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
DIYA METALS PRIVATE LIMITED
CIN: U28998DL2007PTC169839 As on: 2026-07-13
DIYA METALS PRIVATE LIMITED (CIN: U28998DL2007PTC169839) is a Private company incorporated on 25 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DIYA METALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DIYA METALS PRIVATE LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..
Directors of DIYA METALS PRIVATE LIMITED are PANKAJ JAIN, and ANKUR JAIN.
DIYA METALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U28998DL2007PTC169839 and its registration number is 169839. Users may contact DIYA METALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIYA METALS PRIVATE LIMITED is 426-431 GALI NO 08 FRIENDS COLONY INDUSTRIAL AREA GT ROAD S HAHDRA , NEW DELHI, Delhi, India - 110095.
Current status of DIYA METALS PRIVATE LIMITED is - Strike Off.
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 DIYA METALS 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 DIYA METALS
Purchase full report of DIYA METALS
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 METALS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIYA METALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01646283 | PANKAJ JAIN | Director | 2011-02-01 |
| 03291741 | ANKUR JAIN | Director | 2010-11-26 |
Past Directors & Key Managerial Personnel of DIYA METALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01646283 | PANKAJ JAIN | Director | - | 2011-01-01 |
| 01737305 | KAPIL KUMAR JAIN | Director | - | 2008-11-11 |
| 02451334 | SHARAD GARG | Director | - | 2011-03-15 |
Other Directorships of PANKAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEOM WIRES PRIVATE LIMITED | U28939DL2011PTC214742 | Director | 2014-12-16 | Ongoing |
| SHREEOM WIRES PRIVATE LIMITED | U28939DL2011PTC214742 | Director | - | 2012-12-12 |
| NUPUR MOTORS PRIVATE LIMITED | U74899DL1998PTC094797 | Director | - | 2008-01-16 |
Other Directorships of KAPIL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B C C FUBA INDIA LIMITED | L51395HP1985PLC012209 | Additional Director | - | 2016-09-30 |
| B C C FUBA INDIA LIMITED | L51395HP1985PLC012209 | Managing Director | - | 2017-12-13 |
| DHP POLYMERS AND CHEMICALS PRIVATE LIMITED | U25209DL2011PTC229191 | Director | 2011-12-23 | Ongoing |
Other Directorships of SHARAD GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KISHLEY CABLES AND STEELS LIMITED | U51227DL1988PLC034169 | Director appointed in casual vacancy | - | 2016-05-18 |
Other Directorships of ANKUR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-6332 | UP INFINITY METALS LLP | 1/359/2, OLD MPL NO. 519/1 GALI NO. 3, FRIENDS COLONY, INDS AREA, G.T. ROAD NEW DELHI, Delhi, India - 110095 |
| AAQ-4025 | PRYAS WIRE INDUSTRIES LLP | Part of 458 466, Gali 8, Friends Colony Industrial Area, GT Road, Shahdara New Delhi, Delhi, India - 110095 |
| U27205DL2010PTC202785 | SUNDER LAL INDUSTRIES PRIVATE LIMITED | H NO-350-B, G/F, GALI NO-1,G.T ROAD,FRIENDS COLONY JHILMIL INDUSTRIAL AREA, NEAR METRO STAT ION , DELHI, Delhi, India - 110095 |
| U74999DL2022PTC395523 | RMPK SERVICES PRIVATE LIMITED | G/F IND AREA GALI NO-1/A, H NO-1/424/55 FRIENDS COLONY, G T ROAD,DELHI,New Delhi,Delhi,110095-India |
| U25209DL1996PTC080627 | ALANKAR PACKAGING PRIVATE LIMITED | 458-466 PART,GALI NO-8, FRIENDS COLONY INDUSTRIAL AREA, GT ROAD , DELHI, Delhi, India - 110095 |
| U29100DL2019PTC346571 | KRISHNA METAL MANUFACTURING PRIVATE LIMITED | 458 -466 Gali No. 8 Friends Colony, G.T. Road industrial area shahdra , delhi, Delhi, India - 110095 |
| U00000DL1992PTC049631 | MARKUP INDUSTRIES PRIVATE LIMITED | 458-466 PART,GALI NO-8, FRIENDS COLONY INDUSTRIAL AREA, GT ROAD, SHAHDARA , DELHI, Delhi, India - 110095 |
| U74899DL1994PTC063934 | SEMTECH ELECTROMECH PRIVATE LIMITED | 1/536, C-4, GALI NO.4, FRIENDS COLONY, INDUSTRIAL AREA, G.T. ROAD, SHAHDARA, , DELHI, Delhi, India - 110095 |
