Diligence Logistics Private Limited
About Diligence Logistics Private Limited
Data last updated:
Diligence Logistics 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 operated in the logistics segment of the logistics and supply chain sector. It was incorporated on 21 August 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2010PTC207382.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hanish Sarpal and Kuldip Singh.
Its last annual general meeting (AGM) was held on 28 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Kg – 3/72 Janta Flats Vikaspuri, New Delhi, Delhi, India – 110018.
Company details
Contact details
Diligence Logistics Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressKg – 3/72 Janta Flats Vikaspuri, New Delhi, Delhi, India – 110018
- IndustryLogistics, Logistics
- 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
Financials of Diligence Logistics Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diligence Logistics Private Limited, buy the company report.
Board of directors of Diligence Logistics Private Limited
Diligence Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hanish Sarpal Also directs: Netcore Eshopping Private Limited | Director | 21 Aug 2010 | 16 Years 2 Months | As last reported |
| Kuldip Singh | Director | 21 Aug 2010 | 16 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Diligence Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diligence Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diligence Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diligence Logistics Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Hanish Sarpal was appointed as Director on 21 Aug 2010.
Frequently asked questions
Diligence Logistics 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 Logistics was a private limited company based in New Delhi, Delhi, India. The company worked in the logistics industry. It was incorporated on 21 August 2010 and is registered under CIN U74999DL2010PTC207382. The company has been struck off by the Registrar of Companies and is no longer operational.
Diligence Logistics had 2 directors:
- Hanish Sarpal - Director
- Kuldip Singh - Director
The CIN (Corporate Identification Number) of Diligence Logistics is U74999DL2010PTC207382. 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 Diligence Logistics is at Kg – 372 Janta Flats Vikaspuri, New Delhi, Delhi, India – 110018.
Diligence Logistics was incorporated on 21 August 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Diligence Logistics on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 28 September 2011. Year-wise statements from 2015 are in the company report.
Diligence Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Hanish Sarpal was appointed as Director on 21 Aug 2010. Kuldip Singh was appointed as Director on 21 Aug 2010.
Diligence Logistics can be reached at its registered office: Kg – 372 Janta Flats Vikaspuri, New Delhi, Delhi, India – 110018.