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
DIO VENTURES PRIVATE LIMITED
CIN: U45400DL2012PTC242464
DIO VENTURES PRIVATE LIMITED (CIN: U45400DL2012PTC242464) is a Private company incorporated on 18 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1100000.00.
DIO VENTURES 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.DIO VENTURES PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of DIO VENTURES PRIVATE LIMITED are MAYA RANI JILOWA, and SANJAY SINGH.
DIO VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2012PTC242464 and its registration number is 242464. Users may contact DIO VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIO VENTURES PRIVATE LIMITED is Flat No. 34, Pocket 7, Sector-12, Dwarka, Phase-1 , New Delhi, Delhi, India - 110075.
Current status of DIO VENTURES 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 DIO VENTURES 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 DIO VENTURES
Purchase full report of DIO VENTURES
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 DIO VENTURES 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 DIO VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05335095 | MAYA RANI JILOWA | Director | 2012-09-18 |
| 05335105 | SANJAY SINGH | Director | 2012-09-18 |
Past Directors & Key Managerial Personnel of DIO VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAYA RANI JILOWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70102DL2015PTC283473 | LRVS INFRA PRIVATE LIMITED | Flat No. 88, First Floor, Pocket-8, Sector-12, Dwarka Phase-1, New Delhi , New Delhi, Delhi, India - 110075 |
| AAH-4422 | DISENAR SPACES LLP | FLAT NO.1 GROUND FLOOR POCKET-7, SECTOR-12, DWARKA NEW DELHI, Delhi, India - 110075 |
| U45200DL2007PTC170553 | KANAK ENGINEERS & CONTRACTORS PRIVATE LIMTED | FLAT NO. 34, POCKET-1,SECTOR-13, PHASE -II DWARKA , NEW DELHI, Delhi, India - 110075 |
| U45402DL2010PTC205254 | LAMBA TECHNO FLOORING SOLUTIONS PRIVATE LIMITED | FLAT NO - 88, FIRST FLOOR, POCKET - 8, PHASE - 1 SECTOR - 12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U45400DL2015PTC285020 | KRISHNA CONSTELLATION PRIVATE LIMITED | FLAT NO. 11 SECTOR-1 POCKET-1 PHASE-1 DWARKA , NEW DELHI, Delhi, India - 110075 |
| ACI-7078 | SINGHAL & KRISHNAN LLP | Flat No.A-402, Plot No.36, Sector-6, Daffodils CGHS,Dwarka, Phase-1, New Delhi - 110075,New Delhi,South West Delhi,Delhi,India-110075 |
| U46497DL2025PTC441281 | STELLAR HEAL PHARMA PRIVATE LIMITED | SHOP NO .S-11-A, AND SHOP NO .S-12, SECOND FLOOR,PANKAJ PLAZA ,PLOT NO 7 , MLU POCKET -7, SECTOR 12 DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U22219DL2003PTC121715 | VAASTVIK IMPRESSION PRIVATE LIMITED | F-5 FIRST FLOOR PANKAJ PLAZA PLOT NO-7 MLU POCKET-7 SECTOR-12 DWARKA, NEW DELHI 110075 , NEW DELHI, Delhi, India - 110075 |
| U45204DL2012PTC240006 | SAANVI INTERIORS INDIA PRIVATE LIMITED | Flat No-70/1-ST Flat Pocket-4 Sector-12, Dwarka , New Delhi, Delhi, India - 110075 |
| U17200DL2014PTC266310 | MEGHA CLOTH CORPORATION PRIVATE LIMITED | Flat No-120/Phase-1, Plot No-3, Dwarka, Sector-7, Palam , New Delhi, Delhi, India - 110075 |
