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
DIARY VALLEY PRIVATE LIMITED
CIN: U46411DL2021PTC388281
DIARY VALLEY PRIVATE LIMITED (CIN: U46411DL2021PTC388281) is a Private company incorporated on 13 Oct 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
Directors of DIARY VALLEY PRIVATE LIMITED are AMIT LAMBA, and NARESH KUMAR.
DIARY VALLEY PRIVATE LIMITED's Corporate Identification Number (CIN) is U46411DL2021PTC388281 and its registration number is 388281. Users may contact DIARY VALLEY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIARY VALLEY PRIVATE LIMITED is SHOP S-8,S/F MANISH METRO PLAZA PLOTNO.2 PKT-5 SECTOR 12 DWARKA, , DELHI, Delhi, India - 110078.
Current status of DIARY VALLEY 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 DIARY VALLEY 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 DIARY VALLEY
Purchase full report of DIARY VALLEY
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 DIARY VALLEY 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DIARY VALLEY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10145242 | AMIT LAMBA | Additional Director | 2023-05-04 |
| 10145257 | NARESH KUMAR | Additional Director | 2023-05-04 |
Past Directors & Key Managerial Personnel of DIARY VALLEY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09422831 | MOHAMMAD ALAMGIR | Additional Director | - | 2022-02-04 |
| 09832095 | ANAND BARMAN | Additional Director | - | 2023-03-21 |
| 10082512 | ANIKET SWAMI | Additional Director | - | 2023-05-05 |
| 09318303 | ROHAN KUMAR | Additional Director | - | 2023-01-19 |
| 09318303 | ROHAN KUMAR | Director | - | 2021-12-22 |
| 09319043 | . ANJALI | Additional Director | - | 2023-01-19 |
| 09319043 | . ANJALI | Director | - | 2021-12-22 |
| 09411886 | MOHD JAVED | Additional Director | - | 2022-02-04 |
| 09833921 | SUNIL KUMAR | Additional Director | - | 2023-05-05 |
Other Directorships of MOHAMMAD ALAMGIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABEL INDUSTRIES PRIVATE LIMITED | U15100DL2022PTC393850 | Director | - | 2023-07-20 |
| MMJA INFRA PRIVATE LIMITED | U15400DL2022PTC392674 | Director | - | 2023-07-18 |
| SHINWA INDUSTRIES PRIVATE LIMITED | U15400DL2022PTC393793 | Director | - | 2023-03-28 |
| MJMA IMPEX PRIVATE LIMITED | U15410DL2022PTC392442 | Director | - | 2022-12-28 |
| STARFLIX LED PRIVATE LIMITED | U31900DL2020PTC368991 | Additional Director | - | 2023-05-05 |
| VINIFERA SALES PRIVATE LIMITED | U36109DL2018PTC337465 | Additional Director | - | 2022-03-01 |
| SWERTIA SALES PRIVATE LIMITED | U36999DL2018PTC337472 | Additional Director | - | 2023-07-27 |
| FORMONIX EXIM PRIVATE LIMITED | U51909DL2022PTC393075 | Director | - | 2023-07-18 |
| BLLKP SALES PRIVATE LIMITED | U74999DL2018PTC339647 | Additional Director | 2021-12-04 | Ongoing |
| DIASCIA INDIA PRIVATE LIMITED | U74999DL2018PTC339679 | Additional Director | 2021-12-03 | Ongoing |
Other Directorships of ANAND BARMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MJMA IMPEX PRIVATE LIMITED | U15410DL2022PTC392442 | Additional Director | - | 2023-05-10 |
Other Directorships of ANIKET SWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABEL INDUSTRIES PRIVATE LIMITED | U15100DL2022PTC393850 | Additional Director | 2023-08-01 | Ongoing |
| MMJA INFRA PRIVATE LIMITED | U15400DL2022PTC392674 | Additional Director | 2023-08-01 | Ongoing |
| SHINWA INDUSTRIES PRIVATE LIMITED | U15400DL2022PTC393793 | Additional Director | 2023-05-09 | Ongoing |
| MJMA IMPEX PRIVATE LIMITED | U15410DL2022PTC392442 | Additional Director | 2023-03-28 | Ongoing |
