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
DIYAAN ENTRADE PRIVATE LIMITED
CIN: U51909AS2010PTC009947 As on: 2026-07-13
DIYAAN ENTRADE PRIVATE LIMITED (CIN: U51909AS2010PTC009947) is a Private company incorporated on 10 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.DIYAAN ENTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DIYAAN ENTRADE PRIVATE LIMITED are JADAV SAIKIA, and PADMA HANDIQUE.
DIYAAN ENTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909AS2010PTC009947 and its registration number is 9947. Users may contact DIYAAN ENTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIYAAN ENTRADE PRIVATE LIMITED is VILL HATILUNG PO KHELMATI , NORTH LAKHIMPUR, Assam, India - 787001.
Current status of DIYAAN ENTRADE 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?
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Previous CINs
ZaubaCorp's company report for DIYAAN ENTRADE 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 DIYAAN ENTRADE
Purchase full report of DIYAAN ENTRADE
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 DIYAAN ENTRADE 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 DIYAAN ENTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02926851 | JADAV SAIKIA | Director | 2010-05-10 |
| 02926861 | PADMA HANDIQUE | Director | 2010-05-10 |
Past Directors & Key Managerial Personnel of DIYAAN ENTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JADAV SAIKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PADMA HANDIQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15549AS2016PTC017420 | HUMUS ENTERPRISES PRIVATE LIMITED | DR. A ALI ROAD KHELMATI NORTH LAKHIMPUR , NORTH LAKHIMPUR, Assam, India - 787001 |
| U74994AS2020OPC020517 | ABO TANI & SONS (OPC) PRIVATE LIMITED | CO DEBAKANTA DOLEY S/O MUHIDHAR DOLEY CD ROAD W NO 7 P/O NORTH LAKHIMPUR , NorthLakhimpur, Assam, India - 787001 |
| U26209AS2026PTC029758 | PHYTRONIX INDIA PRIVATE LIMITED | C/o Gautam Debraj Hazarik, Khelmati,NR Girls College, North Lakhimpur,,North Lakhimpur,Lakhimpur,Assam,787001-India |
| ACT-1749 | ONAKIE GROUP LLP | H No. -5, WARD NO-8 ANAND,NAGAR PO-NORTH LAKHIMPUR,North Lakhimpur,Lakhimpur,Assam,India-787001 |
| U70101AS2004PTC007612 | PADUMONI CONSTRUCTIONS PRIVATE LIMITED | WARD NO 14TOWN BUNTOW P O KHELMATI , NORTH LAKHIMPUR ASSAM, Assam, India - 787001 |
| U51909AS2010PTC009618 | ASSAM LIFE GUARD MARKETING PRIVATE LIMITED | KHELMATI ,WARD NO -14 ,NEAR KHELMATI POST OFFICE, GIRLS COLLEGE ROAD, , NORTH LAKHIMPUR, Assam, India - 787001 |
| U85300AS2020NPL020369 | ERI SILK PRODUCERS INITIATIVE FOR RURAL ECONOMY FOUNDATION | Ward No. 14, Chandmari P.O. and P.S. Northa Lakhimpur , North Lakhimpur, Assam, India - 787001 |
| U52399AS2008PTC008882 | PICK UP RETAILS PRIVATE LIMITED | WARD NO.14, KHELMATI, NH - 52, , NORTH LAKHIMPUR, Assam, India - 787001 |
| U15490AS2019PTC019259 | AKMS INDUSTRIES PRIVATE LIMITED | C/O AKBAR HUSSAIN KHELMATI, W/NO. 14 , NORTH LAKHIMPUR, Assam, India - 787001 |
| U74900AS2012PTC010980 | DUBORI VENTURES PRIVATE LIMITED | WARD NO. 9, P.O. NORTH LAKHIMPUR, , LAKHIMPUR, Assam, India - 787001 |
