Diego Emporium Private Limited
E-commerce company selling consumer and FMCG products through online platform.
2020 | Delhi (India) | Active
Diego Emporium Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
About Diego Emporium
Diego Emporium Private Limited (DEPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 April 2020 (Four years and ten months 27 days old ). Its registered office is in Delhi, India.
The Company is engaged in the E-Commerce Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Reena and Mayank Malik serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U52100DL2020PTC363155
- Company No.
363155
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Apr 2020
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
E-Commerce
Who are the key members and board of directors at Diego Emporium?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Reena  | Additional Director | 24-Jun-2020 | Current |
| Mayank Malik | Director | 03-Apr-2020 | Current |
Financial Performance of Diego Emporium.
Enhance accessibility to Diego Emporium's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diego Emporium?
Unlock access to Diego Emporium's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Diego Fire Private Limited
Reena and Mayank Malik are mutual person
- Diego Event Management Private Limited
Reena and Mayank Malik are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Diego Emporium?
Diego Emporium has a workforce of 0 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diego Emporium, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diego Emporium's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Diego Emporium
Recent activity within the organization
- Annual General Meeting
Diego Emporium Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Diego Emporium Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Reena was appointed as a Additional Director was appointed as a Additional Director on 24 Jun 2020 & has been associated with this company since 4 years 8 months .
- Director Appointment
Mayank Malik was appointed as a Director was appointed as a Director on 03 Apr 2020 & has been associated with this company since 4 years 10 months .
- Company Incorporation
Diego Emporium Private Limited was registered on 03 Apr 2020 with Roc Delhi & aged 4 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diego Emporium Private Limited?
Diego Emporium Private Limited was incorporated on 03 Apr 2020.
What is authorized share capital and paid-up capital of Diego Emporium Private Limited?
The authorized share capital of Diego Emporium Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Diego Emporium Private Limited?
Currently 2 directors are associated with Diego Emporium Private Limited.
- Reena
- Mayank Malik
What is the registered address of Diego Emporium Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diego Emporium Private Limited is House No. 31 Gali 5C Molarband Extn., Badarpur India, New Delhi, 110044.
What is the corporate identification number (CIN) and company number of Diego Emporium Private Limited?
The corporate identification number (CIN) of Diego Emporium Private Limited is U52100DL2020PTC363155 and the company number is 363155 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Diego Emporium Private Limited filed with the ROC?
The most recent Balance Sheet for Diego Emporium Private Limited was filed with the ROC on 31 Mar 2023.