile Luthuli Versus Directorate of Revenue Intelligence High Court of Delhi
27-11-2018 The Intelligence Officer, Narcotics Control Bureau, Chennai Versus S. Yogadasan @ Kutty & Others High Court of Judicature at Madras



Directors

DIN Name Since
03576482 AMARESH SINGH 12-01-2012
03576481 SABHASINGH KUBERSINGH RAJPUT 12-01-2012

India's most comprehensive litigation gathering and reporting.



LEGATRACE AT YOUR SERVICE
  • Legal Assessment
  • Legal Risk Analysis
  • Litigation Search
  • Defaulter Lists Search
  • Test Litigation Sensitivity

USEFUL FOR
  • Mergers & Acquisitions
  • Partnerships
  • Joint Ventures
  • Vendor On Boarding
  • Employees / Competitors / Colleagues Legal Background Verification



































DISCLAIMER: www.LawyerServices.in, LawyerServices, Integrated Web Services Pvt. Ltd., OR, Advanii Enterprises Pvt. Ltd. and its employees respect the Privacy and Intellectual Property Rights of everyone. All trademarks, service marks, trade names and logos appearing on the site are the property of their respective owners. Information shown here is purely a summary of the contents and status of documents as available on the official website of the Ministry of Corporate Affairs. It is not based on any personal judgements or opinion of any individual or professional.

The information from Ministry of Corporate affairs is being collated and matched to information sourced from various courts of India, Trademark authority, etc - in order to create a convenience tool for the general public at large. We no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Please note that the content of these documents are never verified, nor audited at our end and no representation or warranty is made regarding accuracy or reliability of data/content. The above information is provided for general purpose only and Companies Registrar (www.mca.gov.in) should be referred for any definitive information / purpose. All information provided on this website is without warranty of any kind - express or implied.

Our employees, officers or directors and the employees, officers or directors of any of our partners shall not be liable for any damages (direct, indirect, special or consequential) for whatever cause and disclaim any responsibility on account of any implications, decisions or actions taken on the basis of any information provided on or through this website. Please note:- We strive to keep this information correct and up-to-date, at regular intervals. However, please remember that we are not the primary source, and the company registry should always be referred to for definitive information. If you feel information is in fact out of date, you can expedite its updation by clicking on the "Request Latest Update" button on this page. Once again, no guarantees are made in regard to the same.