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
DIAS ENTERPRISE PRIVATE LIMITED
CIN: U74999WB2010PTC155970 As on: 2026-07-13
DIAS ENTERPRISE PRIVATE LIMITED (CIN: U74999WB2010PTC155970) is a Private company incorporated on 20 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
DIAS ENTERPRISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.DIAS ENTERPRISE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DIAS ENTERPRISE PRIVATE LIMITED are DIPAK GOSWAMI, and SAMPA GOSWAMI.
DIAS ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2010PTC155970 and its registration number is 155970. Users may contact DIAS ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAS ENTERPRISE PRIVATE LIMITED is VILL-G-2/A, R C. PVT. LTD NAHAPRABHUCHAK, HALDIA TOWNSHIP , HALDIA, West Bengal, India - 721607.
Current status of DIAS ENTERPRISE 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
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 DIAS ENTERPRISE 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 DIAS ENTERPRISE
Purchase full report of DIAS ENTERPRISE
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 DIAS ENTERPRISE 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of DIAS ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03275201 | DIPAK GOSWAMI | Director | 2010-12-20 |
| 03298742 | SAMPA GOSWAMI | Director | 2010-12-20 |
Past Directors & Key Managerial Personnel of DIAS ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DIPAK GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAMPA GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2017PTC223812 | KAMANNA BEAUTY CONCEPTS PRIVATE LIMITED | G2, 2nd FLOOR, JUI BLOCK SANKHANI APARTMENT , HALDIA TOWNSHIP, West Bengal, India - 721607 |
| U67120WB1992PLC055455 | PSM INVESTMENT COMPANY LTD | BLOCK C ROOM NO 11MOHAN MARKET HALDIA TOWNSHIP , HALDIA TOWNSHIP, West Bengal, India - 721607 |
| U74140WB2021PTC242744 | NEW PRIME TIME CONSULTANCY SERVICES PRIVATE LIMITED | Vill – Chaktaroyana, Padmapukur, Po- Haldia Township, Ps - Haldia, , Haldia, West Bengal, India - 721607 |
| U63020WB2010PTC150908 | RIVERINE PORT INFRASTRUCTURE SERVICES PRIVATE LIMITED | G-3/B,RISTEY APPARTMENT, HALDIA TOWNSHIP , HALDIA, West Bengal, India - 721607 |
| AAT-8787 | MAHANDEO OVERSEAS LLP | HFC COLONY, QTR:C103, SEC:08, TOWNSHIP HALDIA HALDIA, West Bengal, India - 721607 |
| U52190WB2012PTC182105 | SANIM FUEL TRADING PRIVATE LIMITED | FLAT NO. 61/A, RISHTEY APARTMENT P.O. HALDIA TOWNSHIP , HALDIA, West Bengal, India - 721607 |
| U72900WB2021PTC249689 | WONDERWISHINFOTECH PRIVATE LIMITED | C/o BIRENDRANATH DAS, VILL-BRAJANATH CHAK, PO-HALDIA PORT , HALDIA, West Bengal, India - 721607 |
| U51909WB2021PTC246885 | GROCER GALAXY PRIVATE LIMITED | JL NO 196, SUBPLOT 30, VILL BRAJNATHCHAK PO - HALDIA TOWNSHIP, , HALDIA, West Bengal, India - 721607 |
| U51909WB2008PTC127167 | BENIA COMMERCIAL PRIVATE LIMITED | VILL - CHAKTARAN, P. O. - HALDIA TOWNSHIP DIST - PURBA MIDNAPUR , HALDIA, West Bengal, India - 721607 |
| U24304WB2018PTC226164 | FOURUS RASAYAN PRIVATE LIMITED | THE LANDMARK COMPLEX, P-5/A, 1ST FLOOR,HALDIA TOWNSHIP, PURBA MEDINIP , HALDIA, West Bengal, India - 721607 |
