DILIGENTWISE ADVISORY PRIVATE LIMITED

Active    As on: 31 January, 2024    Update Info    Print    Share

OVERVIEW - DILIGENTWISE ADVISORY PRIVATE LIMITED

Diligentwise Advisory Private Limited is an unlisted private company incorporated on 29 January, 2024. It is classified as a private subsidiary of a foreign company and is located in , Uttar Pradesh. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Diligentwise Advisory Private Limited is - Active.

Details of the last annual general meeting of Diligentwise Advisory Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Diligentwise Advisory Private Limited has three directors - Surender Kumar Sangar, Nigel Paul Seabridge, and others.

The Corporate Identification Number (CIN) of Diligentwise Advisory Private Limited is U63999UP2024FTC196471. The registered office of Diligentwise Advisory Private Limited is at Flat No 1503, Tower 5, NRI Residency, Sector-45, Noida Noida Gautam Buddha Nagar , Uttar Pradesh.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - DILIGENTWISE ADVISORY PRIVATE LIMITED


CIN

U63999UP2024FTC196471

Incorporation Date / Age

29 January, 2024 / 0 yrs

Last Reported AGM Date

Not Available


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Supporting and auxiliary transport activities, activities of travel agencies


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Subsidiary of Foreign Company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Flat No 1503, Tower 5, NRI Residency, Sector-45, Noida Noida Gautam Buddha Nagar
Uttar Pradesh - 201301
India


How to download DILIGENTWISE ADVISORY PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

DILIGENTWISE ADVISORY PRIVATE LIMITED - Registration Details
CINU63999UP2024FTC196471
Incorporation Date / Age29 January, 2024 / 0 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Supporting and auxiliary transport activities, activities of travel agencies
typeUnlisted Private Company
categoryCompany limited by Shares
subcategorySubsidiary of Foreign Company
Email Address
Website
Registered AddressFlat No 1503, Tower 5, NRI Residency, Sector-45, Noida Noida Gautam Buddha Nagar  Uttar Pradesh - 201301 India

Directors - DILIGENTWISE ADVISORY PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Surender Kumar Sangar, Nigel Paul Seabridge and Aviral Sangar who were appointed on 29 January, 2024. They have been on the board for 3 months.

Surender Kumar Sangar has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SURENDER KUMAR SANGAR Director 29 January, 2024 Other directorships - CAPRI GLOBAL ASSET RECONSTRUCTION PRIVATE LIMITED, 
NIGEL PAUL SEABRIDGE Director 29 January, 2024 No other directorships
AVIRAL SANGAR Director 29 January, 2024 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SURENDER KUMAR SANGAR Director 29 January, 2024 View other directorships
NIGEL PAUL SEABRIDGE Director 29 January, 2024 No other directorships
AVIRAL SANGAR Director 29 January, 2024 No other directorships
29 January, 2024
29 January, 2024
29 January, 2024

AVIRAL SANGAR

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DILIGENTWISE ADVISORY PRIVATE LIMITED

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How to use company network of DILIGENTWISE ADVISORY PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DILIGENTWISE ADVISORY PRIVATE LIMITED

  • What is the Incorporation date of DILIGENTWISE ADVISORY PRIVATE LIMITED?

    The Incorporation Date of DILIGENTWISE ADVISORY PRIVATE LIMITED is 29 January, 2024.

  • What is authorized share capital of DILIGENTWISE ADVISORY PRIVATE LIMITED?

    The authorized share capital of DILIGENTWISE ADVISORY PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the paid-up capital of DILIGENTWISE ADVISORY PRIVATE LIMITED?

    The paid up capital of the DILIGENTWISE ADVISORY PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of DILIGENTWISE ADVISORY PRIVATE LIMITED?

    The registered address of DILIGENTWISE ADVISORY PRIVATE LIMITED is Flat No 1503, Tower 5, NRI Residency, Sector-45, Noida Noida Gautam Buddha Nagar
    Uttar Pradesh - 201301
    India.

  • What is the CIN number of DILIGENTWISE ADVISORY PRIVATE LIMITED?

    The CIN number of DILIGENTWISE ADVISORY PRIVATE LIMITED is U63999UP2024FTC196471.

  • Who are the directors of DILIGENTWISE ADVISORY PRIVATE LIMITED?

    Diligentwise Advisory Private Limited has three directors - Surender Kumar Sangar, Nigel Paul Seabridge, and others.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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