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
DIWAS PROPERTIES PRIVATE LIMITED
CIN: U70101WB2005PTC105322 As on: 2026-07-13
DIWAS PROPERTIES PRIVATE LIMITED (CIN: U70101WB2005PTC105322) is a Private company incorporated on 12 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3780000.00.
DIWAS PROPERTIES 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.DIWAS PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of DIWAS PROPERTIES PRIVATE LIMITED are PRADIP LAKHOTIA, AMITA LAKHOTIA, SUJAY MIMANI, and DEEPANKAR MIMANI.
DIWAS PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2005PTC105322 and its registration number is 105322. Users may contact DIWAS PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIWAS PROPERTIES PRIVATE LIMITED is ANNAPURNA NIWASHOPP-VISHAL CINEMA 2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734401.
Current status of DIWAS PROPERTIES 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 DIWAS PROPERTIES 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 DIWAS PROPERTIES
Purchase full report of DIWAS PROPERTIES
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 DIWAS PROPERTIES 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 DIWAS PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00470531 | PRADIP LAKHOTIA | Director | 2005-09-12 |
| 00470584 | AMITA LAKHOTIA | Director | 2005-09-12 |
| 00491625 | SUJAY MIMANI | Director | 2005-09-12 |
| 00512204 | DEEPANKAR MIMANI | Director | 2005-09-12 |
Past Directors & Key Managerial Personnel of DIWAS PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00491625 | SUJAY MIMANI | Director | - | 2016-03-09 |
Other Directorships of PRADIP LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHOLA NATH TEA PRIVATE LIMITED | U15491WB2000PTC091208 | Director | 2000-02-24 | Ongoing |
| AJAY TELE TECHNOLOGIES PRIVATE LIMITED | U32309WB2004PTC099247 | Director | 2005-07-12 | Ongoing |
| HILEX EXPORT PRIVATE LIMITED | U51109WB1997PTC085393 | Director | 1997-09-08 | Ongoing |
Other Directorships of AMITA LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJAY TELE TECHNOLOGIES PRIVATE LIMITED | U32309WB2004PTC099247 | Director | 2005-07-12 | Ongoing |
Other Directorships of SUJAY MIMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AJAY TELE TECHNOLOGIES PRIVATE LIMITED | U32309WB2004PTC099247 | Director | 2005-07-12 | Ongoing |
| AJAY TELE TECHNOLOGIES PRIVATE LIMITED | U32309WB2004PTC099247 | Director | - | 2016-03-09 |
Other Directorships of DEEPANKAR MIMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAANNAPURNA AUTOMOBILES LLP | AAV-7211 | Designated Partner | 2021-02-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29221WB2010PTC152206 | RIMI ENGINEERING ENTERPRISES PRIVATE LIMITED | PLOT NO. 15A/6, SILIGURI INDUSTRIAL ESTATE, 2ND MILE, SEVOKE ROAD, P.O. - SILIGURI, , SILIGURI, West Bengal, India - 734401 |
| U15491WB1995PTC068076 | KANCHAN TREE PLANTATION PVT LTD | 2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734401 |
| U01132WB1960PTC024586 | RINGTONG TEA CO PVT LTD | LAXMI BHAWAN, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734401 |
| U01132WB2005PTC106637 | GAURAV TREE & AGRO PRODUCTS PVT LTD | BERLIA COMPLEX, 2ND MILE SEVOKE ROAD, , SILIGURI, West Bengal, India - 734401 |
| U51217WB1980PLC033184 | R P WAREHOUSE AND TEA INDUSTRIES LTD | 3RD MILE SEVOKE ROAD 2ND FLOOR , SILIGURI, West Bengal, India - 734401 |
| U27310WB1983PTC036101 | CRYSTAL ENGINEERING & GASES PVT LTD | C/O R P WARE HOUSE & TEA INDSTRIES LTD 3RD MILE SEVOKE ROAD 2ND FLOOR P S BHAKTI NAGA , SILIGURI, West Bengal, India - 734401 |
