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DIYA PROPERTIES PRIVATE LIMITED

CIN: U70100DL2010PTC205249 As on: 2026-07-13

DIYA PROPERTIES PRIVATE LIMITED (CIN: U70100DL2010PTC205249) is a Private company incorporated on 05 Jul 2010. 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 PROPERTIES 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 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 DIYA PROPERTIES PRIVATE LIMITED are MANOJ KUMAR, and PREETI GUPTA.

DIYA PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL2010PTC205249 and its registration number is 205249. Users may contact DIYA PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIYA PROPERTIES PRIVATE LIMITED is C - 4 / 29, Acharya Niketan Mayur Vihar, Phase - I , Delhi, Delhi, India - 110091.

Current status of DIYA PROPERTIES 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 Names

Previous CINs

ZaubaCorp's company report for DIYA 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.

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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 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.

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 PROPERTIES
DIN Director Name Designation Appointment Date
01811317 MANOJ KUMAR Director 2010-08-20
00710421 PREETI GUPTA Director 2010-08-20
Past Directors & Key Managerial Personnel of DIYA PROPERTIES
DIN Director Name Designation Appointment Date Cessation
01811317 MANOJ KUMAR Additional Director - 2010-08-20
02928330 SACHIN ARORA Director - 2010-09-03
00710421 PREETI GUPTA Additional Director - 2010-08-20
Other Directorships of MANOJ KUMAR
Company Name CIN Designation Appointment Date Cessation
SHIV CYBER SERVICES PRIVATE LIMITED U72300DL2007PTC170191 Director - 2011-01-05
GARG ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC155877 Additional Director - 2021-11-30
GARG ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC155877 Director 2021-11-30 Ongoing
APL OVERSEAS PRIVATE LIMITED U74899DL1992PTC050278 Additional Director - 2021-11-30
APL OVERSEAS PRIVATE LIMITED U74899DL1992PTC050278 Director 2021-11-30 Ongoing
Other Directorships of SACHIN ARORA
Other Directorships of PREETI GUPTA
Company Name CIN Designation Appointment Date Cessation
SUNAM INVESTMENTS LIMITED U65921PB1993PLC013419 Director 2000-09-29 Ongoing
GARG ADVISORY SERVICES PRIVATE LIMITED U74140DL2006PTC155877 Director 2006-11-23 Ongoing
APL OVERSEAS PRIVATE LIMITED U74899DL1992PTC050278 Director 1999-01-06 Ongoing

