Diganta Properties Private Limited - Company overview

Diganta Properties Private Limited is shown as "Strike Off" in MCA records.

2012-02-27 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
13.92 Lakh
AUTHORISED CAPITAL
14.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-02-27
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Diganta Properties Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SHAMBHU GUPTA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Diganta Properties Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Diganta Properties Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 27 February 2012 as a private limited company. The registered office is at Krishnarampur, P.O. Amgachia, Pailan Near Radha Krishna Temple, Kolkata, West Bengal.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Its two current directors - Shambhu Gupta and Shyamal Mallick - were all appointed on 21 June 2016. The board changed around June 2016, when Hablu Swarnakar and Rajesh Kumar Singh stepped down and new directors joined. Between them, the directors also sit on the boards of 6 other companies, including Aryadeep Commosale Private Limited and Avlokan Vyapaar Private Limited.

₹13.92 lakh of its ₹14 lakh authorised capital is paid up (about 99%). Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location Krishnarampur, P.O. Amgachia, Pailan Near Radha Krishna Temple, Kolkata, West Bengal - 700104
Legal NameDiganta Properties Private Limited
CIN / LLPINU70109WB2012PTC174828
Company No.174828
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-27
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Diganta Properties Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shambhu Gupta
Director | Since 2016-06-21 | DIN: 07549105
S
Shyamal Mallick
Director | Since 2016-06-21 | DIN: 07549107

Companies With Common Directors Of Diganta Properties Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aryadeep Commosale Private Limited 2 Shared Directors
Avlokan Vyapaar Private Limited 2 Shared Directors
Leoline Dealmark Private Limited 2 Shared Directors
Regius Vincom Private Limited 2 Shared Directors
Rinam Suppliers Private Limited 2 Shared Directors
Sukalyan Suppliers Private Limited 2 Shared Directors

MSME Payment Delays by Diganta Properties Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Diganta Properties Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Diganta Properties Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Diganta Properties Private Limited?
MCA does not publish an "owner" field. Diganta Properties Private Limited is run by its directors, Shambhu Gupta and Shyamal Mallick. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Diganta Properties Private Limited?
Diganta Properties Private Limited has two current directors: Shambhu Gupta (since June 2016) and Shyamal Mallick (since June 2016).
What is CIN of Diganta Properties Private Limited?
The CIN of Diganta Properties Private Limited is U70109WB2012PTC174828. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 174828 is its registration number.
When was Diganta Properties Private Limited incorporated?
Diganta Properties Private Limited was incorporated on 27 February 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Diganta Properties Private Limited?
The registered office on MCA records is Krishnarampur, P.O. Amgachia, Pailan Near Radha Krishna Temple, Kolkata, West Bengal - 700104.
What is the current status of Diganta Properties Private Limited?
MCA shows Diganta Properties Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Diganta Properties Private Limited?
You can post to its registered office at Krishnarampur, P.O. Amgachia, Pailan Near Radha Krishna Temple, Kolkata, West Bengal - 700104.
What industry or business activity is Diganta Properties Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Diganta Properties Private Limited?
Paid-up capital is ₹13.92 lakh and authorised capital is ₹14 lakh, so about 99% of the authorised amount has been issued.
When did Diganta Properties Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Diganta Properties Private Limited?
MCA shows no charges registered against Diganta Properties Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Diganta Properties Private Limited?
Yes, six former directors are on record. The most recent to leave were Hablu Swarnakar (June 2016), Rajesh Kumar Singh (June 2016) and Jay Shankar Kumar (February 2014).
Which companies share directors with Diganta Properties Private Limited?
6 companies share directors with Diganta Properties Private Limited. Among them are Aryadeep Commosale Private Limited, Avlokan Vyapaar Private Limited, Leoline Dealmark Private Limited and 3 more.
How can I get the financial details of Diganta Properties Private Limited?
No financial statements for Diganta Properties Private Limited are on record with us yet.
Diganta Properties Private Limited - is it listed or unlisted?
Diganta Properties Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Diganta Properties Private Limited?
Diganta Properties Private Limited is registered with ROC Kolkata.
What is the company classification of Diganta Properties Private Limited?
MCA classifies Diganta Properties Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.