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
DIANKA INDUSTRIES INDIA PRIVATE LIMITED
CIN: U29248GJ2012PTC072878 As on: 2026-07-13
DIANKA INDUSTRIES INDIA PRIVATE LIMITED (CIN: U29248GJ2012PTC072878) is a Private company incorporated on 04 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DIANKA INDUSTRIES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DIANKA INDUSTRIES INDIA PRIVATE LIMITED's NIC code is 2924 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for mining, quarrying and construction.
Directors of DIANKA INDUSTRIES INDIA PRIVATE LIMITED are NEERAJ KUMAR KAUSHIK, and AMIT SHARMA KUMAR.
DIANKA INDUSTRIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29248GJ2012PTC072878 and its registration number is 72878. Users may contact DIANKA INDUSTRIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIANKA INDUSTRIES INDIA PRIVATE LIMITED is SHOP NO.4 VINAYAK COMPLEX, VUINAYAK BUNGLOWS, NR. SOLA RAILWAY CROSSING, SOLA ROAD , G HATLODIYA, , AHMEDABAD, Gujarat, India - 380061.
Current status of DIANKA INDUSTRIES INDIA 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 DIANKA INDUSTRIES INDIA 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 DIANKA INDUSTRIES INDIA
Purchase full report of DIANKA INDUSTRIES INDIA
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 DIANKA INDUSTRIES INDIA 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 DIANKA INDUSTRIES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07950354 | NEERAJ KUMAR KAUSHIK | Additional Director | 2018-10-03 |
| 08008153 | AMIT SHARMA KUMAR | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of DIANKA INDUSTRIES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03091707 | KAPIL SHARMA KUMAR | Director | - | 2013-05-02 |
| 03168720 | PANKAJ SINGHAL | Director | - | 2017-11-30 |
| 05255093 | PANKAJ PRASUN | Director | - | 2014-06-16 |
| 06409236 | SUDHANSU KUMAR | Director | - | 2015-04-15 |
| 07138657 | VAISHAL PRADIPKUMAR SHAH | Additional Director | - | 2016-09-30 |
| 07138657 | VAISHAL PRADIPKUMAR SHAH | Director | - | 2017-10-03 |
| 07950354 | NEERAJ KUMAR KAUSHIK | Additional Director | - | 2018-09-29 |
| 03480635 | RAJESH KUMAR | Director | - | 2015-03-20 |
| 06777077 | HEMANT KUMAR SHARMA VINOD | Additional Director | - | 2018-09-30 |
| 06777077 | HEMANT KUMAR SHARMA VINOD | Director | - | 2018-10-03 |
| 08008153 | AMIT SHARMA KUMAR | Additional Director | - | 2018-09-30 |
Other Directorships of KAPIL SHARMA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-07-15 | |||
| 4D ENERGY PRIVATE LIMITED | U40105GJ2004PTC044402 | Director | - | 2014-06-24 |
| ARCHON POWERINFRA INDIA PRIVATE LIMITED | U45200GJ2010PTC062145 | Additional Director | 2019-12-16 | Ongoing |
| ARCHON POWERINFRA INDIA PRIVATE LIMITED | U45200GJ2010PTC062145 | Additional Director | - | 2019-12-15 |
| ARCHON POWERINFRA INDIA PRIVATE LIMITED | U45200GJ2010PTC062145 | Director | - | 2019-12-15 |
| DORSUM INFRASTRUCTURE PRIVATE LIMITED | U45203GJ2014PTC080301 | Director | - | 2016-03-16 |
| NEESA SALES PRIVATE LIMITED | U74300GJ2009PTC056510 | Additional Director | - | 2010-09-29 |
