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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
DIAZ CARTEL PRIVATE LIMITED
CIN: U72900RJ2021PTC073984 As on: 2026-07-13
DIAZ CARTEL PRIVATE LIMITED (CIN: U72900RJ2021PTC073984) is a Private company incorporated on 11 Mar 2021. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DIAZ CARTEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAZ CARTEL PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of DIAZ CARTEL PRIVATE LIMITED are ARNAV SHARMA, and SAMARTH GUPTA.
DIAZ CARTEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900RJ2021PTC073984 and its registration number is 73984. Users may contact DIAZ CARTEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAZ CARTEL PRIVATE LIMITED is C-32, Kusum Vihar Jagatpura , JAIPUR, Rajasthan, India - 302017.
Current status of DIAZ CARTEL 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 DIAZ CARTEL 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 DIAZ CARTEL
Purchase full report of DIAZ CARTEL
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 DIAZ CARTEL 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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Current Directors & Key Managerial Personnel of DIAZ CARTEL
| DIN | Director Name | Designation | Appointment Date |
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| 09102578 | ARNAV SHARMA | Director | 2021-03-11 |
| 09272267 | SAMARTH GUPTA | Director | 2021-12-25 |
Past Directors & Key Managerial Personnel of DIAZ CARTEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09102579 | PRAVESH MICHAEL | Director | - | 2021-08-18 |
| 09102580 | NEELANSH MITTAL | Director | - | 2022-07-28 |
| 09272267 | SAMARTH GUPTA | Additional Director | - | 2021-12-25 |
Other Directorships of ARNAV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVESH MICHAEL
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Other Directorships of NEELANSH MITTAL
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Other Directorships of SAMARTH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63999RJ2024PTC097270 | BOOTWAY INAAS PRIVATE LIMITED | C-32-A, Street no. -2,Kusum Vihar, Jagatpura,Jaipur,Jaipur,Rajasthan,302017-India |
| U72200RJ2022PTC080632 | NLINEAXIS IT SOLUTIONS PRIVATE LIMITED | C-36A, KUSUM VIHAR, SKIT ROAD, JAGATPURA,,JAIPUR,Jaipur,Rajasthan,302017-India |
| U75000RJ2023PTC091845 | ANITREAT SERVICES PRIVATE LIMITED | C/o Jagmohan Meena, B-8-B,KUSUM VIHAR JAGATPURA,Jaipur,Jaipur,Rajasthan,302017-India |
| U80302RJ2019PTC063830 | SRIGURUMANDALA EDUTECH PRIVATE LIMITED | D-164, Kusum Vihar, 60 Feet Road, Jagatpura, Jaipur-302017 , Jaipur, Rajasthan, India - 302017 |
| U47212RJ2024PTC092009 | BHARTIYA FAMILY SERVICES PRIVATE LIMITED | E-10 Kusum Vihar Ramnagariya,Road Jagatpura Jaipur,Jaipur,Jaipur,Rajasthan,302017-India |
| U65929RJ2017PTC058138 | KAABIL FINANCE PRIVATE LIMITED | 328C KUSUM VIHAR, RAMNAGARIA ROAD, JAGATPURA , JAIPUR, Rajasthan, India - 302025 |
| U96091RJ2023NPL090393 | WILDSOUL WILDLIFE CARE FOUNDATION | PLOT NO5, KUSUM VIHAR EXT,JAGATPURA, JAIPUR,Jaipur,Jaipur,Rajasthan,302017-India |
