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
DIWAN GROUP IMPEX PRIVATE LIMITED
CIN: U74990HR2012PTC046113 As on: 2026-07-13
DIWAN GROUP IMPEX PRIVATE LIMITED (CIN: U74990HR2012PTC046113) is a Private company incorporated on 31 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DIWAN GROUP IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DIWAN GROUP IMPEX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DIWAN GROUP IMPEX PRIVATE LIMITED are KEWAL KRISHAN DIWAN, and SHALIENDER KUMAR DIWAN.
DIWAN GROUP IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990HR2012PTC046113 and its registration number is 46113. Users may contact DIWAN GROUP IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIWAN GROUP IMPEX PRIVATE LIMITED is H.NO.529,W.NO.13 OPP.DURGA MANDIR,MAIN ROAD BARWALA Hissar HR 125121 IN.
Current status of DIWAN GROUP IMPEX PRIVATE LIMITED is - Under process of striking 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 DIWAN GROUP IMPEX 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 DIWAN GROUP IMPEX
Purchase full report of DIWAN GROUP IMPEX
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 DIWAN GROUP IMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIWAN GROUP IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05259023 | KEWAL KRISHAN DIWAN | Director | 2012-05-31 |
| 05259025 | SHALIENDER KUMAR DIWAN | Director | 2012-05-31 |
Past Directors & Key Managerial Personnel of DIWAN GROUP IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KEWAL KRISHAN DIWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHALIENDER KUMAR DIWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85100HR2015PTC056833 | GOLDEN VET CARE PRIVATE LIMITED | H.NO. 274A, WARD NO. 12 PASA COLONY, BARWALA , BARWALA, Haryana, India - 125121 |
| U72900HR2021PTC098387 | OPREZO INDIA PRIVATE LIMITED | Ward No. 10, Behind Durga Mandir , Barwala, Haryana, India - 125121 |
| ABA-5850 | TURNSOL MARKETING LLP | Rajesh Kumar Goyal, 77A, Passa Colony, Ward No. 12 Near P.H.C. Road BARWALA, Haryana, India - 125121 |
| U40106HR2019PTC079688 | HASLA GAS SERVICE PRIVATE LIMITED | SHOP NO-105, WARD NO-01, NH-65, BARWALA, , HISSAR, Haryana, India - 125121 |
| U10612HR2025PTC130258 | UTDPSSN PRIVATE LIMITED | H.No. 1, Agroha Road,Village Barwala,Hisar,Hisar,Haryana,125121-India |
| U77305HR2023PTC109944 | HAVONE MOBILITY PRIVATE LIMITED | C/O CHANDA RANI S/O PHOLU RAM,W NO 4 BARWALA, HISSAR,Hisar,Hisar,Haryana,125121-India |
| U29256HR2022PTC100810 | RAJLI AGRO INDIA PRIVATE LIMITED | HOUSE NO. 1510, V.P.O RAJLI TEH BARWALA, HANSI ROAD NAGABABA MANDIR , RAJLI, Haryana, India - 125121 |
| U15400HR2020PTC088415 | JOIN BHARAT PRODUCT AND MARKETING PRIVATE LIMITED | SHOP NO 11, MADHUBAN COLONY WARD NO 13, BARWALA , HISAR, Haryana, India - 125121 |
| U85300HR2021NPL093716 | MANIRAAMANEE FOUNDATION | PLOT NO-05, LUXMI VIHAR COLONY WARD NO-13, BARWALA , HISAR, Haryana, India - 125121 |
