Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DIA FOREX PRIVATE LIMITED
CIN: U93000KA2015PTC078519 As on: 2026-07-13
DIA FOREX PRIVATE LIMITED (CIN: U93000KA2015PTC078519) is a Private company incorporated on 27 Jan 2015. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
DIA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DIA FOREX PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of DIA FOREX PRIVATE LIMITED are KIRTI NANDLAL ARYA, and KRISHNA SINGH.
DIA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000KA2015PTC078519 and its registration number is 78519. Users may contact DIA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIA FOREX PRIVATE LIMITED is NO.1 AKSHAYA COMPLEX 02ND FLOOR .16TH MAIN ROAD BTM 02ND STAGE BENGALURU , BENGALURU, Karnataka, India - 560076.
Current status of DIA FOREX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DIA FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DIA FOREX
Purchase full report of DIA FOREX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIA FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09680695 | KIRTI NANDLAL ARYA | Director | 2022-07-20 |
| 09680815 | KRISHNA SINGH | Director | 2022-07-20 |
Past Directors & Key Managerial Personnel of DIA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07047456 | VARSHA DINESH | Director | - | 2022-07-20 |
| 07047464 | AMRITHLAL HASTIMAL | Director | - | 2022-07-20 |
| 09680695 | KIRTI NANDLAL ARYA | Additional Director | - | 2022-09-30 |
| 09680815 | KRISHNA SINGH | Additional Director | - | 2022-09-30 |
Other Directorships of VARSHA DINESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMRITHLAL HASTIMAL
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Other Directorships of KIRTI NANDLAL ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U72900KA2019PTC127583 | SIHA TECHNOSOFT PRIVATE LIMITED | 1st Floor,Shree Krishna Akshaya Mansion Complex No.9,27th Main,BTM 1st Stage , BENGALURU, Karnataka, India - 560076 |
| U63030KA2022PTC168992 | KASHYAP TRAVELLING SERVICES PRIVATE LIMITED | No. 1204, Ground Floor, 16th Main Road 2nd Stage, BTM Layout , Bengaluru, Karnataka, India - 560076 |
| U74900KA2016PTC085082 | LEXAT LABS PRIVATE LIMITED | No. 58, 1st Floor, 7th Main Road, 19th D Cross, BTM Layout II STAGE , Bengaluru, Karnataka, India - 560076 |
| U74999KA2018PTC114732 | HYPERVISUAL MEDIA & MARKETING PRIVATE LIMITED | 24, 1st floor 1st main road, 1st Cross Vysya Bank Colony, BTM 2nd Stage , Bengaluru, Karnataka, India - 560076 |
| U72900KA2023PTC170018 | STINGWATER TECHNOLOGIES PRIVATE LIMITED | 1210 1st Floor, 16th Main Road Mahadeshware Nagar, Btm Layout Stage 2, , Bengaluru, Karnataka, India - 560076 |
| U74999KA2017PTC105201 | SWARNA PRAKARYA LAXMI 786 TEXTILES PRIVATE LIMITED | NO 216 1ST FLOOR 7TH MAIN KEB LAYOUT BTM 1ST STAGE , BENGALURU, Karnataka, India - 560076 |
| U74999KA2017PTC106415 | SELVISRI TEXTILES PRIVATE LIMITED | NO.216, 1ST FLOOR, 7TH MAIN KEB LAYOUT BTM 1ST STAGE , BENGALURU, Karnataka, India - 560076 |
| U74999KA2016PTC094618 | DR. HOLLA'S VITILIGO CENTRE PRIVATE LIMITED | No.1211, 16th Main Road, BTM Layout 2nd Stage, , Bengaluru, Karnataka, India - 560076 |
| U74999KA2017OPC103354 | SOLVE FOX TECHNOLOGIES (OPC) PRIVATE LIMITED | NO.32, 16TH A MAIN ROAD BTM 2ND STAGE , BENGALURU, Karnataka, India - 560076 |
| U72900KA2022PTC166775 | APTRIS TECHNOLOGIES PRIVATE LIMITED | NO. 7/1, 16TH MAIN, 20TH CROSS, NS PALYA BTM 2ND STAGE , BENGALURU, Karnataka, India - 560076 |
