• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

DIYA MERCHANDISE PRIVATE LIMITED

CIN: U51909GJ2013PTC076167 As on: 2026-07-13

DIYA MERCHANDISE PRIVATE LIMITED (CIN: U51909GJ2013PTC076167) is a Private company incorporated on 24 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

DIYA MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIYA MERCHANDISE 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 DIYA MERCHANDISE PRIVATE LIMITED are NARESH SAMALBHAI PATEL, and NITINBHAI SHAMALBHAI PATEL.

DIYA MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2013PTC076167 and its registration number is 76167. Users may contact DIYA MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIYA MERCHANDISE PRIVATE LIMITED is B, FLOOR - 03,302, VISHWAM RESIDENCY, NR SATYAM TOWNSHIP, NR ZADESHWAR ROAD, Z ADESHWAR , BHARUCH, Gujarat, India - 392001.

Current status of DIYA MERCHANDISE 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 Names

Previous CINs

ZaubaCorp's company report for DIYA MERCHANDISE 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.

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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 DIYA MERCHANDISE 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 DIYA MERCHANDISE
DIN Director Name Designation Appointment Date
02126247 NARESH SAMALBHAI PATEL Director 2013-07-24
02140901 NITINBHAI SHAMALBHAI PATEL Director 2019-09-30
Past Directors & Key Managerial Personnel of DIYA MERCHANDISE
DIN Director Name Designation Appointment Date Cessation
05344438 ALPESHKUMAR MAHEDRABHAI JOSHI Director - 2017-12-02
02140901 NITINBHAI SHAMALBHAI PATEL Additional Director - 2019-09-30
02743903 SUNAINABEN NARESHBHAI PATEL Director - 2019-01-17
03569239 UPENDRAKUMAR KANTILAL PATEL Director - 2017-12-02
Other Directorships of ALPESHKUMAR MAHEDRABHAI JOSHI
Company Name CIN Designation Appointment Date Cessation
AKSA SALT & CHEMICALS LLP AAO-1696 Designated Partner 2019-01-30 Ongoing
ASPIGO ELECTRONICS LLP AAU-3414 Designated Partner 2020-10-21 Ongoing
SOLARIS PHARMATECH LLP ACB-9723 Designated Partner 2023-07-11 Ongoing
SHRI HARI PARAMYUG MINES AND MINERALS PRIVATE LIMITED U14200GJ2012PTC071684 Director 2012-08-24 Ongoing
PARAMYUG MINES & MINERALS PRIVATE LIMITED U14200GJ2014PTC078160 Director 2014-01-06 Ongoing
VIABLE SALT & ALLIED PRIVATE LIMITED U24100GJ2022PTC133824 Director 2022-07-13 Ongoing
KINJAL CHEMICALS PRIVATE LIMITED U24110GJ2004PTC045067 Director - 2016-07-02
ASTEROID SALT & ALLIED PRIVATE LIMITED U24239GJ2022PTC133655 Director 2022-07-07 Ongoing
KUTCH ADVANCE SALT PRIVATE LIMITED U24290GJ2021PTC127743 Director 2021-12-03 Ongoing
UNIVERSAL SALT & ALLIED PRIVATE LIMITED U24290GJ2022PTC133656 Director 2022-07-07 Ongoing
BEST SALT & ALLIED PRIVATE LIMITED U24290GJ2022PTC133930 Director 2022-07-18 Ongoing
GAUPAL SALT WORKS PRIVATE LIMITED U24304GJ2017PTC096256 Additional Director 2022-06-25 Ongoing
GIRIDHAR SALT WORKS PRIVATE LIMITED U24304GJ2017PTC096281 Additional Director 2022-06-25 Ongoing
SHREE METPLAST RE-CYCLE TECHNOLOGIES PRIVATE LIMITED U37100GJ2019PTC106116 Director - 2022-01-31
MAHEK AGRITECH (INDIA) PRIVATE LIMITED U51101GJ2013PTC076166 Director - 2016-07-02
FUSION FLUIDS PRIVATE LIMITED U51909GJ2014PTC080578 Director - 2017-09-20
RPLANET INTEGRATED SOLUTION PRIVATE LIMITED U72100GJ2018PTC102211 Additional Director - 2019-10-19