| FORMONIX EXIM PRIVATE LIMITED | U51909DL2022PTC393075 | Additional Director | 2023-07-22 | Ongoing |
Other Directorships of AMIT LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINIFERA SALES PRIVATE LIMITED | U36109DL2018PTC337465 | Additional Director | - | 2023-10-13 |
Other Directorships of ROHAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINIFERA SALES PRIVATE LIMITED | U36109DL2018PTC337465 | Additional Director | - | 2021-12-08 |
| SKLP SALES PRIVATE LIMITED | U74990DL2018PTC339684 | Additional Director | - | 2023-09-12 |
| BLLKP SALES PRIVATE LIMITED | U74999DL2018PTC339647 | Additional Director | - | 2022-01-11 |
| DIASCIA INDIA PRIVATE LIMITED | U74999DL2018PTC339679 | Additional Director | - | 2021-12-03 |
Other Directorships of . ANJALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINIFERA SALES PRIVATE LIMITED | U36109DL2018PTC337465 | Additional Director | - | 2021-12-08 |
| SKLP SALES PRIVATE LIMITED | U74990DL2018PTC339684 | Additional Director | - | 2023-09-12 |
| BLLKP SALES PRIVATE LIMITED | U74999DL2018PTC339647 | Additional Director | - | 2022-01-11 |
| DIASCIA INDIA PRIVATE LIMITED | U74999DL2018PTC339679 | Additional Director | - | 2021-12-03 |
Other Directorships of MOHD JAVED
Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABEL INDUSTRIES PRIVATE LIMITED | U15100DL2022PTC393850 | Additional Director | 2023-08-01 | Ongoing |
| MMJA INFRA PRIVATE LIMITED | U15400DL2022PTC392674 | Additional Director | 2023-08-01 | Ongoing |
| SHINWA INDUSTRIES PRIVATE LIMITED | U15400DL2022PTC393793 | Additional Director | 2023-05-09 | Ongoing |
| MJMA IMPEX PRIVATE LIMITED | U15410DL2022PTC392442 | Additional Director | 2022-12-27 | Ongoing |
| FORMONIX EXIM PRIVATE LIMITED | U51909DL2022PTC393075 | Additional Director | 2023-07-22 | Ongoing |
Other Directorships of NARESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINIFERA SALES PRIVATE LIMITED | U36109DL2018PTC337465 | Additional Director | - | 2023-10-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018PTC339647 | BLLKP SALES PRIVATE LIMITED | SHOP S-8 S/F MANISH METRO PLAZA PLOT NO 2 PKT-5 SEC-12 DWARKA NEW DELHI 110078 , NEW DELHI, Delhi, India - 110078 |
| U74999DL2018PTC339679 | DIASCIA INDIA PRIVATE LIMITED | SHOP S-8 S/F MANISH METRO PLAZA PLOT NO 2 PKT-5 SEC-12 DWARKA NEW DELHI 110078 , NEW DELHI, Delhi, India - 110078 |
| U15100DL2022PTC393850 | BABEL INDUSTRIES PRIVATE LIMITED | Shop S-8, S/F Manish Metro Plaza, Plot No. 2, PKT-5, Sec-12, Dwarka , Delhi, Delhi, India - 110078 |
| U70109DL2016PTC298304 | NIVESH ROYALSITY VENTURES PRIVATE LIMITED | S-1 to S-6, S-7, 8, 9, S-10, S/F,Plot No. 4, MLU Manish Metro Plaza IV, PKT-5, Sec-12 , Dwarka , New Delhi, Delhi, India - 110078 |
| U15400DL2022PTC392674 | MMJA INFRA PRIVATE LIMITED | Shop S-8 S/F, Manish Metro Plaza Plot No. 2 Pkt-5 Sec Dwarka New Delhi , Delhi, Delhi, India - 110078 |
| U51909DL2022PTC393075 | FORMONIX EXIM PRIVATE LIMITED | SHOP S-8 S/F, MANISH METRO PLAZA PLOT NO 2 PKT-5, SEC 12, DWARKA , NEWDELHI, Delhi, India - 110078 |
| U63090DL2018PTC337317 | SURGEREX TRAVELS PRIVATE LIMITED | SHOP NO 5-3 S/F,PLOT NO 2,MLU PKT-5 MANISH METRO PLAZA,SEC 12,DWARKA , DELHI, Delhi, India - 110078 |
| U74999DL2018PTC331300 | INNOPACK CONSTRUCTION CHEMICALS PRIVATE LIMITED | SHOP NO S-3,4,5 S/F MANISH METRO PLAZA-6 ,PLOT 5, PKT-6, SEC-12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U60300DL2019OPC350443 | SHIPSY EXPRESS (OPC) PRIVATE LIMITED | OFFICE NO- S-3 , S/F PLOT NO -2, MLU POCKET -5 MANISH METRO PLAZA SECTOR-12 DWARKA , DELHI, Delhi, India - 110078 |
