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
DINIYA REAL ESTATE PRIVATE LIMITED
CIN: U70100TN2007PTC065266 As on: 2026-07-13
DINIYA REAL ESTATE PRIVATE LIMITED (CIN: U70100TN2007PTC065266) is a Private company incorporated on 03 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1100000.00.
DINIYA REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DINIYA REAL ESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of DINIYA REAL ESTATE PRIVATE LIMITED are . ANANDARAJ, and DINESH PATEL.
DINIYA REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100TN2007PTC065266 and its registration number is 65266. Users may contact DINIYA REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DINIYA REAL ESTATE PRIVATE LIMITED is NO. 2 (10), WELDER STREET, ANNA SALAI, CHEPAUK. , CHENNAI, Tamil Nadu, India - 600002.
Current status of DINIYA REAL ESTATE 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 DINIYA REAL ESTATE 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.
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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 DINIYA REAL ESTATE 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 DINIYA REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01294700 | . ANANDARAJ | Director | 2007-11-03 |
| 06539681 | DINESH PATEL | Additional Director | 2022-03-14 |
Past Directors & Key Managerial Personnel of DINIYA REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00658585 | ANITA PAUL | Director | - | 2022-03-14 |
Other Directorships of ANITA PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PKP ADVISORY SERVICES LLP | AAN-5031 | Designated Partner | 2018-11-06 | Ongoing |
| ASHER FOODS PRIVATE LIMITED | U15499MH2001PTC337137 | Director | - | 2014-12-22 |
| CHANG FOODS PRIVATE LIMITED | U15499TN1995PTC031346 | Director | 1995-05-10 | Ongoing |
| SPARTAN BUSINESS SERVICES PRIVATE LIMITED | U74110TN1995PTC030351 | Director | 1995-03-01 | Ongoing |
| ASHER CONSULTANTS LIMITED | U74140TN2000PLC044565 | Director | 2000-03-28 | Ongoing |
Other Directorships of . ANANDARAJ
Other Directorships of DINESH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARB CUISINES PRIVATE LIMITED | U55204TN2008PTC070128 | Additional Director | - | 2013-09-30 |
| AARB CUISINES PRIVATE LIMITED | U55204TN2008PTC070128 | Director | - | 2020-07-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101TN1990PTC019704 | LEX PROPERTY DEVELOPMENTS PRIVATE LIMITED | SHOP NO.21,I FLOOR,WELLINGDON PLAZA, NO.10,ANNA SALAI,MADRAS-2 , NO.10,ANNA SALAI,MADRAS-2, Tamil Nadu, India - 600002 |
| U65993TN1998PTC040960 | SIVAGAMI HOLDINGS PRIVATE LIMITED | NEW NO.202 OLD NO.742ANNA SALAI PB NO.2730 CHENNAI-2 , PB NO.2730 CHENNAI-2, Tamil Nadu, India - 600002 |
| U24299TN2021PTC144824 | ADITHI BIO EARTH SOLUTIONS PRIVATE LIMITED | No.7/1(4/1), Welder Street, Anna Salai, Chepauk, , Chennai, Tamil Nadu, India - 600002 |
| U65992TN1999PTC043129 | DHANA RANJANA CHITS PRIVATE LIMITED | 105, SECOND FLOOR,ANNA SALAI, CHENNAI600002 ANNA SALAI, CHENNAI600002 , ANNA SALAI, CHENNAI600002, Tamil Nadu, India - 600002 |
| U86900TN2023PTC166391 | BIONELOGIC PRIVATE LIMITED | No. S101, Door No. 769Spencer Plaza, Anna Salai,,Anna Road, Chennai, Chennai, Tamil Nadu, India,,Chennai,Chennai,Tamil Nadu,600002-India |
| U65991TN1990PTC020099 | K.J. INVESTMENTS PRIVATE LIMITED. | 708 BETA WING 7TH FLOORREHAJA TOWERS 177 ANNA SALAI CHENNAI 2 , 177 ANNA SALAI CHENNAI 2, Tamil Nadu, India - 600002 |
| U52290TN2023PTC164360 | PROFECT AIR & CARGO FREIGHT SERVICES PRIVATE LIMITED | OFFICE DOOR NO. 2ND FLOOR, ANNA SALAI,,2ND FLOOR, NEW NO. 190, OLD NO.758A, MOUNT CHAMBERS,,Chennai,Chennai,Tamil Nadu,600002-India |
| U51420TN2009PTC070746 | FAIZ METAL TRADERS PRIVATE LIMITED | OLD NO: 2, NEW NO: 9, NARAYANAN NAICKEN 5TH STREET, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002 |
