Diggaj Business Ventures Private Limited
About Diggaj Business Ventures Private Limited
Data last updated: 22 July 2025
Diggaj Business Ventures Private Limited was a private limited company based in Kishangarh, Rajasthan, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 19 July 2007.
Registered with ROC Jaipur under CIN U51101RJ2007PTC058361.
Capital: an authorised share capital of ₹69.5 Lakh and a paid-up capital of ₹39.08 Lakh. Formerly known as Rooprekha Sales Private Limited. It was led by directors including Siddhartha Bhandari and Rakesh Bhandari.
Last AGM: 26 April 2023. Financial statements filed for year ended 31 March 2023. Office: Khasra No. 704 Indian Oil Petrol Pump Opp. Hotel Kuldeep Ajmer Road Madanganj, Kishangarh, Rajasthan, India – 305801.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.25 Cr, a decline of 2% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹1.5 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressKhasra No. 704 Indian Oil Petrol Pump Opp. Hotel Kuldeep Ajmer Road Madanganj, Kishangarh, Rajasthan, India – 305801
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IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Diggaj Business Ventures Private Limited
Diggaj Business Ventures Private Limited has one previous CIN (Corporate Identification Number): U51101WB2007PTC117330. The current CIN is U51101RJ2007PTC058361, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101RJ2007PTC058361 | Current |
| U51101WB2007PTC117330 | Previous |
Business Activity of Diggaj Business Ventures Private Limited
Diggaj Business Ventures Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Diggaj Business Ventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Diggaj Business Ventures Private Limited
Diggaj Business Ventures Private Limited is audited by VISHAL PARIKH & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VISHAL PARIKH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Diggaj Business Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Diggaj Business Ventures Private Limited
Diggaj Business Ventures Private Limited is currently managed by 3 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Siddhartha Bhandari
Also directs:
Bhandari Infra Heights Llp, Shubhankar Enterprises Private Limited, Gunmala Sales Private Limited and 3 more
|
Director | 28 Apr 2022 | 4 Years 3 Months | As last reported |
| Rakesh Bhandari | Director | 10 Aug 2016 | 10 Years 0 Months | As last reported |
| Ritu Bhandari | Director | 09 Jun 2022 | 4 Years 2 Months | As last reported |
Financials of Diggaj Business Ventures Private Limited FY 2023 filings available
Diggaj Business Ventures Private Limited reported revenue of ₹5.25 Cr (down 2.00% YoY) for FY 2023.
Ten-year financial statements for Diggaj Business Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Diggaj Business Ventures Private Limited
Shareholding and ownership data for Diggaj Business Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diggaj Business Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Apr 2021 | Others | ₹1.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Diggaj Business Ventures Private Limited
View historical data on people associated with Diggaj Business Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diggaj Business Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diggaj Business Ventures Private Limited
GST registrations and filing compliance for Diggaj Business Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Diggaj Business Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Diggaj Business Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Diggaj Business Ventures Private Limited
MSME payment history for Diggaj Business Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Diggaj Business Ventures Private Limited
Corporate group structure for Diggaj Business Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Diggaj Business Ventures Private Limited
MCA filings and documents for Diggaj Business Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Diggaj Business Ventures Private Limited
Frequently Asked Questions about Diggaj Business Ventures Private Limited
Diggaj Business Ventures Private Limited 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.
Diggaj Business Ventures Private Limited is a amalgamated private limited company in the business services sector based in Kishangarh, Rajasthan, India. It was incorporated on 19 July 2007 and is registered under CIN U51101RJ2007PTC058361. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Diggaj Business Ventures Private Limited was incorporated on 19 July 2007. Registered with ROC Jaipur.
The current directors of Diggaj Business Ventures Private Limited are:
- Siddhartha Bhandari - Director
- Rakesh Bhandari - Director
- Ritu Bhandari - Director
The CIN (Corporate Identification Number) of Diggaj Business Ventures Private Limited is U51101RJ2007PTC058361. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Diggaj Business Ventures Private Limited is business services. The company specifically operates in wholesale.