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
DIASCIA INDIA PRIVATE LIMITED
CIN: U74999DL2018PTC339679 As on: 2026-07-13
DIASCIA INDIA PRIVATE LIMITED (CIN: U74999DL2018PTC339679) is a Private company incorporated on 28 Sep 2018. 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.DIASCIA INDIA 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 DIASCIA INDIA PRIVATE LIMITED are MOHD JAVED, and MOHAMMAD ALAMGIR.
DIASCIA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2018PTC339679 and its registration number is 339679. Users may contact DIASCIA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIASCIA INDIA PRIVATE LIMITED is SHOP S-8 S/F MANISH METRO PLAZA PLOT NO 2 PKT-5 SEC-12 DWARKA NEW DELHI 110078 , NEW DELHI, Delhi, India - 110078.
Current status of DIASCIA INDIA 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 DIASCIA INDIA 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 DIASCIA INDIA
Purchase full report of DIASCIA INDIA
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 DIASCIA INDIA 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 DIASCIA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09411886 | MOHD JAVED | Additional Director | 2021-11-25 |
| 09422831 | MOHAMMAD ALAMGIR | Additional Director | 2021-12-03 |
Past Directors & Key Managerial Personnel of DIASCIA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08235761 | DEEPAK KUMAR . | Director | - | 2021-09-15 |
| 09318303 | ROHAN KUMAR | Additional Director | - | 2021-12-03 |
| 08235766 | SWAMI . | Director | - | 2020-09-15 |
| 08890401 | . SIRAJUDDIN | Additional Director | - | 2021-09-15 |
| 08890476 | . DEVANAND | Additional Director | - | 2021-09-15 |
| 09319043 | . ANJALI | Additional Director | - | 2021-12-03 |
Other Directorships of DEEPAK KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKLP SALES PRIVATE LIMITED | U74990DL2018PTC339684 | Director | - | 2021-01-30 |
| PLKS SALES PRIVATE LIMITED | U74990DL2018PTC340485 | Director | 2018-10-12 | Ongoing |
| TRITICUM SALES PRIVATE LIMITED | U74999DL2018PTC339644 | Director | 2018-09-27 | Ongoing |
| BLLKP SALES PRIVATE LIMITED | U74999DL2018PTC339647 | Director | - | 2021-09-15 |
| AUBREITA INDIA PRIVATE LIMITED | U74999DL2018PTC339692 | Director | 2018-09-28 | Ongoing |
| SWADEE SALES PRIVATE LIMITED | U74999DL2018PTC340296 | Director | 2018-10-08 | Ongoing |
| WODASH SALES PRIVATE LIMITED | U74999DL2018PTC340322 | Director | 2018-10-09 | Ongoing |
Other Directorships of ROHAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINIFERA SALES PRIVATE LIMITED | U36109DL2018PTC337465 | Additional Director | - | 2021-12-08 |
| DIARY VALLEY PRIVATE LIMITED | U46411DL2021PTC388281 | Additional Director | - | 2023-01-19 |
| DIARY VALLEY PRIVATE LIMITED | U46411DL2021PTC388281 | Director | - | 2021-12-22 |
| SKLP SALES PRIVATE LIMITED | U74990DL2018PTC339684 | Additional Director | - | 2023-09-12 |
| BLLKP SALES PRIVATE LIMITED | U74999DL2018PTC339647 | Additional Director | - | 2022-01-11 |
Other Directorships of SWAMI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKLP SALES PRIVATE LIMITED | U74990DL2018PTC339684 | Director | - | 2020-09-15 |
| PLKS SALES PRIVATE LIMITED | U74990DL2018PTC340485 | Director | - | 2020-09-15 |
| TRITICUM SALES PRIVATE LIMITED | U74999DL2018PTC339644 | Director | - | 2020-09-15 |
| BLLKP SALES PRIVATE LIMITED | U74999DL2018PTC339647 | Director | - | 2020-09-15 |
| AUBREITA INDIA PRIVATE LIMITED | U74999DL2018PTC339692 | Director | - | 2020-10-15 |
| SWADEE SALES PRIVATE LIMITED | U74999DL2018PTC340296 | Director | - | 2020-09-15 |
| WODASH SALES PRIVATE LIMITED | U74999DL2018PTC340322 | Director | - | 2020-09-15 |
Other Directorships of . SIRAJUDDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKLP SALES PRIVATE LIMITED | U74990DL2018PTC339684 | Additional Director | - | 2021-01-30 |
| PLKS SALES PRIVATE LIMITED | U74990DL2018PTC340485 | Additional Director | 2020-09-01 | Ongoing |
| TRITICUM SALES PRIVATE LIMITED | U74999DL2018PTC339644 | Additional Director | 2020-09-01 | Ongoing |
