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
DIY FURNITURES PRIVATE LIMITED
CIN: U20219GJ2012PTC072734
DIY FURNITURES PRIVATE LIMITED (CIN: U20219GJ2012PTC072734) is a Private company incorporated on 20 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 6000000.00.
DIY FURNITURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DIY FURNITURES PRIVATE LIMITED's NIC code is 2021 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of veneer sheets; manufacture of plywood, laminboard, particle board and other panels and boards.
Directors of DIY FURNITURES PRIVATE LIMITED are ANANT SURESHCHANDRA MALOO, and AJAY MALOO.
DIY FURNITURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U20219GJ2012PTC072734 and its registration number is 72734. Users may contact DIY FURNITURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIY FURNITURES PRIVATE LIMITED is DEVILA SHIRISH VYAS B/2 HARIOM C H S LTD NEAR RAILWAY CROSSING, USMANPURA , Ahmadabad City, Gujarat, India - 380013.
Current status of DIY FURNITURES 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 DIY FURNITURES 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 DIY FURNITURES
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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 DIY FURNITURES 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 |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIY FURNITURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00058858 | ANANT SURESHCHANDRA MALOO | Additional Director | 2022-01-18 |
| 00386365 | AJAY MALOO | Additional Director | 2022-01-18 |
Past Directors & Key Managerial Personnel of DIY FURNITURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00058858 | ANANT SURESHCHANDRA MALOO | Director | - | 2014-01-16 |
| 00333119 | KAREN LUCIENNE SALICK | Director | - | 2015-12-20 |
| 00386365 | AJAY MALOO | Director | - | 2014-01-25 |
| 05304274 | SHIRISH MANILAL VYAS | Director | - | 2014-02-06 |
| 06745152 | NIMISH PANKAJKUMAR SHAH | Director | - | 2014-03-10 |
| 06780969 | SURESHCHANDRA RAMESHPRASAD MALOO | Additional Director | - | 2016-09-30 |
| 06780969 | SURESHCHANDRA RAMESHPRASAD MALOO | Director | - | 2022-01-19 |
| 01214562 | BANWARILAL SITARAM KABRA | Director | - | 2016-12-26 |
| 06842956 | NILIMA ANANT MALOO | Director | - | 2022-01-20 |
| 06994324 | AISHA MARIE AVIJEET DAGA | Additional Director | - | 2015-12-20 |
| 06994324 | AISHA MARIE AVIJEET DAGA | Director | - | 2015-10-03 |
Other Directorships of ANANT SURESHCHANDRA MALOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LYPSA GEMS & JEWELLERY LIMITED | L28990GJ1995PLC028270 | Managing Director | - | 2007-04-18 |
| TIMBOR HOME LIMITED | L72200GJ2000PLC037984 | Director | - | 2009-02-01 |
| TIMBOR HOME LIMITED | L72200GJ2000PLC037984 | Managing Director | 2009-02-01 | Ongoing |
| SHREENIDHI CEMENTS PRIVATE LIMITED | U02000GJ1992PTC018231 | Director | 2005-06-16 | Ongoing |
| SONIKA GRANITES PRIVATE LIMITED | U14100GJ1996PTC028984 | Director | - | 2015-08-20 |
| GIRISH METALS PRIVATE LIMITED | U27109GJ1993PTC019156 | Director | - | 2015-08-20 |
| SHANTI TRADELINK PRIVATE LIMITED | U55100GJ1995PTC025378 | Director | - | 2015-08-20 |
| MALOO BUILDING MATERIALS PRIVATE LIMITED | U65990GJ1993PTC019303 | Director | 1996-01-22 | Ongoing |
| INCY CYBERTECH PRIVATE LIMITED | U72200GJ2000PTC038041 | Director | 2006-02-09 | Ongoing |
Other Directorships of KAREN LUCIENNE SALICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIMBOR HOME LIMITED | L72200GJ2000PLC037984 | Additional Director | - | 2014-09-30 |
| TIMBOR HOME LIMITED | L72200GJ2000PLC037984 | Director | - | 2014-10-28 |
Other Directorships of AJAY MALOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LYPSA GEMS & JEWELLERY LIMITED | L28990GJ1995PLC028270 | Director | - | 2009-08-04 |