| U63040TN2000PTC043920 | S.P. ASSOCIATED CONSULTANTS PRIVATE LIMI TED | NEW NO.119NO.89/1, ANNA SALAI,CHENNAI - 2. CHENNAI - 2. , CHENNAI - 600 002., Tamil Nadu, India - 600002 |
| U72300TN1999PTC043508 | TAS TECHNOLOGIES PRIVATE LIMITED | 614B,SPENCER PLAZA,NO769,ANNA SALAI CHENNAI 600002 , ANNA SALAI, CHENNAI 600002, Tamil Nadu, India - 000000 |
| U45300TN2025PTC181478 | CITY TWO WHEELER PARTS PRIVATE LIMITED | No2 VijayaNarayanadass Rd,Anna Salai, Chepauk,Chennai,Chennai,Tamil Nadu,600002-India |
| U47890TN2024PTC168381 | CRAFTY COMPONENTS PRIVATE LIMITED | No.7, Byram Jung Bahadur,II Street, Anna salai, chepauk,Chennai,Chennai,Tamil Nadu,600002-India |
| U70109TN2021PTC145244 | GZM FINDEVELOPERS PRIVATE LIMITED | NO.-11A, 2ND FLR RAHEJA COMPLEX, 834 ANNA SALAI CHENNAI-600002, TAMIL NADU , CHENNAI, Tamil Nadu, India - 600002 |
| U74999TN2021PTC145113 | SMOHAN ADVISORY SERVICES PRIVATE LIMITED | NO.-11A, 2ND FLR RAHEJA COMPLEX, 834 ANNA SALAI CHENNAI-600002, TAMIL NADU , CHENNAI, Tamil Nadu, India - 600002 |
| U24290TN1974PTC006605 | ARUNA CHEMICALS & FARMS PRIVATE LIMITED | 219,ANNA SALAI,MADRAS-2.219,ANNA SALAI,MADRAS-2. 219,ANNA SALAI,MADRAS-2. , 219,ANNA SALAI,MADRAS-2., Tamil Nadu, India - 600002 |
| U65910TN1989PTC017135 | INVESTWELL FINANCE AND LEASING PRIVATE LIMITED | 769, ANNA SALAI, MADRAS-2.769, ANNA SALAI MADRAS-2. 769, ANNA SALAI, MADRAS-2. , 769, ANNA SALAI, MADRAS-2., Tamil Nadu, India - 600002 |
| U46639TN2024PTC174934 | PREVSTRONG LATTICE GORW PRIVATE LIMITED | No S101,Spencer Plaza, 2nd Floor Phase 3,Near Sh,,Anna Road, Chennai, Chennai, Tamil Nadu, India, 600002,Chennai,Chennai,Tamil Nadu,600002-India |
| U51391TN2000PTC046084 | EMIRATES TRADING PRIVATE LIMITED | NO.768/769, SEVENTH FLOORSPENCER PLAZA, ANNA SALAI CHENNAI 2 , CHENNAI 2, Tamil Nadu, India - 600002 |
| U77306TN2023PTC164362 | INDO ARC SHIPPING LINERS PRIVATE LIMITED | OFFICE DOOR NO.2ND FLOOR, ANNA SALAI,,NEW NO. 190, OLD NO.758A, MOUNT CHAMBERS,,Chennai,Chennai,Tamil Nadu,600002-India |
| ACF-4135 | CADREFY LLP | NO.S101,DOOR NO.769, 2ND FLOOR,PHASE 3,SUITE NO 92, SPENCER PLAZA, ANNA SALAI,Chennai,Chennai,Tamil Nadu,India-600002 |
| U62099TN2025PTC186908 | EDGEVORA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | No. S101, Door No. 769, 2nd Floor, Phase 3,Suite No. 438, Spencer Plaza, Anna Salai,Chennai,Chennai,Tamil Nadu,600002-India |
| U31909TN2021PTC144486 | MEK GLOBAL CONCEPTS PRIVATE LIMITED | No 7/1 (4/1), Welder Street, Anna Salai, , CHENNAI, Tamil Nadu, India - 600002 |
| U72900TN2022OPC156066 | BILLSERV CONSULTING (OPC) PRIVATE LIMITED | No.45/20, Thayar Shaib Street, Anna Salai, Chepauk, , Chennai, Tamil Nadu, India - 600002 |
| U72900TN2009PTC072281 | ALLIED BIZTECH SOLUTIONS PRIVATE LIMITED | 1ST FLOOR, NO.4, WELDER STREET ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U85191TN2009PTC070453 | POLESTAR LIFESCIENCES PRIVATE LIMITED | NO.10/7, VELDERS STREET, ANNA SALAI, THIRD FLOOR, , CHENNAI, Tamil Nadu, India - 600002 |
| U74990TN2011PTC082424 | BLUE ZEN ENTERPRISES PRIVATE LIMITED | NO.2 & 3, FIRST FLOOR, KURBAN ALI STREET, WOODS ROAD, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002 |
| U93090TN2018PTC123840 | AETRAM TRADE MERCHANTS PRIVATE LIMITED | UNIT NO 3B2,10TH BLOCK SEETHAKATHI BUSINESS CENTRE,ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U80902TN2012NPL085641 | ISC2 INFORMATION SECURITY CHENNAI CHAPTER | 715-A, 7th Floor, Spencer Plaza, Suite No. 1258, Mount Road, Anna Salai, Chennai 600002 Anna Salai, Chennai 600002 , Chennai, Tamil Nadu, India - 600002 |
| U72200TN2017PTC189863 | SILICONVEINS PRIVATE LIMITED | suite 509, 5th floor,The executive zone private limited, shakti tower 1/766, Anna salai, Chennai, Chennai, Tamil Nadu, India600002,shakti tower 1/766, Anna salai,Chennai,Chennai,Tamil Nadu,600002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
| 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.