You are here

DIYAAN LUXURY PRIVATE LIMITED




Diyaan Luxury Private Limited is a Private incorporated on 26 August 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other retail trade of new goods in specialized stores

Diyaan Luxury 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 N/A.

Directors of Diyaan Luxury Private Limited are Sonal Ketan Shah and Priyank Ketan Shah.

Diyaan Luxury Private Limited's Corporate Identification Number is (CIN) U52393MH2020PTC344584 and its registration number is 344584.Its Email address is [email protected] and its registered address is Unit A-326, Virwani Industrial Estate, Western Express Highway, Goregaon East, Mumbai Mumbai City MH 400063 IN.

Current status of Diyaan Luxury Private Limited is - Active.

Company Details

CIN

U52393MH2020PTC344584

Company Name

DIYAAN LUXURY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

344584

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 August 2020

Age of Company

3 years, 7 month, 30 days

Activity

Other retail trade of new goods in specialized stores

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

₹100,000

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

N/A

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 DIYAAN LUXURY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit A-326, Virwani Industrial Estate, Western Express Highway, Goregaon East, Mumbai Mumbai City MH 400063 IN

Director Details

DIN Director Name Designation Appointment Date

00933607

SONAL KETAN SHAH

Director

26 August 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SYNERGY JEWEL-TECH PRIVATE LIMITED

Additional Director

15 January 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07007475

PRIYANK KETAN SHAH

Director

26 August 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

01 January 2015

CREATIVE GEMS AND JEWELLERY LIMITED

Wholetime Director

31 December 2015

SYNERGY JEWEL-TECH PRIVATE LIMITED

Director

27 February 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U24297MH2012PTC237927
SAMPATTI CHEMKEY PRIVATE LIMITED A/310, VIRWANI INDUSTRIAL ESTATE, A WING,3RD FLOOR OFF WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI Mumbai City MH 400063 IN
U67120MH1992PTC069878
NISHIMAN GENERAL TRADING PRIVATE LIMITED A/310,VIRWANI INDUSTRIAL ESTATE, A WING, 3RD FLR, OFF WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI Mumbai City MH 400063 IN
U74999MH2011PTC219901
SHREE SAI KRUPA GOLD & ORNAMENTS PRIVATE LIMITED A/32,VIRWANI INDUSTRIAL ESTATE WESTERN EXPRESS HIGHWAY GOREGAON EAST MUMBAI Mumbai City MH 400063 IN
AAG-5045
NEEMA SALES LLP 65A, Virwani Industrial Estate Western Express Highway, Goregaon East Mumbai Mumbai City MH 400063 IN
U26100MH2005PTC158201
MUDIT GLASSWORKS PRIVATE LIMITED A-322, VIRWANI INDUSTRIAL ESTATE, NR. WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) MUMBAI Mumbai City MH 400063 IN
U25209MH2007PTC173857
P. N. PLASTICS PRIVATE LIMITED GB-4A, VIRWANI INDUSTRIAL ESTATE , OFF. WESTERN EXPRESS HIGHWAY, GOREGAON EAST MUMBAI Mumbai City MH 400063 IN
U74120MH2013PTC241078
VORA OVERSEAS PRIVATE LIMITED UNIT NO 306, B WING, VIRWANI INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI Mumbai City MH 400063 IN
U45400MH2010PTC202072
M.N.PADIA PLUMBING PRODUCTS PRIVATE LIMITED Unit No 10,A wing, Virwani Industrial Estate, Off Western Express High way,Goregaon (East) Mumbai Mumbai City MH 400063 IN
U72200MH1998PLC117274
RS GLOBAL INFOTECH LIMITED A/223 - 229, 2ND FLR, VIRWANI INDUSTRIAL ESTATE, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST) MUMBAI Mumbai City MH 400063 IN
View all 5,370 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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