Raj Diligence Private Limited
About Raj Diligence Private Limited
Data last updated:
Raj Diligence Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 07 April 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74900PN2015PTC154601. Its GSTIN is 27AAHCR2667L1ZU (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sudhir Khandu Gore and Dattatraya Vishwanathrao Lokhare.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at M No. 620 Gore Wasti A/P Wagholi Tal – Haveli, Pune, Maharashtra, India – 412207.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Raj Diligence Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressM No. 620 Gore Wasti A/P Wagholi Tal – Haveli, Pune, Maharashtra, India – 412207
- IndustryE-Commerce, General E-Commerce Platforms
To see the full contact details of Raj Diligence Private Limited, buy the company report.
- 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 Raj Diligence Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raj Diligence Private Limited, buy the company report.
Board of directors of Raj Diligence Private Limited
Raj Diligence has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Khandu Gore Also directs: R-Mart Retail LLP, Rajhans Krishi Udyog LLP, Raj Infrasky & Buildcon Private Limited and 2 more | Director | 07 Apr 2015 | 11 Years 6 Months | Current |
| Dattatraya Vishwanathrao Lokhare | Director | 07 Apr 2015 | 11 Years 6 Months | Current |
| Dhananjay Khandu Gore Also directs: R-Mart Retail LLP, Rajhans Krishi Udyog LLP, Raj Infrasky & Buildcon Private Limited and 2 more | Director | 07 Apr 2015 | 11 Years 6 Months | Current |
Auditor
Raj Diligence Private Limited is audited by DDG & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DDG & ASSOCIATES | FY 2017 | 131445W |
Shareholding
The shareholding of Raj Diligence Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Raj Diligence Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Raj Diligence 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 Raj Diligence Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Raj Diligence has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCR2667L1ZU | Maharashtra | Active | 05 Nov 2018 |
To see the full GST registrations and return filing status of Raj Diligence Private Limited, buy the company report.
Recent activity
Raj Diligence Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Dattatraya Vishwanathrao Lokhare was appointed as Director on 07 Apr 2015.
Frequently asked questions
Raj Diligence is an active private limited company based in Pune, Maharashtra, India. The company works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 07 April 2015 (11+ years old) and is registered under CIN U74900PN2015PTC154601.
Raj Diligence has 3 current directors:
- Sudhir Khandu Gore - Director
- Dattatraya Vishwanathrao Lokhare - Director
- Dhananjay Khandu Gore - Director
The latest financial statements of Raj Diligence on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Raj Diligence is 27AAHCR2667L1ZU, registered in Maharashtra.
The CIN (Corporate Identification Number) of Raj Diligence is U74900PN2015PTC154601. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Raj Diligence was incorporated on 07 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Pune.
Dattatraya Vishwanathrao Lokhare was appointed as Director on 07 Apr 2015. Dhananjay Khandu Gore was appointed as Director on 07 Apr 2015. Sudhir Khandu Gore was appointed as Director on 07 Apr 2015.
The registered office of Raj Diligence is at M No. 620 Gore Wasti AP Wagholi Tal – Haveli, Pune, Maharashtra, India – 412207.
Raj Diligence operates in the e-commerce industry, in the general e-commerce platforms segment.
The compliance status of Raj Diligence is compliant as of 21 August 2026. The company is actively filing with the Registrar of Companies.
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