CIN Company Name Company Address
AAX-9182 QUBIC SOL LLP C 4/17, Old C 17, KH No.21 First Floor, Acharya Niketan Mayur Vihar Phase I, Delhi, India - 110091
U51909DL2021PTC383866 SUNDROPSHIP E-COMMERCE INDIA PRIVATE LIMITED ROOM NO. 14, 4TH FLOOR, PROPERTY NO. C-4/18, ACHARYA NIKETAN, MAYUR VIHAR, PHASE-I, , DELHI, Delhi, India - 110091
U74140DL2010PTC203827 BCI MANAGEMENT SYSTEMS PRIVATE LIMITED OFFICE NO. 4, FIRST FLOOR, C - 4 / 7, SHIV ARCADE, ACHARYA NIKETAN, MAYUR VIHAR PHASE - I, , DELHI, Delhi, India - 110091
U36102DL2004PTC129121 SHREE NEELKANTH FURNITURES (INDIA) PRIVATE LIMITED C-29A, ACHARYA NIKETAN MAYUR VIHAR, PHASE-I , DELHI, Delhi, India - 110091
U45400DL2008PTC181586 KUMAON BUILDCON PRIVATE LIMITED C-15, 4th Floor, Acharya Niketan, Mayur Vihar Phase-I, , Delhi, Delhi, India - 110091
U55209DL2019PTC347470 AMRM HOTELS AND RESORTS PRIVATE LIMITED C-15, 4th Floor, Acharya Niketan Mayur Vihar Phase-I, , Delhi, Delhi, India - 110091
U52100DL2015PTC281164 SHOP MATE PRIVATE LIMITED C-15, 4TH FLOOR, ACHARYA NIKETAN MAYUR VIHAR PHASE-I , DELHI, Delhi, India - 110091
U51909DL2019PTC354268 NEEMSAR VYAPAAR PRIVATE LIMITED C-46, SHOP NO. 4, ACHARYA NIKETAN, MAYUR VIHAR PHASE-I, PATPARGANJ , DELHI, Delhi, India - 110091
U74999DL2017PTC317508 BEGORAJ TECHNOLOGY PRIVATE LIMITED C-4/29, 2ND FLOOR, KH-20 ACHARYA NIKETAN, MAYUR VIHAR PHASE-1 , DELHI, Delhi, India - 110091
U88900DL2023NPL423657 BHARATKUTUMB FOUNDATION C-22, Acharya Niketan,, Mayur Vihar Phase-I,East Delhi,East Delhi,Delhi,110091-India
U62099DL2026PTC464985 ALVIRO TECHNOLOGIES PRIVATE LIMITED C-15/304, 3rd Floor, Acharya Niketan,, Mayur Vihar Phase-I,East Delhi,East Delhi,Delhi,110091-India
U79110DL2025PTC446257 LUXE HOLS PRIVATE LIMITED D-29-A,4TH FLR, ACHARYA,NIKETAN MAYUR VIHAR PH-I,East Delhi,East Delhi,Delhi,110091-India
U88900DL2024NPL431533 UMMAT ECONOMIC RESEARCH AND DEVELOPMENT ASSOCIATION C-29 F/F MAYUR VIHAR PHASE-1,,ACHARYA NIKETAN MAIN ROAD, OPP POCKET-1,,East Delhi,East Delhi,Delhi,110091-India
U85100DL2013PTC258040 MITRA HOSPITALS PRIVATE LIMITED C - 31, I st Floor, Acharya Niketan Mayur Vihar, Phase - I , Delhi, Delhi, India - 110091
U42909DL2025PTC446189 RUBI RAILTEC (INDIA) PRIVATE LIMITED No. C-4/23 First Floor Gali No. 1 Block C,Acharya Niketan Mayur Vihas Phase-1 East Delhi,East Delhi,East Delhi,Delhi,110091-India
AAH-6513 J J J AND COMPANY LLP D-29,ACHARYA NIKETAN,MAYUR VIHAR PHASE-1 EAST DELHI,DELHI 110091 DELHI, Delhi, India - 110091
AAC-5150 Anahera Developers LLP A-3/4 ACHARYA NIKETAN MAYUR VIHAR PHASE- I DELHI, Delhi, India - 110091
U51909DL2011PTC225774 EON MERCANTILE PRIVATE LIMITED C-15, ACHARYA NIKETAN, MAYUR VIHAR, PHASE-I , DELHI, Delhi, India - 110091
U70109DL2007PLC168843 AVB INFRASTRUCTURE & DEVELOPERS LIMITED C-28,ACHARYA NIKETAN MAYUR VIHAR PHASE-I , DELHI, Delhi, India - 110091
U70109DL2009PTC197259 SOLID BUILDERS PRIVATE LIMITED C-15, ACHARYA NIKETAN, MAYUR VIHAR PHASE-I, , DELHI, Delhi, India - 110091
U74999DL2019PTC349706 VAANYA TRADEMART PRIVATE LIMITED D 29 Acharya Niketan Mayur Vihar Phase I , DELHI, Delhi, India - 110091
U74900DL2009PTC193984 MAPLE LEAF ELECTROVACS & ACCESS SYSTEMS PRIVATE LIMITED C-2, ACHARYA NIKETAN MAYUR VIHAR PHASE-I , Delhi, Delhi, India - 110091
U74899DL1995PTC073793 GMS SERVICES PRIVATE LIMITED C-28ACHARYA NIKETAN MAYUR VIHAR PHASE I , DELHI, Delhi, India - 110091
U93000DL2012PTC237724 FUTURE EMPLOYMENT SERVICES PRIVATE LIMITED C-17, ACHARYA NIKETAN, MAYUR VIHAR, PHASE I, , DELHI, Delhi, India - 110091
U29253DL2010PTC199981 MACLEAN ENGINEERING PROJECTS PRIVATE LIMITED C-15/304 ACHARYA NIKETAN MAYUR VIHAR PHASE-I , DELHI, Delhi, India - 110091
U45309DL2017PTC320228 WELLKING INFRACON PRIVATE LIMITED C-4/28, Acharya Niketan Mayur Vihar, Phase 1 , Delhi, Delhi, India - 110091
U45200DL2007PTC157242 WELLKING ESTATE DEVELOPERS PRIVATE LIMITED C-4/28, ACHARYA NIKETAN MAYUR VIHAR, PHASE 1 , DELHI, Delhi, India - 110091
U45200DL2008PTC177293 ULTRATECH LAND & HOME SOLUTIONS PRIVATE LIMITED C-15/202 ACHARYA NIKETAN MAYUR VIHAR PHASE-I , DELHI, Delhi, India - 110091
U80903DL2009PTC186471 VINAYAKA EDUCATIONAL PRAKASHAN PRIVATE LIMITED C-4/7, ACHARYA NIKETAN MAYUR VIHAR PHASE 1 , DELHI, Delhi, India - 110091

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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