| U46497RJ2025PTC105921 | NUTRASUITS PRIVATE LIMITED | 289, BRIJ VIHAR, Jagatpura,Jaipur, Jaipur, Rajasthan, India,Jaipur,Jaipur,Rajasthan,302017-India |
| U43299RJ2025PTC101418 | ARKJ VENTURES PRIVATE LIMITED | D - 222 KUSUM VIHAR,KUSUM VIHAR JAIPUR,Jaipur,Jaipur,Rajasthan,302017-India |
| U45201RJ2021PTC077738 | NEW AGE SUPPLY AND SERVICES PRIVATE LIMITED | C-28, RAMNAGARIYA, SHIKSHA VIHAR-C JAGATPURA, SANGANER , JAIPUR, Rajasthan, India - 302017 |
| U66190RJ2023PTC087545 | DVYCH FINANCIAL SERVICES PRIVATE LIMITED | F .NO - 103 (SOUTH PART) ASHOK VIHAR JAGATPURA,ASHOK VIHAR JAGATPURA JAIPUR,Jaipur,Jaipur,Rajasthan,302017-India |
| ACH-2439 | SHUB SWASTIKA REALITY & BUILDERS LLP | B-58, KUSUM VIHAR,JAGATPURA,Jaipur,Jaipur,Rajasthan,India-302017 |
| U47810RJ2024PTC095683 | INR MULTINATIONAL INDUSTRIES PRIVATE LIMITED | D-217, Kusum Vihar,,Jagatpura,,Jaipur,Jaipur,Rajasthan,302017-India |
| U78100RJ2025PTC101201 | STAFFONAIR TECHNOLOGIES PRIVATE LIMITED | C 36, KUSUM VIHAR,SKIT ROAD,Jaipur,Jaipur,Rajasthan,302017-India |
| U97000RJ2023PTC086156 | WORLDWIDE EXPLORERS PRIVATE LIMITED | 304, II Floor,Kusum Vihar, Jagatpura,Jaipur,Jaipur,Rajasthan,302017-India |
| U56100RJ2026PTC112075 | MAARVEX LABS PRIVATE LIMITED | A-101, C Anand Vihar,Jagatpura, Railway Colony,Jaipur,Jaipur,Rajasthan,302017-India |
| U85300RJ2026NPL111570 | HIGHLAND RESEARCH & ACADEMIC GROWTH FOUNDATION | D-76A,KUSUM VIHAR,RAM NAGARIA ROAD JAGATPURA,Jaipur,Jaipur,Rajasthan,302017-India |
| ABB-4887 | QUARTO CARE LLP | C-102, SOUTH AVENUE, 124, SHRI RAM VIHAR A,MAHAL YOJNA, JAGATPURA,Jaipur,Jaipur,Rajasthan,India-302017 |
| U82910RJ2024PTC092735 | SHIVSHAKTI DEBT RECOVERY PRIVATE LIMITED | Plot No. B-42, Shop No. 02, South Part Yojna,,Kusum Vihar, Sanganer, Jagatpura,Jaipur,Jaipur,Rajasthan,302017-India |
| AAJ-4464 | AKB BUILDTECH LLP | 274, KUSUM VIHAR JAGATPURA JAIPUR, Rajasthan, India - 302017 |
| U70101RJ2015PTC048171 | HITANSH CONSTRUCTION PRIVATE LIMITED | 238, KUSUM VIHAR, JAGATPURA , JAIPUR, Rajasthan, India - 302017 |
| U36998RJ2015PTC047482 | EVENT GOODIES PRIVATE LIMITED | C-3, ANAND VIHAR JAGATPURA , JAIPUR, Rajasthan, India - 302017 |
| U70109RJ2020PTC071044 | TIGERVALLEY INFRA PRIVATE LIMITED | 266, KUSUM VIHAR JAGATPURA, SANGANER , JAIPUR, Rajasthan, India - 302017 |
| U80904RJ2018PTC061129 | BRAINBERRY TECHNOLOGIES PRIVATE LIMITED | C-56, Anand Vihar Jagatpura , JAIPUR, Rajasthan, India - 302017 |
| U51909RJ2019PTC066179 | MAHAD MARBLE AND GRANITE PRIVATE LIMITED | C-101 ANAND VIHAR YOJNA, JAGATPURA , JAIPUR, Rajasthan, India - 302017 |
| U72900RJ2022PTC082790 | BLUE SPACE PROFESSIONALS PRIVATE LIMITED | A-42, Kusum Vihar Colony Jagatpura , Jaipur, Rajasthan, India - 302017 |
| ABA-3770 | AVRAX STONE LLP | C 108, Yojna Anand Vihar Railway Colony Jagatpura Jaipur, Rajasthan, India - 302017 |
| U55101RJ2009PTC030351 | SAVI BOUTIQUE HOTELS PRIVATE LIMITED | C-120, ANAND VIHAR, JAGATPURA, RAILWAY COLONY , JAIPUR, Rajasthan, India - 302017 |
| U70101RJ2011PTC036136 | SAVI INFRAPROJECTS PRIVATE LIMITED | C-120, ANAND VIHAR, JAGATPURA, RAILWAY COLONY , JAIPUR, Rajasthan, India - 302017 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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