| NEESA SALES PRIVATE LIMITED | U74300GJ2009PTC056510 | Director | - | 2014-06-24 |
Other Directorships of PANKAJ SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHON POWERINFRA INDIA PRIVATE LIMITED | U45200GJ2010PTC062145 | Director | - | 2011-03-15 |
| EUCLID CONSTRUCTIONS LIMITED | U45201GJ2009PLC057441 | Managing Director | 2013-10-01 | Ongoing |
| EUCLID CONSTRUCTIONS LIMITED | U45201GJ2009PLC057441 | Managing Director | - | 2014-07-29 |
| EVERCREST PROJECTS PRIVATE LIMITED | U45203GJ2014PTC081061 | Director | 2014-10-16 | Ongoing |
| CAMBAY SEZ HOTELS LIMITED | U55101GJ2009PLC055864 | Additional Director | - | 2014-07-29 |
| NEESA VENTURE HOLDINGS LIMITED | U67120GJ2011PLC066491 | Additional Director | - | 2013-09-28 |
| NEESA VENTURE HOLDINGS LIMITED | U67120GJ2011PLC066491 | Director | - | 2014-07-29 |
Other Directorships of PANKAJ PRASUN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHON POWERINFRA INDIA PRIVATE LIMITED | U45200GJ2010PTC062145 | Additional Director | - | 2012-09-29 |
| ARCHON POWERINFRA INDIA PRIVATE LIMITED | U45200GJ2010PTC062145 | Director | - | 2014-06-11 |
| MONARCH STRUCTURE AND PEB PRIVATE LIMITED | U45200GJ2013PTC074999 | Director | - | 2014-10-31 |
| ONE SQUARE CONSULTANCY INTERNATIONAL PRIVATE LIMITED | U74140GJ2015PTC082457 | Director | 2015-03-03 | Ongoing |
Other Directorships of SUDHANSU KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEESA AGRITECH AND FOODS LIMITED | U01110GJ1994PLC023697 | Additional Director | - | 2013-08-06 |
| 4D ENERGY PRIVATE LIMITED | U40105GJ2004PTC044402 | Additional Director | - | 2013-08-06 |
Other Directorships of VAISHAL PRADIPKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEERAJ KUMAR KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCHON POWERINFRA INDIA PRIVATE LIMITED | U45200GJ2010PTC062145 | Additional Director | - | 2019-12-15 |
| ARCHON POWERINFRA INDIA PRIVATE LIMITED | U45200GJ2010PTC062145 | Director | - | 2015-04-07 |
| MONARCH STRUCTURE AND PEB PRIVATE LIMITED | U45200GJ2013PTC074999 | Director | - | 2015-09-16 |
| DORSUM INFRASTRUCTURE PRIVATE LIMITED | U45203GJ2014PTC080301 | Additional Director | - | 2016-09-30 |
| DORSUM INFRASTRUCTURE PRIVATE LIMITED | U45203GJ2014PTC080301 | Director | - | 2021-04-19 |
Other Directorships of HEMANT KUMAR SHARMA VINOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONARCH STRUCTURE AND PEB PRIVATE LIMITED | U45200GJ2013PTC074999 | Director | - | 2022-04-15 |
| DORSUM INFRASTRUCTURE PRIVATE LIMITED | U45203GJ2014PTC080301 | Additional Director | - | 2022-12-08 |
Other Directorships of AMIT SHARMA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200GJ2010PTC062145 | ARCHON POWERINFRA INDIA PRIVATE LIMITED | SHOP NO. 3, VINAYAK COMPLEX, VINAYAK BUNGLOWS NR SOLA RAILWAY CROSSING, SOLA ROAD, GHA TLODIYA , AHMEDABAD, Gujarat, India - 380061 |
| U37200GJ2013PTC077562 | MS INDUSTRIAL GREEN ENVIRONMENT PRIVATE LIMITED | E/6, NAVRATNA AVENUE, NR. VINAYAK BUNGLOWS, NR. SOLA CROSSING, SOLA ROAD , AHMEDABAD, Gujarat, India - 380061 |
