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Diligence Marine Exports Private Limited

U15130OR2018PTC029995ActivePrivate · Non-govt companyROC - CUTTACKUnlisted
Last updated: 2026-06-16
67
Compliance Health · C · provisional
Score 67 / 100

Diligence Marine Exports Private Limited is a Private Non-govt company company incorporated in 2018 and based in Odisha, India. It was founded by Satrughna. Diligence Marine Exports Private Limited operates in Manufacturing (NIC 15130) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 2531d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Odisha
Sector
Manufacturing
NIC 15130
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
30 Sept 2019
2531d ago
Last Balance Sheet
31 Mar 2019
2714d ago
Latest Filing
—
Registered Email
D****************(at)GMAIL.COM
Registered Office
PLOT NO.-504/2310/4472, KANAN VIHAR PHASE-II, NEAR SHREE RESIDENCY, PATIA BHUBANESWAR Khordha OR 751031 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
PLOT NO.-504/2310/4472, KANAN VIHAR PHASE-II, NEAR SHREE RESIDENCY, PATIA BHUBANESWAR Khordha OR 751031 IN
NIC code
15130
Statutory auditor
In filing report
Registered email
D****************(at)GMAIL.COM
Section
Manufacturing
ROC
ROC - CUTTACK
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
06 Dec 2018 · 30 Sept 2019

Registered office location

Mapped from the MCA registered address
PLOT NO.-504/2310/4472, KANAN VIHAR PHASE-II, NEAR SHREE RESIDENCY, PATIA BHUBANESWAR Khordha OR 751031 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
S
Satrughna
Director
7.7y · CUTTACK · DIN 8296575

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Diligence Marine Exports Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Diligence Marine Exports Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Diligence Marine Exports Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Diligence Marine Exports Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Diligence Marine Exports Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Diligence Marine Exports Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Diligence Marine Exports Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Diligence Marine Exports Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Diligence Marine Exports Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Diligence Marine Exports Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Diligence Marine Exports Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Diligence Marine Exports Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Diligence Marine Exports Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Diligence Marine Exports Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P21
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

2Filings, charges, board changes
06 Dec 2018
Company incorporated
Diligence Marine Exports Private Limited registered with ROC - CUTTACK; year 2018
06 Dec 2018
Satrughna appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Diligence Marine Exports Private Limited

When was Diligence Marine Exports Private Limited incorporated?
Diligence Marine Exports Private Limited was incorporated in 2018 (around 06 Dec 2018). Its CIN is U15130OR2018PTC029995 and it is registered with ROC - CUTTACK.
Where is Diligence Marine Exports Private Limited located?
Diligence Marine Exports Private Limited is headquartered in Odisha, at: PLOT NO.-504/2310/4472, KANAN VIHAR PHASE-II, NEAR SHREE RESIDENCY, PATIA BHUBANESWAR Khordha OR 751031 IN .
What sector does Diligence Marine Exports Private Limited operate in?
Diligence Marine Exports Private Limited operates in the Manufacturing sector (NIC code 15130), classified as Non-govt company.
Who are the directors of Diligence Marine Exports Private Limited?
Diligence Marine Exports Private Limited has 1 active director: Satrughna (Director).
What is the paid-up capital of Diligence Marine Exports Private Limited?
Diligence Marine Exports Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Diligence Marine Exports Private Limited have any open charges?
Diligence Marine Exports Private Limited has no open MCA-registered charges on record.
What is Diligence Marine Exports Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Diligence Marine Exports Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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