Diligent Data Solutions Private Limited.
About Diligent Data Solutions Private Limited.
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Diligent Data Solutions 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 specialised in software development and IT solutions, a part of the broader software and technology sector. Incorporated on 10 March 2000.
Registered with ROC Delhi under CIN U72200DL2000PTC104328.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000. It was led by directors Pawan Khanna and Rajiv Khanna.
Office: I – A Link Roadjangpura Extension, New Delhi, Delhi, India – 110014.
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 AddressI – A Link Roadjangpura Extension, New Delhi, Delhi, India – 110014
- IndustrySoftware, Software Development, Software Publishing
- 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
Board of Directors of Diligent Data Solutions Private Limited.
Diligent Data Solutions Private Limited has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Khanna Also directs: Rainbow Travels (India) PVT LTD | Director | 11 Mar 2000 | 26 Years 6 Months | As last reported |
| Rajiv Khanna | Director | 11 Mar 2000 | 26 Years 6 Months | As last reported |
Financials of Diligent Data Solutions Private Limited.
Ten-year financial statements for Diligent Data Solutions Private Limited.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Diligent Data Solutions Private Limited
Diligent Data Solutions Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diligent Data Solutions Private Limited
Employment history and EPFO contributions of people linked to Diligent Data Solutions Private Limited.
Employee and EPFO history for Diligent Data Solutions Private Limited.
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 Data Solutions Private Limited
GST registrations and filing compliance for Diligent Data Solutions Private Limited.
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 Data Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Diligent Data Solutions Private Limited.
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 Data Solutions Private Limited
MSME payment history for Diligent Data Solutions Private Limited.
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 Data Solutions Private Limited
Corporate group structure for Diligent Data Solutions Private Limited.
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
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MCA Filings & Documents of Diligent Data Solutions Private Limited
MCA filings and documents for Diligent Data Solutions Private Limited.
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 Data Solutions Private Limited
Frequently Asked Questions about Diligent Data Solutions Private Limited.
Diligent Data Solutions 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.
Diligent Data Solutions Private Limited is a struck-off private limited company in the software sector based in New Delhi, Delhi, India. It was incorporated on 10 March 2000 and is registered under CIN U72200DL2000PTC104328. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diligent Data Solutions Private Limited are:
- Pawan Khanna - Director
- Rajiv Khanna - Director
The CIN (Corporate Identification Number) of Diligent Data Solutions Private Limited is U72200DL2000PTC104328. 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 Diligent Data Solutions Private Limited is software. The company specifically operates in software development. The company was active in this sector before being struck off.
The company has its registered office at I – A Link Roadjangpura Extension, New Delhi, Delhi, India – 110014.