DIA PROPERTIES PRIVATE LIMITED (CIN: U70100MH2005PTC156449) is a Private company incorporated on 29 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1555000.00.
DIA PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.DIA PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of DIA PROPERTIES PRIVATE LIMITED are JOGENDRA CHANDRAKANT THAKKER, and PREMAL JOGENDRA THAKKER.
DIA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2005PTC156449 and its registration number is 156449. Users may contact DIA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIA PROPERTIES PRIVATE LIMITED is 701/702 VASNT VIHAR COMPLEXDR G P GILWANI RD CHEMBUR , MUAMBI, Maharashtra, India - 400074.
Current status of DIA PROPERTIES PRIVATE LIMITED is - Converted to LLP.
| CIN | U70100MH2005PTC156449 |
| Name | DIA PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP |
| ROC | ROC Mumbai |
| Registration Number | 156449 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-09-29 |
| Age of Company | 19 years, 5 months, 14 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2010-09-29 |
| Date of Last Filed Balance Sheet | 2010-03-31 |
| Authorised Share Capital | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 1,555,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIA PROPERTIES PRIVATE LIMITED |
| U70100MH2005PTC156449 |
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.
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Get a list of all litigations DIA PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIA PROPERTIES. This report helps you understand the risk associated in dealing with DIA PROPERTIES and its Directors better.
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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 PROPERTIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00290000 | JOGENDRA CHANDRAKANT THAKKER | Director | 2005-09-29 |
| 00270546 | PREMAL JOGENDRA THAKKER | Director | 2005-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-9183 | CHANDRAKANT PROPERTIES LLP | 701/702,Vasant Vihar Complex,Dr. C Gidwani Road, mumbai, Maharashtra, India - 400074 |
| U15100MH2010PTC210737 | L.S.C ENTERPRISES PRIVATE LIMITED | BUNGALOW NO.9, DIVYA SWAPNA CHS, G.P GIDWANI ROAD, , CHEMBUR, Maharashtra, India - 400074 |
| AAJ-2425 | ADEPT HR SOLUTIONS LLP | 37, 3RD FLOOR, GURUDEV APARTMENT, B WING G M ROAD,OPP MTNL BLDG, CHEMBUR NAKA, CHEMBUR EAST MUMBAI, Maharashtra, India - 400074 |
| U24100MH2015PTC267738 | AGRIMA INDUSTRIES PRIVATE LIMITED | R. No. 1062, M.S. Bldg. No. 31, Chembur Camp, Dr C.G Rd, Opp Golf Club, Nr Boudh Mandi r, Chembur , Mumbai, Maharashtra, India - 400074 |
| ABA-5082 | METAGEN STUDIOS LLP | 14,VASANT VIHAR C G, ROAD CHEMBUR, EAST MUMBAI, Maharashtra, India - 400074 |
| AAI-1332 | MDA TRAINING INDIA LLP | 27, Vasant Vihar Complex Dr. C.G. Road, Chembur Mumbai, Maharashtra, India - 400074 |
| U24200MH1995PTC092395 | SAGANTEC SOFTWARE INDIA PRIVATE LIMITED | 14 VASANT VIHAR COMPLEXDR C GIDWANI ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| AAT-4933 | PURPLE PATCHED DESIGN SOLUTIONS LLP | 301/B Vasant Vihar Complex, Dr. C.G. Road, Chembur Mumbai, Maharashtra, India - 400074 |
| AAB-8225 | NISARGA UDYOG LLP | B/503, Vasant Vihar Complex, Dr.C.G.Gidwani Road, Chembur, Mumbai, Maharashtra, India - 400074 |
