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
DIANA PROPERTIES
CIN: U70100MH1988PTC049033
DIANA PROPERTIES (CIN: U70100MH1988PTC049033) is a Private company incorporated on 30 Sep 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50100000.00 and its paid up capital is Rs. 20000200.00.
DIANA PROPERTIES's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DIANA PROPERTIES'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 DIANA PROPERTIES are SURINDER KUMAR JAIN, and BALRAJ KUMAR.
DIANA PROPERTIES's Corporate Identification Number (CIN) is U70100MH1988PTC049033 and its registration number is 49033. Users may contact DIANA PROPERTIES on its Email address - [email protected]. Registered address of DIANA PROPERTIES is A-6 DAPISTAVADI,PUMP HOUSEANDHERI EAST MAHAKALI CAVES ROAD , MUMBAI, Maharashtra, India - 400058.
Current status of DIANA PROPERTIES is - Strike Off.
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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIANA 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 DIANA PROPERTIES
Purchase full report of DIANA 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 DIANA 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 DIANA PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01735858 | SURINDER KUMAR JAIN | Director | 2016-09-29 |
| 01510993 | BALRAJ KUMAR | Additional Director | 2018-11-20 |
Past Directors & Key Managerial Personnel of DIANA PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01515336 | JAGDISH SOFTA | Director | - | 2016-02-22 |
| 01517408 | ANIL KUMAR GUPTA | Additional Director | - | 2016-09-29 |
| 01517408 | ANIL KUMAR GUPTA | Director | - | 2017-08-24 |
| 01735858 | SURINDER KUMAR JAIN | Additional Director | - | 2016-09-29 |
| 02845185 | NAR BAHADUR BOGATI | Director | - | 2018-11-21 |
| 00258144 | HARISH KUMAR NARANG | Additional Director | - | 2016-04-11 |
| 00658262 | LALIT PAUL | Director | - | 2010-05-27 |
| 01835041 | RATENDRA KUMAR SRIVASTAVA | Director | - | 2010-01-18 |
| 02878063 | MULLAMUTTIL THOMAS | Additional Director | - | 2016-04-11 |
| 00564251 | THASMA RAJARAM JAWAHARLAL | Director | - | 2010-01-18 |
Other Directorships of JAGDISH SOFTA
Other Directorships of ANIL KUMAR GUPTA
Other Directorships of SURINDER KUMAR JAIN
Other Directorships of NAR BAHADUR BOGATI
Other Directorships of HARISH KUMAR NARANG
Other Directorships of LALIT PAUL
Other Directorships of RATENDRA KUMAR SRIVASTAVA
Other Directorships of MULLAMUTTIL THOMAS
Other Directorships of THASMA RAJARAM JAWAHARLAL
Other Directorships of BALRAJ KUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U70109MH2022PTC380733 | EMINE REALTY PRIVATE LIMITED | Kamalistan, Mahakali Caves Road End, Andheri East,,Mumbai,Mumbai City,Maharashtra,400058-India |
| U70109MH2022PTC381955 | EAMON REALTY PRIVATE LIMITED | Kamalistan, Mahakali Caves Road End, Andheri East,,Mumbai,Mumbai City,Maharashtra,400058-India |
| U92100MH1956PTC017616 | MAHAL PICTURES PRIVATE LIMITED | KAMALISTAN,MAHAKALI CAVES ROAD END, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400058 |
| AAF-4475 | SNARK CAPITAL ADVISORS LLP | Unit 42, Navketan Indl Est, 1st Floor, Mahakali Caves Road, Andheri East, Mumbai, Maharashtra, India - 400058 |
| U85300MH2020NPL336208 | ASSOCIATION OF INDIAN FACILITY MANAGEMENT PROVIDERS | Plot No.30B Road No.6 Near Municipal School,Sahar Road , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400058 |
| U72900MH2020PTC336679 | PRIVINSIGHT SOLUTIONS PRIVATE LIMITED | 30B, KAMLA BHAVAN, GARWARE CHOWK, SAHAR ROAD, RD-6, NEAR MUNICIPAL SCHOOL, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400058 |
| ACN-7211 | INT SPORTS & GAMING MARKETING LLP | A 6 SHIV SAGARCHS LTD,43 S. V. ROAD AMROLI NAKA,Mumbai,Mumbai,Maharashtra,India-400058 |
