DILIGENCE GLOBAL PRIVATE LIMITED

CIN :U74999CT2016PTC007369

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 2ND FLOOR, RIGHT SIDE GLOBAL TOWER, AVANTI VIHAR
District: Raipur
City: Raipur
State: Chattisgarh
Country: India
Pincode: 492001
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:29-Jun-2016
AUTHORISED CAPITAL

1.00 Cr

PAID UP CAPITAL

71.00 L

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

DILIGENCE GLOBAL PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

DILIGENCE GLOBAL PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U74999CT2016PTC007369. From a financial perspective, the company has an authorized share capital of INR 10000000 and a paid-up capital of INR 71,00,000. The current status of the company is marked as "Active" as per public records.

DILIGENCE GLOBAL PRIVATE LIMITED maintains an authorized capital of ₹10000000, supporting its business operations and growth initiatives.

With 71% capital utilization, the company demonstrates active capital deployment for business expansion.

DILIGENCE GLOBAL PRIVATE LIMITED is governed by a board of 4 directors who oversee strategic decisions and corporate governance.

Operating for 10 years, DILIGENCE GLOBAL PRIVATE LIMITED has developed a stable foundation in its business domain.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
ABHINAV TIWARI
07538859Individual Promoter29-Jun-2016

Related Companies (1)

Company NameCINDesignationAppointment Date
ABHILASH VENTURE SPACE PRIVATE LIMITEDU70109CT2022PTC013292Individual Promoter02-Jun-2022
DHARMENDRA SINGH
07173658Individual Promoter29-Jun-2016

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Related Companies (3)

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BHAVIK BHOJANI
08076411Whole-time director01-Feb-2024

Related Companies (3)

Company NameCINDesignationAppointment Date
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ACHKANN CLOTHING PRIVATE LIMITEDU14101CT2022PTC012939Individual Promoter25-Mar-2022

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

DILIGENCE GLOBAL PRIVATE LIMITED Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of DILIGENCE GLOBAL PRIVATE LIMITED is U74999CT2016PTC007369.

What is the incorporation date of DILIGENCE GLOBAL PRIVATE LIMITED?

DILIGENCE GLOBAL PRIVATE LIMITED was incorporated on 29-Jun-2016 as per public records.

DILIGENCE GLOBAL PRIVATE LIMITED registered address details

2ND FLOOR, RIGHT SIDE

How much is DILIGENCE GLOBAL PRIVATE LIMITED authorized capital?

The company has an authorized capital of ₹10000000 and a paid-up capital of ₹71,00,000.

Is DILIGENCE GLOBAL PRIVATE LIMITED active or inactive?

As per public records, the company status is marked as "Active".