| U80904KA2019PTC129421 | FUTURIFY SOLUTIONS INDIA PRIVATE LIMITED | No. 934,Royal Arcade, 16th Main Road Mico Layout, BTM Layout, 2nd Stage , Bengaluru, Karnataka, India - 560076 |
| U85320KA2020NPL136650 | SUSTAINABILITY ENGINE FOUNDATION | No.1064, 1st Floor, 18th Main, 5th Cross BTM 2nd Stage, , Bengaluru, Karnataka, India - 560076 |
| U72900KA2020PTC138680 | SHAIIKSHIKTECH SOLUTIONS PRIVATE LIMITED | HOUSE NO 16-11,1ST CROSS,16TH MAIN ROAD BTM LAYOUT, 2ND STAGE , Bengaluru, Karnataka, India - 560076 |
| U74999KA2019PTC120011 | VIRTUMETRIX CONSULTANCY PRIVATE LIMITED | No. 861, 3rd floor, 9th cross, 16th main BTM Layout, 2nd stage, (EWS) Colony, , BENGALURU, Karnataka, India - 560076 |
| ABA-4475 | MANA MANDIRA HEALTHCARE LLP | First Floor, No 51/A, 6th Main, 20th Cross N S Playa, BTM 2nd Stage, Bannerghatta Road Bengaluru, Karnataka, India - 560076 |
| U74999KA2018PTC117321 | STOCK TAURUS PRIVATE LIMITED | No.933(C), Floor No. F 2, 2nd floor 16th Main Road, BTM 2nd Stage, 1st Phase , Bangalore, Karnataka, India - 560076 |
| U72200KA2015PTC079406 | MUNSHIAPP SOFTWARES PRIVATE LIMITED | NO 18, 1ST AND 2ND FLOOR, 2ND CROSS ROAD INDUSTRIAL AREA, N S PALYA, BTM LAYOUT 2 ND STAGE , BENGALURU, Karnataka, India - 560076 |
| U72900KA2015PTC083390 | GEEKYANTS SOFTWARE PRIVATE LIMITED | NO 18, 1ST AND 2ND FLOOR, 2ND CROSS ROAD INDUSTRIAL AREA, N S PALYA, BTM LAYOUT 2 ND STAGE , BENGALURU, Karnataka, India - 560076 |
| AAF-3200 | HARYO TECH LLP | Flat No. 12, Site No. 52, 16th Main, 16th Cross, BTM 2nd Stage, Bengaluru, Karnataka, India - 560076 |
| U80900KA2021PTC153451 | ARTHACHANAKYA TECHNOLOGIES PRIVATE LIMITED | No 109 BTM 6th stage 1st stage Near Hulimavu Lake Road Bannerghatta Road , Bengaluru, Karnataka, India - 560076 |
| U15137KA1982PTC005095 | EVERGREEN FARM PRODUCTS PRIVATE LIMITED | No.526/1/05/01,Portion of SecondFloor,1st Main Rd S.R. Compound, South City Road, Bannergh atta Road, , Bengaluru, Karnataka, India - 560076 |
| U17110KA1994PTC016368 | TRENDY TISSUES PRIVATE LIMITED | No.526/1/05/01,Portion of Ground Floor,1st Main Rd S.R. Compound, South City Road, Bannergh atta Road, , Bengaluru, Karnataka, India - 560076 |
| U17219KA1997PTC022855 | BHARAT HOME ACCESSORIES PRIVATE LIMITED | No.526/1/05/01,Portion of First Floor,1st Main Rd. S.R. Compound, South City Road, Bannergh atta Road, , Bengaluru, Karnataka, India - 560076 |
| U17116KA1990PTC010997 | LOTUS SILKS PRIVATE LIMITED | No.526/1/05/01,Portion of Third Floor,1st Main Rd, S.R. Compound, South City Road, Bannergh atta Road, , Bengaluru, Karnataka, India - 560076 |
| U72900KA2006PTC040666 | CONNEX INFO SYSTEMS PRIVATE LIMITED | No.139, L&T South City Main Road, 1st Main, Arekere Mico Layout 2nd Stage , BENGALURU, Karnataka, India - 560076 |
| AAY-0033 | AROMATIC VICTUAL MAGIC FOODS LLP | No.24, Shop No.01, Ground Floor, 3rd 'B' Cross, 18th Main,Roopanagar, BTM Layou, 2nd Stage Bengaluru, Karnataka, India - 560076 |
| U72200KA2010PTC053445 | DAON SOFTWARE INDIA PRIVATE LIMITED | First Floor No. 46, M.K.V Residency, Flat No.104, 4th Main BTM Layout2nd Stage, N S Palya , Bengaluru, Karnataka, India - 560076 |
| U70200KA2024PTC185571 | ZEIQ PRIME CONSULTANTS PRIVATE LIMITED | 7 ,1st Floor 29th Main Road , BTM Stage -2,Bengaluru,Bangalore South,Bangalore,Karnataka,560076-India |
| U45402KA2022PTC160743 | FORTIOR DESIGN & HOMES PRIVATE LIMITED | NO 73, 1ST FLOOR,17TH E CROSS, 16TH MAIN ROAD,BTM LAYOUT, 2ND STAGE,MADEENA NAGAR BANGALOR,E,BANGALORE,Bangalore,Karnataka,560076-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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