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
DIKSHA CREATION EXIM PRIVATE LIMITED
CIN: U51909DL2006PTC145765 As on: 2026-07-13
DIKSHA CREATION EXIM PRIVATE LIMITED (CIN: U51909DL2006PTC145765) is a Private company incorporated on 02 Feb 2006. 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.
DIKSHA CREATION EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIKSHA CREATION EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DIKSHA CREATION EXIM PRIVATE LIMITED are RITIKA KATARIA, TARUN KATARIA, and RAGHAV KATARIA.
DIKSHA CREATION EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2006PTC145765 and its registration number is 145765. Users may contact DIKSHA CREATION EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIKSHA CREATION EXIM PRIVATE LIMITED is 16 MALL ROAD 1 FLOORGTB NAGAR , NEW DELHI, Delhi, India - 110009.
Current status of DIKSHA CREATION EXIM 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 DIKSHA CREATION EXIM 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 DIKSHA CREATION EXIM
Purchase full report of DIKSHA CREATION EXIM
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 DIKSHA CREATION EXIM 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 DIKSHA CREATION EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00240704 | RITIKA KATARIA | Director | 2006-02-02 |
| 00240741 | TARUN KATARIA | Director | 2006-02-02 |
| 08425486 | RAGHAV KATARIA | Whole-time director | 2020-12-28 |
Past Directors & Key Managerial Personnel of DIKSHA CREATION EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08425486 | RAGHAV KATARIA | Additional Director | - | 2020-12-28 |
Other Directorships of RITIKA KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECIALISED CREATIONS PRIVATE LIMITED | U18101DL2005PTC134271 | Director | 2005-03-21 | Ongoing |
| SWIFT MOVING AND STORAGE PRIVATE LIMITED | U63090DL2004PTC128704 | Director | 2006-10-03 | Ongoing |
Other Directorships of TARUN KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECIALISED CREATIONS PRIVATE LIMITED | U18101DL2005PTC134271 | Director | 2005-03-21 | Ongoing |
| SPECIALISED HOME CONCEPTS PRIVATE LIMITED | U36999DL2020PTC363004 | Director | 2020-03-19 | Ongoing |
| SWIFT MOVING AND STORAGE PRIVATE LIMITED | U63090DL2004PTC128704 | Director | 2006-10-03 | Ongoing |
Other Directorships of RAGHAV KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECIALISED HOME CONCEPTS PRIVATE LIMITED | U36999DL2020PTC363004 | Director | 2020-03-19 | Ongoing |
| SWIFT MOVING AND STORAGE PRIVATE LIMITED | U63090DL2004PTC128704 | Additional Director | - | 2020-12-28 |
| SWIFT MOVING AND STORAGE PRIVATE LIMITED | U63090DL2004PTC128704 | Whole-time director | 2020-12-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101DL2011PTC220994 | YOGITA FOOD & HOSPITALITY PRIVATE LIMITED | G-16, MALL APPARTMENT, GATE NO.-2 MALL ROAD, NEAR DELHI UNIVERSITY METRO S TATION , NEW DELHI, Delhi, India - 110009 |
| U74899DL1990PTC041667 | SHAMMI LEASING AND FINANCE COMPANY PRIVATE LIMITED | 103MALL ROAD G T B NAGAR DELHI , NEW DELHI, Delhi, India - 110009 |
| U88900DL2025NPL455192 | KATARIA KRITEE FOUNDATION | 16, MALL ROAD,,1st FLOOR, KINGSWAY CAMP,Delhi,North West Delhi,Delhi,110009-India |
| U24222DL1957PTC002774 | NORTHERN INDIA PAINT COLOUR VARNISH AND CO PVT LTD | 1, Canal Road Vijay Nagar , New Delhi, Delhi, India - 110009 |
| U74899DL1995PLC067469 | BERRY CHEMICALS LIMITED | 69/1 SAWROOP NAGAR ROAD BURARI , NEW DELHI, Delhi, India - 110009 |