| BLLKP SALES PRIVATE LIMITED | U74999DL2018PTC339647 | Additional Director | - | 2021-09-15 |
| SWADEE SALES PRIVATE LIMITED | U74999DL2018PTC340296 | Additional Director | 2020-09-01 | Ongoing |
| WODASH SALES PRIVATE LIMITED | U74999DL2018PTC340322 | Additional Director | 2020-09-01 | Ongoing |
Other Directorships of . DEVANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKLP SALES PRIVATE LIMITED | U74990DL2018PTC339684 | Additional Director | - | 2021-01-30 |
| PLKS SALES PRIVATE LIMITED | U74990DL2018PTC340485 | Additional Director | 2020-09-01 | Ongoing |
| TRITICUM SALES PRIVATE LIMITED | U74999DL2018PTC339644 | Additional Director | 2020-09-01 | Ongoing |
| BLLKP SALES PRIVATE LIMITED | U74999DL2018PTC339647 | Additional Director | - | 2021-09-15 |
| SWADEE SALES PRIVATE LIMITED | U74999DL2018PTC340296 | Additional Director | 2020-09-01 | Ongoing |
| WODASH SALES PRIVATE LIMITED | U74999DL2018PTC340322 | Additional Director | 2020-09-01 | Ongoing |
Other Directorships of . ANJALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINIFERA SALES PRIVATE LIMITED | U36109DL2018PTC337465 | Additional Director | - | 2021-12-08 |
| DIARY VALLEY PRIVATE LIMITED | U46411DL2021PTC388281 | Additional Director | - | 2023-01-19 |
| DIARY VALLEY PRIVATE LIMITED | U46411DL2021PTC388281 | Director | - | 2021-12-22 |
| SKLP SALES PRIVATE LIMITED | U74990DL2018PTC339684 | Additional Director | - | 2023-09-12 |
| BLLKP SALES PRIVATE LIMITED | U74999DL2018PTC339647 | Additional Director | - | 2022-01-11 |
Other Directorships of MOHD JAVED
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 |
| DIARY VALLEY PRIVATE LIMITED | U46411DL2021PTC388281 | Additional Director | - | 2022-02-04 |
| FORMONIX EXIM PRIVATE LIMITED | U51909DL2022PTC393075 | Director | - | 2023-07-18 |
| BLLKP SALES PRIVATE LIMITED | U74999DL2018PTC339647 | Additional Director | 2021-12-04 | Ongoing |
| 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 |
| 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 |
| 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 |
| 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 |
| U31900DL2021PLC386118 | MODI CABLES AND WIRES LIMITED | SHOP NO. S-1 S/F PLOT NO-2 MALIK BUILDCO BUILDCON PLAZA-1 PKT-6 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 |
| 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 |
| 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 |
| 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 |
| U52310DL2020PTC370294 | GENENEST BIOTECH PRIVATE LIMITED | S/F Shop No. 201, Plot No. 9, PKT-7 Aggarwal Square Plaza, SEC-12, Dwarka , New Delhi, Delhi, India - 110078 |
| U27209DL2007PTC164052 | B. L. JEWELLERS PRIVATE LIMITED | SHOP NO. G-5 PLOT NO 8, G/F KRISHNA TOWER SEC. 12, DWARKA, NEW DELHI-110078 , New 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 |
| U66190DL2024PTC440249 | PRIYANK MANAGMENT AND CONSULTS PRIVATE LIMITED | SHOP NO. S-12, , POCKET-5, SECOND FLOOR, PLOT NO. 6,,SECTOR-12, MALIK BUILDCON PLAZA-II, DWARKA, NEW DELHI,New Delhi,South West Delhi,Delhi,110078-India |
| AAG-2683 | ROZ PREMIUM TISSUES LLP | SHOP NO F-11, F/F PLOT NO. 5 MALHAN CONS. (P.) LTD SEC12, DWARKA, NEW DELHI 110078 New Delhi, Delhi, India - 110078 |
| U46411DL2021PTC388281 | DIARY VALLEY PRIVATE LIMITED | SHOP S-8,S/F MANISH METRO PLAZA PLOTNO.2 PKT-5 SECTOR 12 DWARKA, , DELHI, Delhi, India - 110078 |
| U47912DL2024PTC430395 | VIZRVAS NUTRITION PRIVATE LIMITED | PLOT NO -2, SHOP NO-F 101, A F/F ASHISH PLAZA,PKT -7, SEC-12, MLU DWARKA NEAR K M CHOWK,New Delhi,South West Delhi,Delhi,110078-India |
| 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 |
| U52590DL2015PTC279126 | ZIYO WORLD TRADING PRIVATE LIMITED | SHOP 205 S/F PLOT NO 3 PKT-7 SHOKEEN PLAZA . MLU SEC 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 |
| 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 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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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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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.