
Siddharth Diagold Private Limited
About Siddharth Diagold Private Limited
Data last updated:
Siddharth Diagold Private Limited is a private limited company based in Chandigarh, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 27 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U36911CH2013PTC034512. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.71 Cr and a paid-up capital of ₹1.71 Cr. It is led by directors Ashish Arora and Hiteish Arora.
Its last annual general meeting (AGM) was held on 31 December 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at SCO 164 Sector 37 C, Chandigarh, India – 160036.
As per MCA filings, the company has open charges of ₹3.05 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Siddharth Diagold Private Limited's registered office is in Chandigarh, Chandigarh.
- Registered AddressSCO 164 Sector 37 C, Chandigarh, India – 160036
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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 Siddharth Diagold Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Siddharth Diagold Private Limited, buy the company report.
Board of directors of Siddharth Diagold Private Limited
Siddharth Diagold has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Arora | Director | 27 May 2013 | 13 Years 5 Months | Current |
| Hiteish Arora | Director | 27 May 2013 | 13 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jun 2014 | 10505698 | Union Bank of India | ₹3 Cr | Open | |
| 12 Apr 2014 | 10505537 | Union Bank of India | ₹5 Lakh | Open |
To see the full charge records of Siddharth Diagold Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Siddharth Diagold Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, CHANDIGARH (UT) | Writ petition | Filed against the company by an individual | Pending |
To see the full case history of Siddharth Diagold Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Siddharth Diagold Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Siddharth Diagold has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Siddharth Diagold Private Limited, buy the company report.
Recent activity
Siddharth Diagold Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Ashish Arora was appointed as Director on 27 May 2013.
Frequently asked questions
Siddharth Diagold is an active private limited company based in Chandigarh, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 27 May 2013 (13+ years old) and is registered under CIN U36911CH2013PTC034512.
Siddharth Diagold has 2 current directors:
- Ashish Arora - Director
- Hiteish Arora - Director
The latest financial statements of Siddharth Diagold on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 31 December 2014. Year-wise statements from 2015 are in the company report.
No. Siddharth Diagold has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Siddharth Diagold is U36911CH2013PTC034512. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Siddharth Diagold has 1 court case on record: 1 filed against it. 1 is pending.
Siddharth Diagold was incorporated on 27 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Chandigarh.
Ashish Arora was appointed as Director on 27 May 2013. Hiteish Arora was appointed as Director on 27 May 2013.
The registered office of Siddharth Diagold is at SCO 164 Sector 37 C, Chandigarh, India – 160036.
Siddharth Diagold operates in the consumer goods industry, in the watches and jewelry manufacturing segment.