CIN |
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Company Name |
RAJ DILIGENCE PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Pune |
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Registration Number |
154601 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
07 April 2015 |
|
Age of Company |
9 years, 1 month, 7 days |
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Activity |
Business activities n.e.c. 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 |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| 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 |
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Click here to view all available financial documents and regulatory filings of RAJ DILIGENCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
M NO. 620, GORE WASTI, A/P WAGHOLI, TAL- HAVELI PUNE Pune MH 412207 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
07123112 |
Director |
07 April 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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07123894 |
Director |
07 April 2015 |
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Other Companies Associated with
Previous Companies Associated with
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07123900 |
Director |
07 April 2015 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900PN2015PTC155881 |
RAJ TRANSTECH AND LOGISTICS PRIVATE LIMITED | M NO.2/759, GORE WASTI A/P WAGHOLI, TAL-HAVELI PUNE Pune MH 412207 IN |
U45208PN2015PTC155922 |
RAJ INFRASKY & BUILDCON PRIVATE LIMITED | M NO. 2/759, GORE WASATI A/P WAGHOLI, TAL-HAVELI PUNE Pune MH 412207 IN |
U74900PN2015PTC155923 |
ROYAL RAJHANS TOURISM & HOSPITALITY PRIVATE LIMITED | M NO. 2/759, GORE WASATI A/P WAGHOLI,TAL-HAVELI Pune Pune MH 412207 IN |
U74999PN2018PTC178601 |
KPIX NETWORKS PRIVATE LIMITED | M No. 5388, A/p Wagholi, Tal. Haveli PUNE Pune MH 412207 IN |
AAF-4576 |
R-MART RETAIL LLP | M NO. 2/759, GORE WASTI A/P WAGHOLI, TAL-HAVELI NA PUNE Pune Maharashtra 412207 |
AAF-6556 |
RAJHANS KRISHI UDYOG LLP | M NO. 2/759, GORE WASTI, A/P WAGHOLI,TAL- HAVELI NA PUNE Pune Maharashtra 412207 |
U74999PN2018PTC179183 |
FRAMES DIGITAL PRIVATE LIMITED | G.NO. 1204 FL NO A-104BA VERMOUNT BAIF RD WAGHOLI TAL HAVELI DIST PUNE 412207 PUNE Pune MH 412207 IN |
U29300PN2010FTC136937 |
INFINOVA (INDIA) PRIVATE LIMITED | Gat No. 1361/B/1/3/A, M. No. 2/665, Near Storewel Wagholi,Tal- Haveli, Pune Pune MH 412207 IN |
U65999PN2021PTC205794 |
SHREE KANIFNATH BROKING SERVICES & SATAV PATIL INVESTMENTS PRIVATE LIMITED | C/o Mr Khandoba Satav, M No 4697, Domkhel Road, A/P Wagholi, Tal Haveli Pune MH 412207 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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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250