Dighere Impex Private Limited
About Dighere Impex Private Limited
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Dighere Impex Private Limited was a private limited company based in New Delhi, Delhi, 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 specialised in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 28 November 2016.
Registered with ROC Delhi under CIN U74999DL2016PTC308644.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Manish Kumar Tiwari and Rajneesh Tiwari.
Last AGM: 31 December 2017. Financial statements filed for year ended 31 March 2017. Office: B – 1267 Kh No. – 389/263 Plot No. – 24 New Ashok Nagar, New Delhi, Delhi, India – 110096.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressB – 1267 Kh No. – 389/263 Plot No. – 24 New Ashok Nagar, New Delhi, Delhi, India – 110096
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
Auditor Details of Dighere Impex
Dighere Impex Private Limited is audited by PANKAJ PAWAN GARG & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANKAJ PAWAN GARG & CO | Locked | Locked | Locked |
Complete auditor history for Dighere Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dighere Impex Private Limited
Dighere Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Kumar Tiwari Also directs: Tpunch Life Food Private Limited | Director | 28 Nov 2016 | 9 Years 10 Months | As last reported |
| Rajneesh Tiwari | Director | 28 Nov 2016 | 9 Years 10 Months | As last reported |
| Ritesh Mishra | Director | 28 Nov 2016 | 9 Years 10 Months | As last reported |
Financials of Dighere Impex Private Limited FY 2017 filings available
Ten-year financial statements for Dighere Impex 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.
Ownership and Shareholding of Dighere Impex
Shareholding and ownership data for Dighere Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dighere Impex
Dighere Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dighere Impex
Employment history and EPFO contributions of people linked to Dighere Impex.
Employee and EPFO history for Dighere Impex 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 Dighere Impex
GST registrations and filing compliance for Dighere Impex 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 Dighere Impex
Credit ratings, litigation, and regulatory alerts for Dighere Impex 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 Dighere Impex
MSME payment history for Dighere Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dighere Impex
Corporate group structure for Dighere Impex 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 Dighere Impex
MCA filings and documents for Dighere Impex 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 Dighere Impex
Frequently Asked Questions about Dighere Impex Private Limited
Dighere Impex 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.
Dighere Impex is a struck-off private limited company in the consumer goods sector based in New Delhi, Delhi, India. It was incorporated on 28 November 2016 and is registered under CIN U74999DL2016PTC308644. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dighere Impex are:
- Manish Kumar Tiwari - Director
- Rajneesh Tiwari - Director
- Ritesh Mishra - Director
The CIN (Corporate Identification Number) of Dighere Impex is U74999DL2016PTC308644. 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 Dighere Impex is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at B – 1267 Kh No. – 389263 Plot No. – 24 New Ashok Nagar, New Delhi, Delhi, India – 110096.