| TIMBOR HOME LIMITED | L72200GJ2000PLC037984 | Additional Director | - | 2015-04-20 |
| SHREENIDHI CEMENTS PRIVATE LIMITED | U02000GJ1992PTC018231 | Director | 1992-09-01 | Ongoing |
| SONIKA GRANITES PRIVATE LIMITED | U14100GJ1996PTC028984 | Director | - | 2015-08-20 |
| MIRAL MALLEABLES PVT LTD | U14101GJ1989PTC012241 | Director appointed in casual vacancy | 2008-09-20 | Ongoing |
| GIRISH METALS PRIVATE LIMITED | U27109GJ1993PTC019156 | Director | - | 2015-08-20 |
| TIMBOR KITCHENS PRIVATE LIMITED | U36990GJ2020PTC111968 | Additional Director | - | 2023-05-05 |
| MALOO TRADELINK PRIVATE LIMITED | U51909GJ2000PTC038078 | Director | 2000-05-24 | Ongoing |
| SHANTI TRADELINK PRIVATE LIMITED | U55100GJ1995PTC025378 | Director | - | 2015-08-20 |
| MALOO BUILDING MATERIALS PRIVATE LIMITED | U65990GJ1993PTC019303 | Additional Director | - | 2017-09-30 |
| MALOO BUILDING MATERIALS PRIVATE LIMITED | U65990GJ1993PTC019303 | Director | 2017-09-30 | Ongoing |
Other Directorships of SHIRISH MANILAL VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIMBOR HOME LIMITED | L72200GJ2000PLC037984 | Additional Director | 2015-04-20 | Ongoing |
| SYNERGY COSMETICS (EXIM) LIMITED | U24247GJ1994PLC023542 | Additional Director | - | 2014-09-29 |
| SYNERGY COSMETICS (EXIM) LIMITED | U24247GJ1994PLC023542 | Director | - | 2015-06-01 |
Other Directorships of NIMISH PANKAJKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIMBOR HOME LIMITED | L72200GJ2000PLC037984 | Additional Director | 2015-04-09 | Ongoing |
| SYNERGY COSMETICS (EXIM) LIMITED | U24247GJ1994PLC023542 | Additional Director | - | 2014-09-29 |
| SYNERGY COSMETICS (EXIM) LIMITED | U24247GJ1994PLC023542 | Director | - | 2015-06-26 |
Other Directorships of SURESHCHANDRA RAMESHPRASAD MALOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BANWARILAL SITARAM KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATI BEARINGS PRIVATE LIMITED | U29130MH1996PTC099128 | Director | - | 2016-03-31 |
Other Directorships of NILIMA ANANT MALOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUUTJOB LIMITED | U24290GJ2021PLC128023 | Additional Director | - | 2023-09-29 |
| NUUTJOB LIMITED | U24290GJ2021PLC128023 | Director | 2023-08-03 | Ongoing |
Other Directorships of AISHA MARIE AVIJEET DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U62099GJ2024PTC155198 | CAROLINA RCM SERVICES PRIVATE LIMITED | 10/A, GOKULNAGAR C.H.S. LTD.,,USMANPURA, WADAJ,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| ACC-1674 | POWERTEL IMPEX LLP | A/1, Shambhu Park C H SocLtd, Near Kiran Park Ahmadabad City, Gujarat, India - 380013 |
| U21000GJ2026PTC178418 | NEMIT LIFESCIENCE PRIVATE LIMITED | 2/A, BHUVANSHVER CO.H.SOC,NR. RAILWAY CROSSING,,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| ACE-1460 | DPF PACK SOLUTIONS LLP | 5/C,ManekAvenue Co.Op.H.S,LTD, Nr. Laxminagar Soc.,Ahmadabad City,Ahmedabad,Gujarat,India-380013 |
| ACK-9145 | SHIV SHAKTI GROUNDS LLP | 46, Vandana Park Co. Op. Housing Society Ltd,,B/h, New Wadaj Old Rly Crossing, Chandlodia Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380013 |
| ABB-3030 | JVOAN RETAILS LLP | 7, PATIDAR SOCIETY, B/H PARADISE PARK,,B/H HOTEL SANT LOAN, USMANPURA,Ahmadabad City,Ahmedabad,Gujarat,India-380013 |
| ACC-5006 | XYLIS WELLNESS LLP | SHPO NO-167, 232. HIG,T/S NR G.H.B. OFFICE SHAS Ahmadabad City, Gujarat, India - 380013 |
| U24299GJ2023PTC138148 | QTOX WELLNESS PRIVATE LIMITED | SHPO NO-168, 232. HIG, T/S NR G.H.B. OFFICE SHASTRINAGAR , Ahmadabad City, Gujarat, India - 380013 |
| AAR-4931 | SHITAL TOURS AND TRAVELS LLP | BL 28 FLAT E XAVIER S C H S LTD B/H ANKUR BUS STAND NARANPURA AHMEDABAD, Gujarat, India - 380013 |
