Dia-Mart Infoservices Private Limited

Dia-Mart Infoservices Private Limited

Founded in 2000 headquartered in Maharashtra, India.

2000 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
Dia-Mart Infoservices Private Limited (DIPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 May 2000 and has a history of 24 years and three months. Its registered office is in Mumbai, Maharashtra, India.

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 5.00 Lakh and a paid-up capital of Rs 1.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Rohan Choksi, Arsh Choksi, and Tejal Choksi serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU72900MH2000PTC126801
Company No.126801
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date29 May 2000
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Dia-Mart Infoservices Private Limited

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Dia-Mart Infoservices 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%.

Corporate Structure

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Unlock access to Dia-Mart Infoservices'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.

People in Dia-Mart Infoservices Private Limited

Board Members(3)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Dia-Mart Infoservices, 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-Mart Infoservices's trajectory.

Rating

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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.

Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Recent activity within the organization

  • Activity

    Annual General Meeting

    Dia-Mart Infoservices Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Director Appointment

    Arsh Rohan Choksi was appointed as a Additional Director was appointed as a Additional Director on 05 Jul 2023 & has been associated with this company since 1 year 2 months .

    05 Jul 2023
  • Activity

    Balance Sheet

    Dia-Mart Infoservices Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Director Appointment

    Tejal Rohan Choksi was appointed as a Director was appointed as a Director on 18 Oct 2013 & has been associated with this company since 10 years 11 months .

    18 Oct 2013
  • Activity

    Director Appointment

    Rohan Vitthal Choksi was appointed as a Director was appointed as a Director on 29 May 2000 & has been associated with this company since 24 years 3 months .

    29 May 2000

Frequently asked questions

What is the Incorporation or founding date of Dia-Mart Infoservices Private Limited?

Dia-Mart Infoservices Private Limited was incorporated 24 years 3 months ago on 29 May 2000 with Registrar of Companies Roc Mumbai.

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