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DILIGENT CAPITAL PRIVATE LIMITED




Diligent Capital Private Limited is a Private incorporated on 24 May 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Diligent Capital 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 2021.

Directors of Diligent Capital Private Limited are Pooja Yogesh Dhanve and Yogesh Pandurang Dhanave.

Diligent Capital Private Limited's Corporate Identification Number is (CIN) U74999MH2017PTC295351 and its registration number is 295351.Its Email address is [email protected] and its registered address is G-310 Kailas Complex, Veer Savarkar Marg Parksite, Vikhroli West Mumbai Mumbai City MH 400079 IN.

Current status of Diligent Capital Private Limited is - Strike Off.

Company Details

CIN

U74999MH2017PTC295351

Company Name

DILIGENT CAPITAL PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

295351

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 May 2017

Age of Company

6 years, 11 month, 2 days

Activity

Business activities n.e.c.

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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 2021

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 DILIGENT CAPITAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

G-310 Kailas Complex, Veer Savarkar Marg Parksite, Vikhroli West Mumbai Mumbai City MH 400079 IN

Director Details

DIN Director Name Designation Appointment Date

07653097

POOJA YOGESH DHANVE

Director

23 April 2018

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Other Companies Associated with

Company Designation Appointment Date

AGRIYA FINANCIAL SERVICES LLP

Designated Partner

23 November 2016

CRESCENT SERVICES LLP

Designated Partner

14 April 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07813153

YOGESH PANDURANG DHANAVE

Director

24 May 2017

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Other Companies Associated with

Company Designation Appointment Date

AGRIYA FINANCIAL SERVICES LLP

Designated Partner

19 December 2019

CRESCENT SERVICES LLP

Designated Partner

26 February 2018

RY FINANCIAL SERVICES PRIVATE LIMITED

Director

15 May 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74999MH2017PTC295351
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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