| U60231GJ2021PTC127578 | KBS FREIGHT FORWARDERS PRIVATE LIMITED | BLOCK 28, FLAT A, XAVIER-S C H S LTD, B/H. ANKUR BUS STAND, NARANPURA, , AHMEDABAD, Gujarat, India - 380013 |
| U74140GJ2020PTC115657 | GKE CONSULTING PRIVATE LIMITED | 7th Floor -704, Surya Icon B/H Binali Complex, Mr Torrent Power Ltd, Naranpura , Ahmadabad City, Gujarat, India - 380013 |
| ABZ-6235 | WAW RECYCLING LLP | 001, GROUND FLOOR, H.B. JIRAWALA HOUSE, 13 NAVBHARAT CO. OP. SOCIETY,NR. PANCHSHIL BUS STAND, USMANPURA Ahmadabad City, Gujarat, India - 380013 |
| U72900GJ2021PTC121181 | WALNUT SECURITY SERVICES PRIVATE LIMITED | B/2/4, SHRADDHA APRT, OPP. SADBHAV APRT B/H KESHAVBAG WADI, OPP. BALJIT SOC, NAWA WADAJ , Ahmadabad City, Gujarat, India - 380013 |
| U47711GJ2023PTC143903 | KUSHAL MANGAL TEXTILE PRIVATE LIMITED | B-1802, SATYAM SKYLINE-2, NEAR INDRAPRASTH SAPTAK,,NARANPURA, AHMEDABAD, GUJARAT -380013,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| U43212GJ2025PTC166454 | SRM TELEINFRA PRIVATE LIMITED | B-301- PRAMUKHPARK,B/H A.E.C NARANPUR,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| ACH-9665 | ZINZUVADIA DENTAL CARE LLP | 306 VEDANT OPP USMANPURA AMC OFFICE, USMANPURA GARDEN,B/H JAIN TEMPLE,Ahmadabad City,Ahmedabad,Gujarat,India-380013 |
| U74999GJ2016PLC093344 | AIRMED PATHOLOGY LIMITED | 30, 2ND FLOOR, AMBICA SOCIETY, ABOVE CITYSCAN,,NEAR NABARD, OPP. USMANPURA GARDEN, USMANPURA,,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| U45200GJ2013PTC075268 | SAMAJ TECHNOBUILD PRIVATE LIMITED | BL. 22 FLAT. C XAVIER - S COOP H SOC LTD. B/H ANKOOR BUS STAND, NARANPURA, , AHMEDABAD, Gujarat, India - 380013 |
| U90009GJ2014PTC079094 | FINISH SERVICES MANAGEMENT COMPANY PRIVATE LIMITED | SANSKRUTI CO. OP. H.S. LTD., 6/A, MURDHANYA APRT., B/H BHUMI PARTY PLOT, OPP. A.E.C. NARANP URA, , AHMEDABAD, Gujarat, India - 380013 |
| AAS-1368 | DHANAK EXPERIENTIAL LEARNING AND PERFORM ING ARTS LLP | B-603, Madhuban, B/H Vardan Tower,Pragati Nagar to KK Nagar Road, Ahmadabad City, Gujarat, India - 380013 |
| U28100GJ2008PTC054125 | HEAVY METAL AND TUBES (INDIA) PRIVATE LIMITED | B-302, HERITAGE NEAR GUJARAT VIDYAPITH, ASHRAM ROAD , Ahmadabad City, Gujarat, India - 380013 |
| ABB-7096 | ALT 53 DEVELOPERS LLP | G.F. 1/C, CENTRAL BUSINESS SPACE, CITY SURVEY NO. 13,NR. PARTH RESIDENCY, USMANPURA, Ahmadabad City, Gujarat, India - 380013 |
| U67190GJ2022PTC136852 | PILLAIYAR INNOVATIONS PRIVATE LIMITED | OFFICE NO.-602, CENTRAL BUSINESS SPACE, CITY SURVEY NO. 13, NEAR PARTH RESIDENCY, USMANPURA , Ahmadabad City, Gujarat, India - 380013 |
| ACF-7252 | RAPIGROW FACILITY MANAGEMENT LLP | C/O B C MODY ESQ, B/8 KRISHNA STATE BANK OF INDIA SUPERVISORS OFFICER SOC.,,NR. BHAVSAR SOC., NAVA VADAJ,Ahmadabad City,Ahmedabad,Gujarat,India-380013 |
| ACH-8259 | GRID FOOD AND BEVERAGES LLP | 1 TARAKKUNJ SOCIETY,NEAR VIJAYNAGAR RAILWAY CROSSING,Ahmadabad City,Ahmedabad,Gujarat,India-380013 |
| U70200GJ2023PTC146260 | RARU ADVISORS PRIVATE LIMITED | 56/B STHANAKWASI JAIN C.O,USMANPURA,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| U62090GJ2024PTC151587 | AGILE IT APPLICATION HOUSE INDIA PRIVATE LIMITED | C-403, PRAMUKH PARK,B/H AEC OFFICE,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| U64990GJ2026PTC174800 | RESTART FINANCIAL PRIVATE LIMITED | B-1802, SATYAM SKYLINE-2,,NEAR INDRAPRASTH SAPTAK,,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| U69201GJ2025PTC157999 | AFFINITY APEX ACCOUNTRIX PRIVATE LIMITED | B. D. Patel House,,Near S. P. Colony,Ahmadabad City,Ahmedabad,Gujarat,380013-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10526819 | 2014-09-30 | - | 2024-02-16 | 10,000,000.00 | Punjab National Bank | |
| 10526849 | 2014-09-30 | - | 2024-02-16 | 3,000,000.00 | Punjab National Bank |
- 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.