WATER QUALITY INDIA ASSOCIATION
CIN: U41000MH2014NPL258150
WATER QUALITY INDIA ASSOCIATION (CIN: U41000MH2014NPL258150) is a Public company incorporated on 16 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2628010.00.
WATER QUALITY INDIA ASSOCIATION's Annual General Meeting (AGM) was last held on 25 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WATER QUALITY INDIA ASSOCIATION's NIC code is 4100 (which is part of its CIN). As per the NIC code, it is inolved in Collection, Purification and distribution of water.
Directors of WATER QUALITY INDIA ASSOCIATION are AJAY ANOOP POPAT, SUNILBHAI NARENDRABHAI TRIVEDI, UMESH AGRAWAL, NARAYANAN SREENIVAS, MAHESH GUPTA, HIMANSHU BUDHIA, NEERAJ GUPTA, NAVNEET KAPOOR, SURESH REDHU, CHRYS VIVIAN FERNANDES, AJAY KUMAR SHROFF, RAJUL ANAND PARIKH, and SUNIL DADARAO DHOLE.
WATER QUALITY INDIA ASSOCIATION's Corporate Identification Number (CIN) is U41000MH2014NPL258150 and its registration number is 258150. Users may contact WATER QUALITY INDIA ASSOCIATION on its Email address - [email protected]. Registered address of WATER QUALITY INDIA ASSOCIATION is 3, Silver Cascade, 110AA Senapati Bapat Marg, Dadar West , Mumbai, Maharashtra, India - 400028.
Current status of WATER QUALITY INDIA ASSOCIATION 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 WATER QUALITY INDIA ASSOCIATION 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 WATER QUALITY INDIA ASSOCIATION
Purchase full report of WATER QUALITY INDIA ASSOCIATION
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 WATER QUALITY INDIA ASSOCIATION 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 WATER QUALITY INDIA ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00274602 | AJAY ANOOP POPAT | Director | 2015-09-30 |
| 02007811 | SUNILBHAI NARENDRABHAI TRIVEDI | Director | 2015-09-30 |
| 03403692 | UMESH AGRAWAL | Director | 2019-08-09 |
| 09113019 | NARAYANAN SREENIVAS | Director | 2021-09-20 |
| 00458281 | MAHESH GUPTA | Director | 2016-09-30 |
| 07112096 | HIMANSHU BUDHIA | Director | 2015-09-30 |
| 07436656 | NEERAJ GUPTA | Director | 2016-09-30 |
| 00034357 | NAVNEET KAPOOR | Director | 2021-12-30 |
| 06607351 | SURESH REDHU | Director | 2018-08-28 |
| 07186173 | CHRYS VIVIAN FERNANDES | Additional Director | 2021-08-18 |
| 07373393 | AJAY KUMAR SHROFF | Director | 2019-08-09 |
| 01211452 | RAJUL ANAND PARIKH | Director | 2014-09-16 |
| 05242491 | SUNIL DADARAO DHOLE | Director | 2021-12-30 |
Past Directors & Key Managerial Personnel of WATER QUALITY INDIA ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00274602 | AJAY ANOOP POPAT | Additional Director | - | 2015-09-30 |
| 02007811 | SUNILBHAI NARENDRABHAI TRIVEDI | Additional Director | - | 2015-09-30 |
| 03403692 | UMESH AGRAWAL | Additional Director | - | 2019-08-09 |
| 09113019 | NARAYANAN SREENIVAS | Additional Director | - | 2021-09-20 |
| 00458281 | MAHESH GUPTA | Additional Director | - | 2016-09-30 |
| 02429161 | BOMMI GOVIND | Nominee Director | - | 2016-08-17 |
| 07112096 | HIMANSHU BUDHIA | Additional Director | - | 2015-09-30 |
| 07322381 | VIKRAM SURENDRAN | Additional Director | - | 2016-06-10 |
