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
DIA SMITH SPECIALITY FOOD PRIVATE LIMITED
CIN: U15400KL2012PTC030870 As on: 2026-07-13
DIA SMITH SPECIALITY FOOD PRIVATE LIMITED (CIN: U15400KL2012PTC030870) is a Private company incorporated on 27 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DIA SMITH SPECIALITY FOOD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.DIA SMITH SPECIALITY FOOD PRIVATE LIMITED's NIC code is 154 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products.
Directors of DIA SMITH SPECIALITY FOOD PRIVATE LIMITED are SMITHA KUTTAPPAN KOMATH, and SUGUNA BHAI.
DIA SMITH SPECIALITY FOOD PRIVATE LIMITED's Corporate Identification Number (CIN) is U15400KL2012PTC030870 and its registration number is 30870. Users may contact DIA SMITH SPECIALITY FOOD PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIA SMITH SPECIALITY FOOD PRIVATE LIMITED is 13/522C, NEDIYARA KURICHILAKODE, KOOVAPPADY PANCHAYATH, KU NNATHUNAD , PERUMBAVOOR, Kerala, India - 683542.
Current status of DIA SMITH SPECIALITY FOOD PRIVATE LIMITED is - Strike Off.
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 DIA SMITH SPECIALITY FOOD 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 DIA SMITH SPECIALITY FOOD
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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 DIA SMITH SPECIALITY FOOD 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 DIA SMITH SPECIALITY FOOD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02394911 | SMITHA KUTTAPPAN KOMATH | Director | 2012-03-27 |
| 05237690 | SUGUNA BHAI | Director | 2012-03-27 |
Past Directors & Key Managerial Personnel of DIA SMITH SPECIALITY FOOD
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SMITHA KUTTAPPAN KOMATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NEDIYARA EXTRUSIONS PVT.LTD. | U25209KL1993PTC007222 | Director | 2001-05-28 | Ongoing |
Other Directorships of SUGUNA BHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01400KL2008PTC023201 | BETHLEHEM FARM PRIVATE LIMITED | DOOR NO. X-17, ALLAPRA.P.O VENGOLA PANCHAYATH , PERUMBAVOOR, Kerala, India - 683542 |
| U85100KL2019PTC056934 | GURUDARSAN INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED | Sree Narayana Gurukulam Trust, Room No. XI/412, Koovappady,Eimury, , PERUMBAVOOR, Kerala, India - 683542 |
| U74900KL2021PTC067441 | DELUX MACHINE TOOLS PRIVATE LIMITED | XVI/1063, KAROTHUKUDI BILG, P P ROAD OPP. SBI BANK, KERALA PERUMBAVOOR-683542 , PERUMBAVOOR, Kerala, India - 683542 |
| U64203KL2009PTC024015 | CEMTEL INFRASTRUCTURES AND TELECOM SOLUTIONS PRIVATE LIMITED | PMC IX/222,HOUSING COLONY,ONNAM MILE PERUMBAVOOR,KERALA , PERUMBAVOOR, Kerala, India - 683542 |
| AAE-1754 | PRINTERS PARK LLP | XVII/484-A, Press India Building Court Road, Perumbavoor P. O Perumbavoor, Kerala, India - 683542 |
| U65993KL1989PLC005329 | INTELLIGENT INVESTMENT AND FINANCE COMPANY INDIA LTD | P.M.C. VI/257Q, Classic Avenue, Oushadi Junction, Perumbavoor 683542 , Perumbavoor, Kerala, India - 683542 |
| U72900KL2021PTC073016 | JK LUCENT PRIVATE LIMITED | 211/13 A M ROAD, IRINGOLE P.O., PERUMBAVOOR , ERNAKULAM, Kerala, India - 683542 |
| U31909KL2018PTC053241 | LUZDESOL PRIVATE LIMITED | DOOR NO:XV/199,MC ROAD,VATTAKKATTUPADY RAYAMANGALAM PANCHAYATH,PERUMBAVOOR , ERNAKULAM, Kerala, India - 683542 |
