Dariba Investments Private Limited
Founded in 1992 and headquartered in Rajasthan, India.
1992 | Chittorgarh, Rajasthan (India) | Active
Dariba Investments Profile
Key Indicators
- Authorised Capital ₹ 1.10 M
- Paid Up Capital ₹ 1.09 M
- Company Age 32 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
About Dariba Investments
Dariba Investments Private Limited (DIPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 March 1992 and has a history of 32 years and 11 months. Its registered office is in Chittorgarh, Rajasthan, India.
The Corporate was formerly known as Dariba Investments Limited. The Company is engaged in the Business Outsourcing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.10 M and a paid-up capital of Rs 1.09 M, as per Ministry of Corporate Affairs (MCA) records.
Rajesh Somani, Monika Somani, Asha Somani, and One other member serve as directors at the Company.
Company Details
- Location
Chittorgarh, Rajasthan, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120RJ1992PTC081028
- Company No.
007031
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Mar 1992
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Business Outsourcing
Dariba Investments Private Limited
Explore comprehensive data for Dariba Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dariba Investments?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Somani  | Director | 09-Jan-2007 | Current |
| Monika Somani | Director | 09-Jan-2007 | Current |
| Asha Somani | Director | 09-Jan-2007 | Current |
| Babita Somani | Director | 09-Jan-2007 | Current |
Financial Performance of Dariba Investments.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dariba Investments?
Unlock access to Dariba Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
J.B. Marmo Private LimitedRajesh Somani is a mutual person
- J B Tiles Pvt Ltd
Rajesh Somani and Babita Somani are mutual person
- J.B. Stone Private Limited
Rajesh Somani and Monika Somani are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dariba Investments?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Dariba Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dariba Investments's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Dariba Investments
Recent activity within the organization
- Annual General Meeting
Dariba Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Dariba Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jaipur.
- Director Appointment
Rajesh Somani was appointed as a Director was appointed as a Director on 09 Jan 2007 & has been associated with this company since 18 years 2 months .
- Director Appointment
Monika Somani was appointed as a Director was appointed as a Director on 09 Jan 2007 & has been associated with this company since 18 years 2 months .
- Director Appointment
Asha Somani was appointed as a Director was appointed as a Director on 09 Jan 2007 & has been associated with this company since 18 years 2 months .
- Director Appointment
Babita Somani was appointed as a Director was appointed as a Director on 09 Jan 2007 & has been associated with this company since 18 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Dariba Investments Private Limited?
Dariba Investments Private Limited was incorporated on 30 Mar 1992.
What is authorized share capital and paid-up capital of Dariba Investments Private Limited?
The authorized share capital of Dariba Investments Private Limited is ₹ 1.10 M and paid-up capital is ₹ 1.09 M.
Who are the current board members & directors of Dariba Investments Private Limited?
Currently 4 directors are associated with Dariba Investments Private Limited.
- Rajesh Somani
- Monika Somani
- Asha Somani
- Babita Somani
What is the registered address of Dariba Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dariba Investments Private Limited is F-93 Riico Industrial Area India, Chittorgarh, Rajasthan, 312021.
What is the corporate identification number (CIN) and company number of Dariba Investments Private Limited?
The corporate identification number (CIN) of Dariba Investments Private Limited is U67120RJ1992PTC081028 and the company number is 007031 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dariba Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Dariba Investments Private Limited was filed with the ROC on 31 Mar 2023.
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