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 PROPERTIES PRIVATE LIMITED
CIN: U70102KL2004PTC017655 As on: 2026-07-13
DILIGENT PROPERTIES PRIVATE LIMITED (CIN: U70102KL2004PTC017655) is a Private company incorporated on 08 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 300000.00.DILIGENT PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of DILIGENT PROPERTIES PRIVATE LIMITED are HARISH MANIYANKULAM AZEEZ, and ISMAIL PALACKAL SAYED MOHAMMED.
DILIGENT PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102KL2004PTC017655 and its registration number is 17655. Users may contact DILIGENT PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DILIGENT PROPERTIES PRIVATE LIMITED is V/585 PALACKALK E ROAD KANJIRAPALLY P O , KOTTAYAM, Kerala, India - 686507.
Current status of DILIGENT PROPERTIES 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
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for DILIGENT PROPERTIES 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 PROPERTIES
Purchase full report of DILIGENT PROPERTIES
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 PROPERTIES 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 PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01088513 | HARISH MANIYANKULAM AZEEZ | Director | 2004-12-08 |
| 01485257 | ISMAIL PALACKAL SAYED MOHAMMED | Managing Director | 2004-12-08 |
Past Directors & Key Managerial Personnel of DILIGENT PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HARISH MANIYANKULAM AZEEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ISMAIL PALACKAL SAYED MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U51219KL2003PTC016561 | SAJ TRADING INDIA PRIVATE LIMITED | V/122KURUSINKAL KANJIRAPALLY P O , KOTTAYAM, Kerala, India - 686507 |
| U01116KL2006PTC019797 | KALLIYARA PLANTATIONS (INDIA) PRIVATE LIMITED | V/936 K. E. ROAD, KANJIRAPPALLY P. O. , KANJIRAPPALLY, Kerala, India - 686507 |
| U55205KL2022OPC075145 | FISH TASTE RESTAURANT FOR SEA FOOD (OPC) PRIVATE LIMITED | MADATHIL PARAMBIL, NEAR MOSQUE KANJIRAPALLY P O,KOTTAYAM,Kottayam,Kerala,686507-India |
| U47211KL2024PTC088917 | GREEN GRAM FOODS & SPICES PRIVATE LIMITED | Kochupurackal House,Kanjirapally P O,Kanjirappally,Kottayam,Kerala,686507-India |
| U25191KL1917PLC001285 | VANCHINAD RUBBER AND PRODUCE CO LTD | MANNIPARAMPIL BUILDINGSKANJIRAPALLY KANJIRAPALLY P O , KOTTAYAM, Kerala, India - 686507 |
| U25191KL1943PLC000488 | JAYA CHANDRA RUBBER AND PRODUCE CO LTD | NJAVALLIL BUILDINGSKOPPODU P O KANJIRAPALLY , KOTTAYAM, Kerala, India - 686507 |
| U27106KL1999PTC013074 | HIGH RANGE BARRELS PRIVATE LIMITED | PARACKAL HOUSEANAKKAL.P O KANJIRAPALLY , KOTTAYAM, Kerala, India - 686507 |
| U52599KL1998PTC012279 | NEERAKAL MARKETERS PRIVATE LIMITED | 201/IXNEERACKAL KANJIRAPALLY P O , KOTTAYAM, Kerala, India - 686507 |
| U51909KL1994PTC007860 | KOLLAMKULAM AGENCIES PVT LTD | I/55KANJIRAPALLY ANAKKAL P O , KOTTAYAM, Kerala, India - 686507 |
| U52609KL2018PTC053462 | MONSA TRADERS PRIVATE LIMITED | C/O ROSAMMA JOSEPH, PULPEL BUILDING, K K ROAD, KANJIRAPALLY , KOTTAYAM, Kerala, India - 686507 |