| U15400DL2022PTC393793 | SHINWA INDUSTRIES PRIVATE LIMITED | SHOP S-8, S/F MANISH METRO PLAZA, PLOT NO. 2 PKT 5 SEC-12 , DWARIKA, Delhi, India - 110078 |
| U60230DL2008PTC176640 | AKC FREIGHT POINT PRIVATE LIMITED | SHOP S-1 SECOND FLOOR MANISH METRO PLAZA 2 PLOT 2 POCKET 5 SECTOR 12 DWARKA , DELHI, Delhi, India - 110078 |
| U51909DL2020PTC362811 | BIOGENIX SYSTEMS PRIVATE LIMITED | SHOP NO. S-10, S/F, PLOT NO-5, PANKAJ CENTRAL PLAZA, MLU PKT-5, SECTOR- 12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U55209DL2022PTC394841 | RIEL HOTEL AND RESORTS PRIVATE LIMITED | SHOP AT S-5 S/F, PLOT-11, MANISH ABHINAV PLAZA,SECTOR-4,MLU PKT, DWARKA , DELHI, Delhi, India - 110078 |
| U31900DL2020PTC368991 | STARFLIX LED PRIVATE LIMITED | SP NO S-22 2ND F MALHAN FALCON PLAZA SECTOR 12 PLOT NO 4 PKT 7 DWARKA DELHI NEAR METRO LINE , New Delhi, Delhi, India - 110078 |
| U63040DL2019OPC346542 | TIVOLO TRAVELS (OPC) PRIVATE LIMITED | OFFICE NO-S-3, SECOND FLOOR PLOT NO-2 MLU PKT -5, MANISH METRO PLAZA, SECTOR-1 2, DWARKA , DELHI, Delhi, India - 110078 |
| U70100DL2019PTC348658 | FRS SAGAR REALTORS PRIVATE LIMITED | S-8 & 9 PLOT NO-5, MANISH METRO PLAZA POCKET-6, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U45309DL2017PTC321368 | FRS REALITY SOLUTIONS PRIVATE LIMITED | S-7, 8, 9, & 10, PLOT NO.5, MANISH METRO PLAZA, POCKET 6, SECTOR 12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U67100DL2016PTC299175 | FRS CHIT FUND PRIVATE LIMITED | S-7,8,9 & 10, PLOT NO-5, MANISH METRO PLAZA POCKET-6, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74999DL2017PTC321321 | FRS LOGISTICS PRIVATE LIMITED | S-7, 8, 9, & 10 PLOT NO.5, MANISH METRO PLAZA, POCKET 6, SECTOR 12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74999DL2017PTC321343 | FRS E-COMMERCE PRIVATE LIMITED | S-7, 8, 9, & 10 PLOT NO.5, MANISH METRO PLAZA, POCKET 6, SECTOR 12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74999DL2017PTC322930 | FRS CARGO SERVICES PRIVATE LIMITED | S-7,8,9 & 10,PLOT NO-5,MANISH METRO PLAZA,POCKET-6,SECTOR-12,DWARKA , NEW DELHI, Delhi, India - 110078 |
| U72900DL2019PTC346331 | ARTBUG DESIGN PRIVATE LIMITED | S-7,8,9,10 MANISH METRO PLAZA-6 PLOT NO. -5, POCKET -6, SECTOR - 12,DWARKA,South West Delhi,Delhi,110078-India |
| U93030DL2017PTC327629 | FRS EQUITY ADVISOR PRIVATE LIMITED | S-7,8,9 & 10 MANISH METRO PLAZA-6, PLOT NO.5, POCKET-6, SECTOR-12, DWARKA, , NEW DELHI, Delhi, India - 110078 |
| U93090DL2017PTC327617 | FRS ROYALTY MASTERS PRIVATE LIMITED | S-7,8,9 & 10 MANISH METRO PLAZA-6, PLOT NO.5, POCKET-6, SECTOR-12, DWARKA, , NEW DELHI, Delhi, India - 110078 |
| U93090DL2017PTC327628 | FRS COMMODITY ADVISOR PRIVATE LIMITED | S-7,8,9 & 10 MANISH METRO PLAZA-6, PLOT NO.5, POCKET-6, SECTOR-12, DWARKA, , NEW DELHI, Delhi, India - 110078 |
| U93090DL2018PTC328071 | FRS DYNAMIC COMMODITY TRADERS PRIVATE LIMITED | S-7,8,9 & 10 MANISH METRO PLAZA-6, PLOT NO.5, POCKET-6, SECTOR-12, DWARKA, , NEW DELHI, Delhi, India - 110078 |
| U67190DL2016PTC298638 | FRS INVESTMENT AND FINANCE PRIVATE LIMITED | S-7,8,9 & 10 MANISH METRO PLAZA-6, PLOT NO. 5, POCKET-6,SECTOR-12,NEAR KM CHOWK, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74900DL2015PTC287778 | FRS SERVICES PRIVATE LIMITED | S-7,8,9 & 10 MANISH METRO PLAZA-6, PLOT NO. 5, POCKET-6, SECTOR-12,NEAR KM CHOWK,DWARKA , NEW DELHI, Delhi, India - 110078 |
| U93000DL2013PTC259632 | FRS DREAMSKILTZ CONSULTANCY PRIVATE LIMITED | S-7,8,9 & 10 MANISH METRO PLAZA-6, PLOT NO. 5, POCKET-6, SECTOR-12,NEAR KM CHOWK,DWARKA , NEW DELHI, Delhi, India - 110078 |
| 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.