ASPIGO FACILITY INDIA PRIVATE LIMITED U74140GJ2016PTC086133 Director 2016-02-17 Ongoing
KINJAL FILM PRODUCTIONS PRIVATE LIMITED U92190GJ2014PTC078349 Director - 2017-11-27
KINJAL TELEFILMS PRIVATE LIMITED U92190GJ2014PTC078369 Director - 2017-09-20
Other Directorships of NARESH SAMALBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
KINJAL CHEMICALS PRIVATE LIMITED U24110GJ2004PTC045067 Director 2004-12-01 Ongoing
SOHAM EXTRUSION PRIVATE LIMITED U27203GJ2013PTC077148 Director 2014-02-15 Ongoing
MAHEK AGRITECH (INDIA) PRIVATE LIMITED U51101GJ2013PTC076166 Director - 2014-06-02
MAHEK AGRITECH (INDIA) PRIVATE LIMITED U51101GJ2013PTC076166 Whole-time director 2015-07-21 Ongoing
SHIVABHISHEK INDUSTRIAL PARK PRIVATE LIMITED U70100GJ2010PTC062430 Director 2018-07-28 Ongoing
KINJAL FILM PRODUCTIONS PRIVATE LIMITED U92190GJ2014PTC078349 Director 2014-01-21 Ongoing
KINJAL TELEFILMS PRIVATE LIMITED U92190GJ2014PTC078369 Director 2014-01-22 Ongoing
Other Directorships of NITINBHAI SHAMALBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
KINJAL CHEMICALS PRIVATE LIMITED U24110GJ2004PTC045067 Additional Director - 2019-09-30
KINJAL CHEMICALS PRIVATE LIMITED U24110GJ2004PTC045067 Director 2019-09-30 Ongoing
KINJAL CHEMICALS PRIVATE LIMITED U24110GJ2004PTC045067 Director - 2013-12-06
MAHEK AGRITECH (INDIA) PRIVATE LIMITED U51101GJ2013PTC076166 Additional Director - 2019-09-30
MAHEK AGRITECH (INDIA) PRIVATE LIMITED U51101GJ2013PTC076166 Director - 2023-08-01
KINJAL FILM PRODUCTIONS PRIVATE LIMITED U92190GJ2014PTC078349 Additional Director - 2019-09-30
KINJAL FILM PRODUCTIONS PRIVATE LIMITED U92190GJ2014PTC078349 Director 2019-09-30 Ongoing
Other Directorships of SUNAINABEN NARESHBHAI PATEL
Other Directorships of UPENDRAKUMAR KANTILAL PATEL
Company Name CIN Designation Appointment Date Cessation
AKSA SALT & CHEMICALS LLP AAO-1696 Designated Partner 2019-01-30 Ongoing
ASPIGO ELECTRONICS LLP AAU-3414 Partner 2020-10-21 Ongoing
PARAMYUG MINES & MINERALS PRIVATE LIMITED U14200GJ2014PTC078160 Director 2014-01-06 Ongoing
VIABLE SALT & ALLIED PRIVATE LIMITED U24100GJ2022PTC133824 Director 2022-07-13 Ongoing
KINJAL CHEMICALS PRIVATE LIMITED U24110GJ2004PTC045067 Director - 2016-07-02
ASTEROID SALT & ALLIED PRIVATE LIMITED U24239GJ2022PTC133655 Director 2022-07-07 Ongoing
KUTCH ADVANCE SALT PRIVATE LIMITED U24290GJ2021PTC127743 Director 2021-12-03 Ongoing
UNIVERSAL SALT & ALLIED PRIVATE LIMITED U24290GJ2022PTC133656 Director 2022-07-07 Ongoing
BEST SALT & ALLIED PRIVATE LIMITED U24290GJ2022PTC133930 Director 2022-07-18 Ongoing
GAUPAL SALT WORKS PRIVATE LIMITED U24304GJ2017PTC096256 Additional Director 2022-06-25 Ongoing
GIRIDHAR SALT WORKS PRIVATE LIMITED U24304GJ2017PTC096281 Additional Director 2022-06-25 Ongoing
SHREE METPLAST RE-CYCLE TECHNOLOGIES PRIVATE LIMITED U37100GJ2019PTC106116 Director - 2022-01-31
MS INDUSTRIAL GREEN ENVIRONMENT PRIVATE LIMITED U37200GJ2013PTC077562 Director 2013-11-20 Ongoing
MAHEK AGRITECH (INDIA) PRIVATE LIMITED U51101GJ2013PTC076166 Director - 2016-12-08
FUSION FLUIDS PRIVATE LIMITED U51909GJ2014PTC080578 Director 2015-09-04 Ongoing
ASPIGO FACILITY INDIA PRIVATE LIMITED U74140GJ2016PTC086133 Director 2016-02-17 Ongoing
KINJAL FILM PRODUCTIONS PRIVATE LIMITED U92190GJ2014PTC078349 Director - 2017-11-27
KINJAL TELEFILMS PRIVATE LIMITED U92190GJ2014PTC078369 Director 2015-09-04 Ongoing