| U74999KL2018PTC052930 | CREATICKS STUDY ABROAD PRIVATE LIMITED | XX1/567/C4 KARIMPANAL BUILDING, OPP PANCHAYAT OFFICE, KK ROAD, KANJIRAPP ALLY P O , KOTTAYAM, Kerala, India - 686507 |
| U29220KL2010PTC025376 | THOMSON & SENZO SAFETY EQUIPMENTS PRIVAT E LIMITED | IX/18C, MANNAMPLACKAL BUILDING KURISUNGAL, KANJIRAPALLY P O , KANJIRAPALLY, Kerala, India - 686507 |
| U51909KL1996PTC010528 | INTEGRATED COMBINE PRIVATE LIMITED | DOOR No.3, BUILDING No.668, OPP: P W D OFFICE, K K ROAD, ERAVIKULANGARA, KANJIRAPALLY , KANJIRAPALLY, Kerala, India - 686507 |
| U74990KL2016PTC040411 | QUANTACORE TECHNOLOGIES PRIVATE LIMITED | V/322, KEDISSON EXPELLERS BUILDING KANJIRAPILLY P.O, KOTTAYAM KANJIRAPALLY KL 686507 IN |
| U74910KL2003PTC016277 | UNITED ARAB TRAVEL AND TRADE LINKS INDIA PRIVATE LIMITED | BUILDING NO VII/27MANAKSSERY BUILDING MYCA JN K K ROAD KANJIRAPALLY P O KOTTAYAM KL 686507 IN |
| AAH-1449 | MODERNSMILE TRADE AND IMPEX LLP | 435 A THOUFEEQ MANZIL,KANJIRAPPALLY P O,Kottayam,Kerala,India-686507 |
| U15400KL2012PTC032953 | INDIAN VIRGIN SPICES PRIVATE LIMITED | PUNNAMPARAMBIL HOUSE PANACHEPALLY P O , KANJIRAPALLY, Kerala, India - 686507 |
| ACK-7819 | MILLIMERC RETAIL LLP | C/O, Anto P Joseph, Padickal,Kanjirappally,Kottayam,Kerala,India-686507 |
| U01119KL1997PTC011680 | MIRA PLANTATIONS PRIVATE LIMITED | MIRA HOUSEPALAMPARA P O KANJIRAPPALLY , KOTTAYAM, Kerala, India - 686507 |
| U01119KL1997PTC011769 | VELLAPARA ESTATES PRIVATE LIMITED | MIRA HOUSEPALAMPARA P O KANJIRAPPALLY , KOTTAYAM, Kerala, India - 686507 |
| U46909KL2025PTC094830 | MEEMS EXPORTS AND IMPORTS PRIVATE LIMITED | NO 1106, THYPARAMBIL,,KANJIRAPPALLY P O,,Kanjirappally,Kottayam,Kerala,686507-India |
| U01611KL2025PTC091406 | USHUS FARMERS PRODUCER COMPANY LIMITED | NO. 5/268/F,,ANAKKEL P O,Kanjirappally,Kottayam,Kerala,686507-India |
| U01122KL2000PTC014112 | HOME GROWN FARM AND NURSERY PRIVATE LIMITED | 87/2 CHEPPUMPARAKUNNUMBHAGOM KANJIRAPPALLY P O , KOTTAYAM, Kerala, India - 686507 |
| U25199KL2019OPC058174 | ATHRACHERIL RUBBERS (OPC) PRIVATE LIMITED | 10/82/B, ATHRACHERIL KANJIRAPPALLY P.O , KOTTAYAM, Kerala, India - 686507 |
| U58203KL2025PTC091586 | FIREBORN INTERACTIVE PRIVATE LIMITED | C/O AMMINI KUTTAPPAN,Thoppil, St Marys road,Kanjirappally,Kottayam,Kerala,686507-India |
| U85300KL2019PTC059009 | FLUENCE LIFE CARE PRIVATE LIMITED | MADATHIL (H), K.E ROAD KANJIRAPPALLY PO , KOTTAYAM, Kerala, India - 686507 |
| U19202KL2018PTC053497 | NAD RETAIL VENTURES PRIVATE LIMITED | IX/348A, NADACKAL KANJIRAPPALLY P.O, KURISUNKAL , KOTTAYAM, Kerala, India - 686507 |
| U01409KL1994PTC008037 | DELTA FARMS PVT LTD | PUTHIYIDAM HOUSEP B NO 40 KANJIRAPPALLY P O , KOTTAYAM, Kerala, India - 686507 |
| U15493KL1998PTC012500 | TRAVANCORE AGRO SERVICES INDIA PRIVATE LIMITED | DOOR NO 87/II K K ROADCHEPPUMPARA KANJIRAPPALLY P O , KOTTAYAM, Kerala, India - 686507 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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 |
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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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