| ACI-3418 | MORWAL POLYFAB LLP | 4 NAVYUG INDL EST, NR GAZIR GLASS,A K ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,India-400058 |
| U17110MH1990PTC055052 | VIBHUTI TEXO PLAST PRIVATE LIMITED | VOHRA SADAN 224 SHERE PUNJABSOC LTD MAHAKALI CAVES ROAD ANDHERI E BOMBAY , MUMBAI 400058, Maharashtra, India - 000000 |
| ACE-3772 | RANCHHOR DEALERS LLP | 601A Wing, 6th Floor, Shaheen Chambers, J. P. Road Dawood Baug Cross Lane, Andheri West,Mumbai,Mumbai,Maharashtra,India-400058 |
| ACE-3773 | NRIPATI MERCANTILE LLP | 601A Wing, 6th Floor, Shaheen Chambers, J. P. Road Dawood Baug Cross Lane, Andheri West,MUMBAI,Mumbai City,Maharashtra,India-400058 |
| U63090MH2003PTC140250 | ACE CARGO PRIVATE LIMITED | A-6/2 SHRIRAM NAGARS V ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U61100MH1998PTC114983 | INTER-ORIENT SHIP MANAGEMENT AND SERVICES PRIVATE LIMITED | A-3/6 SRI RAM NAGARS V ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U65910MH1990PTC058302 | JASMA E-SOLUTIONS AND CONSULTANCY PRIVAT E LIMITED | 12A COLOPEN COMPOUNDOLD NAGARDAS ROAD MOGRA VILLAGE ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2007PTC171979 | NEO INSTA RETAIL SOLUTIONS PRIVATE LIMITED | 602-A, PRAMUKH PLAZA, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400058 |
| U74999PN2017PTC172923 | AVD GOLDENDROP COSTRUZIONE PRIVATE LIMITED | Shop No. 39 A/A Shourie Complex Super Market B Co-Op Society near Bombay Bazar, J.P. Road, Andheri (West) Mumbai - 400058 , Mumbai, Maharashtra, India - 400058 |
| AAE-1375 | KAVIRAJ CONSULTING & MARKETING SERVICES LLP | A-603, 6TH FLOOR, VASANT MILESTONE VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| AAC-9020 | ATMAJ CONSULTANCY LLP | 6/A,NIRMAL APTS, 6TH FLR, GULMOHAR CROSS ROAD NO-5 MUMBAI, Maharashtra, India - 400093 |
| U51909MH2003PTC139945 | PANASH PHARMATECH EXPORTS PRIVATE LIMITED | 138/MITTAL INDUSTRIAL ESTATEBLDG NO 6 ANDHERI-KURLA ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400058 |
| U74110MH2021PTC368907 | REDFIN TECHNOLOGY PRIVATE LIMITED | SUIT 55A, UNIT NO. 101, KALEDONIA, SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400058 |
| AAW-8451 | KSHNA CAPITAL ADVISORS LLP | Unit 42, 1st Floor Navketan Indl Est, Mahakali Caves Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAQ-6809 | GLOSTAR ELECTRICALS LLP | 21, J.K Industrial Estate, 29, Mahalaxmi Industrial Estate, Mahakali Caves Road,Andheri Mumbai, Maharashtra, India - 400058 |
| ABA-8374 | EXCELLENT ATTESTATION SERVICES LLP | 601, 6TH FLOOR BUSINESS SQUARE ANDHERI RAILWAY STATION, M A ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400058 |
| AAN-7691 | ALTSTREET ADVISORS LLP | PLOT NO. 30B, R NO.6, NEAR MUNICIPAL SCHOOL SAHAR ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400058 |
| U70100MH1993PTC072262 | JHAVAR AND MEHTA ESTATES PRIVATE LIMITED | PLOT NO 6A KALYAN GRAM COOPHSG SOC V P ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74900MH2012PTC232836 | SSPA CONSULTANTS PRIVATE LIMITED | 1ST FLOOR, ARJUN, PLOT NO. 6A V.P.ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058 |
| AAX-1038 | ALTOS CAPITAL SERVICES LLP | PLOT NO. 6A, 4TH FLOOR, 'ARJUN' KALYANGRAM SOCIETY, V.P. ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAD-6538 | FUSIONBLISS PRODUCTION LLP | Unit No. 1, A Wing, Times Square Building, Saki Naka Junction, Andheri Kurla Road, Andheri (East) MUMBAI, Maharashtra, India - 400058 |
| AAH-0362 | PRECIOUS HOSPITALITY SERVICES LLP | 301, CTS No.39A & 39B,S V Road, Nr Andheri Subway, Andheri East, Mumbai, Maharashtra, India - 400058 |
| 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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As on: 2026-07-13
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.