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DILIGENCE SECURITY AND SERVICES PRIVATE LIMITED




Diligence Security And Services Private Limited is a Private incorporated on 21 August 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Diligence Security And Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Diligence Security And Services Private Limited are Rajeev Kumar Singh and Bebi Singh.

Diligence Security And Services Private Limited's Corporate Identification Number is (CIN) U74140DL2013PTC256744 and its registration number is 256744.Its Email address is [email protected] and its registered address is F-2 GROUND FLOOR,SHOP NO. 2, MAIN TAJPUR ROAD MOHAN BABA NAGAR, BADARPUR DELHI South Delhi DL 110044 IN.

Current status of Diligence Security And Services Private Limited is - Active.

Company Details

CIN

U74140DL2013PTC256744

Company Name

DILIGENCE SECURITY AND SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

256744

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 August 2013

Age of Company

10 years, 7 month, 8 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DILIGENCE SECURITY AND SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

F-2 GROUND FLOOR,SHOP NO. 2, MAIN TAJPUR ROAD MOHAN BABA NAGAR, BADARPUR DELHI South Delhi DL 110044 IN

Director Details

DINDirector NameDesignationAppointment Date

06621747

RAJEEV KUMAR SINGH

Director

21 August 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Rajeev Kumar Singh is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07410890

BEBI SINGH

Director

21 January 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Bebi Singh is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

DILIGENCE SECURITY AND SERVICES PRIVATE LIMITED

DELHISOUTH

110044

C-91 GROUND FLOOR GALI NO-3BADAR PUR EXTN.NEW DELHI190DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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