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DIGIANA SPEED NET PRIVATE LIMITED

As on: 2024-07-12

DIGIANA SPEED NET PRIVATE LIMITED (CIN: U74140MP2016PTC035434) is a Private company incorporated on 25 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

DIGIANA SPEED NET PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIGIANA SPEED NET PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of DIGIANA SPEED NET PRIVATE LIMITED are SUKHDEV SINGH GHUMAN, and TEJINDER PAL SINGH GHUMMAN.

DIGIANA SPEED NET PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MP2016PTC035434 and its registration number is 35434. Users may contact DIGIANA SPEED NET PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIGIANA SPEED NET PRIVATE LIMITED is K. No. 11/1/1, Bicholi Mardana, Plot No. 49-50, Sampat Farm, , Indore, Madhya Pradesh, India - 452001.

Current status of DIGIANA SPEED NET PRIVATE LIMITED is - Active.

Basic Information

CIN U74140MP2016PTC035434
Name DIGIANA SPEED NET PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Gwalior
Registration Number 35434
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2016-02-25
Age of Company 9 years, 0 months, 18 days
Activity NIC Code: 7414 NIC Description: Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-29
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Digiana Speed Net Private Limited

Previous CINs

U74140MP2016PTC035434

Regulatory Filings of DIGIANA SPEED NET

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Litigation Search Report of DIGIANA SPEED NET

Get a list of all litigations DIGIANA SPEED NET is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIGIANA SPEED NET. This report helps you understand the risk associated in dealing with DIGIANA SPEED NET and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIGIANA SPEED NET pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About DIGIANA SPEED NET