| U85500DL2023PTC411011 | QUANTA POINT PRIVATE LIMITED | Shop No.50 ,1st Floor,Mall Road G.T.B Nagar Kingsway Camp City Land Mark Metro Gate NO.3,Delhi,North West Delhi,Delhi,110009-India |
| AAL-4359 | EDGE EXCELLENCE AND LEARNING LLP | 71,1ST FLOOR MALL ROAD,KINGSWAY CAMP NEW DELHI, Delhi, India - 110009 |
| U74899DL1983PTC015584 | SIS GANJ FINANCE & INVESTMENT PRIVATE LIMITED | 85MALL ROAD G T B NAGAR , NEW DELHI, Delhi, India - 110009 |
| U74899DL1987PTC027894 | SUPER FINE BUILDERS AND PROMOTORS PRIVATE LTD | 108-A MALL ROAD G.T. B NAGAR , NEW DELHI, Delhi, India - 110009 |
| AAZ-1674 | GRAIN STORY LLP | SHOP NO. 103 TO 105 MALL ROAD KINGSWAY CAMP GTB NAGAR NEW DELHI, Delhi, India - 110009 |
| AAU-4372 | EPICURE TRADING LLP | SHOP NO. 64, MALL ROAD, KINGSWAY CAMP, G.T.B. NAGAR NEW DELHI, Delhi, India - 110009 |
| U63040DL2011PTC227433 | SARVIN HOLIDAYS PRIVATE LIMITED | B-14, 1ST FLOOR, COMMERCIAL COMPLEX, MAIN ROAD, DR. MUKHERJEE NAGAR, , NEW DELHI, Delhi, India - 110009 |
| U93090DL2019PTC348042 | VAREQUE VENTURES PRIVATE LIMITED | 113,GROUND FLOOR, MALL ROAD, KINGSWAY CAMP CITY, NEAR MCD PARK, GTB NAGAR , NEW DELHI, Delhi, India - 110009 |
| U50100DL2011PTC227704 | SHREE MOTOCORP INDIA PRIVATE LIMITED | 2314 HUDSON LANE,MALL ROAD KINGSWAY CAMP NEW DELHI , NEW DELHI, Delhi, India - 110009 |
| U24304DL2019PTC358956 | AJUVEDAM HEALTH CURE PRIVATE LIMITED | HOUSE NO. 422 , FLOOR 1ST DR MUKHERJEE NAGAR , NEW DELHI , NEW DELHI, Delhi, India - 110009 |
| U63090DL2004PTC128704 | SWIFT MOVING AND STORAGE PRIVATE LIMITED | 16, MALL ROAD, GTB NAGAR, , DELHI, Delhi, India - 110009 |
| U18101DL2005PTC134271 | SPECIALISED CREATIONS PRIVATE LIMITED | 16, MALL ROAD G.T.B. NAGAR , DELHI., Delhi, India - 110009 |
| AAH-6518 | GLOBAL PARACHEM LLP | 1/6 RISHI APPARTMENTS, 4 BATTERY LANE, RAJPURA ROAD NEW DELHI, Delhi, India - 110054 |
| AAY-8938 | UNIVERSAL LEGAL ARENA LLP | 192 DHAKA, MUKHERJEE NAGAR NEW DELHI, DELHI 110009 NEW DELHI, Delhi, India - 110009 |
| U74999DL2015PTC288735 | PAHUJA LAW ACADEMY PRIVATE LIMITED | D 1, Virat Bhawan 212 D, Delhi New Delhi-110009 , New Delhi, Delhi, India - 110009 |
| U80900DL2022PTC400219 | PREMRAJ BRIGHT APPROACH PRIVATE LIMITED | HOUSE NO B-10 OFFICE NO 1 2ND FLOOR COMMERCIAL COMPLEX DR MUKHERJEE NAGAR,DELHI,New Delhi,Delhi,110009-India |
| U65922DL1997PLC088854 | HAZOOR SAHIB HOUSING AND FINANCE INDIA LIMITED | 85, MALL ROAD, G.T.B. ROAD, , NEW DELHI, Delhi, India - 110009 |
| U51909DL2004PTC129317 | DAMAN IMPEX PRIVATE LIMITED | 102B-1-2 ANSAL BUILDING COMMERCIAL COMPLEX DR. , MUKHERJEE NAGAR NEW DELHI, Delhi, India - 110009 |
| U74999DL2018PTC339227 | NESTCOREZ PRIVATE LIMITED | HOUSE NO 16AB , 3RD FLOOR BLOCK-C SINGLE STOREY VIJAY NAGAR , G.T.B.NAGAR , NEW DELHI, Delhi, India - 110009 |
| U63090DL2017OPC317225 | GIZMO FLIGHT SERVICES (OPC) PRIVATE LIMITED | M-1 First Floor Back Portion New Mahavir Nagar , New Delhi, Delhi, India - 110009 |
| U68200DL2022PTC396664 | VARISHA BUILDCON PRIVATE LIMITED | House No. 1250 Landmark Near Dr Mukherjee Nagar New Delhi,Delhi,New Delhi,Delhi,110009-India |
| U74999DL2020PTC365652 | SAPPHIRE CINE WORLD PRIVATE LIMITED | House No. 43, Hakikat nagar New Delhi-110009 , New Delhi, Delhi, India - 110009 |
| AAC-6343 | GMT HOSPITALITY LLP | 2524, FIRST FLOOR, HUDSON LANE GTB NAGAR, NEW DELHI-110009 NEW DELHI, Delhi, India - 110009 |
| U35105DL2025PTC456374 | AP SOLAR PRIVATE LIMITED | 16, Mall Road,Delhi,North West Delhi,Delhi,110009-India |
| 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.