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
DILIGENTIA SYNDICATION SERVICES PRIVATE LIMITED
CIN: U74900DL2012PTC237416 As on: 2026-07-13
DILIGENTIA SYNDICATION SERVICES PRIVATE LIMITED (CIN: U74900DL2012PTC237416) is a Private company incorporated on 13 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DILIGENTIA SYNDICATION SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of DILIGENTIA SYNDICATION SERVICES PRIVATE LIMITED are DHINENDER LOHMOR, and ADITYA KASHYAP.
DILIGENTIA SYNDICATION SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2012PTC237416 and its registration number is 237416. Users may contact DILIGENTIA SYNDICATION SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DILIGENTIA SYNDICATION SERVICES PRIVATE LIMITED is CHAMBER 71, 2ND FLOOR, A-215, CHAWLA COMPLEX, STREET NO-1, MAIN VIKAS MARG, SHAKARPUR , NEW DELHI, Delhi, India - 110092.
Current status of DILIGENTIA SYNDICATION SERVICES PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DILIGENTIA SYNDICATION SERVICES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DILIGENTIA SYNDICATION SERVICES
Purchase full report of DILIGENTIA SYNDICATION SERVICES
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 DILIGENTIA SYNDICATION SERVICES 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 DILIGENTIA SYNDICATION SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01848820 | DHINENDER LOHMOR | Director | 2012-06-13 |
| 03614398 | ADITYA KASHYAP | Additional Director | 2012-06-16 |
Past Directors & Key Managerial Personnel of DILIGENTIA SYNDICATION SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHINENDER LOHMOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUSHKAR HANDICRAFTS PRIVATE LIMITED | U74140DL2009PTC194800 | Director | - | 2012-11-30 |
| SOLARGISE FOUNDATION | U74900KA2015NPL102170 | Director | - | 2017-08-22 |
| MASTER SHINING GREAT (MSG) INTERNATIONAL PRIVATE LIMITED | U74999DL2015PTC281890 | Director | - | 2018-08-18 |
| A1 FIDELITY SERVICES PRIVATE LIMITED | U74999DL2016PTC292846 | Director | 2016-03-18 | Ongoing |
| A1 FIDELITY SERVICES PRIVATE LIMITED | U74999DL2016PTC292846 | Director | - | 2018-08-03 |
| IHRO AIR AMBULANCE INDIA FOUNDATION | U85300DL2016NPL302166 | Director | - | 2018-05-05 |
| KNOWLEDGE HUB (INTERNATIONAL) PRIVATE LIMITED | U93000DL2011PTC214567 | Director | - | 2015-05-02 |
Other Directorships of ADITYA KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORNINGDEW FRESH DAIRY PRODUCTS LLP | AAD-1843 | Designated Partner | 2015-01-13 | Ongoing |
| WORLD CINEMA PARTNERS LLP | AAD-7807 | Designated Partner | 2015-04-20 | Ongoing |
| LIFEFLASH PRIVATE LIMITED | U24233DL2011PTC220354 | Director | - | 2018-03-06 |
| INFRACON EQUIPMENTS PRIVATE LIMITED | U51909WB2012PTC179263 | Director | - | 2014-01-15 |
| POSITIVE GLOBAL SERVICES & CONSULTANCY PRIVATE LIMITED | U65923MH2012PTC230312 | Additional Director | 2014-12-31 | Ongoing |
| KRRISH POSITIVE GLOBAL SMART INFRA PRIVATE LIMITED | U70101DL2011PTC213093 | Additional Director | 2016-03-03 | Ongoing |
| COHAND INFRA SOLUTIONS PRIVATE LIMITED | U70102DL2011PTC224398 | Director | - | 2012-09-29 |
| ANY INFORMATION BUSINESS SERVICES PRIVATE LIMITED | U74900MH2014PTC259893 | Director | - | 2019-04-08 |
| GLITTER MEDIA PRIVATE LIMITED | U74999WB2011PTC160229 | Director | - | 2014-01-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2012PTC235261 | CONTEGRA INFORMATION SYSTEM PRIVATE LIMITED | CH#71, 3RD FLOOR, A-215, CHAWLA COMPLEX, STREET NO.1, MAIN VIKASH MARG, LAXMI NAG AR , NEW DELHI, Delhi, India - 110092 |
| U21000DL2024PTC427933 | SAANVI NATURALS PRIVATE LIMITED | Office No-25, Chawla Complex, Prop No-A-215, F/F,Shakarpur, Vikas Marg, Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U70100DL2012PTC240785 | REWA LANDMARKS PRIVATE LIMITED | CH# 71, 3RD FLOOR, A-215, CHAWLA COMPLEX, STREET NO. 1, MAIN VIKAS H MARG , SHAKAR PUR, Delhi, India - 110092 |
| U66190DL2023PTC418291 | DELHI HEIGHTS EXCHANGE PRIVATE LIMITED | A-115, Office No.109, First Floor, Gali No-1, Vakil Chamber, Vikas Marg, Shakarpur, Delhi-110092, , New Delhi, Delhi, India - 110092 |
| U15400DL2012PTC233068 | HAP-INNINGS FOOD AND BEVERAGES PRIVATE LIMITED | CH#71, 3RD FLOOR, A-215, CHAWLA COMPLEX, MAIN VIKAS MARG, SHAKARP UR , NEW DELHI, Delhi, India - 110092 |
