Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DILIGENCE LOGISTICS PRIVATE LIMITED
CIN: U74999DL2010PTC207382 As on: 2026-07-13
DILIGENCE LOGISTICS PRIVATE LIMITED (CIN: U74999DL2010PTC207382) is a Private company incorporated on 21 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DILIGENCE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.DILIGENCE LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DILIGENCE LOGISTICS PRIVATE LIMITED are KULDIP SINGH, and HANISH SARPAL.
DILIGENCE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2010PTC207382 and its registration number is 207382. Users may contact DILIGENCE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DILIGENCE LOGISTICS PRIVATE LIMITED is KG-3/72, JANTA FLATS VIKASPURI , NEW DELHI, Delhi, India - 110018.
Current status of DILIGENCE LOGISTICS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DILIGENCE LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 DILIGENCE LOGISTICS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DILIGENCE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03111423 | KULDIP SINGH | Director | 2010-08-21 |
| 03111407 | HANISH SARPAL | Director | 2010-08-21 |
Past Directors & Key Managerial Personnel of DILIGENCE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KULDIP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HANISH SARPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NETCORE ESHOPPING PRIVATE LIMITED | U52590DL2010PTC210967 | Director | 2010-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300DL2021NPL386293 | JAISHANVAI FOUNDATION | KG-3/66 S/F VIKASPURI NEAR KARALA SCHOOL, WEST DELHI, NEW DELHI , New Delhi, Delhi, India - 110018 |
| U45201DL2013PTC260175 | SOLDIERS DREAMLAND HOUSING PRIVATE LIMITED | H.No-55, Site-II Janta Flats,Vikaspuri, New Delhi - 110018 , New Delhi, Delhi, India - 110018 |
| U64990DL2023PTC419936 | FASHIONHUBB07 MICROFINANCE PRIVATE LIMITED | KG -3/66,JANTA FLATS,New Delhi,West Delhi,Delhi,110018-India |
| U78100DL2024PTC440458 | LEO PLACEMENT PRIVATE LIMITED | KG 3/66 JANTA FLATS, NEAR KERALA SCHOOL,New Delhi,West Delhi,Delhi,110018-India |
| AAU-4452 | DEPENDAMIC LLP | KG 3/59 S/F Vikaspuri KG BLOCK New Delhi Delhi, Delhi, India - 110018 |
| U17100DL2018OPC334640 | GAREN FASHION (OPC) PRIVATE LIMITED | KG-3/66, 3RD FLOOR, NEAR KARALA SCHOOL VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U24290DL2021PTC376161 | BIONUVA INDUSTRIES PRIVATE LIMITED | Kg 3/66, Vikaspuri, New Delhi- 110018 , DELHI, Delhi, India - 110018 |
| U70109DL2019PTC359315 | KDA REALTY PRIVATE LIMITED | F-3, Block-F, Vikaspuri, New Delhi-110018 , NEW DELHI, Delhi, India - 110018 |
| U70109DL2019PTC359351 | ALF HOMES PRIVATE LIMITED | F-3, Block-F, Vikaspuri, New Delhi-110018 , NEW DELHI, Delhi, India - 110018 |
| U45200DL2012PTC239968 | ULTRA BUILDCON PRIVATE LIMITED | SHOP NO. 21 H 3 BLOCK DDA FLATE LAL MARKET VIKASPURI, NEW DELHI- 110018 , NEW DELHI, Delhi, India - 110018 |
