Dgi Gold and Diamonds Private Limited
About Dgi Gold and Diamonds Private Limited
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Dgi Gold and Diamonds Private Limited is a private limited company based in Bangalore South, Karnataka, India. It was incorporated on 19 February 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U32110KA2026PTC216349.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Varsha Manoj Kumar and Manoj Kumar Kandoth Chekyalil.
The registered office is at Bangalore South, Karnataka.
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- Registered AddressVilla No 158, Concorde Copper, Bangalore South, Karnataka, India – 560100
- 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
- One PDF report, delivered after checkout
Board of Directors of Dgi Gold and Diamonds Private Limited
Dgi Gold and Diamonds has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Manoj Kumar Also directs: HTCL Enterprises Private Limited, HTCL Technologies Private Limited, HTCL Holdings Limited and 2 more | Director | 19 Feb 2026 | 0 Years 7 Months | Current |
| Manoj Kumar Kandoth Chekyalil Also directs: HTCL Enterprises Private Limited, HTCL Technologies Private Limited, HTCL Holdings Limited and 4 more | Director | 19 Feb 2026 | 0 Years 7 Months | Current |
Financials of Dgi Gold and Diamonds Private Limited
Ten-year financial statements for Dgi Gold and Diamonds 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 Dgi Gold and Diamonds
Dgi Gold and Diamonds Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dgi Gold and Diamonds
Employment history and EPFO contributions of people linked to Dgi Gold and Diamonds.
Employee and EPFO history for Dgi Gold and Diamonds Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dgi Gold and Diamonds
GST registrations and filing compliance for Dgi Gold and Diamonds 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 Dgi Gold and Diamonds
Credit ratings, litigation, and regulatory alerts for Dgi Gold and Diamonds 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
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MSME Payment Delays by Dgi Gold and Diamonds
MSME payment history for Dgi Gold and Diamonds 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 Dgi Gold and Diamonds
Corporate group structure for Dgi Gold and Diamonds 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 Dgi Gold and Diamonds
MCA filings and documents for Dgi Gold and Diamonds 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 Dgi Gold and Diamonds
Frequently Asked Questions about Dgi Gold and Diamonds Private Limited
Dgi Gold and Diamonds is an active private limited company based in Bangalore South, Karnataka, India. It was incorporated on 19 February 2026 and is registered under CIN U32110KA2026PTC216349.
Dgi Gold and Diamonds has 2 current directors:
- Varsha Manoj Kumar - Director
- Manoj Kumar Kandoth Chekyalil - Director
The CIN (Corporate Identification Number) of Dgi Gold and Diamonds is U32110KA2026PTC216349. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dgi Gold and Diamonds was incorporated on 19 February 2026. It is registered with the Registrar of Companies, Bangalore.
The registered office of Dgi Gold and Diamonds is at Villa No 158, Concorde Copper, Bangalore South, Karnataka, India – 560100.
Dgi Gold and Diamonds has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
No. Dgi Gold and Diamonds is not listed on any stock exchange. It is an unlisted company.
Dgi Gold and Diamonds can be reached at its registered office: Villa No 158, Concorde Copper, Bangalore South, Karnataka, India – 560100.
Dgi Gold and Diamonds is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.