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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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DIU SMART CITY LIMITED

CIN: U74999DD2018PLC009814 As on: 2026-07-13

DIU SMART CITY LIMITED (CIN: U74999DD2018PLC009814) is a Public company incorporated on 05 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

DIU SMART CITY LIMITED's Annual General Meeting (AGM) was last held on 15 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIU SMART CITY 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 DIU SMART CITY LIMITED are SINGAKHONGBAM ASKER ALI, VIPIN PAL SINGH, JATIN GOYAL, VIVEK KUMAR, AMIT SINGLA, BHANU PRABHA, HEMLATA DINESH SOLANKI, and GAURAV SINGH RAJAWAT.

DIU SMART CITY LIMITED's Corporate Identification Number (CIN) is U74999DD2018PLC009814 and its registration number is 9814. Users may contact DIU SMART CITY LIMITED on its Email address - [email protected]. Registered address of DIU SMART CITY LIMITED is DIU MUNICIPAL COUNCIL BUILDING, FORT ROAD , DIU, Daman and Diu, India - 362520.

Current status of DIU SMART CITY 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 Names

Previous CINs

ZaubaCorp's company report for DIU SMART CITY 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 Report

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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 DIU SMART CITY 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 DIU SMART CITY
DIN Director Name Designation Appointment Date
08695400 SINGAKHONGBAM ASKER ALI Nominee Director 2023-09-16
10375561 VIPIN PAL SINGH Nominee Director 2023-11-08
07569787 JATIN GOYAL Nominee Director 2023-12-15
09796284 VIVEK KUMAR Nominee Director 2021-12-02
08747032 AMIT SINGLA Nominee Director 2023-12-13
09682294 BHANU PRABHA Nominee Director 2023-10-23
09817407 HEMLATA DINESH SOLANKI Nominee Director 2022-07-16
07112508 GAURAV SINGH RAJAWAT Nominee Director 2021-01-15
Past Directors & Key Managerial Personnel of DIU SMART CITY
DIN Director Name Designation Appointment Date Cessation
08582761 TAPASYA RAGHAV Nominee Director - 2022-10-21
07922454 DEVINDER SINGH Nominee Director - 2020-11-12
08078573 HITESHKUMAR GOVIND SOLANKI Nominee Director - 2021-12-07
09090373 DHANESH PUTHANVEEDU GANGADHARA RAO Nominee Director - 2023-07-04
06571479 SAJJAN YADAV SINGH Nominee Director - 2019-08-19
08078561 VANDANA RAO CEO(KMP) - 2019-08-26
08078561 VANDANA RAO Nominee Director - 2019-08-26
08078562 HEMANT KUMAR Nominee Director - 2019-08-26
08494690 NIRANJAN KUMAR JOSHI Nominee Director - 2021-01-28
09769603 FWWRMAN BRAHMA Nominee Director - 2023-08-18
07004069 ANIL KUMAR SINGH Nominee Director - 2022-07-04
07804772 POOJA JAIN Nominee Director - 2020-05-20
08265944 SALONI RAI Nominee Director - 2022-02-12
08580382 HARMINDER SINGH CEO(KMP) - 2021-12-02
08580382 HARMINDER SINGH Nominee Director - 2021-12-02
03640744 DEEPAK KUMAR SUBBIAH BALRAJ Nominee Director - 2018-07-12
07097374 MIHIRA VARDHAN RAJU Nominee Director - 2019-01-07
07340534 . MUTHAMMA Nominee Director - 2021-01-15
Other Directorships of TAPASYA RAGHAV
Other Directorships of SINGAKHONGBAM ASKER ALI
Company Name CIN Designation Appointment Date Cessation
LAKSHADWEEP DEVELOPMENT CORPORATION LIMITED U05004LD1987GOI004937 Director - 2022-08-30
LAKSHADWEEP TOURISM DEVELOPMENT CORPORATION LIMITED U92490LD2018GOI024313 Managing Director 2021-04-30 Ongoing
LAKSHADWEEP TOURISM DEVELOPMENT CORPORATION LIMITED U92490LD2018GOI024313 Nominee Director - 2020-02-21
