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 PROPERTIES PRIVATE LIMITED
CIN: U70100MH2005PTC156449 As on: 2026-07-13
DIA PROPERTIES PRIVATE LIMITED (CIN: U70100MH2005PTC156449) is a Private company incorporated on 29 Sep 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 Sep 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 PREMAL JOGENDRA THAKKER, and JOGENDRA CHANDRAKANT 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.
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 PROPERTIES 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 PROPERTIES
Purchase full report of DIA PROPERTIES
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.
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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 PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00270546 | PREMAL JOGENDRA THAKKER | Director | 2005-09-29 |
| 00290000 | JOGENDRA CHANDRAKANT THAKKER | Director | 2005-09-29 |
Past Directors & Key Managerial Personnel of DIA PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PREMAL JOGENDRA THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIA PROPERTIES LLP | AAA-4814 | Designated Partner | 2011-05-12 | Ongoing |
| CHANDRAKANT PROPERTIES LLP | AAB-9183 | Designated Partner | 2013-12-10 | Ongoing |
| NEEL SIDHI PROPERTIES LLP | AAB-9599 | Designated Partner | 2014-12-24 | Ongoing |
| NEEL SIDHI PROPERTIES LLP | AAB-9599 | Partner | - | 2014-12-23 |
| PALAN CONSTRUCTIONS LLP | AAC-9112 | Designated Partner | 2014-11-13 | Ongoing |
| VIDHANI CONSTRUCTIONS LLP | AAG-0414 | Partner | 2016-03-23 | Ongoing |
| ROHAN SIDHI LOGISTICS LLP | AAG-0791 | Partner | 2016-03-30 | Ongoing |
| NEEL SIDHI PROPERTIES LIMITED | U70100MH2005PLC153656 | Director | 2005-06-13 | Ongoing |
| CHANDRAKANT PROPERTIES PRIVATE LIMITED | U70101MH1994PTC080527 | Director | 2007-11-20 | Ongoing |
Other Directorships of JOGENDRA CHANDRAKANT THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIA PROPERTIES LLP | AAA-4814 | Designated Partner | 2011-05-12 | Ongoing |
| CHANDRAKANT PROPERTIES LLP | AAB-9183 | Designated Partner | 2013-12-10 | Ongoing |
| NEEL SIDHI PROPERTIES LLP | AAB-9599 | Designated Partner | 2014-12-24 | Ongoing |
| NEEL SIDHI PROPERTIES LLP | AAB-9599 | Partner | - | 2014-12-23 |
| PALAN CONSTRUCTIONS LLP | AAC-9112 | Designated Partner | 2014-11-13 | Ongoing |
| VIDHANI CONSTRUCTIONS LLP | AAG-0414 | Designated Partner | 2016-03-23 | Ongoing |
| PALAN CONSTRUCTIONS PRIVATE LIMITED | U70100MH2003PTC139606 | Director | 2003-03-17 | Ongoing |
| VIDHANI CONSTRUCTIONS PRIVATE LIMITED | U70100MH2004PTC143816 | Director | 2004-01-02 | Ongoing |
| NEEL SIDHI PROPERTIES LIMITED | U70100MH2005PLC153656 | Director | 2005-06-01 | Ongoing |
| JOCKY PROPERTIES PVT LTD | U70101MH1993PTC073070 | Director | 1993-07-22 | Ongoing |
| BLUE LILLY ESTATE AND PROPERTIES PVT LTD | U70101MH1993PTC074284 | Director | - | 2015-08-06 |
| CHANDRAKANT PROPERTIES PRIVATE LIMITED | U70101MH1994PTC080527 | Director | 1994-08-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101MH1994PTC080527 | CHANDRAKANT PROPERTIES PRIVATE LIMITED | 701/702 VASANT VIHAR COMPLEXDR C GIDWANI ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U73100MH2023FTC406201 | ADBRO ADVERTISING INDIA PRIVATE LIMITED | 308A, 3rd Floor, Basant Vihar Commercial Complex,Dr. C.G. Road, Near Cubic Mall, Chembur,Mumbai,Mumbai,Maharashtra,400074-India |
| U51909MH2019PTC326636 | INTERMAX SERVICES PRIVATE LIMITED | Flat No- 201, Wing A, Vasant Vihar CHSL Vasant Vihar, DR C G Rd, Chembur , MUMBAI, Maharashtra, India - 400074 |
