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DIYA REALTY PRIVATE LIMITED

CIN: U70109DL2010PTC202690 As on: 2026-07-13

DIYA REALTY PRIVATE LIMITED (CIN: U70109DL2010PTC202690) is a Private company incorporated on 14 May 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 REALTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIYA REALTY 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 REALTY PRIVATE LIMITED are MANJU AGARWAL, and SARVESH AGARWAL.

DIYA REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2010PTC202690 and its registration number is 202690. Users may contact DIYA REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIYA REALTY PRIVATE LIMITED is Office No. 202, 2nd Floor, 2603-2604 & 2568 Street No. 9, Chuna Mandi, Paharganj , New Delhi, Delhi, India - 110055.

Current status of DIYA REALTY 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 REALTY 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 REALTY 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 REALTY
DIN Director Name Designation Appointment Date
00617528 MANJU AGARWAL Director 2015-09-16
02616713 SARVESH AGARWAL Director 2015-09-16
Past Directors & Key Managerial Personnel of DIYA REALTY
DIN Director Name Designation Appointment Date Cessation
00183617 JAI BHAGWAN GUPTA Director - 2014-08-22
00617528 MANJU AGARWAL Additional Director - 2015-09-16
02346922 PARVEEN KUMAR Director - 2014-08-29
02616713 SARVESH AGARWAL Additional Director - 2015-09-16
Other Directorships of JAI BHAGWAN GUPTA
Company Name CIN Designation Appointment Date Cessation
UMA CANPIPES LLP AAN-3853 Designated Partner 2018-10-01 Ongoing
GUNIQUE AGROEXPO PRIVATE LIMITED U01118DL2006PTC152121 Director - 2008-08-30
ULTRA ISPAT PRIVATE LIMITED U27310DL2006PTC152161 Director - 2008-08-30
AASTHA MERCHANTS PRIVATE LIMITED U51109DL2008PTC231765 Director - 2014-08-18
EASTERN TRAFIN PVT. LTD. U51109WB1992PTC054329 Additional Director 2008-11-30 Ongoing
A. R. COMMODITIES PRIVATE LIMITED U51109WB1992PTC054861 Additional Director 2008-11-30 Ongoing
TOPFLOW COMMOTRADE PRIVATE LIMITED U51909DL2012PTC355809 Director - 2021-12-23
LIFEWOOD VINTRADE PRIVATE LIMITED U51909DL2012PTC356148 Director - 2021-12-23
AXON IMPEX PVT. LTD. U51909WB1992PTC054749 Additional Director 2008-11-30 Ongoing
ANJANI CREDIT PVT LTD U65921WB1990PTC048121 Additional Director 2008-11-30 Ongoing
PEERAGE REALTY PRIVATE LIMITED U70101DL2010PTC202742 Director - 2014-08-22
APRICITY INFRATECH PRIVATE LIMITED U70102DL2015PTC284314 Additional Director - 2019-09-30
APRICITY INFRATECH PRIVATE LIMITED U70102DL2015PTC284314 Director - 2021-12-23
AARADHYA BUILDERS PRIVATE LIMITED U70109DL2012PTC355793 Director - 2021-12-23
AGARWAL REFRIGERATIONS PRIVATE LIMITED U74899DL1974PTC007203 Additional Director - 2014-09-30
AGARWAL REFRIGERATIONS PRIVATE LIMITED U74899DL1974PTC007203 Director 2014-09-30 Ongoing
UMA CANPIPES PRIVATE LIMITED U74899DL1993PTC053962 Additional Director - 2014-09-30
