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 DAIRY AND AGROPROCESSOR PRIVATE LIMITED
CIN: U01400OR2011PTC013949
DIYA DAIRY AND AGROPROCESSOR PRIVATE LIMITED (CIN: U01400OR2011PTC013949) is a Private company incorporated on 25 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 19941530.00.
DIYA DAIRY AND AGROPROCESSOR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DIYA DAIRY AND AGROPROCESSOR PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of DIYA DAIRY AND AGROPROCESSOR PRIVATE LIMITED are KAMAL AGARWAL, AMRITA KUMARI, and MIR GULAM HUSEN.
DIYA DAIRY AND AGROPROCESSOR PRIVATE LIMITED's Corporate Identification Number (CIN) is U01400OR2011PTC013949 and its registration number is 13949. Users may contact DIYA DAIRY AND AGROPROCESSOR PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIYA DAIRY AND AGROPROCESSOR PRIVATE LIMITED is PLOT NO.-7, JUBILEE VILLA, SINDHI COLONY, MISSION HATA, P.O.-RAJGANGPUR , RAJGANGPUR, Orissa, India - 770017.
Current status of DIYA DAIRY AND AGROPROCESSOR 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
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Previous CINs
ZaubaCorp's company report for DIYA DAIRY AND AGROPROCESSOR 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 DAIRY AND AGROPROCESSOR
Purchase full report of DIYA DAIRY AND AGROPROCESSOR
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 DAIRY AND AGROPROCESSOR 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIYA DAIRY AND AGROPROCESSOR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03119063 | KAMAL AGARWAL | Additional Director | 2021-11-01 |
| 06485119 | AMRITA KUMARI | Managing Director | 2013-01-31 |
| 09275921 | MIR GULAM HUSEN | Additional Director | 2021-11-02 |
Past Directors & Key Managerial Personnel of DIYA DAIRY AND AGROPROCESSOR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02541650 | LIVINUS KINDO | Director | - | 2021-09-14 |
| 02541650 | LIVINUS KINDO | Managing Director | - | 2013-01-31 |
| 06485119 | AMRITA KUMARI | Director | - | 2013-01-31 |
| 07785715 | TARUN VIPINCHANDRA MAPARA | Additional Director | - | 2017-09-30 |
| 07785715 | TARUN VIPINCHANDRA MAPARA | Director | - | 2020-08-20 |
| 08171050 | RAJESH AGRAWAL | Director | - | 2021-11-18 |
| 01502243 | DEEPAK KINDO | Director | - | 2013-01-31 |
Other Directorships of LIVINUS KINDO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMBANDH FINSERVE PRIVATE LIMITED | U67120OR1996PTC011931 | Director | 2009-04-21 | Ongoing |
| SAMBANDH VALUE MANAGEMENT PRIVATE LIMITED | U74999DL2017PTC314487 | Director | - | 2019-02-16 |
| KSHAMTA FOUNDATION | U85300OR2015NPL018757 | Director | - | 2021-04-18 |
Other Directorships of KAMAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANSAL CEMENT PRIVATE LIMITED | U45201OR1991PTC002965 | Director | - | 2017-04-05 |
| MANSHIM TECHNOLOGIES PRIVATE LIMITED | U72900UP2022PTC166861 | Director | 2022-06-30 | Ongoing |
| KVS OVERSEAS STUDIES PRIVATE LIMITED | U85500UP2023PTC187303 | Director | 2023-08-14 | Ongoing |
Other Directorships of AMRITA KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WECAS FACILITATORS LLP | AAK-7703 | Designated Partner | 2017-10-05 | Ongoing |
| SUSTAINABLE DAIRY SERVICES PRIVATE LIMITED | U01100CT2018PTC008637 | Director | 2018-07-02 | Ongoing |
