Diligence (India) Private Limited
About Diligence (India) Private Limited
Data last updated: 24 July 2025
Diligence (India) Private Limited was a private limited company based in Assam, Assam, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 31 January 1997.
Registered with ROC Guwahati under CIN U70101AS1997PTC004972.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Office: Dighalipukhuripar Eastguwahati Kamrup, Assam, Assam, India.
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 AddressDighalipukhuripar Eastguwahati Kamrup, Assam, Assam, India
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IndustryReal Estate, Real Estate Leasing, Real Estate Services
- Historical Financials and ratios
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Board of Directors of Diligence (India) Private Limited
The Directors information for Diligence (India) Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Diligence (India) Private Limited
Ten-year financial statements for Diligence (India) Private Limited
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Charges & Borrowings Diligence (India) Private Limited
Diligence (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diligence (India) Private Limited
View historical data on people associated with Diligence (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diligence (India) Private Limited
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GST Compliance of Diligence (India) Private Limited
GST registrations and filing compliance for Diligence (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diligence (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Diligence (India) Private Limited
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MSME Payment Delays by Diligence (India) Private Limited
MSME payment history for Diligence (India) Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Diligence (India) Private Limited
Corporate group structure for Diligence (India) Private Limited
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MCA Filings & Documents of Diligence (India) Private Limited
MCA filings and documents for Diligence (India) Private Limited
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- Annual returns and statements
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Recent Activity on Diligence (India) Private Limited
Frequently Asked Questions about Diligence (India) Private Limited
Diligence (India) Private Limited 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.
Diligence (India) Private Limited is a struck-off private limited company in the real estate sector based in Assam, Assam, India. It was incorporated on 31 January 1997 and is registered under CIN U70101AS1997PTC004972. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Diligence (India) Private Limited is U70101AS1997PTC004972. 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 Diligence (India) Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Dighalipukhuripar Eastguwahati Kamrup, Assam, Assam, India.
Diligence (India) Private Limited can be reached at the registered office: Dighalipukhuripar Eastguwahati Kamrup, Assam, Assam, India.