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of DIGIANA SPEED NET

Current Directors & Key Managerial Personnel of DIGIANA SPEED NET
DIN Director Name Designation Appointment Date
00732754 SUKHDEV SINGH GHUMAN Director 2016-02-25
01653917 TEJINDER PAL SINGH GHUMMAN Director 2016-02-25
Past Directors & Key Managerial Personnel of DIGIANA SPEED NET
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
JVS ORES AND MINERALS PRIVATE LIMITED U08106MP2023PTC065737 Director 2023-05-12 Ongoing
UMBRA MINING & INFRASTRUCTURE PRIVATE LIMITED U14200MP2011PTC026277 Director - 2015-07-04
DIGIANA MINING CORPORATION PRIVATE LIMITED U14220MP2014PTC032062 Director 2014-01-02 Ongoing
DIGIANA MINERALS AND MINES PRIVATE LIMITED U14220MP2014PTC032064 Director 2014-01-02 Ongoing
UMBRA MINING PRIVATE LIMITED U14290MP2011PTC026316 Director - 2013-11-26
UMBRA MINING PRIVATE LIMITED U14290MP2011PTC026316 Whole-time director - 2020-03-02
DIGIANA FILMS PRODUCTION PRIVATE LIMITED U22300MP2019PTC047496 Director - 2021-03-03
DIGIANA METALS PRIVATE LIMITED U27141MP2018PTC044890 Director - 2021-03-03
DIGIANA INDUSTRIES PRIVATE LIMITED U31104MP1990PTC005842 Director - 2015-04-01
DIGIANA INDUSTRIES PRIVATE LIMITED U31104MP1990PTC005842 Managing Director 2015-04-01 Ongoing
DIGIANA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MP2006PTC019028 Director 2021-11-19 Ongoing
DIGIANA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MP2006PTC019028 Director - 2014-03-15
INDORE PROPERTY PRIVATE LIMITED U45200MP2007PTC019565 Director - 2022-01-03
SHREE BALAJI MALLS AND INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45200MP2011PTC025101 Director 2011-01-04 Ongoing
DIGIANA INFRASTRUCTURE PRIVATE LIMITED U45205MP2016PTC035400 Director 2016-02-22 Ongoing
DIGIANA FRESH PRIVATE LIMITED U52601MP2020PTC053661 Director 2020-11-07 Ongoing
SHOP BERRY PRIVATE LIMITED U52609MP2020PTC052938 Director 2020-09-22 Ongoing
SHRI BALAJI FASTFOOD CHAIN PRIVATE LIMITED U55204MP2009PTC022641 Director - 2015-07-04
DIGIANA PROJECTS PRIVATE LIMITED U64204MP2009PTC022730 Director 2009-11-27 Ongoing
GSMT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MP2007PTC020150 Director 2007-12-28 Ongoing
DIGIANA INFOTECH PRIVATE LIMITED U72900MP2020PTC051782 Director - 2021-03-03
BATOONI MOBILE ADVERTISING PRIVATE LIMITED U74300MP2015PTC034815 Director 2018-11-02 Ongoing
QLS ACADEMY PRIVATE LIMITED U80900MP2017PTC043468 Director 2020-07-20 Ongoing
DIGIANA SPORTS PRIVATE LIMITED U92490MP2018PTC046324 Director - 2021-03-03
DIGIANA NEWS NETWORK PRIVATE LIMITED U93000MP2018PTC044856 Director 2018-01-10 Ongoing
DIGIANA MUSIC PRIVATE LIMITED U93090MP2019PTC047437 Director - 2021-03-03
JVS ORES AND MINERALS PRIVATE LIMITED U08106MP2023PTC065737 Director 2023-05-12 Ongoing
UMBRA MINING & INFRASTRUCTURE PRIVATE LIMITED U14200MP2011PTC026277 Director - 2015-07-04
DIGIANA MINING CORPORATION PRIVATE LIMITED U14220MP2014PTC032062 Director 2014-01-02 Ongoing
DIGIANA MINERALS AND MINES PRIVATE LIMITED U14220MP2014PTC032064 Director 2014-01-02 Ongoing
UMBRA MINING PRIVATE LIMITED U14290MP2011PTC026316 Director - 2013-11-26
UMBRA MINING PRIVATE LIMITED U14290MP2011PTC026316 Whole-time director - 2020-03-02
DIGIANA FILMS PRODUCTION PRIVATE LIMITED U22300MP2019PTC047496 Director - 2021-03-03
DIGIANA METALS PRIVATE LIMITED U27141MP2018PTC044890 Director - 2021-03-03
DIGIANA INDUSTRIES PRIVATE LIMITED U31104MP1990PTC005842 Director - 2015-04-01
DIGIANA INDUSTRIES PRIVATE LIMITED U31104MP1990PTC005842 Managing Director 2020-06-26 Ongoing
DIGIANA INDUSTRIES PRIVATE LIMITED U31104MP1990PTC005842 Whole-time director - 2020-06-26
DIGIANA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MP2006PTC019028 Director 2021-11-19 Ongoing
DIGIANA REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200MP2006PTC019028 Director - 2014-03-15
INDORE PROPERTY PRIVATE LIMITED U45200MP2007PTC019565 Director - 2022-01-03
SHREE BALAJI MALLS AND INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45200MP2011PTC025101 Director 2011-01-04 Ongoing
DIGIANA INFRASTRUCTURE PRIVATE LIMITED U45205MP2016PTC035400 Director 2016-02-22 Ongoing
CENTURY 21 MALLS PRIVATE LIMITED U45400MP2007PTC028344 Additional Director - 2009-09-30
CENTURY 21 MALLS PRIVATE LIMITED U45400MP2007PTC028344 Director - 2016-01-08
SHOP BERRY PRIVATE LIMITED U52609MP2020PTC052938 Director 2020-09-22 Ongoing
DIGIANA MART PRIVATE LIMITED U52609MP2020PTC053654 Director 2020-11-07 Ongoing
SHRI BALAJI FASTFOOD CHAIN PRIVATE LIMITED U55204MP2009PTC022641 Director - 2015-07-04
DIGIANA PROJECTS PRIVATE LIMITED U64204MP2009PTC022730 Director 2009-11-27 Ongoing
GSMT REAL ESTATE DEVELOPERS PRIVATE LIMITED U70100MP2007PTC020150 Director 2007-12-28 Ongoing
DIGIANA INFOTECH PRIVATE LIMITED U72900MP2020PTC051782 Director - 2021-03-03
BATOONI MOBILE ADVERTISING PRIVATE LIMITED U74300MP2015PTC034815 Director 2018-11-02 Ongoing
QLS ACADEMY PRIVATE LIMITED U80900MP2017PTC043468 Director 2020-07-20 Ongoing
DIGIANA SPORTS PRIVATE LIMITED U92490MP2018PTC046324 Director - 2021-03-03
DIGIANA NEWS NETWORK PRIVATE LIMITED U93000MP2018PTC044856 Director 2018-01-10 Ongoing
DIGIANA MUSIC PRIVATE LIMITED U93090MP2019PTC047437 Director - 2021-03-03
Other Directorships of SUKHDEV SINGH GHUMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TEJINDER PAL SINGH GHUMMAN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U27141MP2018PTC044890 DIGIANA METALS PRIVATE LIMITED K. No. 11/1/1, Bicholi Mardana, Plot No. 49-50, Sampat Farm, , Indore, Madhya Pradesh, India - 452001
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Prosecution Details of DIGIANA SPEED NET

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DIGIANA SPEED NET

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DIGIANA SPEED NET

Email ID: [email protected] Website: Not Available Address: K. No. 11/1/1, Bicholi Mardana, Plot No. 49-50, Sampat Farm, , Indore, Madhya Pradesh, India - 452001

Principal Products & Services of DIGIANA SPEED NET

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of DIGIANA SPEED NET

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of DIGIANA SPEED NET

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of DIGIANA SPEED NET

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of DIGIANA SPEED NET

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of DIGIANA SPEED NET

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of DIGIANA SPEED NET

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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