DIVERSITY RETAILS PRIVATE LIMITED (CIN: U51909AP2010PTC104178) is a Private company incorporated on 08 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 455000.00 and its paid up capital is Rs. 453180.00.
DIVERSITY RETAILS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DIVERSITY RETAILS 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 DIVERSITY RETAILS PRIVATE LIMITED are SHIV CHARAN MAHISH, and THANESWAR PRASAD PATEL.
DIVERSITY RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909AP2010PTC104178 and its registration number is 104178. Users may contact DIVERSITY RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVERSITY RETAILS PRIVATE LIMITED is 46A/1 MVP Double Road, MVP Colony, , Vishakapatnam, Andhra Pradesh, India - 530017.
Current status of DIVERSITY RETAILS PRIVATE LIMITED is - Active.
| CIN | U51909AP2010PTC104178 |
| Name | DIVERSITY RETAILS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Vijayawada |
| Registration Number | 104178 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-09-08 |
| Age of Company | 15 years, 8 months, 8 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-30 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 455,000.00 |
| Paid-up Share Capital | ₹ 453,180.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIGNITY RETAILS PRIVATE LIMITED |
| DIVERSITY RETAILS PRIVATE LIMITED |
| U51909AP2010PTC104178 |
| U51909WB2010PTC152867 |
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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 DIVERSITY RETAILS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09134538 | SHIV CHARAN MAHISH | Director | 2021-03-15 |
| 09134539 | THANESWAR PRASAD PATEL | Director | 2021-03-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02892080 | VIMAL JOSHI | Director | - | 2015-05-09 |
| 03335054 | MOHAN SHAW | Director | - | 2015-03-25 |
| 07045189 | BHOLA SHARMA | Director | - | 2021-03-15 |
| 07123935 | RABI GHOSH | Director | - | 2021-03-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-6835 | JASP INFRA LLP | D.No: 1/83/40/2, Plot No: 208, MVP Double Road, MVP Colony, Sector 4, Visakhapatnam, Andhra Pradesh, India - 530017 |
| U01122AP1997PLC028270 | VAAYUPUTRA PLANTATIONS LIMITED | FLAT NO.F-9, 1ST FLOOR,SECTOR 1, MVP COLONY, VISAKHAPATNAM. , ANDHRA PRADESH, Andhra Pradesh, India - 530017 |
| U01119AP2013PTC089084 | NARAYANI COTTON MILLS PRIVATE LIMITED | D. NO. 1-83-45, 45/1, SECTOR IV M.V.P. DOUBLE ROAD , VISAKHAPATNAM, Andhra Pradesh, India - 530017 |
| AAI-5379 | SUMUKHA INFRA PROJECTS INDIA LLP | 2-4D-61/1 sector 6 plot no.36 MVP colony, Andhra Pradesh, India - 530017 |
| AAD-7177 | DALLAS TECHNOLOGY CENTRE LLP | D.No. # 1-83-40/2, Plot No. 208 Sector - 4, MVP Double Road Visakhapatnam, Andhra Pradesh, India - 530017 |
| U05004AP2015PTC097820 | SADA FRESH AGRO SERVICES PRIVATE LIMITED | D.NO 1-46-6/1, HIG - 23, MVP COLONY, SECTOR -1 , VISAKHAPATNAM, Andhra Pradesh, India - 530017 |
| AAI-6467 | BEVERLY IT SOLUTIONS LLP | D No.1-90-7/1, Sector- 4, MVP Colony, Visakhapatnam, Andhra Pradesh, India - 530017 |
| AAY-4029 | INTELLISAVVY LLP | 1 9 12/2 MVP COLONY SECTOR 1 REVENUE WARD VISHAKHAPATNAM, Andhra Pradesh, India - 530017 |
| AAD-6210 | SAI SADGURU COMPUTER TECHNOLOGY SERVICES LLP | H No. 1-50-5, HIG-8 Sector 1, MVP COLONY, VISAKHAPATNAM, Andhra Pradesh, India - 530017 |
| AAI-0877 | CITY-BOND (PAVAN) TRAVELS & TOURS LLP | D.NO. : 1-50-2, MIG-71, SECTOR-1, MVP COLONY VISAKHAPATNAM, Andhra Pradesh, India - 530017 |
| AAQ-0131 | BHUPATHI SPACES LLP | PLOT NO.44, DNO.2/46/1/1, SECTOR 11, MVP COLONY VISAKHAPATNAM, Andhra Pradesh, India - 530017 |