CIN Company Name Company Address
U51101GJ2013PTC076166 MAHEK AGRITECH (INDIA) PRIVATE LIMITED B, FLOOR - 03, 301, VISHVAM RESIDENCY NR. SATYAM TOWNSHIP, NR. ZADESHWAR ROAD , BHARUCH, Gujarat, India - 392001
AAH-4885 HOMINIS FASHION LLP 22, FLOOR,00, VIHAR SOCIETY, NR. MIPCO COMPANY NR. GNFC TOWNSHIP ROAD, BHOLAV BHARUCH, Gujarat, India - 392001
U24290GJ2020PTC113342 N.V. CHEMTECH PRIVATE LIMITED 10 SAHYOG SOCIETY, AT. BHOLAV NR. GNFC TOWNSHIP ROAD, BHARUCH-392001 , BHARUCH, Gujarat, India - 392001
U74999GJ2017PTC097542 REDEEM CORPORATE SERVICES PRIVATE LIMITED B-52, BHARTI RAW HOUSE-2 Nr.Link Road, Shaktinath Road , BHARUCH, Gujarat, India - 392001
U74999GJ2022PTC128451 AKRISH STAFFING SOLUTIONS PRIVATE LIMITED A-603, Floor-6, Dev Darshan Residency, J B Modi Park Road, Link Road, , Bharuch, Gujarat, India - 392001
U31900GJ2011PTC067040 ASHITECH AUTOMATION PRIVATE LIMITED B-3, 306, FLOOR-3, AKSHARDHAM APPARTMENT B/H, RAMVATIKA SOCIETY ZADESHWAR ROAD, BHARUC H , BHARUCH, Gujarat, India - 392001
U45309GJ2017PTC096681 VIDANA CONSTRUCTIONS PRIVATE LIMITED Shop No. 286 Second Floor Shilpi Square opp. Nagori Dairy, Nr Shyam Villa , BharuchDahej bypass road, Gujarat, India - 392001
U80903GJ2022NPL130459 RPAS FEDERATION OF INDIA B-23, NARAYAN NAGAR-3 NR. NARAYAN SCHOOL, SHAKTINATH ROAD,,BHARUCH,Bharuch,Gujarat,392001-India
U66120GJ2024PTC154139 VIRA WEALTHWISE PRIVATE LIMITED 101, 1ST FLOOR, SHREE HEIGHT SANKUL - 1,NR. SHREE RESIDENCY,Bharuch,Bharuch,Gujarat,392001-India
U92400GJ2020NPL115030 BHARUCH KUDO FOUNDATION 13, RIDDHI BUNGLOWS, FLOOR-00 NR. GANESH VIHAR SOCIETY ZADESHWAR ROAD , ZADESHWAR, Gujarat, India - 392001
ACH-1005 S V CHEMICALS INDUSTRIES LLP 5TH FLOOR, OFFICE NO 504, GOLDEN SQUARE,,COLLEGE ROAD, NR. D-MART, BHOLAV,,Bharuch,Bharuch,Gujarat,India-392001
U24304GJ2019PTC110200 UMA GENETIC FILLERS PRIVATE LIMITED A-1, SHREEJI SADAN BUNGLOW NR. MANAN PARK, ZADESHWAR ROAD , BHARUCH, Gujarat, India - 392001
U52390GJ2010PTC061471 REAL STAR SHOPPE PRIVATE LIMITED 2nd- G/F Shri Rang palace, Nr. Essar petrol pump, Zadeshwar Road, , Bharuch, Gujarat, India - 392001
U05004GJ2015PTC082905 PATEL AQUACULTURE PRIVATE LIMITED A,FLOOR-00,180,AHMED NAGAR,NR.MANUBAR BUS STATION, MANUBAR ROAD, MANUBAR VILLAGE, , BHARUCH, Gujarat, India - 392001
U71200GJ2011PTC065735 PEARL HIRING PRIVATE LIMITED 4-5, VISHAMBHAR COMPLEX, B/H MRF TYRE SHOWROOM, NR. SHASHWAT APT., DAHEJ BYPASS ROAD, , BHARUCH, Gujarat, India - 392001
