DIYA CHITS PRIVATE LIMITED (CIN: U65992KA2004PTC033243) is a Private company incorporated on 23 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DIYA CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIYA CHITS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of DIYA CHITS PRIVATE LIMITED are VIJAYALAXMI SHETTY, and NADAR DINESH SHETTY.
DIYA CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992KA2004PTC033243 and its registration number is 33243. Users may contact DIYA CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIYA CHITS PRIVATE LIMITED is C-9, 4TH FLOOR, THE EMPIRE M G ROAD, KODIALBAIL , MANGALORE, Karnataka, India - 575003.
Current status of DIYA CHITS PRIVATE LIMITED is - Active.
| CIN | U65992KA2004PTC033243 |
| Name | DIYA CHITS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Bangalore |
| Registration Number | 33243 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-01-23 |
| Age of Company | 21 years, 1 months, 20 days |
| Activity | NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIYA CHITS PRIVATE LIMITED |
| U65992KA2004PTC033243 |
All 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 CHITS
Get a list of all litigations DIYA CHITS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIYA CHITS. This report helps you understand the risk associated in dealing with DIYA CHITS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CHITS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00802666 | VIJAYALAXMI SHETTY | Director | 2004-01-23 |
| 00921746 | NADAR DINESH SHETTY | Managing Director | 2021-11-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00921746 | NADAR DINESH SHETTY | Director | - | 2021-11-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-4001 | QAPFY IT SOLUTIONS LLP | Door No. 4-9-776/26, Second Floor,Sanu Palace, M G Road, Kodialbail Mangalore, Karnataka, India - 575003 |
| AAT-2838 | NOVIFOUR LLP | #5-5-279/78, Second Floor,Empire Commercial Complex, M.G.Road Mangalore, Karnataka, India - 575003 |
| ABB-7608 | STARLIGHT GLOBAL EXIM LLP | Door Number 4-3-424/11, Office 206, Second Floor,Nisarga Chambers, Opp Empire Mall, M.G. Road, Mangalore, Karnataka, India - 575003 |
| U22219KA2019OPC131032 | EKALAVYA IMAGES (OPC) PRIVATE LIMITED | NO F7, CITY CORPORATION DOOR NO. 5-5-279 51.FIRST FLOOR, EMPIRE MALL, M G ROAD , MANGALORE, Karnataka, India - 575003 |
| U15490KA2021PTC144364 | EKALAVYA AGROTECH PRIVATE LIMITED | NO F7, CITY CORPORATION DOOR NO. 5-5-279 51 FIRST FLOOR EMPIRE MALL, M G ROAD, MA , MANGALORE, Karnataka, India - 575003 |
| U72200KA2011PTC059378 | AKSHAYA IT SERVICES INDIA PRIVATE LIMITE D | C.5 & C.6, 4TH FLOOR, EMPIRE MALL M. G. ROAD, KODIALBAIL MANGALORE Dakshina Kannada KA 575003 IN |
| AAS-5772 | NEEDY DELIVERY SERVICES LLP | Jnaneshwari Apartment, C 9, 3rd Floor, A Block Vitobha Temple Road Mangalore, Karnataka, India - 575003 |
| U65999KA2022PTC167037 | KHRYSO CAPITAL PRIVATE LIMITED | No. 6 & 7, 1st Floor, Divya Enclave, Behind Hotel Comforts, M.G. Road , Mangalore, Karnataka, India - 575003 |
| U25209KA2020OPC134094 | GURUDEV RETAILS PRIVATE LIMITED OPC | 5-2-14/3, 1st Floor, House of Gurudev Building, Lalbagh, M.G.Road , Mangalore, Karnataka, India - 575003 |
| U72200KA2011PTC060037 | ITRONICS BPO PRIVATE LIMITED | No C 4/1, Fourth Floor, 'The Empire' Building ,M. G. Road, Mangalore Dakshina Kannada KA 575003 IN |
