Data Diligence Technologies Private Limited
About Data Diligence Technologies Private Limited
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Data Diligence Technologies Private Limited was a private limited company based in Hyderabad, Telangana, 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 data processing and IT services segment of the technology and IT services sector. It was incorporated on 04 February 2016.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U72300TG2016PTC103090.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arief Shaik and Javidur Rahaman Shaik.
The registered office was at D No: 1 – 72/Bks/106 Sy No: 24 Babukhan Solitire Gachibowli, Hyderabad, Telangana, India – 500081.
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- Registered AddressD No: 1 – 72/Bks/106 Sy No: 24 Babukhan Solitire Gachibowli, Hyderabad, Telangana, India – 500081
- IndustryInformation Technology, Data Processing
- 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
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Board of Directors of Data Diligence Technologies Private Limited
Data Diligence Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arief Shaik Also directs: Quantamine Digital Private Limited | Director | 04 Feb 2016 | 10 Years 8 Months | As last reported |
| Javidur Rahaman Shaik Also directs: Dbamaze Technologies Private Limited | Director | 04 Feb 2016 | 10 Years 8 Months | As last reported |
Financials of Data Diligence Technologies Private Limited
Ten-year financial statements for Data Diligence Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Data Diligence Technologies
Data Diligence Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Data Diligence Technologies
Employment history and EPFO contributions of people linked to Data Diligence Technologies.
Employee and EPFO history for Data Diligence Technologies Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Data Diligence Technologies
GST registrations and filing compliance for Data Diligence Technologies Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Data Diligence Technologies
Credit ratings, litigation, and regulatory alerts for Data Diligence Technologies Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Data Diligence Technologies
MSME payment history for Data Diligence Technologies Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Data Diligence Technologies
Corporate group structure for Data Diligence Technologies Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Data Diligence Technologies
MCA filings and documents for Data Diligence Technologies Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Data Diligence Technologies
Frequently Asked Questions about Data Diligence Technologies Private Limited
Data Diligence Technologies 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.
Data Diligence Technologies was a private limited company based in Hyderabad, Telangana, India. The company worked in data processing, within the information technology industry. It was incorporated on 04 February 2016 and is registered under CIN U72300TG2016PTC103090. The company has been struck off by the Registrar of Companies and is no longer operational.
Data Diligence Technologies had 2 directors:
- Arief Shaik - Director
- Javidur Rahaman Shaik - Director
The CIN (Corporate Identification Number) of Data Diligence Technologies is U72300TG2016PTC103090. 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 Data Diligence Technologies is at D No: 1 – 72Bks106 Sy No: 24 Babukhan Solitire Gachibowli, Hyderabad, Telangana, India – 500081.
Data Diligence Technologies was incorporated on 04 February 2016. It is registered with the Registrar of Companies, Hyderabad.
Data Diligence Technologies has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Data Diligence Technologies operated in the information technology industry, in the data processing segment. It worked in this industry before it was struck off.
No. Data Diligence Technologies is not listed on any stock exchange. It is an unlisted company.