Diligent Concepts India Private Limited
About Diligent Concepts India Private Limited
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Diligent Concepts India Private Limited was a private limited company based in Lakhimpur Kheri, Uttar Pradesh, 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 20 October 2014.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2014PTC066645.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chakshu Pahwa and Sanjeev Kumar Pahwa.
The registered office was at Mela Road Bhatnagar Colony, Lakhimpur Kheri, Uttar Pradesh, India – 262701.
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- Registered AddressMela Road Bhatnagar Colony, Lakhimpur Kheri, Uttar Pradesh, India – 262701
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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
- One PDF report, delivered after checkout
Board of Directors of Diligent Concepts India Private Limited
Diligent Concepts India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chakshu Pahwa | Director | 20 Oct 2014 | 11 Years 11 Months | As last reported |
| Sanjeev Kumar Pahwa | Director | 20 Oct 2014 | 11 Years 11 Months | As last reported |
Financials of Diligent Concepts India Private Limited
Financial statements from 2015
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.
Charges & Borrowings of Diligent Concepts India Private Limited
Diligent Concepts India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diligent Concepts India Private Limited
Employment history and EPFO contributions of people linked to Diligent Concepts India.
Employee and EPFO history
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 Diligent Concepts India Private Limited
GST registrations and filing compliance
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 Diligent Concepts India Private Limited
Credit ratings, litigation, and regulatory alerts
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 Diligent Concepts India Private Limited
MSME payment history
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 Diligent Concepts India Private Limited
Corporate group structure
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 Diligent Concepts India Private Limited
MCA filings and documents
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 Diligent Concepts India Private Limited
Frequently Asked Questions about Diligent Concepts India Private Limited
Diligent Concepts India 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.
Diligent Concepts India was a private limited company based in Lakhimpur Kheri, Uttar Pradesh, India. The company worked in book keeping, within the professional services industry. It was incorporated on 20 October 2014 and is registered under CIN U74120UP2014PTC066645. The company has been struck off by the Registrar of Companies and is no longer operational.
Diligent Concepts India had 2 directors:
- Chakshu Pahwa - Director
- Sanjeev Kumar Pahwa - Director
The CIN (Corporate Identification Number) of Diligent Concepts India is U74120UP2014PTC066645. 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 Diligent Concepts India is at Mela Road Bhatnagar Colony, Lakhimpur Kheri, Uttar Pradesh, India – 262701.
Diligent Concepts India was incorporated on 20 October 2014. It is registered with the Registrar of Companies, Kanpur.
Diligent Concepts India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Diligent Concepts India operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
No. Diligent Concepts India is not listed on any stock exchange. It is an unlisted company.