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
DILIGENT CONCEPTS INDIA PRIVATE LIMITED
CIN: U74120UP2014PTC066645
DILIGENT CONCEPTS INDIA PRIVATE LIMITED (CIN: U74120UP2014PTC066645) is a Private company incorporated on 20 Oct 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DILIGENT CONCEPTS INDIA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of DILIGENT CONCEPTS INDIA PRIVATE LIMITED are CHAKSHU PAHWA, and SANJEEV KUMAR PAHWA.
DILIGENT CONCEPTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2014PTC066645 and its registration number is 66645. Users may contact DILIGENT CONCEPTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DILIGENT CONCEPTS INDIA PRIVATE LIMITED is MELA ROAD BHATNAGAR COLONY , LAKHIMPUR KHERI, Uttar Pradesh, India - 262701.
Current status of DILIGENT CONCEPTS INDIA 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 DILIGENT CONCEPTS INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DILIGENT CONCEPTS INDIA
Purchase full report of DILIGENT CONCEPTS INDIA
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 DILIGENT CONCEPTS INDIA 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 DILIGENT CONCEPTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06974289 | CHAKSHU PAHWA | Director | 2014-10-20 |
| 06974395 | SANJEEV KUMAR PAHWA | Director | 2014-10-20 |
Past Directors & Key Managerial Personnel of DILIGENT CONCEPTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHAKSHU PAHWA
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Other Directorships of SANJEEV KUMAR PAHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900UP2020OPC131847 | ATS CONNECTIVITY SOLUTIONS (OPC) PRIVATE LIMITED | C/O ASHOK KUMAR AGARWAL, BHATNAGAR COLONY, MELA ROAD LAKHIMPUR KHERI , LAKHIMPUR, Uttar Pradesh, India - 262701 |
| U65921UP1997PLC022938 | LAKHIMPUR FINVEST COMPANY LIMITED | MELA ROAD LAKHIMPUR KHERI , UTTAR PRADESH, Uttar Pradesh, India - 262701 |
| U51900UP2013PTC060295 | ALVEO HEALTHCARE PRIVATE LIMITED | 283, DWARIKA PURI MELA ROAD , LAKHIMPUR KHERI, Uttar Pradesh, India - 262701 |
| U55100UP1988PLC009929 | GURMAN HOTELS LIMITED | Shyam Nagar Colony Sitapur Road , Lakhimpur Kheri, Uttar Pradesh, India - 262701 |
| U45400UP2015PTC074947 | JAI MAASANKATA CONSTRUCTIONS PRIVATE LIMITED | NIGHASAN ROAD MELA MAIDAN NEAR BASANT CINEMA , LAKHIMPUR KHERI, Uttar Pradesh, India - 262701 |
| U72300UP2011PTC046681 | HEADWAY WEBSOLUTIONS PRIVATE LIMITED | C/O KEDAR FOAM, PUNJABI COLONY, SITAPUR ROAD , LAKHIMPUR KHERI, Uttar Pradesh, India - 262701 |
| U93030UP2013PTC057549 | INVERTIS FINANCIAL CONSULTANTS PRIVATE LIMITED | SIKATIHA COLONY NEAR SHIV MANDIR,D.M.ROAD , LAKHIMPUR KHERI, Uttar Pradesh, India - 262701 |
| U45400UP2018PTC109044 | JAZRAV MULTISOLUTION PRIVATE LIMITED | HOUSE NO.25 SARDAR NAGAR COLONY ROAD- BHIRA-PALIYA SAIDHARI POST MIDINIYA DIST , LAKHIMPUR KHERI, Uttar Pradesh, India - 262701 |
| ACL-5333 | NEXTWAVE BROADCAST LLP | C/O Sri Ram Singh Lalhapur Road Gola, Lakhimpur Kheri Gola, Uttar Pradesh,Lakhimpur,Kheri,Uttar Pradesh,India-262701 |
| U85310UP2022NPL161344 | PRABHA&VIPIN FOUNDATION | C/o R/o Hospital Road, Lakhimpur Kheri, Lakhimpur,Lakhimpur,Kheri,Uttar Pradesh,262701-India |
