• 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 (INDIA) PRIVATE LIMITED

CIN: U85100MH2008FTC181643 As on: 2026-07-13

DIA (INDIA) PRIVATE LIMITED (CIN: U85100MH2008FTC181643) is a Private company incorporated on 25 Apr 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 38060570.00.

DIA (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIA (INDIA) PRIVATE LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.

Directors of DIA (INDIA) PRIVATE LIMITED are ANNA MITAN, and CHENNUR DWARAKANATH.

DIA (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100MH2008FTC181643 and its registration number is 181643. Users may contact DIA (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIA (INDIA) PRIVATE LIMITED is SPACES INSPIRE HUB, WESTERN HEIGHTS, J P ROAD OPP GURUDWARA 4 BUNGLOWS AMBIVALI ANDHER I WEST , MUMBAI, Maharashtra, India - 400053.

Current status of DIA (INDIA) 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for DIA (INDIA) 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 Report

All 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 (INDIA)

Purchase full report of DIA (INDIA)

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 (INDIA) 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DIA (INDIA)
DIN Director Name Designation Appointment Date
09002954 ANNA MITAN Director 2020-12-26
02858554 CHENNUR DWARAKANATH Director 2015-09-25
Past Directors & Key Managerial Personnel of DIA (INDIA)
DIN Director Name Designation Appointment Date Cessation
03227791 CARLOS EDUARDO FULCHER Director - 2013-11-22
06864655 BAYARD GILBERT GARDINEER III Additional Director - 2014-07-22
06864655 BAYARD GILBERT GARDINEER III Director - 2019-12-05
07287377 ELIZABETH ALLEN LINCOLN Additional Director - 2015-09-25
07287377 ELIZABETH ALLEN LINCOLN Director - 2018-01-18
01383551 KAUSHIK DESAI Director - 2015-04-15
02097319 LINDA MC GOLDRICK Director - 2019-04-15
03570386 LARISA NAGRA SINGH Additional Director - 2014-07-22
03570386 LARISA NAGRA SINGH Director - 2015-10-01
08112963 SRILAKSHMI THIRIVEEDHI Director - 2020-01-31
08563969 NASH JOY WHITLOW Additional Director - 2019-09-27
08563969 NASH JOY WHITLOW Director - 2021-04-09
09002954 ANNA MITAN Additional Director - 2020-12-26
02097360 WILLIAM JAMES BRASSINGTON Director - 2010-10-23
02736718 NANDKUMAR KASHINATH CHODANKAR Additional Director - 2011-09-23
02858554 CHENNUR DWARAKANATH Additional Director - 2015-09-25
Other Directorships of CARLOS EDUARDO FULCHER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BAYARD GILBERT GARDINEER III
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ELIZABETH ALLEN LINCOLN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAUSHIK DESAI
Company Name CIN Designation Appointment Date Cessation
MAIVA PHARMA PRIVATE LIMITED U24231KA1993PTC013976 Director - 2010-08-11
Other Directorships of LINDA MC GOLDRICK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LARISA NAGRA SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SRILAKSHMI THIRIVEEDHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NASH JOY WHITLOW
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANNA MITAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of WILLIAM JAMES BRASSINGTON
Company Name CIN Designation Appointment Date Cessation
RELEVANTE CONSULTING (INDIA) PRIVATE LIMITED U74140TG2005PTC046922 Director 2005-07-20 Ongoing
Other Directorships of NANDKUMAR KASHINATH CHODANKAR
Company Name CIN Designation Appointment Date Cessation
ASOLUTION PHARMACEUTICALS PRIVATE LIMITED U24100MH2010PTC202851 Director 2010-05-07 Ongoing
LAXMITA HEALTHCARE PRIVATE LIMITED U85190GA2013PTC007328 Director 2013-09-21 Ongoing
Other Directorships of CHENNUR DWARAKANATH

