Diwash Security Intelligence Services Private Limited
About Diwash Security Intelligence Services Private Limited
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Diwash Security Intelligence Services Private Limited is a private limited company based in Siliguri, West Bengal, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 13 September 2022.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2022PTC257145.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Priya Khanal and Satya Prakash Khanal.
The registered office is at C/O Satya Prakash Khanal Sainikpuri Khoplashi Matigara, Siliguri, West Bengal, India – 734010.
Company details
Contact details
Diwash Security Intelligence Services Private Limited's registered office is in Siliguri, West Bengal.
- Registered AddressC/O Satya Prakash Khanal Sainikpuri Khoplashi Matigara, Siliguri, West Bengal, India – 734010
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Diwash Security Intelligence Services Private Limited
Year-wise financial statements and ratios of Diwash Security Intelligence Services Private Limited are in the company report Buy the company report.
Board of directors of Diwash Security Intelligence Services Private Limited
Diwash Security Intelligence Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priya Khanal | Director | 13 Sep 2022 | 4 Years 1 Months | Current |
| Satya Prakash Khanal | Director | 13 Sep 2022 | 4 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Diwash Security Intelligence Services 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 Diwash Security Intelligence Services 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 Diwash Security Intelligence Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diwash Security Intelligence Services Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Priya Khanal was appointed as Director on 13 Sep 2022.
Frequently asked questions
Diwash Security Intelligence Services is an active private limited company based in Siliguri, West Bengal, India. The company works in other services, within the business services industry. It was incorporated on 13 September 2022 (4+ years old) and is registered under CIN U74999WB2022PTC257145.
Diwash Security Intelligence Services has 2 current directors:
- Priya Khanal - Director
- Satya Prakash Khanal - Director
The CIN (Corporate Identification Number) of Diwash Security Intelligence Services is U74999WB2022PTC257145. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diwash Security Intelligence Services was incorporated on 13 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kolkata.
Priya Khanal was appointed as Director on 13 Sep 2022. Satya Prakash Khanal was appointed as Director on 13 Sep 2022.
The registered office of Diwash Security Intelligence Services is at CO Satya Prakash Khanal Sainikpuri Khoplashi Matigara, Siliguri, West Bengal, India – 734010.
Diwash Security Intelligence Services operates in the business services industry, in the other services segment.
Diwash Security Intelligence Services can be reached at its registered office: CO Satya Prakash Khanal Sainikpuri Khoplashi Matigara, Siliguri, West Bengal, India – 734010.
Diwash Security Intelligence Services is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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