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 STOCKTRADE AND INVESTMENT PRIVATE LIMITED
CIN: U67120MH1989PTC054764 As on: 2026-07-13
DIYA STOCKTRADE AND INVESTMENT PRIVATE LIMITED (CIN: U67120MH1989PTC054764) is a Private company incorporated on 26 Dec 1989. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.DIYA STOCKTRADE AND INVESTMENT PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
DIYA STOCKTRADE AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1989PTC054764 and its registration number is 54764. Users may contact DIYA STOCKTRADE AND INVESTMENT PRIVATE LIMITED on its Email address - . Registered address of DIYA STOCKTRADE AND INVESTMENT PRIVATE LIMITED is 241 FAMOUS CINE BLDG DR EMOSES RD MAHALAXMI BOMBAY , MUMBAI., Maharashtra, India - 000000.
Current status of DIYA STOCKTRADE AND INVESTMENT 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 STOCKTRADE AND INVESTMENT 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 STOCKTRADE AND INVESTMENT
Purchase full report of DIYA STOCKTRADE AND INVESTMENT
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 STOCKTRADE AND INVESTMENT 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 STOCKTRADE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DIYA STOCKTRADE AND INVESTMENT
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| CIN | Company Name | Company Address |
|---|---|---|
| U32109MH1989PTC053414 | COLUMBUS SYSTEMS PRIVATE LIMITED | 156, FAMOUS CINE BLDG, DR. EMOSES RD MAHALAXMI BOMBAY. , MUMBAI-400011, Maharashtra, India - 000000 |
| U32200MH1986PTC042001 | HORIZON AUDIO VISUAL PVT. LTD. | 149 FAMOUS CINE BLDG. 20 DR.E.MOSES RD. MAHALAXMI BOMBAY-11 , MUMBAI, Maharashtra, India - 000000 |
| U74140MH1993PTC073722 | CREST FINANCE MANAGEMENT ADVERTISING SERVICES PVT LTD. | 237/238, FAMOUS CINE BLDG.20, DR. E.MOSES ROAD, MAHALAXMI, BOMBAY 11 , MUMBAI, Maharashtra, India - 000000 |
| U63020MH1989PTC052767 | SONAM WAREHOUSING AND COMPANY PVT LTD. | FAMOUS CINE BLDG. 20,.DR. E.MOSES RD, MAHALAXMI, MUMBAI - 400 011. , MUMBAI-400011, Maharashtra, India - 000000 |
| U72300MH1987PTC044438 | GIRI DUA ADVERTISING PVT LTD | 136,FAMOUS STUDIO BLDG., DR.E.MOSES RD MAHALAXMI RD.BOMBAY , ,MUMBAI, Maharashtra, India - 000000 |
| U74994MH1996PTC099178 | KALISTA FASHION PRIVATE LIMITED | 218, FAMOUS CINE STUDIO 20,DR. E.MOSES RD MAHALAXMI , MUMBAI-400011, Maharashtra, India - 000000 |
| U92130MH1990PTC055189 | THINK BIG PRODUCTIONS PRIVATE LIMITED | 241 FAMOUS CINE BLDG DR EDR.E MOSES ROAD, MAHALAXMI, , MUMBAI-400011, Maharashtra, India - 000000 |
| U70100MH1995PTC089857 | WELLINGDON HOUSING DEVELOPMENT PRIVATE LIMITED | ROOM NO.144,IST FLOOR,FAMOUS CINE BLDG., 20 DR.E.MOSES ROAD, , MAHALAXMI,MUMBAI 400 011, Maharashtra, India - 000000 |
| U99999MH1987PTC043646 | FOORFIELD POLYMERS PVT LTD | 309 FAMOUS BLDG., E MOSES RD,MAHALAXMI BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U92112MH1995PTC084740 | TINSEL TOWN FILMS PRIVATE LIMITED | 104 FAMOUS CINE BLDG.,DR E MOSES ROAD, MAHALAXMI , MUMBAI 400 011, Maharashtra, India - 000000 |
