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 MINES TRADING PRIVATE LIMITED
CIN: U14100GJ2005PTC046880 As on: 2026-07-13
DIYA MINES TRADING PRIVATE LIMITED (CIN: U14100GJ2005PTC046880) is a Private company incorporated on 07 Oct 2005. 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 MINES TRADING PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
DIYA MINES TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U14100GJ2005PTC046880 and its registration number is 46880. Users may contact DIYA MINES TRADING PRIVATE LIMITED on its Email address - . Registered address of DIYA MINES TRADING PRIVATE LIMITED is SHOP NO 1 & 2 FRONTAINCOMPLEX ADANI PORT ROAD SHAKTI NAGAR MUNDRA , KUTCH, Gujarat, India - 370421.
Current status of DIYA MINES TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIYA MINES TRADING 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 MINES TRADING
Purchase full report of DIYA MINES TRADING
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 MINES TRADING 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 DIYA MINES TRADING
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DIYA MINES TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63010GJ2021PTC127161 | GCM SUPPLY CHAIN INDIA PRIVATE LIMITED | OFFICE NO. 12, GF, S. NO. 54/1/2/1 SADGURU EMPIRE, ADANI PORT ROAD, DHRUB , MUNDRA, Gujarat, India - 370421 |
| U45201GJ2011PTC067861 | JINAL & SANIYA INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO.2, SUNRISE COMPLEX, SHREEJI NAGAR, NR. HOTEL GALAXY RESIDENCY, ADANI PORT R OAD, KUTCH , MUNDRA, Gujarat, India - 370421 |
| U24230GJ2021PTC126363 | FASTMED PHARMA PRIVATE LIMITED | GROUND FLOOR, PLOT NO.37-38-A, HINGLAJ NAGAR-2, BAROI ROAD, TAL. MUNDRA-KUTCH , KUTCH, Gujarat, India - 370421 |
| ACF-2247 | AARVI EXIM SOLUTION LLP | M-1, 1st Floor, Ratnakala Arcade,,Port Road Shakti Nagar,Mundra,Kachchh,Gujarat,India-370421 |
| U63090GJ2022PTC131616 | ELS INTERMODAL PRIVATE LIMITED | OFFICE NO 109, FF, PLOT NO 01, SADGURU EMPIRE 2, ADANI PORT ROAD, DHRAB,MUNDRA,Kachchh,Gujarat,370421-India |
| U63030GJ2022PTC135548 | RUDRA LOGIHOUSE PRIVATE LIMITED | OfficeNo.119,First Floor,Sadguru Empire2 Adani Port Road, Near Rashapir Circle, , Mundra, Gujarat, India - 370421 |
| U66190GJ2025PTC168118 | GANATRA FINANCIAL SERVICES PRIVATE LIMITED | 2/4/54-55-F-A-1, 1ST FLOOR, SHREEJI COMPLEX, PLOT NO. 55,,VALLABHKRUPA SOCIETY, OLD PORT ROAD,,Mundra,Kachchh,Gujarat,370421-India |
| ACL-8183 | SHRITIRUPATIBALAJI AGRITRADE LLP | SECOND FLOOR OFFICE NO F 206 MARUTI CORNER, BUILDING ON PLOT NO 2,NEAR RASHAPIR CIRCLE ADANI PORT ROAD VILL DHRUB,Mundra,Kachchh,Gujarat,India-370421 |
| ACH-4524 | S D LOGIPARK LLP | HOTEL SAMUDRA, ADANI PORT ROAD,,SHAKTI NAGAR, OPP. BHARAT PETROLEUM,,Mundra,Kachchh,Gujarat,India-370421 |
| U60200GJ2020PTC115399 | SATURN GLOBAL TERMINAL PRIVATE LIMITED | OFFICE No 16,SUPER BAZAR 2, NANA KAPAYA OPP SHUBHAM PETROL PUMP,ADANI PORT ROAD, , MUNDRA, Gujarat, India - 370421 |
| U85499GJ2023PTC143805 | ZEST TECHNO EDUVENTURE PRIVATE LIMITED | AMRUT ASHISH COMPLEX,PLOT NO 1 & 2,SURVEY NO 90, 1ST FLOOR VICEKANAND SOCIETY BAROI ROAD,Mundra,Kachchh,Gujarat,370421-India |
