Dia Exports Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 22-06-2024
- Paid Up Capital ₹ 0.10 M
as on 22-06-2024
- Company Age 49 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Dia Exports
The Company is engaged in the Trading 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Shweta Mundhra and Priyadarshan Mundhra serve as directors at the Company.
- CIN/LLPIN
U51900MH1975PTC018574
- Company No.
018574
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Sep 1975
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Dia Exports?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Priyadarshan Mundhra  | Director | 18-Mar-2016 | Current |
| Shweta Mundhra | Additional Director | 04-Dec-2017 | Current |
Financial Performance of Dia Exports.
Dia Exports Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dia Exports?
In 2017, Dia Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Toplake Commercial LlpActive 9 years 8 monthsShweta Mundhra and Priyadarshan Mundhra are mutual person
- Vishaal Exports Private LimitedActive 47 years 2 months
Shweta Mundhra and Priyadarshan Mundhra are mutual person
- Chandak Exports Private LimitedActive 44 years 5 months
Shweta Mundhra and Priyadarshan Mundhra are mutual person
- Ambassador Estates And Investments Private LimitedActive 26 years 20 days
Shweta Mundhra and Priyadarshan Mundhra are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dia Exports?
Unlock and access historical data on people associated with Dia Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dia Exports, 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 Dia Exports's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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