| U01132KL1999PTC013206 | PEE PEEYEM ESTATES PRIVATE LIMITED | DOOR NO 13F/N118CHRISTURAJ COMPLEX M C ROAD PERUMBAVOOR KUNNATHUNADU TALU , ERNAKULAM, Kerala, India - 683542 |
| AAJ-6680 | SEVEN DEGREE CLOTHING LLP | XVII/704 PERUMBAVOOR MUNICIPALITY PERUMBAVOOR, Kerala, India - 683542 |
| U15400KL2020PTC066559 | BAKKHUS MERLOT INDUSTRIES PRIVATE LIMITED | PULIKKAL,BOC ROAD, PERUMBAVOOR P O , PERUMBAVOOR, Kerala, India - 683542 |
| U20290KL2010PTC025724 | RUBBO QUEEN WOOD PRODUCTS PRIVATE LIMITED | DOOR NO. 11/132, KANIYAMKUDIYIL PERUMBAVOOR. P.O. , PERUMBAVOOR, Kerala, India - 683542 |
| U72900KL2014PTC037128 | EMSTEM TECHNOLOGIES PRIVATE LIMITED | Building No. PMC XV/900 Perumbavoor.P.O , Perumbavoor, Kerala, India - 683542 |
| U45500KL2020PTC063203 | HABITAT DEINFRA PRIVATE LIMITED | 3rd Floor New Chemmanam Square PP Road, Perumbavoor , Perumbavoor, Kerala, India - 683542 |
| U72200KL2021PTC069976 | QDES INFOTECH PRIVATE LIMITED | 2nd Floor, Chemmanam Square P P Road,Perumbavoor , Perumbavoor, Kerala, India - 683542 |
| U45209KL2007PTC021178 | KAIRALI WINDFARM SERVICES PRIVATE LIMITED | Room No. XVII/1087, Mayoori Towers P P Road, Perumbavoor , Perumbavoor, Kerala, India - 683542 |
| U65992KL2014PTC037618 | AIMURY CHITS PRIVATE LIMITED | XV/821, CLASSIC TOWER, A.M. ROAD PERUMBAVOOR P.O. , PERUMBAVOOR, Kerala, India - 683542 |
| U40100KL2008PTC023032 | ARYACON POWER PROJECTS (INDIA) PRIVATE LIMITED | BUILDING NO.PMC.XVI/516 CITY ESTATE, M.C.ROAD, PERUMBAVOOR POST , PERUMBAVOOR, Kerala, India - 683542 |
| U72200KL2010PTC026825 | GLOI INFO INDIA PRIVATE LIMITED | XVIII/1409 , ST.PEETERS LAIN MAIN CENTRAL ROAD , PERUMBAVOOR.P.O. , PERUMBAVOOR, Kerala, India - 683542 |
| U67190KL2022PTC078868 | ARABIAN FOREX PRIVATE LIMITED | Door No. VII/610 (Old VI/457-A) Perumbavoor Muncipality, Kalady Jn., MC Road , Perumbavoor, Kerala, India - 683542 |
| U85300KL2021PTC070288 | MOON BLOSSOM PRIVATE LIMITED | C/O DAVID T E ,XV/231B THOPPILAN HOUSE MAHATMA NAGAR,O M ROAD, PERUMBAVOOR , PERUMBAVOOR, Kerala, India - 683542 |
| AAP-6953 | MIGHTY SEED DESIGNS LIMITED LIABILITY PA RTNERSHIP | KALLUMPURATH XV/292D PERUMBAVOOR, Kerala, India - 683542 |
| U45200KL2015PTC038476 | EKS DEVELOPERS PRIVATE LIMITED | VI/616 H PUTHENPEEDIKAYIL , PERUMBAVOOR, Kerala, India - 683542 |
| U45400KL2015PTC038658 | VALLOM INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | VI/557 B PUTHENPEEDIKAYIL , PERUMBAVOOR, Kerala, India - 683542 |
| U72502KL2021PTC069051 | AVIRAM TECHNOLOGY SERVICES PRIVATE LIMITED | VAISHNAVAM, PCRA 143 POOPANI , PERUMBAVOOR, Kerala, India - 683542 |
| U11201KL2009PTC024463 | ANNA MARIA OIL EXTRACTIONS PRIVATE LIMITED | Puthethu House P.P.Road , Perumbavoor, Kerala, India - 683542 |
| U60300KL2018PTC053641 | SMOOTHWHEEL CABS PRIVATE LIMITED | 15/337,Thombra Kidangeth, Vattakattupadi , Perumbavoor, Kerala, India - 683542 |
| U50500KL2022PTC079081 | VKP FUELS PRIVATE LIMITED | XIX/871, KANAMPURAM HOUSE VATTAKATTUPADY , PERUMBAVOOR, Kerala, India - 683542 |
| U55100KL2020PTC064708 | PERIYAR PROPERTIES PRIVATE LIMITED | 6/316-G, MADAPARAMBIL ARCADE , PERUMBAVOOR, Kerala, India - 683542 |
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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.
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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.
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