| U70109DL2013PTC262507 | PAUL REALTY SOLUTIONS PRIVATE LIMITED | S.F.S FLAT NO.-7A, POCKET-1 SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74899DL1986PTC025953 | MOHAN ASSOCIATES PRIVATE LIMITED | SFS FLAT NO -7A, POCKET-1 , SECTOR- 7 , DWARKA , NEW DELHI, Delhi, India - 110075 |
| U72900DL2016PTC289543 | HONEYGUIDE TRAVEL APPS PRIVATE LIMITED | Flat No. 1-D, Top Floor, DDA Flats Pocket-1 Sector-7, Dwarka , New Delhi, Delhi, India - 110075 |
| U72300DL2012PTC235708 | WRKONDREAMZ SOLUTIONS PRIVATE LIMITED | Flat No. 46, Netaji Subhash Apartment, Phase 1, Pocket 1, Sector 13, Dwarka , New Delhi, Delhi, India - 110075 |
| U74210DL1997PTC085563 | WATERSHED CONSULTANTS PVT LTD | FLAT NO-A-106, SATISAR APPT., SECTOR-7 PLOT NO-6, DWARKA PHASE-1 , NEW DELHI, Delhi, India - 110075 |
| U74140DL2013PTC249569 | SHRI SHEETLA FINANCIAL & PROJECT CONSULTANTS PRIVATE LIMITED | SHOP NO-101/1-ST FLAT PLOT NO-6, SECTOR-12, MLU POCKET, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2016PTC308083 | PRAKHAR DIGITAL LAB PRIVATE LIMITED | Flat No-13, Sector-5, Pocket-1, D.D.A., S.F.S. Dwarka Phase-1 , New Delhi, Delhi, India - 110075 |
| ABB-9452 | Gnyata Advisory LLP | FLAT NO.-901, 9TH FLOOR, BLOCK-E1B, POCKET-1, SECTOR-18B,DWARKA, DWARKA SECTOR-19, New Delhi, Delhi, India - 110075 |
| U50102DL2007PTC158004 | ADVANCE AIR ENGINEERS PRIVATE LIMITED | S - 12, PANKAJ PLAZA, POCKET NO.7, PLOT NO.7 NEAR METRO STATION, SECTOR - 12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2020PTC364196 | NUEVO ECOMMERCE PRIVATE LIMITED | Flat No. 12, Plot No 30, Sector 10, CGHS, Rohit Appartment Dwarka, Phase I, New Delhi , New Delhi, Delhi, India - 110075 |
| AAK-6500 | ASKWHEELS LLP | Shop No T-12, Malhan Falcon Plaza, Plot No-4, Pocket No-7, Sector 12, Dwarka . New Delhi, Delhi, India - 110075 |
| U80100DL2018PTC338473 | CHAQUE JOUR VENTURES PRIVATE LIMITED | Flat No. 601, Block-3, Shahjahanabad Society, Plot No 1, Sector-11, Dwarka, , PHASE-1, NEW DELHI, Delhi, India - 110075 |
| U85500DL2026NPL462770 | SAPNO KI ASHA FOUNDATION | FLAT NO 6/3 RD POCKET-2,SECTOR -11 DWARKA PHASE-1,New Delhi,South West Delhi,Delhi,110075-India |
| U45101DL1997PTC084181 | DIVYA SHAKTI BUILDCON PRIVATE LIMITED | FLAT NO-7, SECTOR-1 POCKET-3, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U45201DL1997PTC084188 | ASSURED PROPERTIES PRIVATE LIMITED | FLAT NO 7, SECTOR-1, POCKET-3, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U45201DL2002PTC117970 | NEW HEIGHTS PROMOTERS AND CONTRACTORS PRIVATE LIMITED | FLAT NO. 34, POCKET 6, SECTOR 12, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U70109DL1997PTC084182 | CAREWELL ESTATE PRIVATE LIMITED | FLAT NO 7, SECTOR-1, POCKET-3, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U70109DL2007PTC164421 | ANSH PROP-MART PRIVATE LIMITED | FLAT NO 18 POCKET 7 SECTOR 12 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U63090DL2009PTC196403 | RODAAN LOGISTICS PRIVATE LIMITED | Flat No. 11, Pocket-7 Sector-12, Dwarka , New Delhi, Delhi, India - 110075 |
| 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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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.
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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.