Diligentwise Advisory Private Limited
About Diligentwise Advisory Private Limited
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Diligentwise Advisory Private Limited is a foreign private limited company based in Noida, Uttar Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It was incorporated on 29 January 2024.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U63999UP2024FTC196471.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nigel Paul Seabridge (Non- Individual Subscriber) and Aviral Sangar.
The registered office is at Noida, Uttar Pradesh.
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- Registered AddressFlat No 1503 Tower 5, Nri Residency Sector – 45, Noida, Uttar Pradesh, India – 201301
- Company details, directors and signatories
- Historical financials and ratios
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Board of Directors of Diligentwise Advisory Private Limited
Diligentwise Advisory has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nigel Paul Seabridge | Non- Individual Subscriber | 29 Jan 2024 | 2 Years 8 Months | Current |
| Aviral Sangar | Director | 29 Jan 2024 | 2 Years 8 Months | Current |
| Surender Kumar Sangar | Director | 29 Jan 2024 | 2 Years 8 Months | Current |
Financials of Diligentwise Advisory Private Limited
Financial statements from FY 2024
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 Diligentwise Advisory Private Limited
Diligentwise Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diligentwise Advisory Private Limited
Employment history and EPFO contributions of people linked to Diligentwise Advisory.
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
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GST Compliance of Diligentwise Advisory 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
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Credit Ratings, Litigation & Regulatory Alerts for Diligentwise Advisory 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
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- Director-linked violations
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MSME Payment Delays by Diligentwise Advisory 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
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Subsidiaries & Group Companies of Diligentwise Advisory 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
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MCA Filings & Documents of Diligentwise Advisory 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
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Recent Activity on Diligentwise Advisory Private Limited
Frequently Asked Questions about Diligentwise Advisory Private Limited
Diligentwise Advisory is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Diligentwise Advisory is a company pending strike off, currently registered as a foreign private limited company based in Noida, Uttar Pradesh, India. It was incorporated on 29 January 2024 and is registered under CIN U63999UP2024FTC196471. The company may be struck off soon - caution is advised.
Diligentwise Advisory has 3 current directors:
- Aviral Sangar - Director
- Surender Kumar Sangar - Director
- Nigel Paul Seabridge - Non- Individual Subscriber
The CIN (Corporate Identification Number) of Diligentwise Advisory is U63999UP2024FTC196471. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diligentwise Advisory was incorporated on 29 January 2024. It is registered with the Registrar of Companies, Kanpur.
The registered office of Diligentwise Advisory is at Flat No 1503 Tower 5, Nri Residency Sector – 45, Noida, Uttar Pradesh, India – 201301.
Diligentwise Advisory has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Diligentwise Advisory is not listed on any stock exchange. It is an unlisted company.
Diligentwise Advisory can be reached at its registered office: Flat No 1503 Tower 5, Nri Residency Sector – 45, Noida, Uttar Pradesh, India – 201301.