Dignesh Suppliers Pvt.Ltd.
About Dignesh Suppliers Pvt.Ltd.
Data last updated:
Dignesh Suppliers Pvt.Ltd. was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 06 January 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1995PTC185318.
The company had an authorised share capital of ₹2.55 Cr and a paid-up capital of ₹2.51 Cr. It was led by directors Umesh Sharma and Takesh Mathur.
Its last annual general meeting (AGM) was held on 29 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 1517 15th Floor Devika Tower 6 Nehru Place, New Delhi, Delhi, India – 110019.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Dignesh Suppliers has one previous CIN (Corporate Identification Number): U51909WB1995PTC067165. The current CIN is U51909DL1995PTC185318, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1995PTC185318 | Current |
| U51909WB1995PTC067165 | Previous |
Contact details
Dignesh Suppliers Pvt.Ltd.'s registered office is in New Delhi, Delhi.
- Registered Address1517 15th Floor Devika Tower 6 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryTrading, Specialty, Wholesale
- 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 Dignesh Suppliers Pvt.Ltd.
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dignesh Suppliers Pvt.Ltd., buy the company report.
Board of directors of Dignesh Suppliers Pvt.Ltd.
Dignesh Suppliers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Sharma Also directs: Secan Advisors LLP, Mav Management Advisors LLP, Jubilant Beverages Limited and 5 more | Director | 04 May 2007 | 19 Years 5 Months | As last reported |
| Takesh Mathur Also directs: Jubilant Consumer Advisors LLP, Secan Advisors LLP, Mav Management Advisors LLP and 5 more | Director | 15 Dec 2006 | 19 Years 10 Months | As last reported |
Legal cases
Dignesh Suppliers Pvt.Ltd. has 1 court case on record: 1 filed by Dignesh Suppliers. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company | Disposed |
To see the full case history of Dignesh Suppliers Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dignesh Suppliers Pvt.Ltd.; 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 Dignesh Suppliers Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dignesh Suppliers Pvt.Ltd. has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Umesh Sharma ceased to be Additional Director on 28 Sep 2007.
Frequently asked questions
Dignesh Suppliers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dignesh Suppliers was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 06 January 1995 and is registered under CIN U51909DL1995PTC185318. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dignesh Suppliers was incorporated on 06 January 1995. It is registered with the Registrar of Companies, Delhi.
Dignesh Suppliers had 2 directors:
- Umesh Sharma - Director
- Takesh Mathur - Director
The CIN (Corporate Identification Number) of Dignesh Suppliers is U51909DL1995PTC185318. 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 Dignesh Suppliers is at 1517 15th Floor Devika Tower 6 Nehru Place, New Delhi, Delhi, India – 110019.
The latest financial statements of Dignesh Suppliers on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 September 2009. Year-wise statements from 2015 are in the company report.
Dignesh Suppliers operated in the trading industry, in the specialty segment.
Dignesh Suppliers has 1 court case on record: 1 filed by the company.
Umesh Sharma ceased to be Additional Director on 28 Sep 2007. Sanjeev Arora ceased to be Director on 04 May 2007. Umesh Sharma was appointed as Director on 04 May 2007. Dignesh Suppliers has 5 board changes on record in total.