| ACF-6080 | MOHAN AND PARTNERS LLP | Flat-A, 4th Floor, Azad Hind Fort, Ph II Azad Hind Nagar,P.O Haldia Township, Haldia, Purba Medinipur,Haldia Municipality,East Midnapore,West Bengal,India-721607 |
| U52520WB2019PTC232298 | REJOICE ADVANCE RETAIL PRIVATE LIMITED | PLOT NO. II/2, AZADHIND NAGAR HALDIA, PORTHALDIA, PURBA MEDINIPUR HALDIA , HALDIA, West Bengal, India - 721607 |
| U62099WB2025PTC284761 | WEEKYTRIPS TRAVEL SERVICES PRIVATE LIMITED | C-2C-2KASTURI HOUSING,BRAJANATHCHAK, PL-607,Haldia Municipality,East Midnapore,West Bengal,721607-India |
| U50400WB2021PTC242751 | SEVEN THOUSAND RPM AUTOMOBILE PRIVATE LIMITED | C/O-SIBANI DE, BRAJANATHCHAK P.O.-HALDIA PORT , HALDIA, West Bengal, India - 721607 |
| U92120WB2020PTC239474 | THREE CREATIVE OWLS ENTERTAINMENT PRIVATE LIMITED | C/O-SIBANI DE, BRAJANATHCHAK P.O.-HALDIA PORT , HALDIA, West Bengal, India - 721607 |
| U74999WB2022PTC254515 | NRSM TECH CREATION PRIVATE LIMITED | SANKINI APARTMENT, FLAT NO -C, CLASTER 9, HALDIA TOWNSHIP,PURBAMEDINIPUR,Midnapore,West Bengal,721607-India |
| U33122WB2025OPC279598 | OCEANTECH MARINE SERVICES (OPC) PRIVATE LIMITED | C/O SANJIT MONDAL STALL 2,BAJANATHCHAK PLOT NO 355,Haldia Municipality,East Midnapore,West Bengal,721607-India |
| U85500WB2025PTC276198 | LABNICHE PRIVATE LIMITED | Flat no. C/4, 2nd floor,Azad Hind Nagar,,Haldia Municipality,East Midnapore,West Bengal,721607-India |
| U21009WB2025PTC277155 | NASDAC NATURALS PRIVATE LIMITED | FLAT NO-C/4, 2ND FLOOR,AZAD HIND FORT, AZAD HIND,Haldia Municipality,East Midnapore,West Bengal,721607-India |
| U41000WB2025PTC275950 | ABDAS INFRATECH PRIVATE LIMITED | Plot-G, Brajanathchak,Haldia,Haldia Municipality,East Midnapore,West Bengal,721607-India |
| ACC-1053 | HALDIA SUN ENTERPRISES LLP | C/O KANAI LAL DOLAIBRAJANATH CHAK Haldia Municipality, West Bengal, India - 721607 |
| U45201WB1999PTC090661 | MA KALI DEVELOPER PRIVATE LIMITED | FANCY MARKET BESIDE BUTIKCENTRE HALDIA TOWNSHIP HALDIA , MIDNAPUR, West Bengal, India - 721607 |
| U78300WR2026PTC293651 | DELTA WORLD PROJECT PRIVATE LIMITED | C/o Kunja Rajarchak,,Haldia,Haldia Municipality,East Midnapore,West Bengal,721607-India |
| ACX-1580 | GLOBGOODS LLP | Plot 170 Vill,Brajanathchak Haldia Port,Haldia Municipality,East Midnapore,West Bengal,India-721607 |
| U82990WB2025PTC276030 | NAMASTE BHARAT SEVA SETU PRIVATE LIMITED | Pranab Mondal C/o,Rajarchak, Haldia,,Haldia Municipality,East Midnapore,West Bengal,721607-India |
| U61103WB2025PTC284431 | SULAGNA ENTERPRISE PRIVATE LIMITED | C/O TAPAS GHOSH,BRAJANATHCHAK HALDIA PORT,Haldia Municipality,East Midnapore,West Bengal,721607-India |
| ACF-6249 | DEEVAKAR AND PARTNERS LLP | Flat-A, 4th Floor, Azad Hind Fort Phase II, Azad Hind Nagar,Hatiberia,Haldia,Haldia Municipality,East Midnapore,West Bengal,India-721607 |
| U63012WB2007PTC120952 | LSG SHIPPING PRIVATE LIMITED | SHANKHINI APPARTMENT, 4TH FLOOR, TOWN SHIP, HALDIA, PURBA MEDINAPORE , HALDIA, West Bengal, India - 721607 |
| U70109WB2019PTC230143 | ARITYA INFRA BUILDCON PRIVATE LIMITED | FLAT No. N-11, MOHONA MINI MARKET N BLOCK, HALDIA, EAST MEDINIPUR , HALDIA, West Bengal, India - 721607 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.