Dignesh Suppliers Pvt.Ltd.
About Dignesh Suppliers Pvt.Ltd.
Data last updated: 26 July 2025
Dignesh Suppliers Pvt.Ltd. was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 06 January 1995.
Registered with ROC Delhi under CIN U51909DL1995PTC185318.
Capital: an authorised share capital of ₹2.55 Cr and a paid-up capital of ₹2.51 Cr. It was led by directors Umesh Sharma and Takesh Mathur.
Last AGM: 29 September 2009. Financial statements filed for year ended 31 March 2009. Office: 1517 15Th Floor Devika Tower 6 Nehru Place, New Delhi, Delhi, India – 110019.
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 Address1517 15Th Floor Devika Tower 6 Nehru Place, New Delhi, Delhi, India – 110019
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IndustryTrading, Specialty, Wholesale
- 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 Dignesh Suppliers Pvt.Ltd.
Dignesh Suppliers Pvt.Ltd. has one previous CIN (Corporate Identification Number): U51909WB1995PTC067165. The current CIN is U51909DL1995PTC185318, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1995PTC185318 | Current |
| U51909WB1995PTC067165 | Previous |
Board of Directors of Dignesh Suppliers Pvt.Ltd.
Dignesh Suppliers Pvt.Ltd. is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Umesh Sharma
Also directs:
Secan Advisors Llp, Mav Management Advisors Llp, Jubilant Beverages Limited and 5 more
|
Director | 04 May 2007 | 19 Years 2 Months | As last reported |
|
Takesh Mathur
Also directs:
Jubilant Consumer Advisors Llp, Secan Advisors Llp, Mav Management Advisors Llp and 5 more
|
Director | 15 Dec 2006 | 19 Years 7 Months | As last reported |
Financials of Dignesh Suppliers Pvt.Ltd. FY 2009 filings available
Ten-year financial statements for Dignesh Suppliers Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dignesh Suppliers Pvt.Ltd.
Dignesh Suppliers Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dignesh Suppliers Pvt.Ltd.
View historical data on people associated with Dignesh Suppliers Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Dignesh Suppliers Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Dignesh Suppliers Pvt.Ltd.
GST registrations and filing compliance for Dignesh Suppliers Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Dignesh Suppliers Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Dignesh Suppliers Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Dignesh Suppliers Pvt.Ltd.
MSME payment history for Dignesh Suppliers Pvt.Ltd.
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
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Subsidiaries & Group Companies of Dignesh Suppliers Pvt.Ltd.
Corporate group structure for Dignesh Suppliers Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Dignesh Suppliers Pvt.Ltd.
MCA filings and documents for Dignesh Suppliers Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Dignesh Suppliers Pvt.Ltd.
Frequently Asked Questions about Dignesh Suppliers Pvt.Ltd.
Dignesh Suppliers Pvt.Ltd. 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.
Dignesh Suppliers Pvt.Ltd. is a amalgamated private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 06 January 1995 and is registered under CIN U51909DL1995PTC185318. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dignesh Suppliers Pvt.Ltd. was incorporated on 06 January 1995. Registered with ROC Delhi.
The current directors of Dignesh Suppliers Pvt.Ltd. are:
- Umesh Sharma - Director
- Takesh Mathur - Director
The CIN (Corporate Identification Number) of Dignesh Suppliers Pvt.Ltd. is U51909DL1995PTC185318. 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 Dignesh Suppliers Pvt.Ltd. is trading. The company specifically operates in specialty.