| U25200DL2016PTC289391 | STARCO METAPLAST PRIVATE LIMITED | 1/536 , C-12, GALI NO. 4-A, FRIENDS COLONY, INDUSTRIAL AREA, GT ROAD SHAHDARA , DELHI, Delhi, India - 110095 |
| U51495DL2012PTC230445 | BALAJEE PLASTOMERS PRIVATE LIMITED | 1/536, 2nd Floor, Friends Colony, Industrial Area, Gali No. 4, G.T. Road, Shahdara , Delhi, Delhi, India - 110095 |
| U74120DL2007PTC160366 | IKS PROJECTS & SERVICES PRIVATE LIMITED | 458-466, Third Floor, Gali No.8 G.T. Road Friends Colony Industrial Area , East Delhi, Delhi, India - 110095 |
| U22200DL2022PTC392199 | S S LABELS PRIVATE LIMITED | Plot No 40, S/F Friends Colony Industrial Area, G.T. Karnal Road, Near Agarbati Factory, Shahdara, , Delhi, Delhi, India - 110095 |
| ABC-1584 | NEW DELHI CREATIONS LLP | 458-466, FIRST FLOOR, GALI NO.-8, SHAMBHU NATH COMPOUND,FRIENDS COLONY INDUSTRIAL AREA, G.T. ROAD, SHAHDARA East Delhi, Delhi, India - 110095 |
| U26992DL2022PTC397824 | ANAGRAM BATHWARE PRIVATE LIMITED | 423-424 S/F GALI NO-7 FRIENDS COLONY INDUSTRIAL AREA,DELHI,East Delhi,Delhi,110095-India |
| U74899DL1994PTC063586 | BALI TOWERS PRIVATE LIMITED | 357-A, IST FLOOR ,GALI NO-1 FRIENDS COLONY, INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110095 |
| U31300DL2003PTC122005 | MANTEC METALS PRIVATE LIMITED | 45 GALI NO 6FRIENDS COLONY INDL AREA G T ROAD SHAHDARA , NEW DELHI, Delhi, India - 110095 |
| U31900DL2012PTC243302 | WIN-BIRD EXIM PRIVATE LIMITED | C-8, STREET NO.4, FRIENDS COLONY INDUSTRIAL ESTATE, G.T ROAD , NEW DELHI, Delhi, India - 110095 |
| U45200DL2020PTC368478 | S.K. INFRATECHOMES PRIVATE LIMITED | Plot No. 360/67, Gali No. 3, Friends Colony Ind. Area G.T. Road, Shahdara , Delhi, Delhi, India - 110095 |
| U74899DL1994PTC059957 | NISHA CABLE CO. PRIVATE LIMITED | 525/531, PLOT NO. 8, GALI NO. 4, FRIENDS COLONY INDUSTRIAL AREA, G.T. ROA D, SHAHDAR , DELHI, Delhi, India - 110095 |
| U29130DL2004PTC130523 | SSD SWITCHGEAR PRIVATE LIMITED | PLOT NO. 8, IIND FLOOR, GALI NO. 4, FRIENDS COLONY INDUSTRIAL AREA, DELHI-110095 , DELHI, Delhi, India - 110095 |
| U62099DL2025PTC456764 | ARAUTOMATION INFORMATICS PRIVATE LIMITED | 458-466/1 G/F PLOT NO-458-466 PVT NO-1 GALI NO-8,SHAMBHU NATH COMPOUND FRIENDS COLONY INDUSTRIAL AREA,East Delhi,East Delhi,Delhi,110095-India |
| AAT-3880 | TRI FOX TOYZ LLP | 1/359/1, GALI NO.3,FRIENDS COLONY IND AREA, GT ROAD, SHAHDARA DELHI, Delhi, India - 110095 |
| U31108DL2006PTC150376 | ELMECK ELECTRICALS PRIVATE LIMITED | 340A/20, GALI NO. 1A, FRIENDS COLONY, INDUSTRIAL AREA, G. T. ROAD, , DELHI, Delhi, India - 110095 |
| U51909DL2012PTC235686 | ATOOT RETAIL SOLUTIONS PRIVATE LIMITED | Rajvaidya Bhawan, 285 GT Road Opposite Friends Colony Industrial Area, Lane No. , Shahdara Delhi, Delhi, India - 110095 |
| U25209DL2021PTC377025 | METRO PLASTIC GLOBAL PRIVATE LIMITED | 1/342 B, Gali No.-1 Friends Colony ind area GT Road Shahdra Behind Rly line , Delhi, Delhi, India - 110095 |
| U36999DL2005PTC140227 | A Y LABELS PRIVATE LIMITED | 1/548(Part) Ground Floor, Gali No 6 Friends Colony Ind. Area, GT Road,Shahda ra , Delhi, Delhi, India - 110095 |
| U00265DL2005PTC140928 | NEW DELHI CREATIONS PRIVATE LIMITED | 458-466, FF, Gali No 8, Shambhu Nath Compound Friends Colony Industrial Area, G.T.Road , Shahdara , Delhi, Delhi, India - 110095 |
| U18109DL2014PTC264936 | KOPAL COLLECTIONS PRIVATE LIMITED | 1/536, A-12B, Main G T Road, Gali No. 4A, Friends Colony Industrial Area, Jhilmil , Delhi, Delhi, India - 110095 |
| U74999DL2007PTC160211 | JAINSONS HERBO LABS PRIVATE LIMITED | 458-466, FF, Gali No 8, Shambhu Nath Compound Friends Colony Industrial Area, G.T.Road , Shahdara , Delhi, Delhi, India - 110095 |
| 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.
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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.