Diggaj Business Ventures Private Limited
About Diggaj Business Ventures Private Limited
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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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 19 July 2007.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U51101RJ2007PTC058361. Its GSTIN is 27AADCR6756L1ZS (Maharashtra).
The company had an authorised share capital of ₹69.5 Lakh and a paid-up capital of ₹39.08 Lakh. It was formerly known as Rooprekha Sales Private Limited. It was led by directors including Siddhartha Bhandari and Rakesh Bhandari.
Its last annual general meeting (AGM) was held on 26 April 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 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. For the same year it recorded a net profit of ₹12.63 Lakh (net margin 2.4%) and EBITDA of ₹18.56 Lakh (EBITDA margin 3.5%). Revenue has grown at a compounded annual rate (CAGR) of 56% over three years and 197% over five years.
As per MCA filings, the company had satisfied charges of ₹1.5 Cr on record. Court records list 125 cases involving the company, including 47 filed by the company and 78 filed against it; 32 cases are pending.
Company details
CIN history
Diggaj Business Ventures 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 |
Contact details
Diggaj Business Ventures Private Limited's registered office is in Kishangarh, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKhasra No. 704 Indian Oil Petrol Pump Opp. Hotel Kuldeep Ajmer Road Madanganj, Kishangarh, Rajasthan, India – 305801
- IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
To see the full contact details of Diggaj Business Ventures 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
Business activity
The main business activity of Diggaj Business Ventures is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Diggaj Business Ventures Private Limited, buy the company report.
Financials of Diggaj Business Ventures Private Limited
FY 2023 filings availableDiggaj Business Ventures Private Limited reported revenue of ₹5.25 Cr (down 2% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 2% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 197%. EBITDA fell 57% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Expenses | |||||
| EBITDA | ₹18.56 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹12.63 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.5% | ||||
| Net Profit Margin | 2.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Diggaj Business Ventures Private Limited, buy the company report.
Board of directors of Diggaj Business Ventures Private Limited
Diggaj Business Ventures has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| 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 6 Months | As last reported |
| Rakesh Bhandari | Director | 10 Aug 2016 | 10 Years 3 Months | As last reported |
| Ritu Bhandari | Director | 09 Jun 2022 | 4 Years 5 Months | As last reported |
Peer comparison
Diggaj Business Ventures Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Secure Life Science (India) Private Limited | ₹5.26 Cr (FY 2025) | -1.0% | Berhampur, Odisha, India | |||
| BDS Fabrications Private Limited | ₹5.26 Cr (FY 2025) | 397.0% | Mohali, Punjab, India | |||
| Shree Maa Sarees Private Limited | ₹5.26 Cr (FY 2024) | 5.0% | Uttar Pradesh, India | |||
| Kartikeya First Care Private Limited | ₹5.26 Cr (FY 2025) | -20.0% | Guntur, Andhra Pradesh, India | |||
| Saab Jee Fashions Private Limited | ₹5.26 Cr (FY 2025) | -12.0% | Surat, Gujarat, India | |||
| Diggaj Business Ventures Private Limitedthis company | ₹5.25 Cr (FY 2023) | ₹12.63 Lakh | 2.4% | -2.0% | Kishangarh, Rajasthan, India | |
| Ashroj Credit (India) Private Limited | ₹5.25 Cr (FY 2025) | 179.0% | Lucknow, Uttar Pradesh, India | |||
| Kamax India Silk Private Limited | ₹5.25 Cr (FY 2024) | 16.0% | Delhi, India | |||
| Laserquant Technology Private Limited | ₹5.25 Cr (FY 2024) | 255.0% | Nagpur, Maharashtra, India | |||
| Healthy Karma Foods Private Limited | ₹5.25 Cr (FY 2024) | 0.0% | Mumbai, Maharashtra, India | |||
| Kakrania Retails Private Limited | ₹5.25 Cr (FY 2025) | -35.0% | Hooghly, West Bengal, India |
To see the full peer comparison of Diggaj Business Ventures Private Limited, buy the company report.
Auditor
Diggaj Business Ventures Private Limited is audited by VISHAL PARIKH & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VISHAL PARIKH & ASSOCIATES | FY 2020 | 020170C |
Shareholding
The shareholding of Diggaj Business Ventures Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Diggaj Business Ventures Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Apr 2021 | 100445032 | Others | ₹1.5 Cr | Satisfied |
To see the full charge records of Diggaj Business Ventures Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Diggaj Business Ventures Private Limited has 125 court cases on record: 47 filed by Diggaj Business Ventures, 78 filed against it. 32 cases are pending and 93 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 83 | 68 | 24 |
| District courts | 38 | 6 | 8 |
| Supreme Court | 4 | 4 | 0 |
Cases on record (5 of 125)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Navkar Promoters Pvt. Ltd. and 2 others | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Navkar Buildestates Pvt. Ltd. and 3 others | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Navkar Infraprojects Pvt. Ltd. | Pending |
| High Court | Court case (APDT) | Filed by the company against Navkar Infraprojects Private Limited | Disposed |
| High Court | Court case (APDT) | Filed by the company against Navkar Buildestates Private Limited | Disposed |
To see the full case history of Diggaj Business Ventures Private Limited, 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 Diggaj Business Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diggaj Business Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCR6756L1ZS | Maharashtra | Active | 16 Jul 2021 |
To see the full GST registrations and return filing status of Diggaj Business Ventures Private Limited, buy the company report.
Recent activity
Diggaj Business Ventures Private Limited has 14 board changes on record since 2007: 3 appointments and 11 cessations. The latest: Ritu Bhandari was appointed as Director on 09 Jun 2022.
7 earlier events are in the company report.
Frequently asked questions
Diggaj Business Ventures 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 was a private limited company based in Kishangarh, Rajasthan, India. The company worked in wholesale, within the business services industry. It was incorporated on 19 July 2007 and is registered under CIN U51101RJ2007PTC058361. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Diggaj Business Ventures was incorporated on 19 July 2007. It is registered with the Registrar of Companies, Jaipur.
Diggaj Business Ventures had 3 directors:
- Siddhartha Bhandari - Director
- Rakesh Bhandari - Director
- Ritu Bhandari - Director
The CIN (Corporate Identification Number) of Diggaj Business Ventures is U51101RJ2007PTC058361. 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 Diggaj Business Ventures is at Khasra No. 704 Indian Oil Petrol Pump Opp. Hotel Kuldeep Ajmer Road Madanganj, Kishangarh, Rajasthan, India – 305801.
The latest financial statements of Diggaj Business Ventures on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 26 April 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Diggaj Business Ventures is 27AADCR6756L1ZS, registered in Maharashtra.
Diggaj Business Ventures operated in the business services industry, in the wholesale segment.
The peers of Diggaj Business Ventures by revenue are Secure Life Science (India) Private Limited, BDS Fabrications Private Limited, Shree Maa Sarees Private Limited, Kartikeya First Care Private Limited, Saab Jee Fashions Private Limited and 5 more, all in the same principal business activity (retail trading).
Diggaj Business Ventures has 125 court cases on record: 47 filed by the company and 78 filed against it. 32 are pending. Most are in the high courts.
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