CIN Company Name Company Address
U62011MH2023PTC414993 REAX TECHNOLOGY PLATFORMS PRIVATE LIMITED 2048, Spaces Inspire Hub, Western Heights,JP Road, Opp Gurudwara Bunglows, Village Ambivali, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
U72900MH2019FTC332392 PROTERA TECHNOLOGIES INDIA PRIVATE LIMITED OffNo2021,Spaces inspire Hub,Adani Western Heights J.P Road,Opp Gurudwara Four Bungalows,An dheri West , Mumbai, Maharashtra, India - 400053
U80900MH2020PTC336900 POCHEN GLOBAL SERVICES PRIVATE LIMITED 2003, Spaces Inspire Hub, Adani Western Heights, J. P. Road, Ambivali, Andheri West , Mumbai, Maharashtra, India - 400053
U24239MH2019PTC325725 FLAKES PHARMA INDIA PRIVATE LIMITED No. 2100, Spaces Inspire Hub,Adani Western Heights J P Road, Opp. Gurudwara Four Bungalows , Mumbai, Maharashtra, India - 400053
U64990MH2025PTC437894 APAARAJIT CAPITAL CONSULTANCY PRIVATE LIMITED 2 Western Heights, J P Road, Opp Gurudwara,4 Banglows Village Ambivali,Mumbai,Mumbai,Maharashtra,400053-India
U59120MH2024PTC437058 IMMERSO INNOVATION VENTURE PRIVATE LIMITED LEVEL 2, WESTERN HEIGHTS, J P ROAD,OPPOSITE GURUDWARA FOUR BUNGLOWS, ANDHERI (WEST),Mumbai,Mumbai,Maharashtra,400053-India
U85500MH2025PTC453306 SUCCESS TUTORING INDIA PRIVATE LIMITED Level 2, Western Heights, J.P Road, Opp Gurudwara Four Bungalows,,Andheri West,,Mumbai,Mumbai,Maharashtra,400053-India
U62091MH2024PTC435800 SPLENDIN SOFTWARE PRIVATE LIMITED OFFICE 2099, CAESAR BUSINESS CTR, INSPIRE HUB, LEVEL 2,,WESTERN HEIGHTS, J. P. ROAD, FOUR BUNGALOWS, ANDHERI WEST,,Mumbai,Mumbai,Maharashtra,400053-India
U72900MH2020FTC448167 QUORA INFORMATION TECHNOLOGY PRIVATE LIMITED Spaces Inspire Hub, Western Heights,Saint Louis Convent Road, JP Road, Andheri West,,Mumbai,Mumbai,Maharashtra,400053-India
U74999MH2020PTC337080 SESAME SYSTEMS INDIA PRIVATE LIMITED Res Cowork 10 Spaces inspire Hub, Adani Western Hights, J. P Road Andheri west , Mumbai, Maharashtra, India - 400053
U85499MH2023OPC404188 GIBMS BUSINESS SCHOOL (OPC) PRIVATE LIMITED Caesar Business Center Pvt. Ltd,Level 2, Western Heights, JP Road, Opp Gurudwara, BungalowsVillage Ambivali, Andheri West, Mumbai,Mumbai,Mumbai,Maharashtra,400053-India
U68200MH2002PTC135717 ANDTHRIVE VENTURES PRIVATE LIMITED Flat No. 902, 19th Floor, C Wing, Metropolis, 4 Bunglows,Opp. Gurudwara, J.P. Road,,Mumbai,Mumbai,Maharashtra,400053-India
U74999MH2021PTC354051 CIP PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED Spaces, 2nd Floor, Inspire Hub, Western Heights, 4 Bglws, Andheri (West) , Mumbai, Maharashtra, India - 400053
U74999MH2021PTC355450 ARISOFT INNOVATIONS PRIVATE LIMITED Spaces Inspire Hub Level 1 & 2, Western Heights JP Road, Andheri West , Mumbai, Maharashtra, India - 400053