| AAA-4814 | DIA PROPERTIES LLP | 701 / 702, VASANT VIHAR COMPLEX, DR. C. GIDWANI ROAD, CHEMB UR, MUMBAI, Maharashtra, India - 400074 |
| U27310MH2022OPC390573 | YELLOW TOWN STEEL TRADING (OPC) PRIVATE LIMITED | BUNGLOW NO 1 VASANT VIHAR DR C G ROAD, CHEMBUR EAST MUMBAI FCI , MUMBAI, Maharashtra, India - 400074 |
| AAB-0982 | M.K QUARRY AND CRUSHING LLP | Shop No 7, Acharya Commercial Shopping Centre Dr C G RD, Chembur, Nr RK Studio Mumbai, Maharashtra, India - 400074 |
| U31401MH2007PTC171519 | REAL SPOT ELECTRICAL APPLIANCES PRIVATE LIMITED | A-702, BLUE BELL APARTMENT, DR.C.G. ROAD, OPP.SHALIMAR PETROL PUMP, CHEMBUR (E) , MUMBAI, Maharashtra, India - 400074 |
| AAM-5669 | DRUMSTONE TRADING LLP | A4-701 RNA PARK, VASI NAKA, CHEMBUR EAST, NEAR HP NAGAR, MUMBAI 400074, INDIA Mumbai, Maharashtra, India - 400074 |
| F02465 | WEBIFY SOLUTIONS INC | FLAT 61 DIVYASWAPNA CHS DR C P GIDWANI MARG CHEMBUR , MUMBAI MAHARASHTRA, Maharashtra, India - 400074 |
| AAM-4136 | GARGI STEELCHEM LLP | 207 VASANT VIHAR COMMERCIAL COMPLEX DR C GIDWANI ROAD CHEMBUR, Maharashtra, India - 400074 |
| AAG-1339 | NS 4 MANAGEMENT SOLUTIONS LLP | G-001,Vikas Centre, Dr. C.G. Road, Chembur Mumbai, Maharashtra, India - 400074 |
| AAJ-5718 | GARGI HOLDINGS LLP | 205 VASANT VIHAR COMMERCIAL COMPLEX DR C GIDWANI ROAD CHEMBUR, Maharashtra, India - 400074 |
| AAI-6431 | GAURAV INFRABUILD LLP | 207 VASANT VIHAR COMPLEX NEXT TO BASANT CINEMA DR C GIDWANI ROAD CHEMBUR, Maharashtra, India - 400074 |
| AAY-8913 | RD BEATS ORIGINAL LLP | 404/B Basant Vihar Society, DR CP Gidwani Road Near Vasant Talkies Chembur, Maharashtra, India - 400074 |
| U24233MH2016PTC272572 | ADISOL PHARMA PRIVATE LIMITED | 46, GURUDEV APPTS, B - WING, G M ROAD, CHEMBUR NAKA, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| AAY-1960 | GROWTHRALLY VENTURES LLP | M S BLDG, 23 814 CHEMBUR COLONY, NEAR DR CG RD, CHEMBUR, EAST MUMBAI MUMBAI, Maharashtra, India - 400074 |
| U99999MH1999PTC123345 | DOMECH MECHANICAL PROJECTS PRIVATE LIMITED | NO-2, KANTA APARTMENTS, PLOT NO-4, NITYANAND BAUG RD, CHEMBUR COLY, CHEMBUR , , MUMBAI, Maharashtra, India - 400074 |
| U29299MH2020PTC343658 | AN ARDENT MACHINE DESIGNER INDIA PRIVATE LIMITED | 6/15-G, INDIRA NAGAR SOCIETY, R.C. MARG VASHINAKA BEHIND HP PETROL PUMP , CHEMBUR, Maharashtra, India - 400074 |
| ABB-7597 | GREY CULTURE LLP | Barrack No 18, Room No 208, C G RoadNr Jai Shankar Hall, Chembur Camp, Chembur Mumbai, Maharashtra, India - 400074 |
| AAS-3382 | TRAMBAK INFRAMAKERS LLP | 5 B, T 33 old barrack, 1st floor, Dr. C. G.Gidwani Road, Chembur Colony, Chembur, Mumbai, Maharashtra, India - 400074 |
| U25206MH2019PTC319305 | SAZ INTERNATIONAL RUBBERS PRIVATE LIMITED | W P 101/MYSORE COLONY, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| AAE-1611 | EASY STOCKING SOLUTIONS LLP | 302 Alpine Apartment, C.G. Gidwani Marg, Chembur Mumbai, Maharashtra, India - 400074 |
| AAP-8458 | BHAGYAVAN ENTERPRISES LLP | New Bharat Nagar, Vasinaka, Chembur, Near Baudh Vihar, Mumbai, Maharashtra, India - 400074 |
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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.
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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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