| 07436656 | NEERAJ GUPTA | Additional Director | - | 2016-09-30 |
| 00034357 | NAVNEET KAPOOR | Additional Director | - | 2022-08-25 |
| 00642613 | MARZIN ROOMI SHROFF | Director | - | 2018-06-22 |
| 02711993 | RAMAN KOPPAMPATTI VENKATESH | Additional Director | - | 2016-09-30 |
| 02711993 | RAMAN KOPPAMPATTI VENKATESH | Director | - | 2018-08-27 |
| 05146681 | MUKUND VASUDEVAN | Director | - | 2015-09-29 |
| 06607351 | SURESH REDHU | Additional Director | - | 2018-08-28 |
| 07186173 | CHRYS VIVIAN FERNANDES | Additional Director | - | 2015-09-30 |
| 07186173 | CHRYS VIVIAN FERNANDES | Director | - | 2015-10-30 |
| 07373393 | AJAY KUMAR SHROFF | Additional Director | - | 2019-08-09 |
| 07436539 | TANMEET SINGH GULATI | Additional Director | - | 2016-06-10 |
| 05242491 | SUNIL DADARAO DHOLE | Additional Director | - | 2022-08-25 |
Other Directorships of AJAY ANOOP POPAT
Other Directorships of SUNILBHAI NARENDRABHAI TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIMO INDUSTRIES LLP | AAV-7305 | Designated Partner | 2021-02-04 | Ongoing |
| SARJAN WATERTECH INDIA PRIVATE LIMITED | U29259GJ2008PTC053059 | Director | 2008-02-26 | Ongoing |
Other Directorships of UMESH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-04-27 | |||
| AAREN RELIPOWER LLP | ACC-1122 | Designated Partner | 2023-07-20 | Ongoing |
| AAREN RELIPOWER PRIVATE LIMITED | U29253DL2011PTC222222 | Director | 2011-07-13 | Ongoing |
| WATCH WATER TREATMENT PRIVATE LIMITED | U41000DL2009PTC186670 | Director | 2017-10-01 | Ongoing |
| PURE N SAFE PRIVATE LIMITED | U41000DL2019PTC356830 | Director | 2019-10-30 | Ongoing |
| PURE N SAFE WATER TECHNOLOGIES PRIVATE LIMITED | U90000DL2011PTC214730 | Additional Director | - | 2011-09-30 |
| PURE N SAFE WATER TECHNOLOGIES PRIVATE LIMITED | U90000DL2011PTC214730 | Director | 2011-09-30 | Ongoing |
Other Directorships of NARAYANAN SREENIVAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUEAIR INDIA PRIVATE LIMITED | U51909DL2014FTC272975 | Additional Director | - | 2021-10-13 |
| BLUEAIR INDIA PRIVATE LIMITED | U51909DL2014FTC272975 | Director | - | 2024-02-23 |
Other Directorships of MAHESH GUPTA
Other Directorships of BOMMI GOVIND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUA WORKS PRIVATE LIMITED | U02310KA1999PTC025901 | Director | - | 2014-07-31 |
| FORBES AQUATECH LIMITED | U28122KA2003PLC032492 | Director | - | 2021-02-03 |
| AQUADIAGNOSTICS WATER RESEARCH & TECHNOLOGY CENTRE LIMITED | U73100KA2008PLC045994 | Additional Director | - | 2012-07-02 |
| AQUADIAGNOSTICS WATER RESEARCH & TECHNOLOGY CENTRE LIMITED | U73100KA2008PLC045994 | Director | - | 2018-06-25 |
| FILTREX TECHNOLOGIES PRIVATE LIMITED | U85110KA1999PTC024621 | Director | - | 2014-07-31 |
Other Directorships of HIMANSHU BUDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GSE FILTER PRIVATE LIMITED | U51909TN2015PTC099781 | Director | 2015-03-24 | Ongoing |
Other Directorships of VIKRAM SURENDRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EUREKA FORBES LIMITED | L27310MH2008PLC188478 | Additional Director | - | 2016-09-30 |