| ABA-0594 | EDUEXTEND TECHNOLOGIES LLP | NO S18(B), 2ND FLOOR, EMPIRE MALL MG ROAD, LALBAGH, MANGALORE MANGALORE, Karnataka, India - 575003 |
| U31909KA2018PTC112155 | REVACON TECHNOLOGIES PRIVATE LIMITED | 4-4-443/14, SONY TOWERS, JAIL ROAD KARANGALPADY, 4TH KODIALBAIL , MANGALORE, Karnataka, India - 575003 |
| U15100KA2020OPC141381 | WHITE WELLS DAIRY AND FOOD PRODUCTS (OPC) PRIVATE LIMITED | B-17, D No. 4-8-738/16, I Floor Deepa Comforts, MG Road, Kodialbail , Mangalore, Karnataka, India - 575003 |
| U31200KA1989PTC010157 | KELSON INSTRUMENTS PRIVATE LIMITED | G-5, UJWALA APARTMENTS,KADARI ROAD, MANGALORE KADARI ROAD, , MANGALORE, Karnataka, India - 575003 |
| U45209KA2015PTC080202 | PANCHMAL SPACES & INFRASTRUCTURE PRIVATE LIMITED | Shop No F8 & F9,1st Floor, Divya Enclave Jail Road,Off M G Road, Kodialbail Mangalore Dakshina Kannada KA 575003 IN |
| U05190KA2003PTC031864 | NALLURS TRADING COMPANY PRIVATE LIMITED | D.NO.4-9-745O/10,D-4,GROUNDFLOOR,'B'BLOCK IDEAL APARTMENT BEHIND BESANT WOMEN'S CO LLEGE, , KODIALBAIL,MANGALORE, Karnataka, India - 575003 |
| U72200KA2013PTC069822 | NOVIGO SOLUTIONS PRIVATE LIMITED | D NO 5-5-279/109 4TH FLOOR, EMPIRE MALL, M.G. ROAD MANGALORE Dakshina Kannada KA 575003 IN |
| U29113KA1979PTC003671 | LAMINA ENGINEERING COMPANY PRIVATE LIMIT ED | 8TH FLOOR, RAMBHAVAN COMPLEX,KODIALBAIL, MANGALORE , MANGALORE, Karnataka, India - 575003 |
| U45500KA2017PTC102570 | FREELANCE INFRASTRUCTURES PRIVATE LIMITED | F9,Door No 5-5-279/53,First floor, Commercial Complex,Empire, M.G.Road, Mangalore Dakshina Kannada KA 575003 IN |
| U03210KA2005PTC037643 | LIGHT STYLES AND FURNITURE SHOPEE (MANGALORE) PRIVATE LIMITED | GROUND FLOOR BRIGADE PLAZA KUDMAL RANGARO ROAD MANGALORE , MANGALORE, Karnataka, India - 575003 |
| U72200KA2015PTC082680 | CODEMARK TECHNOLOGIES PRIVATE LIMITED | NO.F22, DOOR NO. 5-5-279/63, FIRST FLOOR, EMPIRE MALL, M.G.ROAD, KODIALBAIL, MANGALORE Dakshina Kannada KA 575003 IN |
| U70109KA2019PTC128081 | MANGALORE DAYS PRIVATE LIMITED | Door No 5-5-279/56, Shop No F14, First Floor, Empire Mall, M.G. Road, Kodialbail Mangalore Dakshina Kannada KA 575003 IN |
| U74999KA2016PTC095580 | NOVIGO TINNOVA PRIVATE LIMITED | DOOR NO. 5-5-279/110 & 5-5-279/111, 4TH FLOOR, EMPIRE MALL, M.G. ROAD, MANGALORE Dakshina Kannada KA 575003 IN |
| ACA-0664 | Tax Lit Consultants LLP | D No. 5-4-T-187/23, Apeksha Residency, Warehouse RoadKodialbail. Mannagudda, Mangalore Mangalore, Karnataka, India - 575003 |
| U72900KA2007PTC043137 | KARANJI INFOTECH PRIVATE LIMITED | SHOP NO.S-9, S-10 & S-11, DOOR NO.5-5-279/79, 5-5-279/80 & 5-5-279/81 SECOND FLOOR, EMPIRE, M. G. ROAD Kodiyalbail Mangalore Dakshina Kannada KA 575003 IN |
| AAY-6365 | NYKS SUN CORP LLP | Uniplex, PVS Kalakunj Road, Kodialbail Mangalore, Karnataka, India - 575003 |
| AAO-8907 | LIFETIME ASSET STRATEGIES IMF LLP | Shop # 301, Aadheesh Avenue, Kalakunj Road Kodialbail Mangalore, Karnataka, India - 575003 |
| U15209KA2002PTC031323 | HANGYO ICECREAMS PRIVATE LIMITED | 301/302, Sterling Chambers, Kalakunj Road, kodialbail , Mangalore, Karnataka, India - 575003 |
| U22300KA2021PTC151667 | USR PUBLISHING HOME PRIVATE LIMITED | 15-51/C, Ashraya, Balmatta, Arya Samaj Road , Mangalore, Karnataka, India - 575003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.