About
Basic Data Updated:
2 months agoThe Company is engaged in the Fashion And Accessories 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 1.00 Lakh and a paid-up capital of Rs 1.00 Lakh.
The Corporate currently has active open charges totaling ₹3.05 cr.
Ravi Dewnany and Priya Devnani serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51900MH2000PTC128510 |
| Company No. | 128510 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 04 Sep 2000 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Dia Impex Private Limited
Dia Impex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 3862.06% increase. The company also saw a substantial improvement in profitability, with a 31.82% increase in profit. The company's net worth observed a substantial decline by a decrease of 47%.
Corporate Structure
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People in Dia Impex Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 02 May 2017 | ₹1.63 Cr | Open |
Fullerton India Credit Company Limited Creation Date: 17 Dec 2015 | ₹1.42 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
26 years 7 months Recent activity within the organization
Annual General Meeting
Dia Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Dia Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Others amounted to Rs. 163.00 Lakh with Charge ID 100106947 was registered on 02 May 2017.
02 May 2017Charges
A charge with Fullerton India Credit Company Limited amounted to Rs. 142.00 Lakh with Charge ID 10609771 was registered on 17 Dec 2015.
17 Dec 2015Director Appointment
Ravi Thakur Dewnany was appointed as a Director was appointed as a Director on 15 Jun 2004 & has been associated with this company since 20 years 3 months .
15 Jun 2004
Frequently asked questions
What is the Incorporation or founding date of Dia Impex Private Limited?