| U74999DL2022PTC403172 | EFFICAX RESOLUTION PROFESSIONALS PRIVATE LIMITED | 3rd Floor,70-D,Pocket-A,Vikaspuri Extn. Opposite pillar no- 11,West Delhi,New De lhi-110018 , New Delhi, Delhi, India - 110018 |
| U88900DC2026NPL471851 | TRUEWAY LIFE FOUNDATION | 486, 3RD FLOOR,,KG 1 VIKASPURI,,New Delhi,West Delhi,Delhi,110018-India |
| U66110DL2024PTC424720 | BOXSAM MEDIA ADVERTISEMENT PRIVATE LIMITED | KG 3/66 S/F VIKASPURI,NEAR KARALA SCHOOL,New Delhi,West Delhi,Delhi,110018-India |
| U56102DL2025PTC443389 | RAJMURTI EDIBLE TAVERN PRIVATE LIMITED | Janta Flat No. 114, GF,Shop No. 3, Pocket-KG-III,New Delhi,West Delhi,Delhi,110018-India |
| U88900DC2026NPL469105 | AJADAKSHA INDIA FOUNDATION | FLAT NO 427 G/F KG-II,SHOP NO 3 LIG FLATS,New Delhi,West Delhi,Delhi,110018-India |
| AAS-1503 | VERIFYPRISM LLP | 1, First Floor, BLOCK KG3 VIKASPURI NEW DELHI, Delhi, India - 110018 |
| U51909DL2012PTC241241 | GOLDLINE VENTURE PRIVATE LIMITED | KG-3/147, THIRD FLOOR, VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U74900DL1996PTC080412 | AISHWARYA OILS PRIVATE LIMITED | KG-1/166, MIG FLATS, VIKASPURI, , NEW DELHI, Delhi, India - 110018 |
| U74900DL2009PTC197207 | EXCELLENT HEALTHSTAFF AND SERVICES PRIVATE LIMITED | KG 3/1, FIRST FLOOR VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U45400DL2018PTC334459 | DURHA-QUBIK INFRA PRIVATE LIMITED | KG-III/59, 3rd Floor Vikaspuri , New Delhi, Delhi, India - 110018 |
| U74999DL2019PTC343753 | REGIS AUDIRE BUSINESS CONSULTING PRIVATE LIMITED | FLAT NO.555,SITE-1 JANTA FLATS,VIKASPURI , New Delhi, Delhi, India - 110018 |
| U80902DL2019NPL351980 | KWDS BHARAT KISAN WELFARE FOUNDATION | KG-3/66 S/F VIKASPURI NEAR KARALA SCHOOL , NEW DELHI, Delhi, India - 110018 |
| U92410DL2020PTC363158 | FITSURE TECHNOLOGY PRIVATE LIMITED | House No. 118, GRD Floor, Site-3 DDA Flats, Vikaspuri , New Delhi, Delhi, India - 110018 |
| AAJ-9723 | MIDESHIRE FASHION AND APPARELS LLP | 59/2 S/F Keshav Pur Gaon Vikaspuri opp JG-3 Flats New Delhi, Delhi, India - 110018 |
| U29190DL2022PTC397797 | ULTIMATESORT INDIA PRIVATE LIMITED | FLAT NO-307, PLOT NO G-33, GUPTA TOWER 2, G-BLOCK COMMERCIAL,COMPLEX, Vikaspuri, New Delhi, West Delhi, Delhi, 110018,,New Delhi,West Delhi,Delhi,110018-India |
| U43299DL2023PTC412734 | JYCON PROJECTS PRIVATE LIMITED | 135, Site-2,,Vikaspuri, New Delhi New Delhi 110018,New Delhi,West Delhi,Delhi,110018-India |
| ACC-9410 | SHILPKAR HOUSING SOLUTIONS LLP | KG-3/23 GF,VIKAS PURI NEW DELHI,New Delhi,West Delhi,Delhi,India-110018 |
| U47912DL2024PTC434331 | CENCIE BY HSM PRIVATE LIMITED | DG3 Flat No.373,Vikaspuri, New Delhi,New Delhi,West Delhi,Delhi,110018-India |
| ACD-1395 | PRECISION INFRABUILD LLP | KG-3/23, C-36,,KG-3 BLOCK,,New Delhi,West Delhi,Delhi,India-110018 |
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- Email ID
- Website
- Address
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.
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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.
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.