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DILIGENTWISE ADVISORY PRIVATE LIMITED

CIN : U63999UP2024FTC196471
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ROC : RoC-Kanpur
Strike Off
Last Updated On : 01-08-2025
CINU63999UP2024FTC196471
Company NameDILIGENTWISE ADVISORY PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number196471
Company CategoryCompany limited by shares
Company SubCategorysubsidiary of company incorporated outside India
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation29-01-2024
Registered AddressFlat No 1503, Tower 5, NRI Residency, Sector-45, Noida Gautam Buddha Nagar Uttar Pradesh India 201301
Email Idaviralsangar18@gmail.com
Whether Listed or notUnlisted
Suspended at stock exchangeN
Company Status (for e-filing)Strike Off

Directors / Signatory Details

DIN / PANNameBegin Date
10482284NIGEL PAUL SEABRIDGE29-01-2024
06928551SURENDER KUMAR SANGAR29-01-2024
10482285AVIRAL SANGAR29-01-2024
DILIGENTWISE ADVISORY PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-01-2024. Its Corporate Identification Number (CIN) is U63999UP2024FTC196471, and it carries the registration number 196471. Currently, its eFiling status is listed as Strike Off”.
From a financial standpoint, DILIGENTWISE ADVISORY PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Flat No 1503, Tower 5, NRI Residency, Sector-45, Noida Gautam Buddha Nagar Uttar Pradesh India 201301. Correspondence or inquiries may be sent to the official email address, aviralsangar18@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DILIGENTWISE ADVISORY PRIVATE LIMITED?
    Flat No 1503, Tower 5, NRI Residency, Sector-45, Noida Gautam Buddha Nagar Uttar Pradesh India 201301
  • Who are the owners / directors of DILIGENTWISE ADVISORY PRIVATE LIMITED?
    • NIGEL PAUL SEABRIDGE
    • SURENDER KUMAR SANGAR
    • AVIRAL SANGAR
  • How can I contact DILIGENTWISE ADVISORY PRIVATE LIMITED?
  • When was DILIGENTWISE ADVISORY PRIVATE LIMITED established?
    It was founded on 29-01-2024 as per MCA records.
Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.