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
DILIGENCE VAULT (INDIA) PRIVATE LIMITED
CIN: U63119MH2024FTC417057 As on: 2026-07-13
DILIGENCE VAULT (INDIA) PRIVATE LIMITED (CIN: U63119MH2024FTC417057) is a Private company incorporated on 11 Jan 2024. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DILIGENCE VAULT (INDIA) PRIVATE LIMITED's NIC code is 63 (which is part of its CIN). As per the NIC code, it is inolved in SUPPORTING AND AUXILLIARY TRANSPORT ACTIVITIES; ACTIVITIES OF TRAVEL AGENCIES.
ROHIT NARENDRA LOHADE is the director of DILIGENCE VAULT (INDIA) PRIVATE LIMITED.
DILIGENCE VAULT (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63119MH2024FTC417057 and its registration number is 417057. Users may contact DILIGENCE VAULT (INDIA) PRIVATE LIMITED on its Email address - . Registered address of DILIGENCE VAULT (INDIA) PRIVATE LIMITED is WeWork Zenia, 4th Floor,,Hiranandani Business park,Thane,Thane,Maharashtra,400607-India.
Current status of DILIGENCE VAULT (INDIA) PRIVATE LIMITED is - Active.
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
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Previous CINs
ZaubaCorp's company report for DILIGENCE VAULT (INDIA) 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.
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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 DILIGENCE VAULT (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DILIGENCE VAULT (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07012323 | ROHIT NARENDRA LOHADE | Director | 2024-01-11 |
Past Directors & Key Managerial Personnel of DILIGENCE VAULT (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ROHIT NARENDRA LOHADE
| CIN | Company Name | Company Address |
|---|---|---|
| U62011MH2025PTC456902 | ELEWRK AI LABS PRIVATE LIMITED | WeWork Zenia, 4th Floor, Hiranandani Circle,,Hiranandani Business Park, Thane, Maharashtra,Thane,Thane,Maharashtra,400607-India |
| U72100MH2020PTC352410 | DE3PBIO TECHNOLOGIES INDIA PRIVATE LIMITED | WeWork Zenia, 4th Floor, Hiranandani Circle,,Hiranandani Business Park, Thane, Maharashtra,Thane,Thane,Maharashtra,400607-India |
| U20237MH2025PTC449311 | BIOMELY PRIVATE LIMITED | VO-479, WeWork Zenia, 4th Floor, Hiranandani Circle,,Hiranandani Business Park, Thane, Maharashtra,Thane,Thane,Maharashtra,400607-India |
| ACK-5233 | AMAYA SHIP MANAGEMENT LLP | WeWork Zenia 4Th Floor,Hiranandani Circle, Hiranandani Business Park Thane,Thane,Thane,Maharashtra,India-400607 |
| U74102MH2024OPC433478 | BRIK & OAK STUDIO (OPC) PRIVATE LIMITED | HD-353 WeWork Zenia 4th Floor,Hiranandani Circle, Hiranandani Business Park Thane,Thane,Thane,Maharashtra,400607-India |
| AAQ-9852 | EXALYST LLP | HD-007, WeWork Zenia, 4th floor,Hiranandani Circle Hiranandani Business Park, Thane, Maharashtra- Thane, Maharashtra, India - 400607 |
| U66190MH2023PTC406072 | SMARTSAVER FINTECH PRIVATE LIMITED | HD-281, WeWork Zenia Bldg, 4th Floor, Hiranandani Circle,Hiranandani Business Park,Hiranandani Estate,Thane,Thane,Maharashtra,400607-India |
| U80301MH2015PTC265815 | CODEXAR PRIVATE LIMITED | HD-153 at WeWork Zenia, 4th Floor, Hiranandani Circle, Hiranandani Business Park, Thane, Maharashtra , Thane, Maharashtra, India - 400607 |
| AAT-6614 | CIPHER ENVIRONMENTAL SOLUTIONS LLP | HD-039, WeWork Zenia, 4th Floor, Hiranandani Circle, Hiranandani Business Park, G.B., Thane West 400607 Thane, Maharashtra, India - 400607 |