| ACJ-5370 | BONAVA HOSPITALITY LLP | OFFICE NO. 2, FIRST FLOOR, PLOT NO. 1,2 AND 3,DIAMOND SOCIETY, SURVEY NO. 16/1,Mundra,Kachchh,Gujarat,India-370421 |
| ACI-8005 | VERAI GLOBAL TRADE LLP | SHOP NO. 3/4/56/1/2/1,,BAPAVADI SERI,Mundra,Kachchh,Gujarat,India-370421 |
| U63020GJ2011PTC065055 | SHIVKRUPA LOGISTIC PRIVATE LIMITED | SHIV LOGISTIC SHOP NO. 66, SHAKTI SHOPPING CENTRE SHAKTINAGAR, MUNDRA , KUTCH, Gujarat, India - 370421 |
| U74999GJ2016NPL093742 | MUNDRA CUSTOM BROKER ASSOCIATION | Office No. 05, Ratnakala Arcade Opp. Shubham Petroleum, Adani Port Road , MUNDRA, Gujarat, India - 370421 |
| U24100GJ1992PLC102619 | DORF-KETAL CHEMICALS INDIA LIMITED | Plot No.2, Block-F, Sector 12 N Adani Port & SEZ Ltd., , Mundra, Gujarat, India - 370421 |
| U24100GJ1992PTC102619 | DORF-KETAL CHEMICALS INDIA PRIVATE LIMITED | Plot No.2, Block-F, Sector 12 N Adani Port & SEZ Ltd., , Mundra, Gujarat, India - 370421 |
| U74999GJ2018PTC101897 | KHODIYAR MARKETING PRIVATE LIMITED | OFFICE NO-124 & 125, FIRST FLOOR, SADGURU EMPIRE, ADANI PORT ROAD, NEAR RASHAPIR CIRCLE, D HRUB , MUNDRA, Gujarat, India - 370421 |
| U63023GJ2015PTC085108 | AMIN CONTAINER SERVICES PRIVATE LIMITED | SURVEY NO 71/2 PLOT NO 1,2,3,4 , DHRUB MUNDRA KACHCHH, Gujarat, India - 370421 |
| ACL-1596 | SWASTIK TRADE WORLD LLP | OFF NO 102 FF SADGURU EMPIRE 2,SUR NO 54/1/1/2 NEAR RASHAPIR CIRCLE,Mundra,Kachchh,Gujarat,India-370421 |
| U63090GJ2012PTC068936 | MAGNUM BARON CONTAINERS PRIVATE LIMITED | Saurashtra Enclave, Bharat CFS Zone 1, Mundra Port & SEZ Ltd., Mundra, , Kutch, Gujarat, India - 370421 |
| ABA-5422 | YASHODHAN LOGISTICS LLP | Office No. 103, Kashish Complex, Mundra Port Raod, Opp. Hotel Centre Palace, Near Zero Point, Mundra Kutch, Gujarat, India - 370421 |
| U37100GJ2020FTC112092 | HEHONG PAPER INDIA TECHNOLOGY PRIVATE LIMITED | Plot no- 2A,Block no-F,Sector-12N,S. N. 141 Paiki Opp GCACPL (CREDO), Adani Ports and SEZ Ltd. , Mundra, Gujarat, India - 370421 |
| AAO-9536 | NEXXUS PETRO PRODUCTS LLP | OFFICE NO. 01, SHAKTI AVENUE, DHRUB- ZERO POINT ROAD, VILLAGE DHRUB, TAL MUNDRA MUNDRA, Gujarat, India - 370421 |
| AAY-6525 | NAUTICAL CRAFTMAN STORE LLP | SHOP NO 1, SHIVAM PARK,OM ORBIT SHOPPING CENTER, VILL: NANA KAYAPA TAL:MUNDRA MUNDRA, Gujarat, India - 370421 |
| U63000GJ2020PTC115485 | PSDT SHIPPING SERVICES PRIVATE LIMITED | PLOT NO 63-64/1 GHANSHYAM PARK 2 , MUNDRA, Gujarat, India - 370421 |
| AAT-8585 | KVA WORLDASSISTS LLP | OFFICE/ SHOP NO. FF 5, SUPAR BAZAR 1 NANA KAPAYA MUNDRA, Gujarat, India - 370421 |
| U63030GJ2019PTC108754 | DAKSH SHIPPING SERVICES PRIVATE LIMITED | 33, OLD PORT ROAD, NEAR HERO SHOWROOM ASHAPURA NAGAR , MUNDRA, Gujarat, India - 370421 |
| U63030GJ2021PTC124883 | ASURA MARINE SERVICES (INDIA) PRIVATE LIMITED | M-11, FIRST FLOOR, KASHISH ARCADE ADANI PORT ROAD , MUNDRA, Gujarat, India - 370421 |
| 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.
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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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