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
DIOSA ASSET PRIVATE LIMITED
CIN: U74999UP2017PTC099160 As on: 2026-07-13
DIOSA ASSET PRIVATE LIMITED (CIN: U74999UP2017PTC099160) is a Private company incorporated on 07 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DIOSA ASSET PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DIOSA ASSET 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 DIOSA ASSET PRIVATE LIMITED are MONA JINDAL SINGH, and ANURAG PRATAP SINGH.
DIOSA ASSET PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2017PTC099160 and its registration number is 99160. Users may contact DIOSA ASSET PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIOSA ASSET PRIVATE LIMITED is PLOT NO. 343, IIND TYPE -A SECTOR-C, SHASTRIPURAM , Agra, Uttar Pradesh, India - 282007.
Current status of DIOSA ASSET 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 DIOSA ASSET 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 DIOSA ASSET
Purchase full report of DIOSA ASSET
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 DIOSA ASSET 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 DIOSA ASSET
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06838072 | MONA JINDAL SINGH | Additional Director | 2023-06-03 |
| 07998736 | ANURAG PRATAP SINGH | Director | 2017-12-07 |
Past Directors & Key Managerial Personnel of DIOSA ASSET
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07998717 | ARADHANA SINGH | Director | - | 2023-05-31 |
Other Directorships of MONA JINDAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIGO TECHNICAL SOLUTIONS PRIVATE LIMITED | U72900DL2014PTC267020 | Director | 2014-03-26 | Ongoing |
Other Directorships of ARADHANA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANURAG PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U64990UP2023PTC178931 | SAMPDA MICRO FINANCE PRIVATE LIMITED | C/O VIKRAM GUPTA, MMIG PLOT NO. A-27, SECTOR-A,,SHASTRIPURAM, SIKANDRA,,Sadar,Agra,Uttar Pradesh,282007-India |
| U47720UW2026PTC249223 | SAJATYAM GROW WELL PRIVATE LIMITED | PLOT NO 47 A SECTOR-C2 SHASTRIPURAM YOJNA,Agra,Agra,Uttar Pradesh,282007-India |
| U45201UP2020PTC132395 | DEE ESS SHAPETECH PRIVATE LIMITED | H. NO. 312, TYPE-A, SEC-C IInd SHASTRIPURAM YOJNA , AGRA, Uttar Pradesh, India - 282007 |
| U45400UP2013PTC057865 | SHRI BIHARIJI COMPLEX PRIVATE LIMITED | PLOT NO-C, SECTOR-A IIND FLOOR LAWYERS COLONY, BAIPUR ROAD , AGRA, Uttar Pradesh, India - 282007 |
| U01460UP2025PTC224193 | KNJ UNICORN PRIVATE LIMITED | PLOT NO 213 TYPE C SEC C1,SHASTRIPURAM YOJNA,Agra,Agra,Uttar Pradesh,282007-India |
| U45500UP2019PTC125184 | APR INFRADEVELOPERS PRIVATE LIMITED | PLOT NO. A-19, BLOCK NO. C-2 SHASTRIPURAM YOJNA , AGRA, Uttar Pradesh, India - 282007 |
| U52609UP2018PTC107375 | AYUSHEE MEDTONIC PHARMACY PRIVATE LIMITED | HOUSE NO. LIG-29, SECTOR-C-1, TYPE-C SHASTRIPURAM, SIKANDRA , AGRA, Uttar Pradesh, India - 282007 |
| U24110UP2019PTC120562 | EELLY LIFE SCIENCES PRIVATE LIMITED | Shop No. 4 House No. 322 TYPE-B Sector-C-1, Shastripuram , Agra, Uttar Pradesh, India - 282007 |
| U47912UW2026PTC253771 | NGT E-COMMERCE PRIVATE LIMITED | PLOT NO-320 TYPE-B,SEC-C-1, SHASTRIPURAM,Agra,Agra,Uttar Pradesh,282007-India |
