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
DIHER DIWIJ MERCANTILE AND CONSULTANCY PRIVATE LIMITED
CIN: U74110MH2007PTC176005
DIHER DIWIJ MERCANTILE AND CONSULTANCY PRIVATE LIMITED (CIN: U74110MH2007PTC176005) is a Private company incorporated on 19 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.
DIHER DIWIJ MERCANTILE AND CONSULTANCY 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.DIHER DIWIJ MERCANTILE AND CONSULTANCY PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of DIHER DIWIJ MERCANTILE AND CONSULTANCY PRIVATE LIMITED are JAYA PRAKASH HEMDEV, and PARAG PRAKASH HEMDEV.
DIHER DIWIJ MERCANTILE AND CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2007PTC176005 and its registration number is 176005. Users may contact DIHER DIWIJ MERCANTILE AND CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIHER DIWIJ MERCANTILE AND CONSULTANCY PRIVATE LIMITED is Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, Parsiwada, Andheri (East), , Mumbai, Maharashtra, India - 400099.
Current status of DIHER DIWIJ MERCANTILE AND CONSULTANCY 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 DIHER DIWIJ MERCANTILE AND CONSULTANCY 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 DIHER DIWIJ MERCANTILE AND CONSULTANCY
Purchase full report of DIHER DIWIJ MERCANTILE AND CONSULTANCY
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 DIHER DIWIJ MERCANTILE AND CONSULTANCY 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 DIHER DIWIJ MERCANTILE AND CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00212890 | JAYA PRAKASH HEMDEV | Director | 2007-11-19 |
| 00212934 | PARAG PRAKASH HEMDEV | Director | 2007-11-19 |
Past Directors & Key Managerial Personnel of DIHER DIWIJ MERCANTILE AND CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00211685 | RANI RANCHHOR HEMDEV | Director | - | 2008-08-16 |
| 00211492 | RANCHHOR HARIRAM HEMDEV | Director | - | 2008-08-17 |
| 00211620 | PRAKASH RANCHHOR HEMDEV | Director | - | 2008-08-16 |
Other Directorships of RANI RANCHHOR HEMDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJI FINANCIAL AND HIRE PURCHASE SERVICES PRIVATE LIMITED | U65910MH1995PTC086812 | Director | - | 2008-08-16 |
| ZIRCON INVESTMENTS AND LEASING PRIVATE LIMITED | U65910MH1995PTC091724 | Director | - | 2008-08-16 |
| P. H. SHARE BROKING PRIVATE LIMITED | U67120MH2007PTC176019 | Director | - | 2008-08-16 |
| P H FINSERV PRIVATE LIMITED | U67120MH2007PTC176027 | Director | - | 2008-08-16 |
| P H FINANCIALS AND INVESTMENTS PRIVATE LIMITED | U67190MH1994PTC076469 | Director | - | 2008-08-16 |
| P . H . COMMODITY MANAGERS PRIVATE LIMITED | U67190MH1995PTC086811 | Director | - | 2008-08-16 |
| P. H. CONSULTANTS & ADVISORS PRIVATE LIMITED | U67190MH2008PTC178341 | Director | - | 2008-08-16 |
Other Directorships of JAYA PRAKASH HEMDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJI FINANCIAL AND HIRE PURCHASE SERVICES PRIVATE LIMITED | U65910MH1995PTC086812 | Director | 1995-03-24 | Ongoing |
| ZIRCON INVESTMENTS AND LEASING PRIVATE LIMITED | U65910MH1995PTC091724 | Director | 2004-05-01 | Ongoing |
| P. H. SHARE BROKING PRIVATE LIMITED | U67120MH2007PTC176019 | Director | 2007-11-19 | Ongoing |
| P H FINSERV PRIVATE LIMITED | U67120MH2007PTC176027 | Director | 2007-11-20 | Ongoing |
| P H FINANCIALS AND INVESTMENTS PRIVATE LIMITED | U67190MH1994PTC076469 | Director | 1994-02-10 | Ongoing |
| P . H . COMMODITY MANAGERS PRIVATE LIMITED | U67190MH1995PTC086811 | Director | 1995-03-24 | Ongoing |
| P. H. CONSULTANTS & ADVISORS PRIVATE LIMITED | U67190MH2008PTC178341 | Director | 2008-01-29 | Ongoing |
| HEMDEV INDUSTRIAL ENGINEERS PRIVATE LIMITED | U74210MH1988PTC048484 | Director | - | 2010-06-23 |
Other Directorships of PARAG PRAKASH HEMDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJI FINANCIAL AND HIRE PURCHASE SERVICES PRIVATE LIMITED | U65910MH1995PTC086812 | Director | 2004-05-01 | Ongoing |