U93000MH2021OPC354028 PLANETS BY SUNDEEP KOCHAR (OPC) PRIVATE LIMITED 2030, Spaces Inspire Hub, Adani Western Heights JP Road, Four Bungalows, Andheri West , Mumbai, Maharashtra, India - 400053
U36912MH2015PTC260673 IZNA JEWELS PRIVATE LIMITED 1/301, YASHODHAN APARTMENTS, J.P.ROAD OPP. KAMDHENU, 4 BUNGLOWS, ANDHERI (WEST ) , MUMBAI, Maharashtra, India - 400053
U92490MH2020PTC337036 SUMAN TALKIES PRIVATE LIMITED 1ST FLR, UNIT-108, ADANI WESTERN HEIGHT, INSPIRE HUB J.P. RD,OPP GURUDWARA , Mumbai, Maharashtra, India - 400053
U74300MH2006PTC164329 SMS MEDIA PRIVATE LIMITED A/21, SHIVSHAKTI CHS LTD., INDIRA NAGAR, OPP. MADHUVAN SOCIETY, J.P. ROAD, ANDHER I (WEST) , MUMBAI, Maharashtra, India - 400053
U74999MH2008PTC187453 HAYS SPECIALIST RECRUITMENT PRIVATE LIMITED Office No. 2102,Space Inspire Hub, Adani Western Heights, J.P. Road, Four B ungalows , Andheri West, Maharashtra, India - 400053
AAH-8003 UNIQUE SCHOOL APP INDIA LLP 2033 Level 1 and 2 Western Heights, Caesar Business Centre Pvt LtdJJP Road, Opp Gurudwara, Bunglows Village Ambivali Andheri (W) Mumbai, Maharashtra, India - 400053
U45200MH2010PTC202567 VISHWAJIT INFRASTRUCTURE PRIVATE LIMITED 403, 4TH FL, COSMOS PLAZA, OPP GURUDWARA, J.P.ROAD, 4 BUNGLOW, ANDHERI [W] , MUMBAI, Maharashtra, India - 400053
U63030MH2022PTC385548 NOBLE M.I.C.E TRAVELS PRIVATE LIMITED FLAT - 4, EVERSHINE APT 1, J P ROAD, 4 BUNGLOWS, ABOVE SBI BANK, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
U96906MH2023PTC414384 ASTRO MILAN PRIVATE LIMITED A 2705 WESTERN HEIGHTS,J P ROAD FOUR BUNGLOWS,Mumbai,Mumbai,Maharashtra,400053-India
ACG-1272 ISTHAAN MULTIBIZ LLP B-1006, 10th Floor, Metropolis CHS,Opp Gurudwara, J P Road, Four Bungalows, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
ABA-0993 BREATHLESS BULL FILMS LLP A1 Sai Apartment, 4 Bunglows, Bon Bon Lane Off J P Road, Andheri West,Mumbai Azad Nagar MUMBAI, Maharashtra, India - 400053
U46691MH2025PTC457841 AARUNYA PETROCHEMICALS PRIVATE LIMITED Office 2093, caesar business centre pvt. ltd.,at 2, Western Heights, JP Road, opp gurudwara, bunglows, village ambavali,Mumbai,Mumbai,Maharashtra,400053-India
U72900MH2010PTC258677 ADHIKAAR DATAPRO SYSTEMS PRIVATE LIMITED 603, Manish Tower, Plot -5, 4 Bunglows J P Road, Andheri (West) , Mumbai, Maharashtra, India - 400053
AAE-5158 SWAG SPORT LLP 402 LANDS END, BLOCK A, J P ROAD, LOKHANDWALA COMPLEX, 4 BUNGLOWS, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053
AAV-8911 PRODUCT GUYS CONSULTANTS LLP Caesar Business CTR, 2nd Floor, Inspire Hub, Western Heights, 4 Bglws, Andheri West Mumbai, Maharashtra, India - 400053

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99