U85300GJ2022NPL129807 HARI KA SAHARA FOUNDATION VRAJ -8, 804, FLOOR - 8, VAIKUNTH TOWNSHIP K J POLYTECHNIC COLLEGE, ZADESHWAR ROAD, BHOLAV , BHARUCH, Gujarat, India - 392001
U45309GJ2020PTC118974 INNOVISION INDUSTRIES PRIVATE LIMITED OFFICE NO 301-,3RD FLOOR,SHILPI SQUARE, OPP NAGORI DAIRY,NR SHYAM VILLA,DAHEJ BY PASS ROAD, , BHARUCH, Gujarat, India - 392001
U28999GJ2018PTC104290 SHREE DATTA ENGINEERS PRIVATE LIMITED OFFICE NO 01, UPPER GROUND FLOOR, SHILPI COMPLEX NR FEDERAL BANK, DAHEJ BYPASS ROAD,SHRAV AN CHOWKDI , BHARUCH, Gujarat, India - 392001
U74999GJ2020PTC115180 TRADEKING SERVICES PRIVATE LIMITED 311,3RD FLR,FIRDOSH NR. R.S.DALAL SCHOOL TOWER ROAD, JAMBUSAR ROAD , BHARUCH, Gujarat, India - 392001
U20116GJ2023PTC139398 ACROSET POLYMERS PRIVATE LIMITED B/55, FALSHRUTI NAGAR,,NR. ONGC HOSPITAL,Bharuch,Bharuch,Gujarat,392001-India
U88900GJ2026NPL173244 HUMAN MERCY FOUNDATION 2nd Floor B-204,Mangalya Residency,Bharuch,Bharuch,Gujarat,392001-India
ACS-0484 SHITIKANTH ENERGY CORPORATION LLP OFFICE NO. 2 UPPER GROUND,FLOOR, NR MORBI TILES,Bharuch,Bharuch,Gujarat,India-392001
U74999GJ2020PTC113968 PUSHP-CHANDRA ENTERPRISE PRIVATE LIMITED B 156 RANGKUTIR BUNGLOW ZADESHWAR ROAD, BHOLAV , BHARUCH , BHARUCH, Gujarat, India - 392001
ACP-8973 KIRANVEDA HOSPITALITY LLP 7-8-9, 1st Floor,,Milleniya Areed,Nr.JP Col,Bharuch,Bharuch,Gujarat,India-392001
ACQ-8917 KIRAN MAJMUDAR REALITIES LLP 4-5-6, 1st Floor,,Milleniya Areed NrJP Col,Bharuch,Bharuch,Gujarat,India-392001
U62013GJ2025PTC167415 SPIDERDRONE PRIVATE LIMITED FIRST FLOOR, HOUSE NO. - 04,,SHREEJI KRUPA SOCIETY, NR. MAMLATDAR OFFICE,,Bharuch,Bharuch,Gujarat,392001-India
ACQ-6380 AAS ACUTE ASSURANCE SERVICES LLP 17, Dreamland Society, Nr. BOB Ind. Branch,College Road, Old National Highway 8,Bharuch,Bharuch,Gujarat,India-392001
U74999GJ2020PTC116676 BRISCON MULTISERVICES PRIVATE LIMITED Shop No.1F/4, Datt Krupa Society NR 66kv SS Road, Village -Bharuch , BHARUCH, Gujarat, India - 392001
ACB-0435 SIDDHATVA CHEMICALS LLP 36 TULSI VILLA,NR BHAVYA RESIDENCY, Bharuch, Gujarat, India - 392001

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
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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
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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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