| U24100DL2015PTC285829 | SAANVI BIOSCIENCES PRIVATE LIMITED | Office No-25, Chawla Complex, Prop No-A-215, F/F Shakarpur, Vikas Marg, Delhi , New Delhi, Delhi, India - 110092 |
| U70101DL2011PTC225368 | CEREVA INFRATECH VENTURES PRIVATE LIMITED | OFF.NO.24,1ST FLOOR,A-215,CHAWLA COMPLEX SHAKARPUR VIKAS MARG , DELHI, Delhi, India - 110092 |
| U88100DL2023NPL411385 | RAMASANDESH WELFARE FOUNDATION | A 212 PVT OFFICE NO 303 THIRD FLOOR GALI NO 1,MALHOTRA COMPLEX MAIN VIKAS MARG SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India |
| U74995DL2014PTC266698 | SANRO IT CONSULTANTS PRIVATE LIMITED | 61, 3RD FLOOR, CHAWLA COMPLEX, A-215, STREET NO-1 VIKAS MARG, SHAKARPUR , LAXMI NAGAR, Delhi, India - 110092 |
| U52590DL2010PTC202414 | PARASHTOUCH MARKETING PRIVATE LIMITED | A-112 Ground Floor Tirupati Plaza, Street No.-1 Shakarpur Main Vikas Marg Delhi-110092 , Delhi, Delhi, India - 110092 |
| U52100DL2008PTC177321 | EASY LIFE RETAILING PRIVATE LIMITED | A-215/5,GROUND FLOOR,CHAWLA COMPLEX VIKAS MARG,SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U51909DL1997PTC085683 | MADAAN INTRADE PRIVATE LIMITED | A-115,IST FLOOR STREET,NO-1,VIKAS MARG, SHAKARPUR, , NEW DELHI, Delhi, India - 110092 |
| U72200DL2012PTC246002 | ORO WEB SOLUTIONS PRIVATE LIMITED | A-215,OFFICE NO 24 CHAWLA COMPLEX,VIKAS MARG,SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U74999DL2016PTC291210 | PROMINENT HR SERVICES PRIVATE LIMITED | 72 THIRLD FLOOR CHAWLA COMPLEX A- 215 SHAKARPUR VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U74899DL1990PTC040644 | MILLIMEX ENTERPRISES PRIVATE LIMITED | CHAMBER NO 12 CHAWLA COMPL.A 215 SHAKARPUR VIKAS MARG , NEW DELHI, Delhi, India - 110092 |
| U18109DL2012PTC236573 | RDMR VENTURES PRIVATE LIMITED | A-215,SHOP NO 24,1ST FLOOR,CHAWLA COMPLEX SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U74140DL2014PTC274146 | J2K SYSTEM PRIVATE LIMITED | 63, 3rd Floor, A-215, Chawla Complex, Vikas Marg, Shakarpur , New Delhi, Delhi, India - 110092 |
| U74900DL2012PTC239281 | CEREVA OVERSEAS FINVEST PRIVATE LIMITED | OFFICE NO 24,A-215 1ST FLOOR CHAWLA COMPLEX,SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| ACI-0716 | ATTRACTIFY INFRA PROJECTS LLP | Office No-25, F/F, Chawla Complex, Prop No-A-215,Shakarpur, Vikas Marg, Delhi,East Delhi,East Delhi,Delhi,India-110092 |
| U74994DL2019PTC353654 | TRUEMAN MAVENS PRIVATE LIMITED | Plot No.14, Office No-D-29/110,1st floor Vikas Complex,MainVikas Marg,Laxmi Nagar , NEW DELHI, Delhi, India - 110092 |
| U74899DL1983PTC016963 | MUNNI INVESTMENT PRIVATE LIMITED | R-38, Office No-101, 1st Floor Main Vikas Marg, Shakarpur Delhi 110092 , New Delhi, Delhi, India - 110092 |
| U74899DL1989PTC034518 | SPARK ENGINEERING PRIVATE LIMITED | R-38, Office No-101, 1st Floor Main Vikas Marg, Shakarpur Delhi 110092 , New Delhi, Delhi, India - 110092 |
| U74899DL1992PTC048107 | SPENG ENGINEERING PRIVATE LIMITED | R-38, Office No-101, 1st Floor Main Vikas Marg, Shakarpur Delhi 110092 , New Delhi, Delhi, India - 110092 |
| U46901DL2025OPC456775 | STAR LIGHT TRADING INDIA (OPC) PRIVATE LIMITED | Plot No-8 Old Off No-1 New Off No-306,Third Floor Veer Savarkar Block Shakarpur Near Vikas Marg,New Delhi,New Delhi,Delhi,110092-India |
| U79110DL2025PTC444326 | MY TRAVELLOCATED PRIVATE LIMITED | Plot No- 113, 31 & 34/433, Office No-79, 3rd Floor, Veer Savarkar Block,Aggarwal Chamber No-1, Main Vikas Marg, Shakarpur,East Delhi,East Delhi,Delhi,110092-India |
| U74999DL2018PTC331633 | USHA ELECTRIC POWER PRIVATE LIMITED | A-215/9, GROUND FLOOR, STREET NO 1 CHAWLA COMPLEX, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74910DL2018PTC336298 | YRE BUSINESS SOLUTIONS PRIVATE LIMITED | A 215 PVT NO 63 THIRD FLOOR VIKAS MARG CHAWLA COMPLEX,SHAKARPUR,East Delhi,Delhi,110092-India |
| U51909DL2010PTC206320 | ACHIEVERS EXIM PRIVATE LIMITED | A-212, 2ND FLOOR, MALHOTRA COMPLEX, GALI NO. 1, VIKAS MARG,SHAKARPUR , DELHI, Delhi, India - 110092 |
| U74910DL2012PTC244276 | RAJPUT SERVICES PRIVATE LIMITED | OFFICE NO- 203, 2ND FLOOR, A-115, VAKIL CHAMBER GALI NO-1, VIKAS MARG, SHAKARPUR NEW DELHI East Delhi DL 110092 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.