| ZIRCON INVESTMENTS AND LEASING PRIVATE LIMITED | U65910MH1995PTC091724 | Director | 2004-05-01 | Ongoing |
| P. H. SHARE BROKING PRIVATE LIMITED | U67120MH2007PTC176019 | Director | 2007-11-19 | Ongoing |
| P H FINSERV PRIVATE LIMITED | U67120MH2007PTC176027 | Director | 2007-11-20 | Ongoing |
| P H FINANCIALS AND INVESTMENTS PRIVATE LIMITED | U67190MH1994PTC076469 | Director | 2004-05-01 | Ongoing |
| P . H . COMMODITY MANAGERS PRIVATE LIMITED | U67190MH1995PTC086811 | Director | 2004-05-01 | Ongoing |
| P. H. CONSULTANTS & ADVISORS PRIVATE LIMITED | U67190MH2008PTC178341 | Director | 2008-01-29 | Ongoing |
Other Directorships of RANCHHOR HARIRAM HEMDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJI FINANCIAL AND HIRE PURCHASE SERVICES PRIVATE LIMITED | U65910MH1995PTC086812 | Director | - | 2008-08-17 |
| ZIRCON INVESTMENTS AND LEASING PRIVATE LIMITED | U65910MH1995PTC091724 | Director | - | 2008-08-17 |
| P. H. SHARE BROKING PRIVATE LIMITED | U67120MH2007PTC176019 | Director | - | 2008-08-17 |
| P H FINSERV PRIVATE LIMITED | U67120MH2007PTC176027 | Director | - | 2008-08-17 |
| P H FINANCIALS AND INVESTMENTS PRIVATE LIMITED | U67190MH1994PTC076469 | Director | - | 2008-08-17 |
| P . H . COMMODITY MANAGERS PRIVATE LIMITED | U67190MH1995PTC086811 | Director | - | 2008-08-17 |
| P. H. CONSULTANTS & ADVISORS PRIVATE LIMITED | U67190MH2008PTC178341 | Director | - | 2008-08-17 |
Other Directorships of PRAKASH RANCHHOR HEMDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJI FINANCIAL AND HIRE PURCHASE SERVICES PRIVATE LIMITED | U65910MH1995PTC086812 | Director | - | 2008-08-16 |
| ZIRCON INVESTMENTS AND LEASING PRIVATE LIMITED | U65910MH1995PTC091724 | Director | - | 2008-08-16 |
| HEMDEV SECURITIES (INDIA) P LTD | U67120MH1994PTC077162 | Director | - | 2007-11-05 |
| P. H. SHARE BROKING PRIVATE LIMITED | U67120MH2007PTC176019 | Director | - | 2008-08-16 |
| P H FINSERV PRIVATE LIMITED | U67120MH2007PTC176027 | Director | - | 2008-08-16 |
| P H FINANCIALS AND INVESTMENTS PRIVATE LIMITED | U67190MH1994PTC076469 | Director | - | 2008-08-16 |
| P . H . COMMODITY MANAGERS PRIVATE LIMITED | U67190MH1995PTC086811 | Director | - | 2008-08-16 |
| P. H. CONSULTANTS & ADVISORS PRIVATE LIMITED | U67190MH2008PTC178341 | Director | - | 2008-08-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910MH1995PTC086812 | PUNJI FINANCIAL AND HIRE PURCHASE SERVICES PRIVATE LIMITED | Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, Parsiwada, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U65910MH1995PTC091724 | ZIRCON INVESTMENTS AND LEASING PRIVATE LIMITED | Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, Parsiwada, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U67190MH1994PTC076469 | P H FINANCIALS AND INVESTMENTS PRIVATE LIMITED | Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, Parsiwada, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U67190MH1995PTC086811 | P . H . COMMODITY MANAGERS PRIVATE LIMITED | Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, Parsiwada, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U67190MH2008PTC178341 | P. H. CONSULTANTS & ADVISORS PRIVATE LIMITED | Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, Parsiwada, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U67120MH2007PTC176019 | P. H. SHARE BROKING PRIVATE LIMITED | Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, Parsiwada, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U67120MH2007PTC176027 | P H FINSERV PRIVATE LIMITED | Jaisingh Business Centre, 601 Plot No. CTS119/120, Sahar Road, Parsiwada, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U36994MH2017PTC299446 | AEQUITAS HEALTHCARE PRIVATE LIMITED | 305, Plot 119 120 Jaisingh Business Centre 3rd Floor, Sahar Road, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U74900MH2012PTC233927 | AADHAR ACADEMIC SERVICES PRIVATE LIMITED | JAISINGH BUSINESS CENTRE, 119, SAHAR ROAD PARSIWADA, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400099 |
