CIN |
|
Company Name |
DILIGENCE FINTECH PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
314086 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
18 September 2018 |
Age of Company |
5 years, 7 month, 5 days |
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹50,000,000 |
Paid up capital |
₹27,657,040 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
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Short Term Borrowings |
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Trade Payables |
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Current Investments |
|
Inventories |
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Trade Receivables |
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Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
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Total Expenses |
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Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
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Profit Before Tax |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of DILIGENCE FINTECH PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1A, MEZZANINE FLR GLACIS TOWERCTS NO.E-271,LINKING ROAD,VILLA Mumbai MH 400052 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
08144667 |
Director |
18 September 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08227222 |
Director |
18 September 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U70109MH2021PTC357687 |
TKL INFRA DEVELOPERS PRIVATE LIMITED | 1A, MEZZANINE FLR GLACIS TOWERCTS NO.E-271,LINKING ROAD,VILLAGE Bandra Mumbai MH 400052 IN |
U70109MH2021PTC361521 |
TKL INFRA & REALTY PRIVATE LIMITED | 202, Glacis Tower Premises, CHS Plot 391 No. E-271 Khar Linking Road, Khar West Mumbai Mumbai City MH 400052 IN |
AAX-8035 |
TKL BUILDCON INFRA LLP | 1A, MEZZANINE FLR GLACIS TOWER PREMISES CHSL PL 391,391-A CTS NO.E-271,LINKING ROAD,VILLAGE Khar Colony Mumbai Mumbai Maharashtra 400052 |
U74999MH2019PTC319052 |
LIVEWEL AIRTEAM INDIA PRIVATE LIMITED | Office No 301, 3rd Flr, The Glacis Tower Plot No. 391, Linking Road, Khar West MUMBAI Mumbai City MH 400052 IN |
U74999MH2018PTC306722 |
LAT AIRCRAFT MAINTENANCE PRIVATE LIMITED | OFFICE NO.301, 3RD FLOOR, PLOT NO. 391, THE GLACIS TOWER, LINKING ROAD, KHAR (W) MUMBAI Mumbai City MH 400052 IN |
U74999MH2018PTC311207 |
LIVEWEL AVIATION SERVICES INDIA PRIVATE LIMITED | Office No 301, 3rd Flr,The Glacis Tower Plot No. 391, Linking Rd, Khar West MUMBAI Mumbai City MH 400052 IN |
U74140MH1986PTC130934 |
KAN CONSULTANCY SOLUTIONS PRIVATE LIMITE D | 406, 4TH FLOOR, MAKHIJA ARCADE, OFF.LINKING ROAD, PLOT.NO.520,OFF.LINKING ROAD, 35TH ROAD, KHAR(W), MUMBAI Mumbai City MH 400052 IN |
U85300MH2021NPL355458 |
UPLIFT MY SOUL FOUNDATION | 401, 4TH FLOOR, THE GLACIS, PLOT NO 391 CTS NO 271, LINK ROAD, KHAR WEST MUMBAI MH 400052 IN |
U19100MH2017PTC296204 |
BON BON FOOTWEAR PRIVATE LIMITED | Room 106, Sai Commercial Centre, 1st Flr Plot No.504, Linking Road, Khar (W), Mumbai Mumbai City MH 400052 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found |
Establishment Name | City | Pincode | Address |
No establishments found |
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