| U45203AS1999PTC005975 | J C CONSTRUCTION PRIVATE LIMITED | D K ROAD, NORTH LAKHIMPUR LAKHIMPUR , NORTH LAKHIMPUR, Assam, India - 787001 |
| U88900AS2025NPL028749 | SEUJ MITRA FOUNDATION | C/O KESHAB CH KONWAR VILL,AHUCHUAL GAON WARD NO 3,North Lakhimpur,Lakhimpur,Assam,787001-India |
| U80902AS2021PTC021155 | PRATEETI FASHION INSTITUTE PRIVATE LIMITED | C/O LAKHI BORAH BIJOY NAGAR, KHELMATI WARD NO- 14, NORTH LAKHIMPUR , LAKHIMPUR, Assam, India - 787001 |
| U52609AS2020PTC020221 | SNEAKER FACTORY RETAIL PRIVATE LIMITED | C/O MINA GOGOI, WARD NUMBER 4 AHUCHOWL GAON P.O. NORTH LAKHIMPUR , LAKHIMPUR, Assam, India - 787001 |
| U01100AS2021PTC021666 | DHAL-GHAGAR FARMERS PRODUCER COMPANY LIMITED | H/O TARUN CHANDRA MAHANTA, AZAD ROAD WARD NO.11 P.O. NORTH LAKHIMPUR , LAKHIMPUR, Assam, India - 787001 |
| U65991AS2021PLN022063 | PRANAMIKA NIDHI LIMITED | B.B COMPLEX, 2ND FLOOR, ABOVE AXIS BANK, NR. IOCL PUMP,KHELMATI, NORTH LAKHIMPUR , LAKHIMPUR, Assam, India - 787001 |
| U51909AS1992PTC003809 | DEORI AND CO PRIVATE LIMITED | BIHPURIANORTH LAKHIMPUR ASSAM , NORTH LAKHIMPUR, Assam, India - 787001 |
| U22219AS1988PTC003077 | BARUAH PUBLISHING COMPANY PVT LTD | K.B ROAD NORTH LAKHIMPUR , NORTH LAKHIMPUR, Assam, India - 787001 |
| U66190AS2023PLN024398 | SAMANNOY NIDHI LIMITED | R/O 255, Ward Eight North LAK, Lakhinpur Assam,North Lakhimpur,Lakhimpur,Assam,787001-India |
| U92140AS2004PTC007580 | GLORIA FUN ZONE PRIVATE LIMITED | WARD NO 8NORTH LAKHIMPUR CHANGKAKOTI MANSION , NORTH LAKHIMPUR, Assam, India - 787001 |
| U27100AS2015PTC012010 | RUHINIPATI IRON AND STEEL PRIVATE LIMITED | K B COMPLEX N T ROAD NORTH LAKHIMPUR , NORTH LAKHIMPUR, Assam, India - 787001 |
| ACG-9794 | K-10 EDU SOLUTION LLP | C/O PROSENJIT GOGOI MILAN NAGAR,NORTH LAKHIMPUR,North Lakhimpur,Lakhimpur,Assam,India-787001 |
| ACC-6440 | GASPE INDIA SUPER FAST DELIVERY LLP | C/O ABDUL RAHMAN AHUCHOUL,GAON NORTH LAKHIMPUR,North Lakhimpur,Lakhimpur,Assam,India-787001 |
| U43299AS2024PTC026381 | CONFIGIA INFRA PRIVATE LIMITED | C/O DIPTI KR GOGOI,Chaboti,Lilabari,Airport Road,North Lakhimpur,North Lakhimpur,Lakhimpur,Assam,787001-India |
| U50400AS2021PTC020886 | BABU MOTOR PRIVATE LIMITED | Babu Motors C/o NH-15 Road, Near Saikia Auto, Hatilung, North, , Lakhimpur, Assam, India - 787001 |
| U62099AS2026PTC029569 | TOURNAVERZE PRIVATE LIMITED | C/O C.D. ROAD, WARD NO-3,NORTH,North Lakhimpur,Lakhimpur,Assam,787001-India |
| U51909AS2021PTC022059 | DENNIS BRAY PHARMACEUTICALS PRIVATE LIMITED | C/O PURNAM JYOTI LAHAN, WARD NO 11, K B ROAD, BORGOHAIN GOAN, JAPISAJIA, LAKHIMPUR , NORTH LAKHIMPUR, Assam, India - 787001 |
| U24300AS2022PTC022717 | HELI LIFE SCIENCES PRIVATE LIMITED | Borah Complex, D.K. Road, Ward No. 7 North Lakhimpur,Lakhimpur,Lakhimpur,Assam,787001-India |
| U80211AS2021PTC021478 | AXAHELP SERVICES PRIVATE LIMITED | C/o Usha Rani Debnath, Bazar Road Ward 9 Mouza-Lakhimpur, PS North Lakhimpur , Lakhimpur, Assam, India - 787001 |
| 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.
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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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