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 RETAIL PRIVATE LIMITED
CIN: U74991UP2007PTC033229 As on: 2026-07-13
DIYA RETAIL PRIVATE LIMITED (CIN: U74991UP2007PTC033229) is a Private company incorporated on 30 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2000000.00.
DIYA RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.DIYA RETAIL PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DIYA RETAIL PRIVATE LIMITED are HEMANT KUMAR SINGH, and SUMIT GOEL.
DIYA RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74991UP2007PTC033229 and its registration number is 33229. Users may contact DIYA RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIYA RETAIL PRIVATE LIMITED is C/O VISHAL MEGHA MART, TULSI THEATRE BUILDING 12-RANI LAXMI BAI MARG, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001.
Current status of DIYA RETAIL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIYA RETAIL 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 RETAIL
Purchase full report of DIYA RETAIL
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 RETAIL 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 RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00963090 | HEMANT KUMAR SINGH | Director | 2007-04-30 |
| 01195706 | SUMIT GOEL | Director | 2007-04-30 |
Past Directors & Key Managerial Personnel of DIYA RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01196425 | AMIT KUMAR GOEL | Director | - | 2008-10-01 |
Other Directorships of HEMANT KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMISH HOTELS PRIVATE LIMITED | U55101UP2010PTC042324 | Director | 2010-10-20 | Ongoing |
| NANDINI RETAIL PRIVATE LIMITED | U74999UP2006PTC031507 | Whole-time director | 2006-03-14 | Ongoing |
| NANDINI FITNESS PRIVATE LIMITED | U85191UP2009PTC037781 | Director | 2009-07-15 | Ongoing |
Other Directorships of SUMIT GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAMZ SAKAAR CONSTRUCTIONS PRIVATE LIMITED | U45400UP2015PTC072310 | Director | - | 2020-03-01 |
| NAMISH HOTELS PRIVATE LIMITED | U55101UP2010PTC042324 | Director | 2010-10-20 | Ongoing |
| NANDINI RETAIL PRIVATE LIMITED | U74999UP2006PTC031507 | Managing Director | 2006-03-14 | Ongoing |
| NANDINI FITNESS PRIVATE LIMITED | U85191UP2009PTC037781 | Director | 2009-07-15 | Ongoing |
Other Directorships of AMIT KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANDINI RETAIL PRIVATE LIMITED | U74999UP2006PTC031507 | Director | 2006-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2006PTC031507 | NANDINI RETAIL PRIVATE LIMITED | C/o Vishal Megha Mart, Tulsi Theatre Building, 12-Rani Laxmi Bai Marg, Hazratganj , Lucknow, Uttar Pradesh, India - 226001 |
| U55101UP2010PTC042324 | NAMISH HOTELS PRIVATE LIMITED | C/O VISHAL MEGA MART, TULSI THEATRE BUILDING, 12, RANI LAXMI BAI MARG, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U85191UP2009PTC037781 | NANDINI FITNESS PRIVATE LIMITED | C/O VISHAL MEGA MART, TULSI THEATRE BUILDING, 12, RANI LAXMI BAI MARG, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U93030UP2012PTC051952 | SAI CINE DINE PRIVATE LIMITED | TULSI THEATRE BUILDING, 12, RANI LAXMI BAI MARG, HAZRATGANJ, , LUCKNOW, Uttar Pradesh, India - 226001 |
| U70102UP2015PTC069751 | PRIME ASSETZ WORLD PRIVATE LIMITED | Tulsi Theatre,12 Rani Lakshmibai Marg , Lucknow, Uttar Pradesh, India - 226001 |
| U55101UP2006PTC031564 | CHINMAY RESORTS PRIVATE LIMITED | C/O JANPATH PHOTOSTATD-10, JANPATH MARKET, HAZRATGANJ, LUCKNOW-226001 , HAZRATGANJ, LUCKNOW-226001, Uttar Pradesh, India - 000000 |
| U51101UP2013PTC054869 | SLB TRADING & CONSULTING PRIVATE LIMITED | No 8 Rani Laxmi Bai Marg Lucknow , Lucknow, Uttar Pradesh, India - 226001 |
