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
DIWANRAI KHOOBCHAND BULLIONS PRIVATE LIMITED (OPC)
CIN: U36940MP2015OPC034225 As on: 2026-07-13
DIWANRAI KHOOBCHAND BULLIONS PRIVATE LIMITED (OPC) (CIN: U36940MP2015OPC034225) is a One Person Company company incorporated on 22 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DIWANRAI KHOOBCHAND BULLIONS PRIVATE LIMITED (OPC)'s NIC code is 3694 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of games and toys.
JAY BATRA is the director of DIWANRAI KHOOBCHAND BULLIONS PRIVATE LIMITED (OPC).
DIWANRAI KHOOBCHAND BULLIONS PRIVATE LIMITED (OPC)'s Corporate Identification Number (CIN) is U36940MP2015OPC034225 and its registration number is 34225. Users may contact DIWANRAI KHOOBCHAND BULLIONS PRIVATE LIMITED (OPC) on its Email address - . Registered address of DIWANRAI KHOOBCHAND BULLIONS PRIVATE LIMITED (OPC) is Ground Floor 1, Shalimar Appt. M 164, Khatiwala Tank , Indore, Madhya Pradesh, India - 452001.
Current status of DIWANRAI KHOOBCHAND BULLIONS PRIVATE LIMITED (OPC) 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 DIWANRAI KHOOBCHAND BULLIONS (OPC) 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 DIWANRAI KHOOBCHAND BULLIONS (OPC)
Purchase full report of DIWANRAI KHOOBCHAND BULLIONS (OPC)
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 DIWANRAI KHOOBCHAND BULLIONS (OPC) 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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Current Directors & Key Managerial Personnel of DIWANRAI KHOOBCHAND BULLIONS (OPC)
Past Directors & Key Managerial Personnel of DIWANRAI KHOOBCHAND BULLIONS (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAY BATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MP2022PTC081955 | INTENSIFY RESEARCH SERVICES PRIVATE LIMITED | 1st Floor 609, Khatiwala Tank, Opp. Vikas Rekha,Complex, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U63040MP2019PTC049681 | TRAVACANZA PRIVATE LIMITED | H No 180 - M.G-1 Khatiwala Tank, , INDORE, Madhya Pradesh, India - 452001 |
| AAF-5062 | MANSVI PLAST AND RUBBER LLP | 103, 1st Floor, Holami Commerce Plot No. 626-627, Khatiwala Tank Indore, Madhya Pradesh, India - 452001 |
| U85300MP2017NPL042693 | PUNJABI WELFARE FOUNDATION | F-1,Chetak Arch 1st Floor 7, M.G. Road, Indore , INDORE, Madhya Pradesh, India - 452001 |
| U45201MP1984PTC002634 | MSJ COLONISING & LEASING COMPANY PRIVATE LIMITED | Room No.101 1st Floor, M.S.J. House, 17/1, South Tukoganj, Indore , Indore, Madhya Pradesh, India - 452001 |
| U00660MP2006PTC018608 | SHUBH LIFE SOLUTIONS AND SERVICES PRIVAT E LIMITED | 103, DEY'S TOWER 19/1,MANORAMAGANJ ABOVE CANARA BANK INDORE M.P. 452001 , INDORE M.P. 452001, Madhya Pradesh, India - 000000 |
| U50100MP2013PTC031145 | ANAND PREMIUM CARS PRIVATE LIMITED | 1st Floor, 575/12/1, M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| U70100MP2009PTC022095 | ANAND TOWNSHIP (INDORE) PRIVATE LIMITED | 1st Floor, 575/12/1, M. G. Road , Indore, Madhya Pradesh, India - 452001 |
| U55101MP1989PTC005272 | MOTEL RAHANS PRIVATE LIMITED | CHATAK ARCH,F-1, 1 FLOOR, 7,M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2016PTC041537 | PLUM SPORTS HOLDINGS PRIVATE LIMITED | F-1, Chetak Arch, 1st floor 7, M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| U36911MP1992PTC006999 | RAJAT JEWELLERS PVT LTD | GAJANAND COMPLEX,1ST FLOOR,23-BADA SARAFA , ,INDORE M.P., Madhya Pradesh, India - 452001 |