| SAMBANDH VALUE MANAGEMENT PRIVATE LIMITED | U74999DL2017PTC314487 | Director | 2017-03-15 | Ongoing |
Other Directorships of TARUN VIPINCHANDRA MAPARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPRIHAAT RETAIL NETWORK PRIVATE LIMITED | U01100DL2018PTC342288 | Director | 2018-11-28 | Ongoing |
| SAMBANDH VALUE MANAGEMENT PRIVATE LIMITED | U74999DL2017PTC314487 | Additional Director | 2019-02-16 | Ongoing |
| NETWORK OF INDEGENOUS CENTERS OF EXCELLENCE FOUNDATION | U85300DL2019NPL359238 | Director | 2019-12-24 | Ongoing |
| KSHAMTA FOUNDATION | U85300OR2015NPL018757 | Additional Director | - | 2017-09-30 |
| KSHAMTA FOUNDATION | U85300OR2015NPL018757 | Director | - | 2021-04-18 |
Other Directorships of RAJESH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEA-VANKAR AQUA EXPORTS LTD. | U01409WB1995PLC068028 | Director | - | 2020-06-26 |
| SULTANIA HOSPITALITY PRIVATE LIMITED | U55101WB2018PTC226202 | Director | - | 2021-03-19 |
| MANSHIM TECHNOLOGIES PRIVATE LIMITED | U72900UP2022PTC166861 | Director | 2022-06-30 | Ongoing |
| TRANS BHARAT AVIATION PVT LTD | U74899DL1990PTC040046 | Director | 2018-07-02 | Ongoing |
Other Directorships of MIR GULAM HUSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AGRIUM AGRO PROCESSING PRIVATE LIMITED | U01409OR2021PTC037248 | Director | 2021-08-10 | Ongoing |
Other Directorships of DEEPAK KINDO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADHIKAR MICROFINANCE PRIVATE LIMITED | U65923OR1997PTC010452 | Director | - | 2008-10-05 |
| SAMBANDH FINSERVE PRIVATE LIMITED | U67120OR1996PTC011931 | Director | - | 2009-11-10 |
| SAMBANDH FINSERVE PRIVATE LIMITED | U67120OR1996PTC011931 | Managing Director | 2009-11-10 | Ongoing |
| SAMBANDH VALUE MANAGEMENT PRIVATE LIMITED | U74999DL2017PTC314487 | Director | - | 2019-02-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300OR2015NPL018757 | KSHAMTA FOUNDATION | JUBILEE VILLA,PLOT NO-7, SINDHI COLONY,MISSION HATA , RAJGANGPUR, Orissa, India - 770017 |
| U45200OR2020PTC034405 | PAAYAL ENGG. PRIVATE LIMITED | KHATA NO. 183, PLOT NO. 1026 RATHOR COLONY, , RAJGANGPUR, Orissa, India - 770017 |
| U74999OR2016PTC025389 | RUNPAY TECHNOLOGIES PRIVATE LIMITED | Plot No. 672/5768, Mouza- Rajgangpur PS: Rajgangpur, , Rajgangpur, Orissa, India - 770017 |
| U27109OR2021PTC036846 | PATITAPABAN MINERALS PRIVATE LIMITED | C/O SURESH JOSHI, MAIN ROAD, P.O. RAJGANGPUR , RAJGANGPUR, Orissa, India - 770017 |
| L24222OR1988PLC002739 | SREECHEM RESINS LIMITED | JHAGARPUR P O BOX NO 13 , RAJGANGPUR, Orissa, India - 770017 |
| AAL-6727 | SHREERAM ENGICOM LLP | C/O ASHA SHARMA, SHREERAM COMPLEX ROOM NO-7 & 8, NEAR WEEKLY MARKET, MAINROAD RAJGANGPUR, Orissa, India - 770017 |
| U15492OR2023PTC041788 | INDO PNG COFFEE PRIVATE LIMITED | KHATA NO. 328/715 MOUZA-RAJGANGPUR PS-RAJGANGPUR TEHSIL-RAJGANGPUR , Rajgangpur, Orissa, India - 770017 |
| U51102OR1992PTC003190 | STEEL AIDS PRIVATE LIMITED | Jhagarpur, P. O. Box No. 13, P.S. Rajgangpur, , Sundargarh, Orissa, India - 770017 |
| U65993OR1992PTC003189 | BSN INVESTMENTS PVT LTD | Jhagarpur, P. O. Box No. 13, P.S. Rajgangpur, , Sundargarh, Orissa, India - 770017 |
