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 PROPERTY VENTURES PRIVATE LIMITED
CIN: U45309MH2022PTC395556 As on: 2026-07-13
DIYA PROPERTY VENTURES PRIVATE LIMITED (CIN: U45309MH2022PTC395556) is a Private company incorporated on 19 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DIYA PROPERTY VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIYA PROPERTY VENTURES PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of DIYA PROPERTY VENTURES PRIVATE LIMITED are NILESH HASMUKH SHAH, and NISHA NILESH SHAH.
DIYA PROPERTY VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309MH2022PTC395556 and its registration number is 395556. Users may contact DIYA PROPERTY VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIYA PROPERTY VENTURES PRIVATE LIMITED is Flat no.3, Ramji Residency CHS Ltd., ChndavkrRd, Nr Raichura circle, borivali , Mumba, Maharashtra, India - 400092.
Current status of DIYA PROPERTY VENTURES 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 DIYA PROPERTY VENTURES 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 PROPERTY VENTURES
Purchase full report of DIYA PROPERTY VENTURES
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 PROPERTY VENTURES 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 PROPERTY VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02792058 | NILESH HASMUKH SHAH | Director | 2022-12-19 |
| 09828964 | NISHA NILESH SHAH | Director | 2022-12-19 |
Past Directors & Key Managerial Personnel of DIYA PROPERTY VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NILESH HASMUKH SHAH
Other Directorships of NISHA NILESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2021PTC364117 | TRAVEL EXOTIC PRIVATE LIMITED | Flat No. 101, 1st floor,Sai Smruti CHS Ltd, LT Road Ganesh Mandir Lane No 3, Borivali West , Borivali West, Maharashtra, India - 400091 |
| ACB-6037 | SSPN ADVISORY LLP | Flat No 504, 56th RoadSamp Residency CHS Ltd Borivali West, Maharashtra, India - 400092 |
| ACM-5707 | ITPHR INTO THE PAST HERITAGE RESEARCH LLP | Flat No - 704, Prathmesh Pooja CHS LTD,,Kastur Park, T P S ROAD NO.3, Shimpoli,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74996MH2017PTC299392 | BDD PHARMACEUTICAL PRIVATE LIMITED | Flat no 10, Prasanna Prabha CHS Ltd A/6/5 Jeevan Bima Nagar, Nr Shant Ashram , Borivali, Mumbai, Maharashtra, India - 400092 |
| AAO-4587 | ROODRA MANUFACTURING AND PACKAGING SERVI CES LLP | FLAT NO. 101, LAXMAN TOWER CHS LTD, CHIKU WADI, SIMPOLI, PLOT NO.514,NR ST BANK OF HYD,BORIVALI(W) MUMBAI, Maharashtra, India - 400092 |
| U31909MH2021PTC370292 | ACWO LIFESTYLE PRIVATE LIMITED | Flat No 6, 3rd Floor, Ratan CHS Ltd, Next to Gokul Shopping Center, Opp. Have li, S.V.RD , borivali West, Maharashtra, India - 400092 |
| U74999MH2018PTC311227 | EMUNSHI BUSINESS ADVISORS PRIVATE LIMITED | B-3 STAR TRADE CENTER CHS LTD, S.V.P ROAD BORIVALI SODAWALA LANE, NR CHAMUNDA CIRCLE MUMBAI 400092 , MUMBAI, Maharashtra, India - 400092 |
| ACV-4234 | AVDHUUT TRADE WAY LLP | Flat No. 3, Radha Kunj,CHS LTD, Ram Mandir Marg,,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAG-4969 | KSHETRAPAL RESTORATION LLP | FLAT NO 12 BHUSHAN CHS LTD NR HARIDAS NAGAR OFF SHIMPOLI RD BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ACH-7319 | KANKIRAN ENTERPRISE LLP | GARAGE UNIT NO 26, GANJAWALA CHS LTD, S.V.ROAD,GANJAWALA LANE, NR. CHAMUNDA CIRCLE,Borivali West,Mumbai,Maharashtra,India-400092 |
| U72200MH2016PTC274733 | MARKETS ON CLOUD PRIVATE LIMITED | Flat B/4, Bldg No. 3, Jay Gokuldham CHS Ltd. S. V. Road, Borivali (W) , Mumbai, Maharashtra, India - 400092 |