| U80901HR2021NPL099399 | ANTARRASHTRIYA VEDICPEETH FOUNDATION | H. No. 444, WARD NO. 1, NEAR MATA MANDIR JAI MATA DI SOCIETY, VPO BANBHORI , HISAR, Haryana, India - 125121 |
| U85300HR2022NPL108163 | NIKDU FOUNDATION | PLOT NO 115 BARWALA , HISSAR, Haryana, India - 125121 |
| U01100HR2020PTC090819 | BHANTI DEVI KISAN PRODUCER COMPANY LIMITED | PLOT NO-234 VILLAGE SANDLANA, BARWALA , HISSAR, Haryana, India - 125121 |
| U01114HR2018PTC076683 | HARYANVI KISSAN PRODUCER COMPANY LIMITED | PLOT NO-124,NH-65 BARWALA , HISSAR, Haryana, India - 125121 |
| U01110HR2020PTC088584 | PANCHGRAMI KISAN PRODUCER COMPANY LIMITED | PLOT NO-32 VPO SARSANA, BARWALA , HISSAR, Haryana, India - 125121 |
| U92419HR2021PTC098136 | VRS MOTION PICTURES PRIVATE LIMITED | Plot No. 32, Kakkar Market Barwala , HISSAR, Haryana, India - 125121 |
| U01100HR2020PTC089423 | BABA BHUNGIR KISSAN PRODUCER COMPANY LIMITED | PLOT NO-69 VPO BAYANA KHERA, TEHSIL-BARWALA , HISSAR, Haryana, India - 125121 |
| U18101HR2020OPC089502 | RABA TRADING (OPC) PRIVATE LIMITED | SHOP NO.27 NEAR BANSAL HOSPITAL JIND ROAD , BARWALA, Haryana, India - 125121 |
| U72200HR2022PTC101246 | SELLEBRATION PRIVATE LIMITED | C/O CHANDA RANI S/O PHOLU RAM W. NO 4, , BARWALA, Haryana, India - 125121 |
| U63119HR2025PTC138947 | MINDBRIGHT LABS PRIVATE LIMITED | Ward No 10,Behind durga Mandir,Hisar,Hisar,Haryana,125121-India |
| U46693HR2025PTC134345 | SK GRANULES PRIVATE LIMITED | C/o Ravinder Singh,,DOULTPUR ROAD, W.No. 1,Hisar,Hisar,Haryana,125121-India |
| U45200HR2020PTC087572 | SHAKTI RURAL DEVELOPMENT INDIA PRIVATE LIMITED | HOUSE NO. 444 NEAR MAA DURGA MANDIR, VPO BANBHORI , Hisar, Haryana, India - 125121 |
| U51909HR2021PTC099547 | SUBH LABH BIZ SERVICES PRIVATE LIMITED | C/o VED PARKASH- H NO 1159, RAJLI BARWALA , HISAR, Haryana, India - 125121 |
| U80100HR2025PTC137847 | BSO SECURITY GUARD PRIVATE LIMITED | Plot No-1, Jind Road,In Front of Nehar Kothi,Hisar,Hisar,Haryana,125121-India |
| U27209HR2022PTC101680 | RVR BANSAL STAINLESS PRIVATE LIMITED | Khasra No. 646//16/1 and 17/1 Dhani Garan Road,Barwala Rural, , Hisar, Haryana, India - 125121 |
| U74999HR2020PTC087062 | JAIBHIM ONLINE SERVICES PRIVATE LIMITED | S/O SH. AMAR NATH, W.NO. 10, PI WALA TALAB, BARWALA, HISAR , HISAR, Haryana, India - 125121 |
| U74999HR2019PTC077706 | RSK SOLAR ENERGY PRIVATE LIMITED | HOUSE NO 105 WARD NO 11 BARWALA , HISAR, Haryana, India - 125121 |
| U85100HR2019PTC083682 | VEDAMRITA CARE PRIVATE LIMITED | Main Road, Barwala Near Sikru Petrol Pump , BARWALA, Haryana, India - 125121 |
| U01409HR2020PTC088989 | EGOVERNANCE KISSAN PRODUCER COMPANY LIMITED | PLOT NO-960 VPO MATLODA , HISSAR, Haryana, India - 125121 |
| U72900HR2020PTC088077 | ALKA TECH ENGINEERING PRIVATE LIMITED | PLOT NO-126, HSIIDC ALIPUR , BARWALA, Haryana, India - 125121 |
| 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.
| 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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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.