Diwa Nest Private Limited
Founded in 2022 and headquartered in Goa, India.
2022 | Goa, Goa (India) | Active
Diwa Nest Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
About Diwa Nest
Diwa Nest Private Limited (DNPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 August 2022 (Two years and seven months 14 days old ). Its registered office is in Goa, Goa, India.
The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. 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.
Sumit Suri, Tanuj Hasija, and Anuj Hasija serve as directors at the Company.
Company Details
- Location
Goa, Goa, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70109GA2022PTC015435
- Company No.
015435
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Aug 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Goa
Industry
Real Estate
Diwa Nest Private Limited
Explore comprehensive data for Diwa Nest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diwa Nest?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sumit Suri  | Director | 06-Jan-2024 | Current |
| Tanuj Hasija | Director | 01-Aug-2022 | Current |
| Anuj Hasija | Director | 01-Aug-2022 | Current |
Financial Performance of Diwa Nest.
Enhance accessibility to Diwa Nest's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Diwa Nest?
Unlock access to Diwa Nest'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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Diwa Nest?
Diwa Nest has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diwa Nest, 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 Diwa Nest's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Diwa Nest
Recent activity within the organization
- Annual General Meeting
Diwa Nest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Diwa Nest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa.
- Director Appointment
Sumit Suri was appointed as a Director was appointed as a Director on 06 Jan 2024 & has been associated with this company since 1 year 2 months .
- Director Appointment
Tanuj Hasija was appointed as a Director was appointed as a Director on 01 Aug 2022 & has been associated with this company since 2 years 7 months .
- Director Appointment
Anuj Hasija was appointed as a Director was appointed as a Director on 01 Aug 2022 & has been associated with this company since 2 years 7 months .
- Company Incorporation
Diwa Nest Private Limited was registered on 01 Aug 2022 with Roc Goa & aged 2 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diwa Nest Private Limited?
Diwa Nest Private Limited was incorporated on 01 Aug 2022.
What is authorized share capital and paid-up capital of Diwa Nest Private Limited?
The authorized share capital of Diwa Nest Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Diwa Nest Private Limited?
Currently 3 directors are associated with Diwa Nest Private Limited.
- Sumit Suri
- Tanuj Hasija
- Anuj Hasija
What is the registered address of Diwa Nest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diwa Nest Private Limited is Plot No. 577/2A Anjuna Beach, Bardez India, Goa, 403509.
What is the corporate identification number (CIN) and company number of Diwa Nest Private Limited?
The corporate identification number (CIN) of Diwa Nest Private Limited is U70109GA2022PTC015435 and the company number is 015435 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Diwa Nest Private Limited filed with the ROC?
The most recent Balance Sheet for Diwa Nest Private Limited was filed with the ROC on 31 Mar 2024.
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