Diego Consultancy Private Limited
About Diego Consultancy Private Limited
Data last updated:
Diego Consultancy Private Limited was a private limited company based in Bhubaneswar, Odisha, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 27 March 2018.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U74999OR2018PTC028596.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pradeepta Kumar Champatiray (Managing Director) and Sukanta Kumar Samal.
Its last annual general meeting (AGM) was held on 25 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Plot No.1215/1511 Khandagiri Bari Ghatikia, Bhubaneswar, Odisha, India – 751030.
Company details
Contact details
Diego Consultancy Private Limited's registered office is in Bhubaneswar, Odisha. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No.1215/1511 Khandagiri Bari Ghatikia, Bhubaneswar, Odisha, India – 751030
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
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- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Diego Consultancy Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diego Consultancy Private Limited, buy the company report.
Board of directors of Diego Consultancy Private Limited
Diego Consultancy has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukanta Kumar Samal | Director | 27 Mar 2018 | 8 Years 7 Months | As last reported |
| Pradeepta Kumar Champatiray Also directs: Geetananda Foods and Beverage Private Limited | Managing Director | 27 Mar 2018 | 8 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Diego Consultancy Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diego Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diego Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diego Consultancy Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Pradeepta Kumar Champatiray was appointed as Managing Director on 27 Mar 2018.
Frequently asked questions
Diego Consultancy has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Diego Consultancy was a private limited company based in Bhubaneswar, Odisha, India. The company worked in other services, within the business services industry. It was incorporated on 27 March 2018 and is registered under CIN U74999OR2018PTC028596. The company has been struck off by the Registrar of Companies and is no longer operational.
Diego Consultancy had 2 directors:
- Pradeepta Kumar Champatiray - Managing Director
- Sukanta Kumar Samal - Director
The CIN (Corporate Identification Number) of Diego Consultancy is U74999OR2018PTC028596. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Diego Consultancy is at Plot No.12151511 Khandagiri Bari Ghatikia, Bhubaneswar, Odisha, India – 751030.
Diego Consultancy was incorporated on 27 March 2018. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Diego Consultancy on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 25 November 2020. Year-wise statements from FY 2018 are in the company report.
Diego Consultancy operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Pradeepta Kumar Champatiray was appointed as Managing Director on 27 Mar 2018. Sukanta Kumar Samal was appointed as Director on 27 Mar 2018.
Diego Consultancy can be reached at its registered office: Plot No.12151511 Khandagiri Bari Ghatikia, Bhubaneswar, Odisha, India – 751030.
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