| EUREKA FORBES LIMITED | L27310MH2008PLC188478 | Director | - | 2022-01-31 |
| MIRC ELECTRONICS LIMITED | L32300MH1981PLC023637 | CEO | - | 2023-10-11 |
| FORBES AQUATECH LIMITED | U28122KA2003PLC032492 | Additional Director | - | 2018-09-28 |
| FORBES AQUATECH LIMITED | U28122KA2003PLC032492 | Director | - | 2023-06-01 |
| EURO FORBES FINANCIAL SERVICES LIMITED | U67190MH2011PLC214424 | Director | 2017-08-01 | Ongoing |
| FFSERVICES PRIVATE LIMITED | U74930MH2004PTC147742 | Additional Director | - | 2017-09-15 |
| FFSERVICES PRIVATE LIMITED | U74930MH2004PTC147742 | Director | - | 2022-07-01 |
Other Directorships of NEERAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAVNEET KAPOOR
Other Directorships of MARZIN ROOMI SHROFF
Other Directorships of RAMAN KOPPAMPATTI VENKATESH
Other Directorships of MUKUND VASUDEVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YP91 REAL ESTATE PROJECTS LLP | AAB-1913 | Designated Partner | 2012-10-31 | Ongoing |
| SKF INDIA LIMITED | L29130PN1961PLC213113 | Additional Director | - | 2024-04-08 |
| SKF INDIA LIMITED | L29130PN1961PLC213113 | Managing Director | 2024-05-23 | Ongoing |
| NALCO WATER INDIA PRIVATE LIMITED | U22229PN1987PTC140332 | Additional Director | - | 2015-06-01 |
| NALCO WATER INDIA PRIVATE LIMITED | U22229PN1987PTC140332 | Director | - | 2015-09-30 |
| NALCO WATER INDIA PRIVATE LIMITED | U22229PN1987PTC140332 | Managing Director | - | 2020-10-30 |
| PENTAIR VALVES AND CONTROLS INDIA PRIVATE LIMITED | U28999GJ1981PTC004441 | Additional Director | - | 2015-05-31 |
| JCF FLUID FLOW INDIA PRIVATE LIMITED | U29220TN2008PTC066052 | Additional Director | - | 2016-04-30 |
| CROSSBAR SPORTS ACADEMY PRIVATE LIMITED | U74140HR2014PTC053443 | Director | 2014-09-24 | Ongoing |
| INFINITE WATER SOLUTIONS PRIVATE LIMITED | U74999MH2008PTC180918 | Director | - | 2015-09-02 |
Other Directorships of SURESH REDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EUREKA FORBES LIMITED | L27310MH2008PLC188478 | Additional Director | - | 2016-09-30 |
| EUREKA FORBES LIMITED | L27310MH2008PLC188478 | Director | - | 2022-01-31 |
| FORBES AQUATECH LIMITED | U28122KA2003PLC032492 | Additional Director | - | 2018-09-28 |
| FORBES AQUATECH LIMITED | U28122KA2003PLC032492 | Director | 2018-09-28 | Ongoing |
| AQUAMALL WATER SOLUTIONS LIMITED | U29219TG1980PLC002851 | Whole-time director | 2013-04-30 | Ongoing |
| AQUAIGNIS TECHNOLOGIES PRIVATE LIMITED | U31908MH2012PTC331823 | Additional Director | - | 2018-09-18 |
| AQUAIGNIS TECHNOLOGIES PRIVATE LIMITED | U31908MH2012PTC331823 | Director | 2018-09-18 | Ongoing |
| INFINITE WATER SOLUTIONS PRIVATE LIMITED | U74999MH2008PTC180918 | Director | 2018-08-24 | Ongoing |
Other Directorships of CHRYS VIVIAN FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DDP SPECIALITY PRODUCTS INDIA PRIVATE LIMITED | U51909MH2016PTC287856 | Additional Director | - | 2021-10-20 |
| DDP SPECIALITY PRODUCTS INDIA PRIVATE LIMITED | U51909MH2016PTC287856 | Director | 2021-10-20 | Ongoing |