| U63030MH2021PTC365141 | 7 CONTINENTS EXPORTS PRIVATE LIMITED | SHOP NO. 11, GROUND FLOOR, 119 BUSINESS POINT CTS NO. 119, SAHAR ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U63030MH2019PTC324011 | EQUINOX LOGISTICS PRIVATE LIMITED | OFFICE NO 512,B WING ,119, BUSINESS POINT SAHAR ROAD,CTS NO 119,VILLAGE SAHAR,ANDH ERI EAST , MUMBAI, Maharashtra, India - 400099 |
| ACR-4391 | AEROAVA SHIPPING LLP | 207, RANGOLI COMPLEX COMMERCIAL PREMISES CO-OP. SOCIETY LTD.,CTS 120-120, SURVEY NO.114-A, NEAR SAHAR CARGO, SAHAR ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| U24230MH1987PTC042241 | CONCEPT LABORATORIES PVT LTD | 501, JAISINGH BUSINESS CENTRE, 119, SAHAR ROAD, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099 |
| U29299MH1979PTC020971 | DYNAMIC MACHINES PRIVATE LIMITED | 501, JAISINGH BUSINESS CENTRE, 119, SAHAR ROAD, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099 |
| U51109MH1989PTC050643 | CONCEPT DISTRIBUTION PRIVATE LIMITED | 501, JAISINGH BUSINESS CENTRE, 119, SAHAR ROAD, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099 |
| U55101MH2010PTC202355 | LA VISTA HOLIDAYS PRIVATE LIMITED | 205, Jaisingh Business Centre, Parsiwada Sahar Road, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U65990MH1988PTC048911 | KARLA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 501, JAISINGH BUSINESS CENTRE, 119, SAHAR ROAD, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099 |
| U67120MH1979PTC021176 | ADHYATMA INVESTMENTS PRIVATE LIMITED | 501, JAISINGH BUSINESS CENTRE, 119, SAHAR ROAD, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099 |
| U67120MH1983PTC031338 | SANJANA HOLDINGS PVT LTD | 501, JAISINGH BUSINESS CENTRE, 119, SAHAR ROAD, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099 |
| U74900MH2009PTC190259 | DUROLIFE HOSPITALITY SOLUTION PRIVATE LIMITED | 201, JAISINGH BUSINESS CENTRE, SAHAR ROAD, PARSIWADA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U72900MH2001PTC133380 | ASYMMETRIQUE MARKETING SOLUTIONS PRIVATE LIMITED | 403, 4th Floor, Jaisingh Business Centre Parsiwada, Sahar Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U74120MH2010PTC199881 | ARHAM FASHIONTRADE PRIVATE LIMITED | S/3 NEELKANTH COMM.CENTRE, PLOT NO .122/123, PARSIWADA, SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U60232MH2001PTC130722 | BRIDGES EXPRESS (INDIA) PRIVATE LIMITED | Off no.318, A Wing,119 Business Point,CTS no.119 Sahar road,Andheri (E) , Mumbai, Maharashtra, India - 400099 |
| U63030MH2022PTC395083 | ETHEREAL LOGISTECH PRIVATE LIMITED | OFF NO 111/119, BUSINESS CO OPERATIVE PREMISES SOC LTD SAHAR VILLAGE SAHAR ROAD, NR SAHAR CARGO, ANDHERI EAST , Mumbai, Maharashtra, India - 400099 |
| U93110MH2026PTC467726 | WULF PACK SPORTS & ENTERTAINMENT PRIVATE LIMITED | 101 Jaisingh Business Center,,CTS No. 119, Andheri East,Mumbai,Mumbai,Maharashtra,400099-India |
| U99999MH1998PLC117109 | SAGAR WINES MARKETEERS LIMITED | 308, ASCOT CENTRE, C.T.S NO. 41B/3B,SAHAR ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400099-India |
| U85499MH2022PTC395941 | YOCO PRIVATE LIMITED | Office No. 205, 02nd Floor Jaisingh Business Center Premises CHSL,,Sahar Road, Parsiwada, Andheri(E),Mumbai,Mumbai,Maharashtra,400099-India |
| U85410MH2023PTC402961 | GLOBAL SPORTS AND MUSIC PRIVATE LIMITED | Office No. 205, 02nd Floor Jaisingh Business Center Premises CHSL,,Sahar Road, Parsiwada, Andheri(E),Mumbai,Mumbai,Maharashtra,400099-India |
| U01110MH2017PTC303021 | KOKANGANDHA AGRO NUTRI PRODUCTS PRIVATE LIMITED | 418, A-WING, 4TH FLOOR, 119, BUSINESS POINT, SAHAR CARGO, SAHAR ROAD, , ANDHERI - EAST, MUMBAI, Maharashtra, India - 400099 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| 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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As on: 2026-07-13
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.