| U01132WB2005PTC104896 | GIRIRAJ PLANTATIONS PRIVATE LIMITED | BERLIA COMPLEX, 2ND MILE,SEVOKE ROAD, SILIGURI , NA, West Bengal, India - 734401 |
| U01122WB1998PTC088331 | BERLIA GREENPRODUCE PRIVATE LIMITED | SREE RAM COLONY NEAR LIC BLDGSEVOKE ROAD PO SILIGURI , SEVOKE ROAD PO SILIGURI, West Bengal, India - 734401 |
| U45400WB2005PTC106917 | BENGAL INFRASTRUCTURE DEVELOPMENT PRIVATE LTD | PRATAP MARKET, 2ND FLOOR, SEVORE ROAD, 2ND MILE, , SILIGURI, West Bengal, India - 734401 |
| U70200WB2005PTC104559 | S.N.CONTRACTORS PRIVATE LIMITED | 2 5 MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734401 |
| AAU-9842 | CKIM DEVELOPERS LLP | JANAKI MENTION, 21/2, MILE SEVOKE ROAD SILIGURI, West Bengal, India - 734401 |
| U51909WB1986PTC041368 | SANAN TEA COMPANY PVT LTD | 2ND MILE SEVOKE RD JALPAIGURI. , SILIGURI, West Bengal, India - 734401 |
| U74140WB2004PTC099333 | DIBAKAR MARKETING PRIVATE LIMITED | SITA MANSION21/2 MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734401 |
| U01132WB1997PTC086176 | SHREE SHYAM PLANTATIONS PRIVATE LIMITED | SANT DEEP BUILDING, 2ND FLOOR,SEVOKE ROAD, , SILIGURI, West Bengal, India - 734401 |
| U15491WB1939PLC000580 | ANJUMAN TEA COMPANY LTD | Holding No. 50/490, 3rd Mile Sevoke Road , SILIGURI, West Bengal, India - 734401 |
| U51909WB2004PTC099937 | ANKUR VYAPAAR PRIVATE LIMITED | SITA MANSION SEVOKE ROAD21/2 MILE CHECK POST , SILIGURI, West Bengal, India - 734401 |
| U85110WB1999PTC088663 | DR NAYAK NURSING HOME PRIVATE LIMITED | DR NAYAK NURSING HOME2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734401 |
| U15311WB2000PTC091981 | PREMBHOG FOOD PRODUCTS PRIVATE LIMITED | EAST SALUGARA,WARD NO.42, 3RD MILE,SEVOKE ROAD, , SILIGURI, West Bengal, India - 734401 |
| U70200WB2001PTC093820 | SEVOKE ESTATES PRIVATE LIMITED | 2ND MILE SEVOKE ROADP O DIST-DARJEELING , SILIGURI PIN, West Bengal, India - 734401 |
| U63040WB2001PTC093127 | PROGRESSIVE EXCURSION PRIVATE LIMITED | P C MITTAL BUS TERMINUS2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734401 |
| AAQ-2014 | YAVI DIGITAL LLP | Block No.8, Flat No.7 Akshyatara Complex, 2nd Mile, Revoke Road Siliguri, West Bengal, India - 734401 |
| U74140WB2011PTC159722 | GREENERGY SOLUTION PRIVATE LIMITED | 1 ST. FLOOR, PC MITTAL MEMORIAL BUS TERMINUS & COMMERCIAL COMPLEX, 2.5 MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734401 |
| U45201WB2004PTC098663 | PEAK DEVELOPERS PRIVATE LIMITED | CHIRANJIV BHAWAN, SEVOKE ROAD,SILIGURI-734401 , SILIGURI-734401, West Bengal, India - 000000 |
| U17125WB1988PTC045205 | BERIWALA JUTE PACKAGERS PVT LTD | RAM KRISHNA COMPLEXSEVOKE ROAD 2ND FLOOR SILIGURI , WEST BENGAL, West Bengal, India - 734401 |
| U85110WB2002PTC094609 | SILIGURI EYE FOUNDATION & RESEARCH CENTR E PRIVATE LIMITED | MINTRI COMPLEX2ND MILE SEVOKE ROAD SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U50103WB2005PTC106805 | HIMGIRI MOTORS PRIVATE LIMITED | 2ND MILE SEVOKE ROADI T I MORE SILIGURI , DARJEELING, West Bengal, India - 734401 |
| U52599WB2004PTC099922 | SHANGRILA MARKETING PRIVATE LIMITED | SITA MANSION SEVOKE ROAD2/1/2 MILE POST SILIGURI , JALPAIGURI, West Bengal, India - 734401 |
| U51909WB2005PTC103377 | DEEPSONS TRADERS PRIVATE LIMITED | SITA MANSION SEVOKE ROAD2 1/2 MILE CHECK POST SILIGURI , JALPAIGURI, West Bengal, India - 734401 |
| U51109WB2005PTC103378 | DEEPSONS VYAPAAR PRIVATE LIMITED | SITA MANSION SEVOKE ROAD2 1/2 MILE CHECK POST SILIGURI , JALPAIGURI, West Bengal, India - 734401 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.