| U18101UP2022PTC164966 | HOUSES OF SAVOIR PRIVATE LIMITED | S/O H C SADH M/S AUTO LINES 5, MEERA BAI MARG,,LUCKNOW,Lucknow,Uttar Pradesh,226001-India |
| U24231UP1986PLC009807 | SAHU INVESTMENT MUTUAL BENEFIT NIDHI LIMITED | C-40/5 MEERA BAI MARG HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U55101UP2007PTC034125 | NOVA WORLDWIDE HOLIDAY TRAVELS PRIVATE LIMITED | 8, RANI LAXMI BAI MARG KAISER BAGH , LUCKNOW, Uttar Pradesh, India - 226001 |
| U70100UP1999PLC150541 | SHREE HARI BARTER LIMITED | C-40/5 1st FLOOR MEERA BAI MARG, HAZRATGANJ,LUCKNOW,Uttar Pradesh,226001-India |
| U70100WB1999PLC150541 | SHREE HARI BARTER LIMITED | C-40/5 1st FLOOR MEERA BAI MARG, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U51100UP2015PTC069598 | AQAYA EXIM PRIVATE LIMITED | C- 40/5, 2ND FLOOR, MEERA BAI MARG, HAZRATGANJ, , LUCKNOW, Uttar Pradesh, India - 226001 |
| U55109UP1988PTC009666 | TAJ RETREAT CLUB PRIVATE LIMITED | 3rd Floor, Pandey Bhawan 7, Rani Laxmi Bai Marg , Lucknow, Uttar Pradesh, India - 226001 |
| U70102UP2010PLC111830 | SUNSHINE INDIA LAND DEVELOPERS LIMITED | 2ND FLOOR C-40/5 MEERA BAI MARG HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U70102UP2012PTC053755 | SWARNIM INFRATECH DEVELOPMENT CORPORATIO N PRIVATE LIMITED | 2ND FLOOR, P.C. JAIN BUILDING 18, MMM MARG, HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74999UP2016PTC085127 | SWADHARMA SOURCE VENTURES PRIVATE LIMITED | C - 40/5, 2ND FLOOR, MEERA BAI MARG, HAZRATGANJ, , LUCKNOW, Uttar Pradesh, India - 226001 |
| ACD-3521 | SATYAVISHWA BUSINESS LLP | 406, 4th Floor Shri Ram Tower,,13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U15490UP2022PTC160869 | VISHAWA VNS PRIVATE LIMITED | C/O Mr. ABHISHEK SRIVASTAVA, NEW JANPATH 9A, ASHOK MARG, LKO, LUCKNOW-226001 , LUCKNOW, Uttar Pradesh, India - 226001 |
| U74110UP2006PTC105973 | SATYAVISHWA BUSINESS PRIVATE LIMITED | 406, 4th Floor Shri Ram Tower, 13 Ashok Marg, Front Shakti Bhawan, Hazratganj, Lucknow Uttar Pradesh, 226001 India , Lucknow, Uttar Pradesh, India - 226001 |
| U45400UP2012PTC048835 | WISDOM INFRADEVELOPERS PRIVATE LIMITED | 6, VIDHAN SABHA MARG NEAR JHALKARI BAI MARG,HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U46909UP2023PTC187204 | LEGACY WEST PRIVATE LIMITED | SAHU THEATRE BUILDING,HAZRATGANJ,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U51900UP1991PTC168560 | GEMINI CONTINENTAL PVT LTD | SAHU THEATRE BUILDING HAZRATGANJ,LUCKNOW,Lucknow,Uttar Pradesh,226001-India |
| U64990UP2025PTC239348 | SUNNY SMART FINANCE PRIVATE LIMITED | SAHU THEATRE BUILDING,HAZRATGANJ,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U85500UP2023NPL187741 | VIJAY KUMAR SAHU FOUNDATION | SAHU THEATRE BUILDING,HAZRATGANJ,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| ACP-7104 | DIVINITY TRAILS LLP | 21 -A, Ashok Marg,,C/o. Sharad Thadani,Lucknow,Lucknow,Uttar Pradesh,India-226001 |
| U70200UP1992PLC025592 | SUNSHINE LAND PROJECTS LIMITED | SAHU THEATRE BUILDING, HAZRAT GANJ, LUCKNOW HAZRATGANJ , LUCKNOW, Uttar Pradesh, India - 226001 |
| U85500UP2025PTC221436 | KANVED INDIA PRIVATE LIMITED | C/O PANKAJ SHUKLA,SOHAN LAL BUILDING, 40,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| U56102UP2025PTC225927 | ANNAPURNA GANESHI FOODS PRIVATE LIMITED | C/O Sant Ram Gupta Pirpur, Building, Banarsi bagh,,Lucknow,Lucknow,Uttar Pradesh,226001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10061771 | 2007-07-03 | - | - | 65,000,000.00 | Small Industries Development Bank of India Ltd. |
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.