Other Directorships of AJAY KUMAR SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARCURAS WATER TREATMENT (INDIA) PRIVATE LIMITED | U41000PN2007PTC129817 | Additional Director | - | 2016-09-30 |
| MARCURAS WATER TREATMENT (INDIA) PRIVATE LIMITED | U41000PN2007PTC129817 | Director | 2016-09-30 | Ongoing |
Other Directorships of TANMEET SINGH GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJUL ANAND PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARIKH HOUSING LLP | AAW-1689 | Designated Partner | 2021-03-04 | Ongoing |
| INNOVATIVE MEMBRANE SOLUTIONS PRIVATE LIMITED | U15122MH2012PTC229548 | Director | 2012-04-12 | Ongoing |
| ULTRAVIOLET EMITTERS INDIA PRIVATE LIMITED | U31100MH2022PTC374376 | Director | 2022-01-04 | Ongoing |
| ARNAP COMMODITIES TRADING PRIVATE LIMITED | U51909MH2023PTC396615 | Director | 2023-01-03 | Ongoing |
| PARIKH HOUSING PRIVATE LIMITED | U70102MH2009PTC192814 | Director | - | 2021-03-03 |
| ACE HYGIENE PRODUCTS PRIVATE LIMITED | U74999MH1997PTC112522 | Director | 1997-12-17 | Ongoing |
Other Directorships of SUNIL DADARAO DHOLE
| CIN | Company Name | Company Address |
|---|---|---|
| U85100MH2011FTC215248 | BESINS HEALTHCARE INDIA PRIVATE LIMITED | 3, Silver Cascade, 110AA Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| AAA-6622 | MALLARR LAW ASSOCIATES LLP | 2 & 3 SILVER CASCADE, 110AA SENAPATI BAPAT MARG DADAR (WEST ) MUMBAI, Maharashtra, India - 400028 |
| U45300MH2008PTC182737 | VAMA PROPERTIES PRIVATE LIMITED | 3, Silver Cascade, 110AA, Senapati Bapat Marg, Dadar West, Mumbai - 400028 , Mumbai, Maharashtra, India - 400028 |
| U51909MH2018FTC309520 | BESINS HEALTHCARE SERVICES INDIA PRIVATE LIMITED | 3, Silver Cascade, 110AA Senapati Bapat Marg, Dadar(West) , Mumbai, Maharashtra, India - 400028 |
| U33100MH2019PTC327960 | VITALINE HEALTHCARE PRIVATE LIMITED | 3, Silver Cascade, 110AA, Senapati Bapat Marg, Dadar(West) , MUMBAI, Maharashtra, India - 400028 |
| U74999MH2012PTC231478 | GLOBAL WORKSTATIONS INDIA PRIVATE LIMITED | 3, Silver Cascade 110AA, Senapati Bapat Marg, Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U92412MH2010PTC210611 | EXPRESSIONS MODERN DANCE COMPANY PRIVATE LIMITED | SILVER CASCADE BLDG., SHOP 1 - 5, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| AAE-5948 | APAAR ECO PROPERTIES & DEVELOPERS LLP | 26, Floor-10, 110/AA, Silver Cascade, Senapati Bapat Marg, Ruparel College, Dadar (West), Mumbai, Maharashtra, India - 400028 |
| AAF-1920 | APAAR REALTY AND DEVELOPERS LLP | 26, Floor-10, 110/AA, Silver Cascade, Senapati Bapat Marg, Ruparel College, Dadar (West) Mumbai, Maharashtra, India - 400028 |
| AAF-8085 | APAAR RESORTS & RESIDENCES LLP | 26, Floor 10, 110/AA, Silver Cascade, Senapati Bapat Marg, Ruparel College, Dadar West, Mumbai, Maharashtra, India - 400028 |
| U72900MH2009PTC195506 | SCIEMETRIC TECHNOLOGIES INDIA PRIVATE LIMITED | 3, Silver Cascade, 110AA, Senapati Bapat Marg, Near Ruparel College,Dadar (W), , Mumbai, Maharashtra, India - 400028 |
| U70102MH2015PTC269443 | APAAR ESTATES AND DEVELOPERS PRIVATE LIMITED | 26, Floor 10, 110/AA, Silver Cascade, Senapati Bapat Marg, Ruparel College, Dadar (West ) , Mumbai, Maharashtra, India - 400028 |