| U51397GJ2011PTC068325 | HAGIOS LIFE SCIENCES PRIVATE LIMITED | FF- 4 & 6, MARYA ARCADE, NR. S.G. SOLA OVER BRIDGE SOLA SCIENCE CITY ROAD, SOLA , AHMEDABAD, Gujarat, India - 380061 |
| U74999GJ2017PTC096507 | ALCOA WTE PRIVATE LIMITED | 17/E, NAVRATNA AVENUE,NR.VINAYAK BUNGLOW NEAR SOLA CROSSING, SOLA ROAD. , AHMEDABAD, Gujarat, India - 380061 |
| U74900GJ2008PTC053224 | GOPALA TRIMS PRIVATE LIMITED | 1/2, AKANKSHA APARTMENTS, NEAR SOLA RAILWAY CROSSING, SOLA ROAD, G HATLODIA, , AHMEDABAD, Gujarat, India - 380061 |
| U85110GJ2010PTC060579 | HOSPITRADE PRIVATE LIMITED | 21, VINAYAK BUNGALOWS,NR.SOLA RAILWAY CROSSING NR SATTADHAR CHAR RASTA., GHATLODIYA, , AHMEDABAD, Gujarat, India - 380061 |
| U91990GJ2019NPL107719 | SHANTAM RESIDENCE MEMBERS ASSOCIATION | Shop-G.F. 12, Utsav Elegance Nr. Bhuyangdev Cross Road, Sola Road, , AHMEDABAD, Gujarat, India - 380061 |
| U91990GJ2019NPL107935 | SHANTAM SHOPS MEMBERS ASSOCIATION | Shop-G.F. 12, Utsav Elegance Nr. Bhuyangdev Cross Road, Sola Road, , AHMEDABAD, Gujarat, India - 380061 |
| U45309GJ2017PTC100230 | HARIKRUSHNA INFRASTRUCTURE PRIVATE LIMITED | 7 SHOP UPPER FLOOR -A NAVRATNA AVENUE NR VINAYAK BUNGLOWES NR SOLA CROSSING , AHMEDABAD, Gujarat, India - 380061 |
| AAQ-6901 | FEXNET TECHNOLOGIES LLP | 10, Vimurti Co Op Soc, Vinayak Bunglow, Nr. Rly. Crossing, Nr. Prem Sagar, SolaRoad, Ahmedabad, Gujarat, India - 380061 |
| U72901GJ2022PTC133042 | GLOBALHYPE MEDIA PRIVATE LIMITED | T/12 Aakansha Appt, Nr. Railway Crossing Sola Road, Ghatlodia,Ahmedabad,Ahmedabad,Gujarat,380061-India |
| U72200GJ2010PTC060472 | MH XORBIAN TECH PRIVATE LIMITED | 4,suramya bunglows,murlidhar party plot road, sola science city road,sola , Ahmedabad, Gujarat, India - 380061 |
| U92411GJ1976PTC002955 | SHASHI THEATRES PRIVATE LIMITED | 4, VINAYAK BUNGLOW,NR. SOLA CROSSING, GHATLODIA, , AHMEDABAD, Gujarat, India - 380061 |
| ACE-6102 | ECOMAMA TRADING INTERNATIONAL LLP | 4, 2ND FLOOR, GOPAL SURYA,NR. CROSSING, SOLA ROAD,,Ahmadabad City,Ahmedabad,Gujarat,India-380061 |
| ACN-6269 | TECHNOSIVE NIRVANA LLP | BL NO-28, NITIN NAGAR SOC,NR SOLA RAILWAY CROSSING,,Ahmadabad City,Ahmedabad,Gujarat,India-380061 |
| U15100GJ2019PTC109680 | SPLATTER RETAILS PRIVATE LIMITED | SHOP NO.5, HARIVILA APPT. FRIST FLOOR, S.G. ROAD, SOLA , Ahmedabad, Gujarat, India - 380061 |
| U55209GJ2021PTC119664 | SPLATTER HOSPITALITY PRIVATE LIMITED | SHOP NO.5, HARIVILA APPT., FIRST FLOOR, S.G ROAD, SOLA , AHMEDABAD, Gujarat, India - 380061 |
| U80903GJ2022NPL129994 | KANA FOUNDATION | 9,VINAYAK BUNGLOWS,VEEMURTI CHS. LTD, NR,SOLA RLY CROSSING,GHATLODIA , AHMEDABAD, Gujarat, India - 380061 |
| AAW-9535 | SHREE BALKRUSHNA JEWELLERS LLP | Shop No 17, Lower Gr Floor,Agrawal Tower, Bhuyangdev 4 Rasta,Sola road Ahmedabad, Gujarat, India - 380061 |
| U74999GJ2019OPC106408 | IWISH SERVICES (OPC) PRIVATE LIMITED | SHOP NO 6, DEV SIDDHI COMPLEX, OPP H P PETROL PUMP,SOLA ROAD,GHATLODIA , AHMEDABAD, Gujarat, India - 380061 |
| U74900GJ2012PTC073152 | BGK IMPEX PRIVATE LIMITED | D/29,G.F-RATNA DEEP COMPLEX,OPP. SAVODAYA SOCIETY, BHUYANGDEV 4 RASTA, SOLA ROAD, , AHMEDABAD, Gujarat, India - 380061 |
