DILIGENCE GLOBAL PRIVATE LIMITED is a Private Company, Which CIN Number is U74999CT2016PTC007369 , was incorporated 8 Years , 4 Months , 14 Days ago on dated 29 June 2016 . DILIGENCE GLOBAL PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ROC-CHHATTISGARH. As regarding the financial status on the time of registration of DILIGENCE GLOBAL PRIVATE LIMITED Company its authorized share capital is Rs. 10000000 and its paid up capital is Rs. 10000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 749, Main Activity of the said Company DILIGENCE GLOBAL PRIVATE LIMITED is : Business activities n.e.c. .
The registration number of this company is 007369 .Its Email address is [email protected] and its registered address is where Company is actual registered : Shop, No.4, Ground, Floor, Global, Tower, Near, Vidyaniketan, School, Avanti, Vihar, Raipur Raipur CT IN 492007. For any Query You can reach this company by email address or Postal address.
DILIGENCE GLOBAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of DILIGENCE GLOBAL PRIVATE LIMITED :
Dharmendra Singh
Current status of DILIGENCE GLOBAL PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
007369
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
29 June 2016 View all Companies Registration with similar Date
Age of The Company :
8 Years , 4 Months , 14 Days
Business Activity Code :
749
Main Business Activity Detail :
Business activities n.e.c.
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in DILIGENCE GLOBAL PRIVATE LIMITED :
Login to Get information related to Number of employees in DILIGENCE GLOBAL PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07173658 | Dharmendra Singh | Director | 21 November 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
Shop, No.4, Ground, Floor, Global, Tower, Near, Vidyaniketan, School, Avanti, Vihar, Raipur Raipur CT IN 492007
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DILIGENCE GLOBAL PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of DILIGENCE GLOBAL PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| U93090CT2018PTC008587 | SRINRUSIMHA CONSULTING PRIVATE LIMITED | 2ND, FLOOR,, RIGHT, SIDE, GLOBAL, TOWER,, AVANTI, VIHAR, Raipur, Raipur |
| U85320CT2020NPL010102 | DILIGENCE HELPINGHAND FOUNDATION | 2ND, FLOOR,, RIGHT, SIDE,, GLOBAL, TOWER,, AVANTI, VIHAR,, Raipur, Raipur |
| U63030CT2015PTC001776 | JAI AMBEY EMERGENCY SERVICES (I) PRIVATE LIMITED | 1st, Floor,, Right, Side, Global, Tower, Avanti, Vihar, Raipur |
| U74920CT2013PTC000755 | METAS SECURITY AND FIRE SERVICES PRIVATE LIMITED | B-4,, GREATER, AVANTI, RESIDENCY,, SECTOR-2,, AVANTI, VIHAR, RAIPUR |
| U72900CT2022PTC012747 | RAMHI PRIVATE LIMITED | NO., 25,, 1ST, FLOOR,, AVANTI, COMPLEX, AVANTI, BAI, CHOWK,, KAPA, LODHI, PARA, RAIPUR |
| U52100CT2015PTC001887 | SRI BALAJI DAILY SERVICES PRIVATE LIMITED | Green, House,, St., Xaviers, School, Road, Avanti, Vihar,, Telibandha,, Ravigram, Raipur, Raipur |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DILIGENCE GLOBAL PRIVATE LIMITED | CT | 492007 | Shop, No.4, Ground, Floor, Global, Tower, Near, Vidyaniketan, School, Avanti, Vihar, Raipur |
