Diligence Trade Private Limited
About Diligence Trade Private Limited
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Diligence Trade Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 13 January 2022.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U51909UP2022PTC158066.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kuwar Pal Saini and Subhash.
The registered office is at Kh. No. 740 Vishwash Nagar Meerut Road Ghaziabad, Uttar Pradesh, India – 201001.
Company details
Contact details
Diligence Trade Private Limited's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressKh. No. 740 Vishwash Nagar Meerut Road Ghaziabad, Uttar Pradesh, India – 201001
- IndustryTrading, Specialty, Wholesale
- 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 Trade Private Limited
Year-wise financial statements and ratios of Diligence Trade Private Limited are in the company report Buy the company report.
Board of directors of Diligence Trade Private Limited
Diligence Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuwar Pal Saini | Director | 13 Jan 2022 | 4 Years 9 Months | Current |
| Subhash | Director | 13 Jan 2022 | 4 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Diligence Trade 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 Trade 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 Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diligence Trade Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Kuwar Pal Saini was appointed as Director on 13 Jan 2022.
Frequently asked questions
Diligence Trade is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 13 January 2022 (4+ years old) and is registered under CIN U51909UP2022PTC158066.
Diligence Trade has 2 current directors:
- Kuwar Pal Saini - Director
- Subhash - Director
The CIN (Corporate Identification Number) of Diligence Trade is U51909UP2022PTC158066. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diligence Trade was incorporated on 13 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Kuwar Pal Saini was appointed as Director on 13 Jan 2022. Subhash was appointed as Director on 13 Jan 2022.
The registered office of Diligence Trade is at Kh. No. 740 Vishwash Nagar Meerut Road Ghaziabad, Uttar Pradesh, India – 201001.
Diligence Trade operates in the trading industry, in the specialty segment.
Diligence Trade can be reached at its registered office: Kh. No. 740 Vishwash Nagar Meerut Road Ghaziabad, Uttar Pradesh, India – 201001.
Diligence Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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