UMA CANPIPES PRIVATE LIMITED U74899DL1993PTC053962 Director - 2018-09-30
PEERAGE CORPORATE CONSULTANCY PRIVATE LIMITED U74999DL2010PTC202804 Director - 2014-08-22
Other Directorships of MANJU AGARWAL
Company Name CIN Designation Appointment Date Cessation
PANACEA TOWNSHIPS PRIVATE LIMITED U45201DL2005PTC140604 Additional Director - 2009-09-26
PANACEA TOWNSHIPS PRIVATE LIMITED U45201DL2005PTC140604 Director 2009-09-26 Ongoing
SUN LANDCON PRIVATE LIMITED U45204DL2011PTC222564 Additional Director - 2012-09-20
SUN LANDCON PRIVATE LIMITED U45204DL2011PTC222564 Director - 2022-09-05
AASTHA MERCHANTS PRIVATE LIMITED U51109DL2008PTC231765 Additional Director - 2015-09-16
AASTHA MERCHANTS PRIVATE LIMITED U51109DL2008PTC231765 Director 2015-09-16 Ongoing
ADITYA TECHNO BUILD PRIVATE LIMITED U70101DL2004PTC130860 Director 2005-11-16 Ongoing
PEERAGE REALTY PRIVATE LIMITED U70101DL2010PTC202742 Additional Director - 2015-09-16
PEERAGE REALTY PRIVATE LIMITED U70101DL2010PTC202742 Director 2015-09-16 Ongoing
PEERAGE CORPORATE CONSULTANCY PRIVATE LIMITED U74999DL2010PTC202804 Additional Director - 2015-09-16
PEERAGE CORPORATE CONSULTANCY PRIVATE LIMITED U74999DL2010PTC202804 Director 2015-09-16 Ongoing
Other Directorships of PARVEEN KUMAR
Company Name CIN Designation Appointment Date Cessation
RECEPTIVE BUILDWELL LLP AAS-4888 Designated Partner - 2021-06-09
PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director 2013-11-01 Ongoing
BHANU BARTER PRIVATE LIMITED U51101DL2010PTC324658 Director 2013-11-01 Ongoing
AASTHA MERCHANTS PRIVATE LIMITED U51109DL2008PTC231765 Director - 2014-08-29
SENSITIVE OVERSEAS PRIVATE LIMITED U51109DL2008PTC287121 Director 2012-07-02 Ongoing
EASTERN TRAFIN PVT. LTD. U51109WB1992PTC054329 Additional Director 2008-09-10 Ongoing
A. R. COMMODITIES PRIVATE LIMITED U51109WB1992PTC054861 Additional Director 2008-09-10 Ongoing
MARINA DEALERS PRIVATE LIMITED U51909DL2008PTC324661 Director 2013-01-21 Ongoing
ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director 2013-11-01 Ongoing
GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director 2013-11-01 Ongoing
AXON IMPEX PVT. LTD. U51909WB1992PTC054749 Additional Director 2008-09-10 Ongoing
ANJANI CREDIT PVT LTD U65921WB1990PTC048121 Additional Director 2008-09-10 Ongoing
PEERAGE REALTY PRIVATE LIMITED U70101DL2010PTC202742 Director - 2014-08-29
APRICITY INFRATECH PRIVATE LIMITED U70102DL2015PTC284314 Additional Director - 2016-09-28
APRICITY INFRATECH PRIVATE LIMITED U70102DL2015PTC284314 Director - 2019-01-25
ADD BUILDWELL PRIVATE LIMITED U70109DL2010PTC201621 Director - 2015-03-30
FERVIDLY PROPBUILD PRIVATE LIMITED U70109DL2021PTC375422 Additional Director - 2021-11-30
FERVIDLY PROPBUILD PRIVATE LIMITED U70109DL2021PTC375422 Director - 2021-12-21
ALF BUILDTECH PRIVATE LIMITED U70200DL2015PTC285496 Additional Director - 2015-12-17
PEERAGE CORPORATE CONSULTANCY PRIVATE LIMITED U74999DL2010PTC202804 Director - 2014-08-29
Other Directorships of SARVESH AGARWAL