| U67120MH2004PTC148512 | MANRAS STOCKS PRIVATE LIMITED | BUNGALOW NO. 32, VASANT VIHAR COMPLEX BASANT VIHAR CO OP HSG SOC LTD, DR. C P GIDHWANI RD, PLOT 1, CHEMBUR , Mumbai, Maharashtra, India - 400074 |
| AAB-9183 | CHANDRAKANT PROPERTIES LLP | 701/702,Vasant Vihar Complex,Dr. C Gidwani Road, mumbai, Maharashtra, India - 400074 |
| U63090MH2011PTC223253 | EDEN ADVENTURES PRIVATE LIMITED | 702, SHUBHAM APTS., WADAVALI VILLAGE OPP. B.P.G.C GOLF CLUB, CHEMBUR , 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 |
| U35110MH1986PTC041930 | OFFSHORE HOOKUP AND CONSTRUCTION SERVICES (I) PVT LTD | 303-305,Basant Vihar Commercial Complex Premises Co-Op Society, Dr. C.G. Road, , Chembur, Maharashtra, India - 400074 |
| U72200MH2013PTC243411 | DIRECTING IT SYSTEMS PRIVATE LIMITED | 5-B 4 NAVJIVAN CHS M G NGR MAHUL RD CHEMBUR, NEAR CHEMBUR POLICE ST ATION , MUMBAI, 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 |
| U99999MH1996PTC103385 | J K REALTY AND CONSTRUCTION COMPANY PRIVATE LIMITED | 5/12,BORLA SOCIETY,DR C P GIDWANI RD, CHEMBUR, , MUMBAI-400074, Maharashtra, India - 000000 |
| U74210MH1994PTC081458 | GARGI OMEGA EQUIPMENT PRIVATE LIMITED | 203 VASANT VIHAR COMPLEX,NEXT TO BASANT CINEMA, DR C G ROAD,CHEMBUR,BOMBAY-74. , MUMBAI-400074, Maharashtra, India - 000000 |
| ABA-5082 | METAGEN STUDIOS LLP | 14,VASANT VIHAR C G, ROAD CHEMBUR, EAST MUMBAI, Maharashtra, India - 400074 |
| U24200MH1995PTC092395 | SAGANTEC SOFTWARE INDIA PRIVATE LIMITED | 14 VASANT VIHAR COMPLEXDR C GIDWANI ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| AAI-1332 | MDA TRAINING INDIA LLP | 27, Vasant Vihar Complex Dr. C.G. Road, Chembur Mumbai, Maharashtra, India - 400074 |
| U71100MH2024PTC427990 | BGN INFRASTRUCTURE PRIVATE LIMITED | 104 ACHARYA COMMERCIAL,CENTRE, CHEMBUR DR C G RD,Mumbai,Mumbai,Maharashtra,400074-India |
| U85500MH2023NPL405726 | NATRAJ EDUCATION FOUNDATION | 301, BASANT VIHAR COMPLEX,DR.C.G.ROAD, CHEMBUR,,Mumbai,Mumbai,Maharashtra,400074-India |
| AAT-4933 | PURPLE PATCHED DESIGN SOLUTIONS LLP | 301/B Vasant Vihar Complex, Dr. C.G. Road, Chembur Mumbai, Maharashtra, India - 400074 |
| ACP-1339 | CULTURE CARTOGRAPHERS LLP | Mohan Niwas, 3rd Floor,,Dr. C G Road, Chembur,,Mumbai,Mumbai,Maharashtra,India-400074 |
| ACT-6204 | SHREE SOHAM AVENUES LLP | 3rdFloor 306 Vikas Centre,Dr C G Road Chembur,Mumbai,Mumbai,Maharashtra,India-400074 |
| AAB-8225 | NISARGA UDYOG LLP | B/503, Vasant Vihar Complex, Dr.C.G.Gidwani Road, Chembur, Mumbai, Maharashtra, India - 400074 |
| U45201MH2011PTC218943 | THREE ACES STRUCTURALS AND CONSTRUCTION PRIVATE LIMITED | B-26, VASANT VIHAR COMPLEX DR. C. G. 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 |
| U42900MH2024PTC428682 | GRANDVISTA CONSTRUCTION AND DEVELOPMENT PRIVATE LIMITED | Shop No76,Jai Hind Market,Dr.C.G. Rd,Chembur colony,Mumbai,Mumbai,Maharashtra,400074-India |
| U72300MH2011PTC223111 | COMMERCE BAY PRIVATE LIMITED | 702, Shyam Niwas, Opp. Basant Talkies, C G Road, Chembur East , Mumbai, Maharashtra, India - 400074 |
| U74999MH1985PLC035207 | S V TANK AND VESSEL LIMITED | BUNGLOW NO 3 VASANT VIHAR COMPLEX DR C GIDWANI RD CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U74999MH2014PTC259313 | GNPT MARKETING SERVICES PRIVATE LIMITED | 702, SHYAM NIWAS, OPP BASANT TALKIES C G ROAD, CHEMBUR (EAST) , 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 |
| 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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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.