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
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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.
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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.
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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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Investor Complaints & Other Complaints
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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 |
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Other Directorships of BAYARD GILBERT GARDINEER III
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Other Directorships of ELIZABETH ALLEN LINCOLN
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Other Directorships of KAUSHIK DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAIVA PHARMA PRIVATE LIMITED | U24231KA1993PTC013976 | Director | - | 2010-08-11 |
Other Directorships of LINDA MC GOLDRICK
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Other Directorships of LARISA NAGRA SINGH
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Other Directorships of SRILAKSHMI THIRIVEEDHI
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Other Directorships of NASH JOY WHITLOW
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Other Directorships of ANNA MITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WILLIAM JAMES BRASSINGTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RELEVANTE CONSULTING (INDIA) PRIVATE LIMITED | U74140TG2005PTC046922 | Director | 2005-07-20 | Ongoing |
Other Directorships of NANDKUMAR KASHINATH CHODANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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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.
| 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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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.