Raj Diligence Private Limited
About Raj Diligence Private Limited
Data last updated: 07 March 2026
Raj Diligence Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in general e-commerce platforms, a part of the broader e-commerce sector. Incorporated on 07 April 2015, the company has been in operation for over 11 years.
Registered with ROC Pune under CIN U74900PN2015PTC154601.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sudhir Khandu Gore and Dattatraya Vishwanathrao Lokhare.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: M No. 620 Gore Wasti A/P Wagholi Tal – Haveli, Pune, Maharashtra, India – 412207.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressM No. 620 Gore Wasti A/P Wagholi Tal – Haveli, Pune, Maharashtra, India – 412207
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IndustryE-Commerce, General E-Commerce Platforms
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Raj Diligence Private Limited
Raj Diligence Private Limited is audited by DDG & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DDG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Raj Diligence Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Raj Diligence Private Limited
Raj Diligence Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sudhir Khandu Gore
Also directs:
R-Mart Retail Llp, Rajhans Krishi Udyog Llp, Raj Infrasky & Buildcon Private Limited and 2 more
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Director | 07 Apr 2015 | 11 Years 4 Months | Current |
| Dattatraya Vishwanathrao Lokhare | Director | 07 Apr 2015 | 11 Years 4 Months | Current |
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Dhananjay Khandu Gore
Also directs:
R-Mart Retail Llp, Rajhans Krishi Udyog Llp, Raj Infrasky & Buildcon Private Limited and 2 more
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Director | 07 Apr 2015 | 11 Years 4 Months | Current |
Financials of Raj Diligence Private Limited FY 2019 filings available
Ten-year financial statements for Raj Diligence Private Limited
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Ownership and Shareholding of Raj Diligence Private Limited
Shareholding and ownership data for Raj Diligence Private Limited
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Charges & Borrowings Raj Diligence Private Limited
Raj Diligence Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Raj Diligence Private Limited
View historical data on people associated with Raj Diligence Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Raj Diligence Private Limited
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GST Compliance of Raj Diligence Private Limited
GST registrations and filing compliance for Raj Diligence Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Raj Diligence Private Limited
Credit ratings, litigation, and regulatory alerts for Raj Diligence Private Limited
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MSME Payment Delays by Raj Diligence Private Limited
MSME payment history for Raj Diligence Private Limited
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Subsidiaries & Group Companies of Raj Diligence Private Limited
Corporate group structure for Raj Diligence Private Limited
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MCA Filings & Documents of Raj Diligence Private Limited
MCA filings and documents for Raj Diligence Private Limited
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Recent Activity on Raj Diligence Private Limited
Frequently Asked Questions about Raj Diligence Private Limited
Raj Diligence Private Limited is an active private limited company in the e-commerce sector based in Pune, Maharashtra, India. It was incorporated on 07 April 2015 (11+ years old) and is registered under CIN U74900PN2015PTC154601.
The current directors of Raj Diligence Private Limited are:
- Sudhir Khandu Gore - Director
- Dattatraya Vishwanathrao Lokhare - Director
- Dhananjay Khandu Gore - Director
The primary industry of Raj Diligence Private Limited is e-commerce. The company specifically operates in general e-commerce platforms. The company is currently active in this sector.
Raj Diligence Private Limited can be reached at the registered office: M No. 620 Gore Wasti AP Wagholi Tal – Haveli, Pune, Maharashtra, India – 412207.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at M No. 620 Gore Wasti AP Wagholi Tal – Haveli, Pune, Maharashtra, India – 412207.