DILIGENCE VAULT (INDIA) PRIVATE LIMITED

Active    As on: 11 January, 2024    Update Info    Print    Share

OVERVIEW - DILIGENCE VAULT (INDIA) PRIVATE LIMITED

Diligence Vault (India) Private Limited is an unlisted private company incorporated on 11 January, 2024. It is classified as a private subsidiary of a foreign company and is located in , Maharashtra. 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 Diligence Vault (India) Private Limited is - Active.

Details of the last annual general meeting of Diligence Vault (India) Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Diligence Vault (India) Private Limited has two directors - Rohit Narendra Lohade and Monel Anilbhai Amin.

The Corporate Identification Number (CIN) of Diligence Vault (India) Private Limited is U63119MH2024FTC417057. The registered office of Diligence Vault (India) Private Limited is at WeWork Zenia, 4th Floor, Hiranandani Business park Chitalsar Manpada Thane Thane , Maharashtra.

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 - DILIGENCE VAULT (INDIA) PRIVATE LIMITED


CIN

U63119MH2024FTC417057

Incorporation Date / Age

11 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

WeWork Zenia, 4th Floor, Hiranandani Business park Chitalsar Manpada Thane Thane
Maharashtra - 400607
India


How to download DILIGENCE VAULT (INDIA) 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.

DILIGENCE VAULT (INDIA) PRIVATE LIMITED - Registration Details
CINU63119MH2024FTC417057
Incorporation Date / Age11 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 AddressWeWork Zenia, 4th Floor, Hiranandani Business park Chitalsar Manpada Thane Thane  Maharashtra - 400607 India

Directors - DILIGENCE VAULT (INDIA) PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Rohit Narendra Lohade and Monel Anilbhai Amin who were appointed on 11 January, 2024. They have been on the board for 3 months.

Rohit Narendra Lohade has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 17 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ROHIT NARENDRA LOHADE Director 11 January, 2024 Other directorships - PSC BIOTECH INDIA LLP,  CREALYTICS PRIVATE LIMITED,  INFICON INDIA PRIVATE LIMITED,  SMALL STREAM INDIA PRIVATE LIMITED,  LOGOSPROPERTY INDIA PRIVATE LIMITED,  FULCRUM FUND SERVICES (INDIA) PRIVATE LIMITED,  FULCRUM FUND SERVICES (INDIA) PRIVATE LIMITED,  SNAP FITNESS (INDIA) PRIVATE LIMITED,  THE CHILDREN'S PLACE INDIA PRIVATE LIMITED,  VCP23 MANAGEMENT SERVICES INDIA PRIVATE LIMITED,  NECTARIS WATER SUPPLY TECHNOLOGY PRIVATE LIMITED,  TREXQUANT (INDIA) BUSINESS CONSULTING LL P,  CAROUSELL TECHNOLOGY PRIVATE LIMITED,  BK SOFTWARE SERVICES INDIA PRIVATE LIMITED,  MAERSK BROKER INDIA PRIVATE LIMITED,  WIX COM INDIA PRIVATE LIMITED,  OYSTER PEOPLE SERVICES PRIVATE LIMITED,  DOMINO'S PIZZA PRIVATE LIMITED, 
MONEL ANILBHAI AMIN Director 11 January, 2024 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ROHIT NARENDRA LOHADE Director 11 January, 2024 View other directorships
MONEL ANILBHAI AMIN Director 11 January, 2024 No other directorships
11 January, 2024
11 January, 2024

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
POPFEED LABS INDIA PRIVATE LIMITED It was formed in year 2023 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2023 Delhi 1.00 lac Buy financial reports
GEOWIDE INDIA PRIVATE LIMITED It was formed in year 2023 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
2023 Delhi 1.00 lac Buy financial reports
AANG WEBSITE DEVELOPERS PRIVATE LIMITED It was formed in year 2024 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
2024 West Bengal 1.00 lac Buy financial reports
SAI SHIPPING COMPANY (GUJARAT) PVT LTD It was formed in year 1988 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
1988 Maharashtra 1.00 lac Buy financial reports
SUVITTI INTELLIGENCE PRIVATE LIMITED It was formed in year 2023 in Punjab . The company currently has a paid up capital of INR 1.00 lac.
2023 Punjab 1.00 lac Buy financial reports
MYGEN INFORMATICS PRIVATE LIMITED It was formed in year 2023 in Telangana . The company currently has a paid up capital of INR 1.00 lac.
2023 Telangana 1.00 lac Buy financial reports
GREAT DATA INNOVATIVE SYSTEMS PRIVATE LIMITED It was formed in year 2024 in Telangana . The company currently has a paid up capital of INR 1.00 lac.
2024 Telangana 1.00 lac Buy financial reports
PRIVACYIUM TECH PRIVATE LIMITED It was formed in year 2023 in Uttar Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2023 Uttar Pradesh 1.00 lac Buy financial reports
TECHAMBITIONS PRIVATE LIMITED It was formed in year 2023 in Uttar Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2023 Uttar Pradesh 1.00 lac Buy financial reports
COMPUTINGMANTRA SERVICES (OPC) PRIVATE LIMITED It was formed in year 2024 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
2024 West Bengal 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DILIGENCE VAULT (INDIA) PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DILIGENCE VAULT (INDIA) 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 - DILIGENCE VAULT (INDIA) PRIVATE LIMITED

  • What is the Incorporation date of DILIGENCE VAULT (INDIA) PRIVATE LIMITED?

    The Incorporation Date of DILIGENCE VAULT (INDIA) PRIVATE LIMITED is 11 January, 2024.

  • What is authorized share capital of DILIGENCE VAULT (INDIA) PRIVATE LIMITED?

    The authorized share capital of DILIGENCE VAULT (INDIA) PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the paid-up capital of DILIGENCE VAULT (INDIA) PRIVATE LIMITED?

    The paid up capital of the DILIGENCE VAULT (INDIA) PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of DILIGENCE VAULT (INDIA) PRIVATE LIMITED?

    The registered address of DILIGENCE VAULT (INDIA) PRIVATE LIMITED is WeWork Zenia, 4th Floor, Hiranandani Business park Chitalsar Manpada Thane Thane
    Maharashtra - 400607
    India.

  • What is the CIN number of DILIGENCE VAULT (INDIA) PRIVATE LIMITED?

    The CIN number of DILIGENCE VAULT (INDIA) PRIVATE LIMITED is U63119MH2024FTC417057.

  • Who are the directors of DILIGENCE VAULT (INDIA) PRIVATE LIMITED?

    Diligence Vault (India) Private Limited has two directors - Rohit Narendra Lohade and Monel Anilbhai Amin.

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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