You are here

DIYA INTERNATIONAL PRIVATE LIMITED




Diya International Private Limited is a Private incorporated on 12 June 2017. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers].

Diya International Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Diya International Private Limited are Gulshan Malik and Raj Rani.

Diya International Private Limited's Corporate Identification Number is (CIN) U50100UP2017PTC094018 and its registration number is 94018.Its Email address is [email protected] and its registered address is kharsa no. 228/233, mathura road artoni agra AGRA Agra UP 282007 IN.

Current status of Diya International Private Limited is - Active.

Company Details

CIN

U50100UP2017PTC094018

Company Name

DIYA INTERNATIONAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

94018

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 June 2017

Age of Company

6 years, 9 month, 16 days

Activity

Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DIYA INTERNATIONAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

kharsa no. 228/233, mathura road artoni agra AGRA Agra UP 282007 IN

Director Details

DINDirector NameDesignationAppointment Date

07050544

GULSHAN MALIK

Director

12 June 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

HARDIKA INTERNATIONAL PRIVATE LIMITED

Director

11 February 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07078706

RAJ RANI

Director

12 June 2017

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

HARDIKA INTERNATIONAL PRIVATE LIMITED

Director

11 February 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U29100UP2012PTC053663
D.V.J. INFRATECH PRIVATE LIMITEDKHASRA NO. 1976, 1977, 1977/4, MAUJA ARTONI & KHASRA NO. 36,37, MAUJA RUNKATA, AGRA MATHURA ROAD AGRA Agra UP 282007 IN
AAW-4788
GO BRANDS & RETAIL LLPKHASRA NO. 550, ARTONI, AGRA MATHURA ROAD, AGRA Agra UP 282007 IN
U19115UP2013PTC055877
GUPTA CONTINENTAL PRIVATE LIMITEDKhasra No.550, Artoni Mathura Road, Agra AGRA Agra UP 282007 IN
U19115UP2011PTC045362
SRIJATI SHOES PRIVATE LIMITEDPLOT NO. 632, ARTONI AGRA MATHURA ROAD, MAIN NH-2 AGRA Agra UP 282007 IN
U80900UP2021PTC156227
NEW WORLD AVANT GARDE PRIVATE LIMITEDPLOT NO. 9-635/1 1ST FLOOR, AGRA MATHURA ROAD, ARTONI AGRA Agra UP 282007 IN
U74900UP2008PTC036034
NAHAR FILMS PRIVATE LIMITEDOPP. PANKAJ APOLLO HOSPITAL VIJAY FARM HOUSE ARTONI,MATHURA ROAD, AGRA, U.P. AGRA Agra UP 282007 IN
U50102UP2008PTC035417
TECHNOCRAT VEHICLES PRIVATE LIMITEDC/O AGRA ROLLER FLOUR MILLS, MATHURA ROAD, ARTONI, AGRA Agra UP 282007 IN
U19201UP2009PTC037828
TRANSWORLD SHOES PRIVATE LIMITEDNH-2 ARTONI, NEAR PANKAJ APOLLO HOSPITAL, AGRA-MATHURA ROAD AGRA Agra UP 282007 IN
U17291UP2011PTC048064
KHETAN TEXTILES PRIVATE LIMITEDKHASRA NO. 35, OPP. HINDUSTAN INST. OF MANAGEMENT AGRA MATHURA ROAD, NH2, ARSAINA AGRA Agra UP 282007 IN
View all 1,318 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page