| U66190MH2025PTC450730 | GROW RIGHT FINEDGE PRIVATE LIMITED | 4th Floor,Wework Zenia,,Hiranandani Circle, Hiranandani Business Park, Thane West,Thane,Thane,Maharashtra,400607-India |
| ABB-5893 | LAABSQUARE CONSULTANCY SERVICES LLP | HD-024, WEWORK ZENIA, 4TH FLOOR, HIRANANDANI CIRCLE,,HIRANANDANI BUSINESS PARK, THANE,Thane,Thane,Maharashtra,India-400607 |
| ACJ-3220 | DEVISTA DEVELOPERS LLP | HD-329 AT WEWORK ZENIA, 4TH FLOOR, HIRANANDANI CIRCLE,HIRANANDANI BUSINESS PARK, THANE (WEST),Thane,Thane,Maharashtra,India-400607 |
| ACS-3826 | MAYNE CREATIVE AND TECH LLP | WeWork Zenia, 4th Floor, Hiranandani Circle, Hiranandani Business Park,Thane,Thane,Maharashtra,India-400607 |
| U72900MH2022PTC381283 | SIXTYFOUR DATA INTELLIGENCE PRIVATE LIMITED | WeWork Zenia, 4th Floor, Hiranandani Circle,,Hiranandani Business park,Thane,Thane,Maharashtra,400607-India |
| U72900MH2022PTC384568 | MAVONIC TECHNOLOGY PRIVATE LIMITED | WeWork Zenia, 4th floor,Hiranandani Circle, Hiranandani Business Park,Thane,Thane,Maharashtra,400607-India |
| U62020MH2024PTC417158 | WINNINGSTRATEGY CONSULTING PRIVATE LIMITED | HD-215, WeWork Zenia, 4th Floor,Hiranandani Circle, Hiranandani Business Park,Thane,Thane,Maharashtra,400607-India |
| U74999MH2020PTC342918 | E2TECHSPACE PRIVATE LIMITED | WeWork Zenia Building, 4th Floor, Hiranandani Circle Hiranandani Business Park, Thane , Thane, Maharashtra, India - 400607 |
| ACG-2074 | TRIDEV LIFESPACES LLP | Desk ID VO 472 WeWork Zenia, 4th Floor, Hiranandani Circle,Hiranandani Business Park,Thane,Thane,Maharashtra,India-400607 |
| U68200MR2026PTC475347 | FORTUNEKRAFT VENTURES PRIVATE LIMITED | Corporate Membership no 692, WeWork Zenia, 4th floor,Hiranandani Circle, Hiranandani Business Park,Thane,Thane,Maharashtra,400607-India |
| U52291MH2023OPC413482 | ARENA HOSPITALITY (OPC) PRIVATE LIMITED | Office No. HD-179 at WeWork Zenia, 4th Floor, Hiranandani Circle,Hiranandani Business Park,Thane,Thane,Maharashtra,400607-India |
| U74999MH2017PTC293028 | SYMMATRIX TECHNOCHEM PRIVATE LIMITED | HD-145 WeWork Zenia, 4th Floor, Hiranandani Circle Hiranandani Business Park, Thane-400607 , Thane, Maharashtra, India - 400607 |
| U15122MH2010PTC207797 | MVD CORPORATE SERVICES PRIVATE LIMITED | Office no. HD-130, WeWork ZENIA,, 4th Floor, Hiranandani Circle, Hiranandani Business Park Thane (West) , Thane, Maharashtra, India - 400607 |
| ACU-1370 | CENTODIECI LLP | WeWork Zenia 4th Floor,Hiranandani Business Park,Thane,Thane,Maharashtra,India-400607 |
| ACP-4723 | ZAKUPY TECHNOLOGIES LLP | WeWork Zenia, 4th Floor,,Hiranandani Business Park,Thane,Thane,Maharashtra,India-400607 |
| U46901MH2025PTC448302 | VYAPAARAM COMMERCE PRIVATE LIMITED | WeWork Zenia, 4th Floor,,Hiranandani Business Park,Thane,Thane,Maharashtra,400607-India |
| U62099MH2025PTC448107 | VOA GAMES PRIVATE LIMITED | 4th Floor, WeWork Zenia,,Hiranandani Business Park,Thane,Thane,Maharashtra,400607-India |
| U59111MR2026PTC474764 | PITCH TO PICTURE PRIVATE LIMITED | WeWork Zenia, 4th Floor,Hiranandani Business Park,Thane,Thane,Maharashtra,400607-India |
| U88900MH2023NPL412455 | IKS CARES FOUNDATION | WeWork Zenia, 4th Floor,,Hiranandani Business Park,Thane,Thane,Maharashtra,400607-India |
| U88900MH2025NPL439222 | CONNECT UMMAH FOUNDATION | WeWork Zenia, 4th Floor,, Hiranandani Business Park,,Thane,Thane,Maharashtra,400607-India |
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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.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.