| AAP-0907 | MAXIMA TECH LLP | Flat No- D/46, Gautam Nagar CHS LTD., L T Road Nr M K High School, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAU-4010 | KANEKT N LINK LLP | Flat No E/402, Riddhi Apt Bldg 2, CHS Ltd, Chikoowadi, 13th Road, Nr Satya Hotel,Borivali W Mumbai, Maharashtra, India - 400092 |
| AAH-3056 | FUNNYBRAINS INCORPORATED LLP | 201, SHREE ARIPTA CHS LTD, 56TH ROAD, TPS NO. 3, OFF FACTORY LANE,NR VEER SAWARKAR UDYA,BORIVALI(W) MUMBAI, Maharashtra, India - 400092 |
| AAN-6634 | TRADESNIPER INTERNATIONAL LLP | FLAT NO. 12 / B, B.O.I STAFF SHEETAL C.H.S L.T.D, OFF S.V.RD, RAM NAGAR,NR. SAIBABA NGR,BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| ABZ-6064 | ASSUAGE DATARESOLUTION LLP | C/18, MAHALAXMI CHS LTD, GORAI 2, ROAD NO RSC 38PLOT NO. 267, NR. SHIVANERI BUILDING Borivali West, Maharashtra, India - 400092 |
| ACG-4450 | AP PRORIDERS AUTOWORKS LLP | C 18 SAHYOG CHS LTD GORAI RD NO 2, SECTOR 2,PLOT NO 218 NR NALANDA COLLEGE BORIVALI (W),Borivali West,Mumbai,Maharashtra,India-400092 |
| ACP-9017 | YASHVI TRADES LLP | OFFICE NO. 3, P P No. 772, DEVKRUPA CHS LTD.,,S. V. ROAD, BORIVALI (W), OPP H D FC BANK,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U17299MH2019PTC323726 | YOMO DESIGNS AND FABRICS PRIVATE LIMITED | 203/WING B,DIVYA DEEP CHS LTD,OFF VAZIRA NAKA,TPS III,PLOT NO 381 , NR. PRANAY NAGAR.BORIVALI, Maharashtra, India - 400092 |
| U72900MH2022PLC382872 | GEEK AI LIMITED | PARVATI NIWAS CHS LTD, BUILDING NO. A 2, FLAT NO.1, GROUND FLOOR,PAI NAGAR, S.V.P.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India |
| U74999MH2020PTC337294 | VOREAL HOMECARE PRIVATE LIMITED | 102, GORAI PRANEETA CHS LTD, GORAI ROAD, RD NO RDP 1,PL NO 30,NR SUVIDHYA BUS STP , BORIVALI (W), MUMBAI, Maharashtra, India - 400092 |
| ACF-2824 | VINAYAK GOVINDA DEVELOPERS LLP | 12TH FLOOR, 1201, RAGESHREE CHS LTD, CTS NO 509 1 TO 4 F P NO 105 TPS I,,OF VILLAGE BORIVALI SODAWALA LANE, NEAR CHAMUNDA CIRCLE,Borivali West,Mumbai,Maharashtra,India-400092 |
| U45400MH2013PTC240290 | SHIVSHAKTI INFRA PROPERTY DEVELOPERS PRIVATE LIMITED | B3/3, GROUND FLOOR, SHRI PUNIT NAGAR CHS LTD. PLOT NO-3, S.V.ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U51109MH2008PTC180641 | LAKSHYA LEVEL MARKETING PRIVATE LIMITED | A1/34, SHREE PUNIT NAGAR (PLOT NO 3) CHS LTD, S. V. ROAD, BORIVALI WEST, MUMBAI , Borivali West, Maharashtra, India - 400092 |
| U72900MH2020PTC346856 | WELT INFOTECH PRIVATE LIMITED | 102, GORAI SAI VISAVA CHS LTD, GORAI, PLOT NO 74, RSC 48, NR PRAGATI SCHOOL, BORIVALI WEST, , Borivali West, Maharashtra, India - 400092 |
| ACB-2136 | CREDOS CAPITAL SERVICES LLP | FLAT NO A/505. BORIVALIDWARKANATH CHS LTD, Borivali West, Maharashtra, India - 400092 |
| U41001MH2023PTC406551 | VIVAAN MAGIC HAMMERS PRIVATE LIMITED | SHOP NO. A/3, GR FLR, PADMALAY CHS LTD,SHMPOLI , Borivali West, Maharashtra, India - 400092 |
| U51909MH2018OPC316157 | ODETTA INFOTECH (OPC) PRIVATE LIMITED | FLAT NO-B-006, PLOT NO B-39, BORIVALI YOGISANT CHS LTD YOGI NAGAR,EKSAR, , MUMBAI, Maharashtra, India - 400092 |
| U70200MH2023PTC400165 | QASEBAY CONSULTANCY PRIVATE LIMITED | Flat No 23 New Ratandeep CHS LTD S V Road,Near Shimpoli Signal Borivali West,Borivali West,Mumbai,Maharashtra,400092-India |
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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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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.