| U51909UP2017PTC096102 | HS AYURVEDA PRIVATE LIMITED | SHOP NO-6, PLOT NO-102A, SECTOR-12A SATYAM MULTIPLEX PH-2, AVAS VIKAS COLONY,AGRA,Agra,Uttar Pradesh,282007-India |
| U74999UP2020PTC135704 | JALAJ SECURITIES AND SERVICES PRIVATE LIMITED | House No. 178, Type-B Sector- C 2, Shastripuram , Agra, Uttar Pradesh, India - 282007 |
| U72900UP2022PTC158874 | BESTIEPOWER INDIA PRIVATE LIMITED | PLOT NO-396, TYPE-E SEC-C-1 SHASTRIPURAM YOJNA , AGRA, Uttar Pradesh, India - 282007 |
| U70100UP2013PTC060744 | VAISHNOKRIPA MERCANTILE PRIVATE LIMITED | Plot No. - 34 B, TYPE PHASE C-1 SHASTRIPURAM , AGRA, Uttar Pradesh, India - 282007 |
| U21011UP1981PTC005258 | KIDS INTERNATIONAL PRIVATE LIMITED | PLOT NO. C60, C61, C62 & C63, EPIP, SIKANDRA INDUSTRIAL AREA, UPSIDC, SHASTRIPURAM , AGRA, Uttar Pradesh, India - 282007 |
| U51909UP2016PTC086080 | ANGERONA LIFESCIENCES PRIVATE LIMITED | Shop No. B-8, GF, Plot no. 3A/9, Sector 3A, Avas Vikas Colony, Sikandra Yojna , Agra, Uttar Pradesh, India - 282007 |
| U88900UP2024NPL212270 | PAISARE CARE FOUNDATION | PLT NO A-27 SECTOR-A,SHASTRIPURAM SIKANDRA,Agra,Agra,Uttar Pradesh,282007-India |
| ACP-5295 | NANDANI BUILDWORK LLP | UNIT NO. 26, IIND FLOOR, PADAM PLAZA, PLOT NO.5,SECTOR-16B, AWAS VIKAS PARISHAD, SIKANDRA,Agra,Agra,Uttar Pradesh,India-282007 |
| U46539UP2023PTC177514 | INDO BIO SEEDS PRIVATE LIMITED | PLOT NO. 117, TYPE-E SEC-C-1 SHASTRIPURAM, AGRA , Sadar, Uttar Pradesh, India - 282007 |
| AAV-9358 | CLOTHVIRA APPARELS LLP | H No C 12, Sector C 1 Shastripuram Agra, Uttar Pradesh, India - 282007 |
| U13997UP2023OPC183193 | BOLD THREADS (OPC) PRIVATE LIMITED | PLOT NO. C.P.(6 & 7) PART,SEC-4 B SHOP NO 2A LGF,Sadar,Agra,Uttar Pradesh,282007-India |
| AAE-1612 | YASHLAND DEVELOPERS LLP | Plot No. 103 Office No.11 Satyam Multiplex Pt Deen Dayal Upadayay Puram, Sector 12A, Sikandra Agra, Uttar Pradesh, India - 282007 |
| U85110UP1996PTC020504 | PHARMTAK OPHTHALMICS (I) PRIVATE LIMITED | Unit No.210,2nd floor, Padam Business Park, Plot No.INS-1, Sector-12-A, Awas Vikas S ikandra , Agra, Uttar Pradesh, India - 282007 |
| ACK-5431 | POLYCONNECT BHARAT LLP | PLOT NO. A,,160/MIG SHASTRIPURAM,Agra,Agra,Uttar Pradesh,India-282007 |
| U88100UP2024NPL203669 | NIRAMAYA SPARSH FOUNDATION | PLOT No. 216 SEC-C-2,,SHASTRIPURAM, SIKANDRA,Agra,Agra,Uttar Pradesh,282007-India |
| U41002UP2024PTC212294 | JAGARIA INFRATECH PRIVATE LIMITED | H.NO. C-2 A-1 212,,SHASTRIPURAM, SIKANDRA,Agra,Agra,Uttar Pradesh,282007-India |
| ACE-3319 | URY TEXIM ACCESSORIES LLP | PLOT NO. D-71, BLOCK D,ANTHEM POCKT A, SECTOR 15,Agra,Agra,Uttar Pradesh,India-282007 |
| U68200UW2026PTC250970 | VARSHA SKYLINE PRIVATE LIMITED | Commercial Shop No-27 G.F Ekta Raj Arcade Complex,Commercial Plot Sec-C-1 Shastripuram,Agra,Agra,Uttar Pradesh,282007-India |
| U43299UP2024PTC196777 | SHAKTINIWAS HOUSING AND HOTELS PRIVATE LIMITED | LIG PLOT NO. 135 PHASE A,SHASTRIPURAM,Sadar,Agra,Uttar Pradesh,282007-India |
| U74120UP2016PTC075849 | GODHAR INFRATECH PRIVATE LIMITED | PLOT NO. 5, MMIG BLOCK A SHASTRIPURAM , AGRA, Uttar Pradesh, India - 282007 |
| 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.
| 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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