| U14290AP2020PTC115983 | KRISHNAAG NARAYANAN ROCKS AND MINERALS PRIVATE LIMITED | D.NO.1-111-13/1, FIRST FLOOR SECTOR-8, MVP COLONY , VISAKHAPATNAM, Andhra Pradesh, India - 530017 |
| U01110AP2020PTC113911 | ECO AGRI ORGANIC FARMING PRIVATE LIMITED | PLOT NO 231, 1-84-16/1 FLR, SECTOR-4 MVP COLONY , VISAKHAPATNAM, Andhra Pradesh, India - 530017 |
| AAE-3782 | SRICHANDRA INDUSTRIES LLP | D.No.1-86-3/1, Sector - IV M.V.P. Colony Visakhapatnam, Andhra Pradesh, India - 530017 |
| U15400AP2021PTC117815 | BELLATRIX TRADE INTERNATIONAL PRIVATE LIMITED | Door no 1-112-7, MIG-II-1 Sector-8, MVP colony , Visakhapatnam, Andhra Pradesh, India - 530017 |
| U15122AP2011PTC077229 | APEX DAIRY PRODUCTS PRIVATE LIMITED | D.No.1-54-11, Plot No 51, Sector -1, HIG, MVP.Colony , Visakhapatnam, Andhra Pradesh, India - 530017 |
| U15138AP2018PTC108201 | LIVTRU FOOD PRIVATE LIMITED | DOOR NO: 1-86-1, GF, PLOT NO 101, SECTOR 4, MVP COLONY , VISAKHAPATNAM, Andhra Pradesh, India - 530017 |
| U20296AP2011PTC076823 | APEX WOOD AND ALLIED PRODUCTS PRIVATE LIMITED | D.No.1-54-11, Plot No 51, Sector -1, HIG, MVP.Colony , Visakhapatnam, Andhra Pradesh, India - 530017 |
| U14299AP2020PTC114832 | VIZZ GRAND ASSOCIATES PRIVATE LIMITED | 1-84-16/1, Plot No.231, Sector-4, Near ICICI Bank, MVP Colony , Visakhapatnam, Andhra Pradesh, India - 530017 |
| AAE-3780 | ARSUN BUILDERS AND DEVELOPERS LLP | D.No.1-86-3/1, Plot No.117 Sector-IV, M.V.P. Colony Visakhapatnam, Andhra Pradesh, India - 530017 |
| U15205AP2019PTC113722 | PALETA HOUSE PRIVATE LIMITED | 1-88-22/1, Plot no 151, Sector 4 Behind Petrol bunk, MVP Colony , Visakhapatnam, Andhra Pradesh, India - 530017 |
| U28999AP2018PTC108047 | PRENCAZ INDIA PRIVATE LIMITED | Plot No MIG - 1 - 39, 1st Floor,Sector 2 MVP COLONY , VISAKHAPATNAM, Andhra Pradesh, India - 530017 |
| AAD-5625 | KVP HEALTH CARE SOLUTIONS LLP | D.No. 1-118-24, 1st Floor, Above Muthoot Finance, Near Ushodaya Junction, MVP Colony, Visakhapatnam, Andhra Pradesh, India - 530017 |
| U29308AP2014PTC095732 | KVR ENERGY AND ALLOYS PRIVATE LIMITED | D.NO. 1-69-9, Plot no.94, MIG 1, Sector - 3, MVP Colony , VISAKHAPATNAM, Andhra Pradesh, India - 530017 |
| U15490AP2021PTC119001 | SRI VENKATA KRISHNA AGRO FOOD INDUSTRIES PRIVATE LIMITED | 1st Floor,D.No-1-101-10, Plot No: 217, SECTORS - 5 MVP COLONY, , VISAKHAPATANAM, Andhra Pradesh, India - 530017 |
| U15400AP2022PTC120702 | TRETEA ENTERPRISES PRIVATE LIMITED | D No. 1 88 20, 1st Floor, Flat 2 Plot No - 144, Sector - 4, MVP colony , Visakhapatnam (Urban), Andhra Pradesh, India - 530017 |
| AAX-1989 | ATREE PROJECTS LLP | SY NO 38, FLAT NO 7 SIDDARTHA MANOR, SECTOR 4 MVP COLONY, Andhra Pradesh, India - 530017 |
| U01119AP2004PTC044690 | SRI MAHEEPATI ESTATES PRIVATE LIMITED | PLOT NO. 4, SECTOR M.V.P,MVP COLONY , VISAKHAPATNAM , ANDHRA PRADESH, Andhra Pradesh, India - 530017 |
| U14200AP2010PTC071020 | KRISHNAVENI GRANITES PRIVATE LIMITED | HIG-34, 35 SECTOR-1, MVP COLONY , visakhapatnam, Andhra Pradesh, India - 530017 |
| U15411AP2009PTC062675 | SVS BAKERS & CONFECTIONERS PRIVATE LIMITED | 1-59-14, SECTOR -2 MVP COLONY , VISAKHAPATNAM, Andhra Pradesh, India - 530017 |
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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.
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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.
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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.
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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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