| U92110MH1982PTC027242 | SUPER FILM-MAKERS PVT LTD | 309, B, FAMOUS CINE BLDG.,(3RD FLOOR), MAHALAXMI, BOMBAY-11 , NA, Maharashtra, India - 000000 |
| U92110MH1994PTC079133 | MIXED IMPRESSIONS PRIVATE LIMITED | 237,238, FAMOUS CINE BUILDING,20,DR.E.MOSES ROAD MAHALAXMI BOMBAY -11. , MUMBAI-400011, Maharashtra, India - 000000 |
| U99999MH1987PTC044523 | NIVO TYP-O-GRAPHICS PVT LTD | NAWAB BLDG.3RD FLOOR,327,DR.D.N.RD,BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC045024 | JAYMAHESHREE FINANCE PVT LTD | 371, DR. D.N. RD, BISHI BLDG.3RD FLR. FORT BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U15300MH1988PTC046702 | SHRIJANKI FLOUR MILLS PVT LTD | JAI HIND BLDG. NO.2,4TH RD,DR. A.M.RD,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC043659 | JUBILEE BUILDERS PVT LTD | BISHI BLDG., 3RD FLR, 311 DR.D.N. RD FLORA FOUNTAIN BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U27100MH1987PTC045364 | PULKIT STEELS PVT LTD | JAI HIND BLDG.,NO. 2 B,3RD FLR, DR.A.B.RD, BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1987PTC044870 | GOLDEN CHARIOT ESTATES PRIVATE LIMITED | 20 E. GENERAL ASSURANCE BLDG.3RD FLR DR. D.N. RD. FORT, BOMBAY-1. , MUMBAI, Maharashtra, India - 000000 |
| U74300MH1988PTC048361 | CAPRION ADVERTISING AND MARKETING PVT LTD | BISNI BLDG., 3RD FLR, 371, DR.D.N. RD FLORA FOUNTAIN, BOMBAY-23. , MUMBAI.400 023, Maharashtra, India - 000000 |
| U99999MH1985PTC037756 | ANAND PIRAMAL INVESTMENTS PRIVATE LIMITED | ADMINISTRATIVE BLDG, MORARJEEMILLS DR. AMBEDKAR RD, PAREL BOMBAY-12 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC041244 | CLASSIC VIDEO CASSETTE PRIVATE LIMITED | SAHINA BLDG.,GR.FLOOR, DR.JAGAN NATH RD., BOMBAY-2 , MUMBAI, Maharashtra, India - 000000 |
| U65910MH1993PLC073250 | MONEY HOLDING AND FINANCIAL SERVICES LIMITED | M/S DIEYA CHEMICAL LTD.,165 FAMOUS STUDIO BLDG., MAHALAXMI WEST,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U28910MH1986PTC040195 | APPLIED COOLING TOWERS PRIVATE LIMITED | 23A,ISMIL BLDG.,4TH FLOOR,381,,DR.D.N.RD.BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U32110MH1996PTC096224 | THIRD MILLENIUM COMMUNICATIONS PRIVATE LIMIITED | 142, FAMOUS CINE BUILDING,DR. E MOSES ROAD, MAHALAXMI, , MUMBAI 400 011, Maharashtra, India - 000000 |
| U99999MH1985PTC038423 | GEOSITE SURVEYS (INDIA) PVT LTD | ASHOK PRATAP &CO., ADVOCATE,,COOK'S BLDG. 3RD FLOOR, ,DR.D.N.ROAD,BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U74210MH1988PTC049191 | AESITA TECHNO CONSULTANTS PRIVATE LIMITED | SAROSH BLDG,3RD FLR,251,DR.D.N.RD,FORT,BOMBAY-1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U17120MH1988PTC048684 | PAHARIA TWISTERS PVT LTD | JAIHIND BLDG., 2-A, 2ND FLR,BLOCK NO. 3 DR. ATMARAM MERCHANT RD, BOMBAY-2. , MUMBAI.400 002, Maharashtra, India - 000000 |
| U19129MH1973PTC016965 | QUALITY LEATHER CRAFTS (1973) PRIVATE LIMITED | JOGANNETH, 4-JADHAV UNITEDHOUSING BLDG., RD.NO.1, PAHITI RD., TILAKWADI, MAHIM, , MUMBAI-400 016.BOMBAY-16, Maharashtra, India - 000000 |
| U92110MH1952PTC008724 | KWATRA ART PRODUCTION PRIVATE LIMITED | 206, FAMOUS CINE BLDG.,MAHALAXMI, BOMBAY-11. , NA, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.