| AAU-1807 | VGC LAKHIMPUR INFRA LLP | SRI BANKEY LAL GUPTA IN FRON OF VIJAY AUTOMOBILE KACHERI ROAD LAKHIMPUR KHERI LAKHIMPUR KHERI, Uttar Pradesh, India - 262701 |
| U55101UP2025PTC238439 | AFFINITY CRESCENDO PRIVATE LIMITED | C/o Pankaj Agarwal,Mela Road,Lakhimpur,Kheri,Uttar Pradesh,262701-India |
| U85500UP2023NPL181037 | SHAGUN SOCIAL WELFARE FOUNDATION | SHIVSAGAR COLONY,,GOLA ROAD, CHAUCH CHAURAHA,Lakhimpur,Kheri,Uttar Pradesh,262701-India |
| ACX-3416 | FORTIVA TECH LLP | C/O GURPEET SINGH, LRP,ROAD KANCHANPURI COLONY,Lakhimpur,Kheri,Uttar Pradesh,India-262701 |
| AAB-5526 | VED ADVERTISEMENT LLP | H.No.80, Behjam Road Moti Nagar Colony, Lakhimpur Kheri, Uttar Pradesh, India - 262701 |
| U63990UP2025PTC219565 | BYTEGUIDE TECHNOLOGIES PRIVATE LIMITED | Ram Nagar Colony, NEAR Dharamwati Mini Guest House,Nahar Road,Lakhimpur,Kheri,Uttar Pradesh,262701-India |
| AAV-4700 | SHUBH LAABH MONEYSMART LLP | 0 Malia Road , Sankata Devi Maila Road Sankata Devi Lakhimpur Kheri, Uttar Pradesh, India - 262701 |
| U47721UP2025PTC218777 | ACCUVANTA LIFESCIENCES PRIVATE LIMITED | 01,SHIV COLONY,LAKHIMPUR KHERI,Lakhimpur,Kheri,Uttar Pradesh,262701-India |
| U01100UP2018OPC103425 | PINANCLE FARMS (OPC) PRIVATE LIMITED | 64/2,Awas Vikas Colony Lakhimpur Kheri , UTTAR PRADESH, Uttar Pradesh, India - 262701 |
| U47912UP2025PTC228888 | KARANARJUN TECHNOLOGY PRIVATE LIMITED | SIKTIA, NAHARIYA DEVWAPUR ROAD,LAKHIMPUR KHERI,Lakhimpur,Kheri,Uttar Pradesh,262701-India |
| U93190UP2024PTC212402 | ANISHA TECHNOLOGY PRIVATE LIMITED | SHIV COLONY SHAUBHAGYA YOJANA,LAKHIMPUR KHERI,Lakhimpur,Kheri,Uttar Pradesh,262701-India |
| U47721UP2024PTC208894 | ALPHEN HEALTH CARE PRIVATE LIMITED | SASTRI NAGAR KAPOORTHALA, GARI ROAD,KHERI LAKHIMPUR,Lakhimpur,Kheri,Uttar Pradesh,262701-India |
| U20299UP2021PTC145913 | SHREE RADHAKRISHNA PLYWOOD PRIVATE LIMITED | Village Hardaspur, Laharpur Road Tehsil Lakhimpur , Lakhimpur Kheri, Uttar Pradesh, India - 262701 |
| ACM-0119 | BRIDGE & BEYOND LLP | C/O Sri Ram Singh Lalhapur Road Gola, Lakhimpur Kheri Gola,,Lakhimpur,Kheri,Uttar Pradesh,India-262701 |
| U46530UP2025PTC217087 | EXPORIZON TRADES PRIVATE LIMITED | In the Compound of Gupta Hospital,Awas Vikas Colony ,Lakhimpur Kheri,,Lakhimpur,Kheri,Uttar Pradesh,262701-India |
| U72900UP2019PTC119459 | VIBA CARRIER PRIVATE LIMITED | SHOP NO-4,BALAJI COMPLEX, NEAR AGHA KOTHI,KHERI ROAD, , LAKHIMPUR KHERI, Uttar Pradesh, India - 262701 |
| U21012UP1997PTC022648 | BALAJEE STRAW MILLS PRIVATE LIMITED | AREA ROAD , LAKHIMPUR KHERI, Uttar Pradesh, India - 262701 |
| U86100UP2023PTC188815 | MATRA CHAYA HOSPITAL PRIVATE LIMITED | 00, BARA ROAD,MOHAMMDI BARA ROAD,Lakhimpur,Kheri,Uttar Pradesh,262701-India |
| U64920UP2023PLN183664 | R.A. FINCARE NIDHI LIMITED | C/O Rahul Agarwal,Punjabi Colony, Lakhimpur,Lakhimpur,Kheri,Uttar Pradesh,262701-India |
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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.
| 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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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.
| 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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As on: 2026-07-13
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