CIN Company Name Company Address
U51109DL2008PTC231765 AASTHA MERCHANTS PRIVATE LIMITED Office No. 202, 2nd Floor, 2603-2604 & 2568 Street No. 9, Chuna Mandi, Paharganj , New Delhi, Delhi, India - 110055
U70101DL2010PTC202742 PEERAGE REALTY PRIVATE LIMITED Office No. 202, 2nd Floor, 2603-2604 & 2568 Street No. 9, Chuna Mandi, Paharganj , New Delhi, Delhi, India - 110055
U74999DL2010PTC202804 PEERAGE CORPORATE CONSULTANCY PRIVATE LIMITED Office No. 202, 2nd Floor, 2603-2604 & 2568 Street No. 9, Chuna Mandi, Paharganj , New Delhi, Delhi, India - 110055
U74999DL2019PTC349640 STEPWORTH ASSOCIATES PRIVATE LIMITED Room No. 202, 2603-2604 & 2568 Street No. 9, Chuna Mandi, Pahar Ganj , NEW DELHI, Delhi, India - 110055
U72900DL2000PTC105407 SILICON ESOFTCOM INDIA PRIVATE LIMITED 302, Third Floor, 2603-2604 & 2568, Street No.9 Chuna Mandi, Pahar Ganj , New Delhi, Delhi, India - 110055
U74140DL2013PTC258786 ASTITVA ENTERPRISES PRIVATE LIMITED 302, Third Floor, 2603-2604 & 2568, Street No.9 Chuna Mandi, Pahar Ganj , New Delhi, Delhi, India - 110055
U74999DL2020PTC361316 NEXTNOW SOLUTIONS & CONSULTANTS PRIVATE LIMITED 1982 , SECOND FLOOR STREET NO 9, CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055
U45400DL2007PTC170190 MADHO KESHAV PROPERTIES PRIVATE LIMITED 1980-81, 2nd FLOOR, GALI NO.9 CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055
U55101DL2012FTC245874 YOLASAND GROUP INDIA PRIVATE LIMITED 1982,IIND FLOOR,STREET NO 9,CHUNA MANDI PAHARGANJ NEAR HOTEL LEGRAND , NEW DELHI, Delhi, India - 110055
U74990DL2016PTC298906 GP SYSTEMS AND SOLUTIONS PRIVATE LIMITED Room No- 305, Third Floor, 2603-2604 & 2568 Gali No-9, Chuna Mandi, Pahar Ganj, New Delhi Central Delhi DL 110055 IN
U72100DL2018PTC343644 NAARISETU SOLUTIONS PRIVATE LIMITED 1980-81, 2ND FLOOR GALI NO. 9, CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055
U70109DL2012PTC234494 UNITE2INVEST INFRA PRIVATE LIMITED HNO 2937/1 (NEW ) WARD NO XV, SITUATED AT GALI NO-3, FIRST FLOOR CHUNA MANDI, PAHARGANJ , New Delhi, Delhi, India - 110055
U11200DL2015PTC279691 ENERGY TECHNICAL SERVICES PRIVATE LIMITED ROOM NO. 16, 2ND FLOOR 2044/6, CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055
U18109DL2015PTC280813 PILOT FASHION MARKETING CONSULTING PRIVATE LIMITED ROOM NO. 16, 2ND FLOOR, 2044/6 CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055
U45400DL2007PTC161373 SDF HOUSING AND INFRASTRUCTURE PRIVATE L IMITED 2530/7, First Floor, Street No. -7, Chuna Mandi , Paharganj, , New Delhi, Delhi, India - 110055
U72200DL2015PTC279816 MANGOSTEEN SOLUTIONS PRIVATE LIMITED ROOM NO. 16, 2ND FLOOR 2044/6, CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055
U64120DL2010PTC207410 BIG GUY LOGISTICS & EXPRESS SERVICES PRIVATE LIMITED 2045/2, 2nd Floor Chuna Mandi, Gali No. 6, Paharganj , New Delhi, Delhi, India - 110055
U72100DL2015OPC282583 SOUL ORCHARD OPC PRIVATE LIMITED ROOM NO. 16, 2ND FLOOR 2044/6, CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055
U51506DL1996PTC077261 CDP COMPUTERS PRIVATE LIMITED 3051/52, Second Floor, Bhagat Singh Street No. 1 Chuna Mandi, Paharganj , New Delhi, Delhi, India - 110055
U60200DL2007PTC161286 WINGS TRANSPORT OF INDIA PRIVATE LIMITED 3001,2ND FLOOR, BHAGAT SINGH STREET NO-2 CHUNA MANDI, PAHARGANJ, , NEW DELHI, Delhi, India - 110055
U74999DL2018PTC329976 COUNTRY HOLIDAYS WORLD PRIVATE LIMITED 2045/1 2nd Floor, Street No.6 Chuna Mandi, Pahar Ganj , NEW DELHI, Delhi, India - 110055
U51909DL2010PTC198847 TANYA PAPER DISTRIBUTORS PRIVATE LIMITED 2041, 3rd FLOOR, STREET NO.-6, CHUNA MANDI NEAR CHITRA GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055
ACQ-2608 BREER INDIA BEVERAGES LLP HOUSE NO 2857 FIRST FLOOR,STREET NO 5 CHUNA MANDI,New Delhi,Central Delhi,Delhi,India-110055
U80302DL2011PTC222597 PRAGATI ACADEMY PRIVATE LIMITED H. NO. 1950, GALI NO. 9 CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055
U45200DL2006PLC153665 NEXT HOME STYLERS LIMITED THIRD FLOOR OF PROPERTY NO.1914 STREET NO.10, CHUNA MANDI, PAHAR GANJ , NEW DELHI, Delhi, India - 110055
U74110DL1993PTC055298 KOHSIN (INDIA) PRIVATE LIMITED 2045/1 IIND FLOOR, STEERT NO. 6 CHUNA MANDI, PAHAR GANJ CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055
U45209DL2012PTC242257 REPUBLICOF PROPERTY PRIVATE LIMITED 2914 STREET NO. 4 CHUNA MANDI PAHARGANJ NEW DELHI , NEW DELHI, Delhi, India - 110055
ACE-1046 VASTUU INSIGHTS LLP 9394/6 Ground Floor,Street No 9, Paharganj,New Delhi,Central Delhi,Delhi,India-110055
U79120DC2026PTC469874 IWT TRAVEL SOLUTIONS PRIVATE LIMITED 2137, II FLoor,Street No. 3, Chuna Mandi,New Delhi,Central Delhi,Delhi,110055-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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

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Company Identifier Name Percentage of Shares Held

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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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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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