| AAE-5374 | 3 I BROTHERS LLP | Shop No. F.F.-120 Sarvopari Mall, Opp. Utsav Party Plot, Nr. bhuyangdev Octroi Naka,Sola Road, Ahmedabad, Gujarat, India - 380061 |
| U45201GJ2007PTC050920 | MEERA INFRASTRUCTURE PRIVATE LIMITED | SHOP NO.9, AGRAVAL MALL, NR.SUPER MARBLE, OPP.BHAGVAT VIDHYAPITH, S.G.HIGHWAY,SOLA . , AHMEDABAD, Gujarat, India - 380061 |
| U65910GJ1993PTC020448 | VINAYAKA CREDIT AND HOLDINGS INVESTMENTS PVT LTD | I/2,AKANKSHA, SOLA RAILWAY CROSSING SOLA ROAD , AHMEDABAD, Gujarat, India - 380061 |
| U24233GJ2012PTC069375 | TRIPADA LIFECARE PRIVATE LIMITED | 14-15, MALHAR COMPLEX, BESIDE SOLA OVERBRIDGE, NR. S.G.HIGHWAY , SOLA , AHMEDABAD, Gujarat, India - 380061 |
| ACK-3460 | DHRUV KHUSH REALTORS LLP | 21, SHIKSHAPATRI BUNGLOWS NR. PANCHAMRUT VASTUVILA,NR. SHRUSTI BUNGLOWS SCIENCE CITY ROAD SOLA,Ahmadabad City,Ahmedabad,Gujarat,India-380061 |
| U15512GJ2010PTC061464 | RAJWADI BEVERAGES PRIVATE LIMITED | A-403, SATYASURYA COMPLEX, NR, MAMTA COMPLEX SATTADHAR CROSS ROAD, SOLA ROAD, GHATLOD IA , AHMEDABAD, Gujarat, India - 380061 |
| U72900GJ2010PTC061211 | SANELIB SOLUTIONS PRIVATE LIMITED | A-403, SATYASURYA COMPLEX, NR, MAMTA COMPLEX SATTADHAR CROSS ROAD, SOLA ROAD, GHATLOD IA , AHMEDABAD, Gujarat, India - 380061 |
| U51909GJ2013PTC076367 | EQUATOR EXIM PRIVATE LIMITED | 1, Malhar Complex, Near Sola Railway Over Bridge Bhamariya, Sola Science City Road, Ghatl odiya , Ahmedabad, Gujarat, India - 380061 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100130607 | 2017-10-27 | 2017-10-27 | - | 60,000,000.00 | DENA BANK | |
| 100301532 | 2019-11-16 | 2020-08-19 | 2023-11-21 | 13,455,000.00 | FEDBANK FINANCIAL SERVICES LIMITED | |
| 100586119 | 2022-03-09 | 2024-03-16 | - | 180,000,000.00 | BANK OF MAHARASHTRA | |
| 100587930 | 2022-06-29 | - | - | 1,200,000.00 | HDFC BANK LIMITED | |
| 100603936 | 2022-08-05 | - | - | 12,175,000.00 | HDFC BANK LIMITED | |
| 100603941 | 2022-08-01 | - | - | 2,300,000.00 | HDFC BANK LIMITED | |
| 100643981 | 2022-10-22 | - | - | 2,788,000.00 | Axis Bank Limited | |
| 100724893 | 2023-05-18 | - | - | 4,325,684.00 | Axis Bank Limited | |
| 100757189 | 2023-06-30 | - | - | 2,800,000.00 | HDFC BANK LIMITED | |
| 100802831 | 2023-09-25 | - | - | 7,249,832.00 | HDFC BANK LIMITED | |
| 100820604 | 2023-10-25 | - | - | 13,575,000.00 | HDFC BANK LIMITED | |
| 100859032 | 2024-01-15 | - | - | 5,900,000.00 | HDFC BANK LIMITED | |
| 100865462 | 2024-02-03 | - | - | 690,000.00 | HDFC BANK LIMITED | |
| 100898085 | 2024-03-07 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 100904830 | 2024-03-26 | - | - | 8,980,000.00 | HDFC BANK LIMITED | |
| 100923240 | 2024-05-21 | - | - | 8,100,000.00 | HDFC BANK LIMITED | |
| 100923254 | 2024-04-23 | - | - | 8,900,000.00 | HDFC BANK LIMITED | |
| 100923264 | 2024-05-17 | - | - | 4,100,000.00 | HDFC BANK LIMITED |
- 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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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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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.