Dignesh Suppliers Pvt.Ltd. - Company overview

Dignesh Suppliers Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL1995PTC185318).…

1995-01-06 New Delhi, Delhi Amalgamated 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
2.51 cr
AUTHORISED CAPITAL
2.55 cr
COMPANY AGE
31 Years 8 Months
since 1995-01-06
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-29
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 Dignesh Suppliers Pvt.Ltd. 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2009 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Dignesh Suppliers Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Dignesh Suppliers Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL1995PTC185318). Business overview includes Trading (Specialty), incorporated on January 06, 1995 (31+ years old), based in New Delhi. The company is currently Amalgamated. Public MCA filings list 3 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 1517, 15Th Floor Devika Tower, 6 Nehru Place, New Delhi, Delhi - 110019
Legal NameDignesh Suppliers Pvt.Ltd.
CIN / LLPINU51909DL1995PTC185318
Company No.185318
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-01-06
Date of AGM2009-09-29
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Dignesh Suppliers Pvt.Ltd. (3) Current board members from MCA filings, including designation and appointment details.

U
Umesh Sharma
Director | Since 2007-05-04 | DIN: 01490553
T
Takesh Mathur
Director | Since 2006-12-15 | DIN: 00009338
U
Umesh Kumar Tyagi
Company Secretary | Since 2007-06-19 | AEZPT0482N

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Board Overlap From MCA / Compliance Filings

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Credit Ratings, Litigation & Regulatory Alerts for Dignesh Suppliers Pvt.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Dignesh Suppliers Pvt.Ltd. 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

MCA Filings & Documents of Dignesh Suppliers Pvt.Ltd. 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
Frequently Asked Questions about Dignesh Suppliers Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dignesh Suppliers Pvt.Ltd.?
The Corporate Identification Number (CIN) for Dignesh Suppliers Pvt.Ltd. is U51909DL1995PTC185318. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 185318 as per MCA.
When was Dignesh Suppliers Pvt.Ltd. incorporated?
Dignesh Suppliers Pvt.Ltd. was incorporated 31 years 8 months ago on 06 Jan 1995.
Who are the current board members and directors of Dignesh Suppliers Pvt.Ltd.?
Dignesh Suppliers Pvt.Ltd. shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dignesh Suppliers Pvt.Ltd.?
Dignesh Suppliers Pvt.Ltd. is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Dignesh Suppliers Pvt.Ltd.?
Dignesh Suppliers Pvt.Ltd. ROC code is Roc Delhi.
What is the company classification of Dignesh Suppliers Pvt.Ltd.?
Dignesh Suppliers Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Dignesh Suppliers Pvt.Ltd. - is it listed or unlisted?
Dignesh Suppliers Pvt.Ltd. is a Unlisted company.
What is the current status of Dignesh Suppliers Pvt.Ltd.?
Dignesh Suppliers Pvt.Ltd. is currently Amalgamated and registered in New Delhi, Delhi, India.
What industry or business activity is Dignesh Suppliers Pvt.Ltd. associated with?
Dignesh Suppliers Pvt.Ltd. lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Dignesh Suppliers Pvt.Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dignesh Suppliers Pvt.Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.