| U52590MP2022PTC061594 | SAIDEV COLLECTION PRIVATE LIMITED | HOUSE NO. 499, 1ST FLOOR, MZ 1, ALFA MARKET, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2000PTC014473 | VISUAL FLEX SOLUTIONS PRIVATE LIMITED | 9/1,NURSING BAZAR CHOURAHAGANDHI MARKET,IST FLOOR INDORE DISTT-INDORE , M.P, Madhya Pradesh, India - 452001 |
| U52311MP2000PTC014381 | HARIOM DISTRIBUTORS PRIVATE LIMITED | Plot No.38, Mangal Nagar, Area Behind Ground Floor & 1st Floor, Rajeev Gandhi Square, Pipli yarao , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2022PTC061043 | DIGI INFOCOM (OPERATING AND MAINTAINING SERVICE) PRIVATE LIMITED | Shop No. 1, 917 Khatiwala tank, Tower square,Indore,Indore,Madhya Pradesh,452001-India |
| U24319MP2025PTC074780 | AKSHANT INTERNATIONAL PRIVATE LIMITED | Ground Floor,Ojas Vailley,Common,59/1,KalaliMohalla,Indore,Indore,Madhya Pradesh,452001-India |
| U68200MP2026PTC084080 | ANAND SAGAR HOTELS PRIVATE LIMITED | Peace Point Colony,Block1,Ground Floor,Khandwa Road,Indore,Indore,Madhya Pradesh,452001-India |
| U15400MP2017PLC043674 | SIMRAN AGROVET LIMITED | 624-E, Second Floor, Opposite Vikas Rekha Complex,Khatiwala Tank,Indore,Indore,Madhya Pradesh,452001-India |
| U01299MP2023PTC064667 | DURGAPRASHAD PRAVEEN KUMAR AGRI TRADE PRIVATE LIMITED | 113, JOHARI PALACE, 1ST FLOOR, 51, M.G. ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U46620MP2026PTC083319 | INDRAMANI STEELS PRIVATE LIMITED | 150 City Centre,1st Floor,570 M.G. Road,Indore,Indore,Madhya Pradesh,452001-India |
| U68100MP2023PTC067368 | LABHAM PPPB INFRAREALITY PRIVATE LIMITED | 113, JOHARI PALACE,1ST FLOOR, 51, M.G. ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U74110MP2011PTC025555 | ANANT REFRIGERATION PRIVATE LIMITED | 113, JOHARI PALACE, 1st FLOOR, 51, M.G. ROAD,INDORE,Indore,Madhya Pradesh,452001-India |
| AAI-9399 | SUNWARD WAFT INFOWEB SOLUTIONS LLP | M-5, 1ST FLOOR, SAI RAM PLAZA MANGAL NAGAR, INDORE INDORE, Madhya Pradesh, India - 452001 |
| U52290MP2026PTC082689 | PUZZLE GLOBAL SOLUTION PRIVATE LIMITED | F-12, 1st Floor,AHINSA TOWER 7 M.G. ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| ABZ-0624 | SHRIJI TIRUMALA ARCADE LLP | 1 st Floor, 567/6 M.G. Road,Opposite Tukoganj Police Thana,Indore,Indore,Madhya Pradesh,India-452001 |
| AAD-7974 | KUNJAL TRADE COMMODITIES LLP | 106, 1ST FLOOR, BANSI TRADE CENTRE 581/5, M G ROAD INDORE INDORE, Madhya Pradesh, India - 452001 |
| ACG-8931 | VIDHISUKTAM LLP | PRAKOSHTH NO. 1, 2, 3, FIRST FLOOR, BANSI PLAZA,,581, M. G. ROAD,,Indore,Indore,Madhya Pradesh,India-452001 |
| U68100MP2025PTC077259 | K.SEWANI INFRA PRIVATE LIMITED | 16/1/1, 1st Floor,Race Course Road,Indore,Indore,Madhya Pradesh,452001-India |
| U72501MP2016PTC041176 | BENFIE CONSULTANCY PRIVATE LIMITED | 260-M, KHATIWALA TANK,INDORE,Madhya Pradesh,452001-India |
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- Email ID
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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.
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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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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.