| U26999OR2020PTC033549 | BILAS BRICKS AND IRON PRIVATE LIMITED | Khata no 250/60 Plot no 735, Padajampali , Rajgangpur, Orissa, India - 770017 |
| AAT-9536 | ANIVEER AGENCY LLP | ROOM NO. 101, FIRST FLOOR, PLOT NO. 631, LIPLOI RAJGANGPUR, Orissa, India - 770017 |
| U55101OR2008PLC009903 | ANIVEER ISPAT LIMITED | KHATA NO-6, PLOT NO-631, VILLAGE LIPLOI , RAJGANGPUR, Orissa, India - 770017 |
| U74300OR2020PTC032686 | PUBLICIDAD DIGITAL PRIVATE LIMITED | Plot No 368 Khata No 516/846, Khadagali , RAJGANGPUR, Orissa, India - 770017 |
| U55101OR2021PTC036801 | BIDENT INNOVATION PRIVATE LIMITED | Khata No. 68/115, Plot no. 561/981, Ranibandh, , Rajgangpur, Orissa, India - 770017 |
| U85300OR2021NPL036942 | PRAYAS INDIA CHARITY FOUNDATION | Khata No. 125/35, Mouza-Liploi, Plot no. 1477/815, , Rajgangpur, Orissa, India - 770017 |
| U60230OR2022PTC040281 | DHANANIA TRADING & TRANSPORT PRIVATE LIMITED | KHATA NO. 199/721, PLOT NO. 218 INFRONT OF FOOTBALL GROUND , RAJGANGPUR, Orissa, India - 770017 |
| U27101OR2008PTC010295 | DADHICHI IRON & STEEL PRIVATE LIMITED | ANAND BUILDERS PLOT NO. 2/4333 , RAJGANGPUR, Orissa, India - 770017 |
| U74999OR2018PTC028865 | M.T.REFRACTORIES PRIVATE LIMITED | PLOT NO-2/4333 GINNI ENCLAVE , RAJGANGPUR, Orissa, India - 770017 |
| U45201OR2008PTC010282 | DADHICHI REAL ESTATE & DEVELOPER PRIVATE LIMITED | ANAND BUILDERS, NEAR WOMEN'S COLLGE PLOT NO 2/4333 , RAJGANGPUR, Orissa, India - 770017 |
| U63000OR2008PTC010296 | DADHICHI LOGISTICS SOLUTIONS PRIVATE LIMITED | ANAND BUILDERS, NEAR WOMEN'S COLLEGE PLOT NO. 2/4333 , RAJGANGPUR, Orissa, India - 770017 |
| U35929OR2018OPC029870 | LIRON POWER INDIA (OPC) PRIVATE LIMITED | C/O DINABANDHU LAKRA, LAKRA BHAVAN PANPARA, LIPLOI,RAJGANGPUR , RAJGANGPUR, Orissa, India - 770017 |
| U01111OR2021PTC035999 | OBS FOODS PRIVATE LIMITED | C/o Pradeep Kumar Agarwal, Near Women's College, Rajgangpur Municipality , Rajgangpur, Orissa, India - 770017 |
| U72900OR2022PTC039770 | SECURE STACK PRIVATE LIMITED | PLOT No. 217 Near SBI,RAJGANGPUR,Sundargarh,Orissa,770017-India |
| U49231OD2023PTC043352 | TR LOGISCALE PRIVATE LIMITED | RAILWAY SIDING RAJGANGPUR RAJGANGPUR, SUNDERGARH, , Rajgangpur, Orissa, India - 770017 |
| ABZ-0013 | IND GROWTH VENTURES LLP | PLOT NO 217,NEAR SBI BANK, PO RAJGANGPUR,Rajagangapur,Sundergarh,Orissa,India-770017 |
| U01611OD2024PTC047169 | DALMIA GRAMASATHI FARMER PRODUCER COMPANY LIMITED | PLOT NO-719,DUDUKABAHAL,PO-GARVANA,VIA-RAJGANGPUR,Rajagangapur,Sundergarh,Orissa,770017-India |
| U01460OD2024PTC044814 | FLESHY CHICKEN FARMER PRODUCER COMPANY LIMITED | KHATA NO 200/112, PLOT, 992/1553, HOSIARY BAGAN,,Rajgangpur,Sundergarh,Orissa,770017-India |
| ACD-6996 | SHRI AAKSHAT DOOR UDYOG LLP | Khata328/1713Plot112/5473,GangaViharColonyBantuPara,Rajgangpur,Sundergarh,Orissa,India-770017 |
| U51420OR2011PTC013398 | JAY KRISHNA PRODUCTS PRIVATE LIMITED | SRI RAM COLONY , RAJGANGPUR, Orissa, India - 770017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10486543 | 2014-03-26 | - | 2017-02-20 | 20,000,000.00 | IDBI Bank Limited | |
| 100118621 | 2017-01-23 | 2021-02-10 | - | 63,489,000.00 | State Bank of India |
- 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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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.