| U65923MH1993PLC073462 | RUCHEE HOUSING FINANCE LIMITED | F 3 DADAR MANISH MARKET,SENAPATI BAPAT MARG DADAR WEST. , MUMBAI, Maharashtra, India - 400028 |
| AAP-7594 | VECTION PRODUCTION LLP | A-301, Floor 3rd, Plot-616, A/3, Swarajya CHS Senapati Bapat Marg, Kamgar Stadium, Dadar (West) Mumbai, Maharashtra, India - 400028 |
| U74999MH2018PTC313420 | LIGISAN PHARMACEUTICAL PRIVATE LIMITED | 1, Floor-GRD, Upendra nagar,Senapati bapat marg below Dadar Railway Foot BRDG , DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U74100MH2005PTC157793 | GATWAYS 2 GOVERNANCE PRIVATE LIMITED | 2 SILVER CASCADE 110 AASENAPATI BAPAT MARG DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| AAG-9761 | SAI SIDDHI REALTORS LLP | 306, 3RD FLOOR, LAXMI COMMERCIAL CENTRE, SENAPATI BAPAT MARG, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| AAX-2181 | CENNET EVENTS AND EXHIBITS LLP | Floor 3rd, Plot 208, Ebrahim Building Senapati Bapat Marg, Dadar West Mumbai, Maharashtra, India - 400028 |
| U19119MH2021PTC372582 | MATHERAN LEATHER PRIVATE LIMITED | 305, Floor 3, Plot-244, Ganesh Sadan, Senapati Bapat Marg, Dadar West, , Mumbai, Maharashtra, India - 400028 |
| U45201MH2001PTC133412 | BHAVESH ESTATES (INDIA ) PRIVATE LIMITED | 306, 3RD FLOOR, LAXMI COMMERCIAL CENTRE, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| AAU-4879 | SUREKHA SHYAM BHAGAT LLP | 4/19, Ground Floor, Plot No. 227, 3, Upendra Nagar Senapati Bapat Marg, Dadar West, Mumbai, Maharashtra, India - 400028 |
| U18109MH2022PTC394653 | NAGESHWAR CLOTHING PRIVATE LIMITED | 6, Ground Floor, Sale Bldg No.3 Essgee Option One, Senapati Bapat Marg, Dadar West , Mumbai, Maharashtra, India - 400028 |
| AAN-4121 | 4K REALTY AND DEVELOPERS LLP | 20, Floor-3rd, Plot-26, 135, Rukmini Niwas, Senapati Bapat Marg, Hukumat Nagar, Dadar (West), Mumbai, Maharashtra, India - 400028 |
| AAR-1222 | KIAH DESIGNS LLP | 319, 3RD FLOOR, PLOT FP 543, SHRI GOPAL SENAPATI BAPAT MARG, OPP. BHOOMI PLAZA,DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U22222MH2015PTC265601 | ITONE (INDIA) PRIVATE LIMITED | 312 Floor 3,Plot 541,Jogani Ind Estate,Senapati Bapat Marg,near Madhani Ind Estate,Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| AAO-6989 | CBS STEEL AND WIRES LLP | B-307, 3RD FLOOR, PLOT FP 616(PT),NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS , DADAR WEST MUMBAI, Maharashtra, India - 400028 |
| U74999MH2020PTC340162 | GHARPOCH CONNECT PRIVATE LIMITED | Tenement No.8,3rd Floor,Smruti Kunj(Partil Terrace Plot No.43,222,Senapati Bapat Marg,Dadar (West) , Mumbai, Maharashtra, India - 400028 |
| U67190MH2022PTC383136 | HIWI FOREX TRANSACTION SERVICES PRIVATE LIMITED | B-802, Floor 8th, Plot-FP 616 (PT), Naman Midtown,Senapati Bapat Marg, Near Indiabulls, Dadar (West), Mumbai- 400028,Mumbai,Mumbai,Maharashtra,400028-India |
| AAB-7880 | BDO INDIA LIMITED LIABILITY PARTNERSHIP | The Ruby, Level 9, North West Wing, Senapati Bapat Senapati Bapat Marg, Dadar (W) Mumbai, Maharashtra, India - 400028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2024-06-25
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.