LAKSHADWEEP TOURISM DEVELOPMENT CORPORATION LIMITED U92490LD2018GOI024313 Whole-time director - 2021-04-30
KAVARATTI SMART CITY LIMITED U93000LD2018GOI024314 Additional Director - 2021-11-30
KAVARATTI SMART CITY LIMITED U93000LD2018GOI024314 Director - 2022-08-08
SILVASSA SMART CITY LIMITED U93090DN2018PLC005538 Managing Director 2024-02-10 Ongoing
Other Directorships of VIPIN PAL SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JATIN GOYAL
Company Name CIN Designation Appointment Date Cessation
LAKSHADWEEP DEVELOPMENT CORPORATION LIMITED U05004LD1987GOI004937 Director - 2017-06-21
Other Directorships of DEVINDER SINGH
Other Directorships of HITESHKUMAR GOVIND SOLANKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHANESH PUTHANVEEDU GANGADHARA RAO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAJJAN YADAV SINGH
Company Name CIN Designation Appointment Date Cessation
DNH AND DD POWER CORPORATION LIMITED U40100DN2012GOI000405 Managing Director - 2017-09-20
DNH AND DD POWER CORPORATION LIMITED U40100DN2012GOI000405 Nominee Director - 2017-04-06
DELHI POWER COMPANY LIMITED U40103DL2001SGC111528 Director - 2014-03-25
DELHI TRANSCO LIMITED U40103DL2001SGC111529 Director - 2014-03-25
TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2014-05-15
DELHI INTEGRATED MULTI MODAL TRANSIT SYSTEM LIMITED. U60232DL2006PLC148406 Nominee Director - 2015-04-21
OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED U65923DD1992SGC001221 Managing Director - 2019-02-13
OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED U65923DD1992SGC001221 Nominee Director - 2019-08-19
DADRA ANDN.HAVELI DAMAN ANDDIU SC\ST OBC ANDMIN.FIN ANDDEV.CORPN. LTD U65999DN1993GOI000051 Nominee Director - 2019-08-19
DELHI TOURISM AND TRANSPORTATION DEVELOPMENT CORPORATION LIMITED U74899DL1975PLC008007 Director - 2015-09-28
DELHI STATE CIVIL SUPPLIES CORPORATION LIMITED U74899DL1980PLC011040 Director - 2014-01-06
DELHI STATE CIVIL SUPPLIES CORPORATION LIMITED U74899DL1980PLC011040 Managing Director - 2015-04-21
GEOSPATIAL DELHI LIMITED U85191DL2008SGC178367 Nominee Director - 2014-02-25
SHAHJAHANABAD REDEVELOPMENT CORPORATION U92322DL2008NPL177534 Director - 2016-03-08
SILVASSA SMART CITY LIMITED U93090DN2018PLC005538 Nominee Director - 2019-08-19
Other Directorships of VANDANA RAO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEMANT KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIRANJAN KUMAR JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FWWRMAN BRAHMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL KUMAR SINGH
Other Directorships of POOJA JAIN
Other Directorships of SALONI RAI
Company Name CIN Designation Appointment Date Cessation
DNH AND DD POWER CORPORATION LIMITED U40100DN2012GOI000405 Nominee Director - 2019-11-05
Other Directorships of HARMINDER SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT SINGLA
Other Directorships of BHANU PRABHA
Other Directorships of HEMLATA DINESH SOLANKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK KUMAR SUBBIAH BALRAJ
Other Directorships of MIHIRA VARDHAN RAJU
Other Directorships of GAURAV SINGH RAJAWAT
Other Directorships of . MUTHAMMA
Company Name CIN Designation Appointment Date Cessation
DNH AND DD POWER CORPORATION LIMITED U40100DN2012GOI000405 Nominee Director - 2022-09-30
PUDUCHERRY TOURISM DEVELOPMENT CORPORATION LIMITED U55109PY2005SGC001857 Director - 2016-06-30
SILVASSA SMART CITY LIMITED U93090DN2018PLC005538 Nominee Director - 2021-01-15

CIN Company Name Company Address
U51504DD2012PTC004703 SAMYKH ENTERPRISE PRIVATE LIMITED C/1, SOMNATH BUILDING, DR. KELKAR ROAD OPP. TELEPHONE EXCHANGE , DIU, Daman and Diu, India - 362520
U55101DD2024PTC010048 MILISTTA HOSPITALITY AND FARMS PRIVATE LIMITED DR. KALKER ROAD,Diu,Diu,Daman and Diu,362520-India
U36998DD2022PTC009909 DHROOV STATIONERY PRIVATE LIMITED C/O Mr. Vasram Mandan Bamania 3031, Main Road, Kevdi, Diu , DIU, Daman and Diu, India - 362520
ACP-9565 DHARAWEALTH MUTUAL FUND DISTRIBUTION LLP 3/14-401 SORATHIYA,SHERI, DIU, JUNAGADH,,Diu,Diu,Daman and Diu,India-362520
U82990DD2025PTC010090 FORTIM VENTURES PRIVATE LIMITED 1st Floor,Naraina S Fugro,BPCL, Opp Diu Court,Diu,Diu,Daman and Diu,362520-India
AAQ-3062 WHITE STONE BUSINESS VENTURES LLP NAGAR SHETHNI HAVELI MAKATA ROAD DIU IN DIU JUNAGADH, Daman and Diu, India - 362520
U67190DD2018PTC009819 DIU PARCEL AND FOREX PRIVATE LIMITED H NO 3-117/2-4 JETHIBAI ROAD , DIU, Daman and Diu, India - 362520
U74900DD2010PTC004682 NIRAJ FOREX & TRAVELS PRIVATE LIMITED Gurukrupa Complex, Opp. Hotel Prince, Jethibai Road,Vorawada , Diu, Daman and Diu, India - 362520
U65990DD2011PTC004698 JAGUAR FOREX PRIVATE LIMITED SHOP NO. 12, DR. KELKAR ROAD, NR. ASHIRWAD JWELLERS, , DIU, Daman and Diu, India - 362520
U74999DD2018PTC009831 LKZ HOSPITALITIES PRIVATE LIMITED HOUSE NO. 351/13, B/H HOTEL TRIVENI NAIDA ROAD , DIU, Daman and Diu, India - 362520
U61201DD2023PTC010002 GRATIVO NETWORK PRIVATE LIMITED 1-186, SANGHADIYA WADA,,Diu,Diu,Daman and Diu,362520-India
U00210DD1992PLC001254 SHRI ANJANEY AGRO FOODS LIMITED INDUSTRIAL ESTATE, MALALA DIU,MALALA DIU,Daman and Diu,362520-India
U55101DD2025PTC010087 SIMBOR BEACH RESORT PRIVATE LIMITED TENT CITY,AT SIMBOR BEACH,Diu,Diu,Daman and Diu,362520-India
U52609DD2019PTC009842 ANSHCAN EXPORTS PRIVATE LIMITED C/O NAROTAM RUGNATH KHANIYA WADA, VIJAY CHOWK,DIU,Diu,Daman and Diu,362520-India
U52292DD2025PTC010060 VL GLOBAL SHIPPING SERVICES PRIVATE LIMITED H.No.2087/3 SurveyNo.8815,Malala Zolawadi, Malala,Diu,Diu,Daman and Diu,362520-India
U55101DD2025PTC010080 LMK HOSPITALITIES PRIVATE LIMITED 5-208/1, 91/40/1/3,Behind Museum Firangiwada,Diu,Diu,Daman and Diu,362520-India
U68200DD2024PTC010045 CAPIFY WEALTH CREATORS PRIVATE LIMITED H. No. 424/50, Survey No.,399/13, Barat Kob Paj,,Diu,Diu,Daman and Diu,362520-India
U43299DD2025PTC010076 NAGARSHETH ESTATES PRIVATE LIMITED House 2-345/5-66, 126/1/3,/1, Near OIDC Complex,Diu,Diu,Daman and Diu,362520-India
U55101DD2024PTC010054 BLU MIRROR HOSPITALITY PRIVATE LIMITED H No 2 345/5-33 P T S No,126/1/12/1, Near OIDC,Diu,Diu,Daman and Diu,362520-India
U90000DD2020PTC009874 GREEN SWM INFRA PRIVATE LIMITED GIDC MALALA OF VILLAGE, BHUCHRWADA, , DIU, Daman and Diu, India - 362520
U67190DD2009PTC004673 SHAAFIA FOREX PRIVATE LIMITED NR. ELECTRIC SUB-STATION MAIN BAZAR , DIU, Daman and Diu, India - 362520
U71230DD1995PLC001813 ANJANEY IMPEX AND SECURITIES LIMITED INDUSTRIAL ESTATEMALALA , DIU (U T), Daman and Diu, India - 362520
U15124DD2004PTC003440 MAHALAXMI AQUACULTURE PRIVATE LIMITED H NO 2867KHAJURIA STREET VANAKBARA , DIU (UT), Daman and Diu, India - 362520
U67190DD2011PTC004689 LAABH FOREX & CONSTRUCTION PRIVATE LIMITED HOUSE NO. 5/105(8)-4, PARSIWADA, MAIN BAZAR , DIU, Daman and Diu, India - 362520
U45200DD2015PTC004755 ISHVA INFRACON INDIA PRIVATE LIMITED SHOP NO. 7, 1ST FLOOR, DMC COMPLEX, NEAR JUMMA MASJID, , DIU, Daman and Diu, India - 362520
U63030DD2019OPC009848 PARTHIV TOURS AND TRAVELS (OPC) PRIVATE LIMITED Survey No 108 / 7 / 17, Opp Hotel Kohinoor, Fofrala, Fudam, , DIU, Daman and Diu, India - 362520
U15201GJ1981ULT004778 NIRMAL FOOD PRODUCTS PRIVATE LIMITED HOUSE NO.6/1103.CHOTILA THAN DIST-SURENDRANAGAR-362520. , NA, Gujarat, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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