Diya Developers & Management Private Limited
Founded in 2013 and headquartered in Maharashtra, India.
2013 | Mumbai, Maharashtra (India) | Inactive
Diya Developers & Management Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 7 Months
- Last Filing with ROC 31 Mar 2015
About Diya Developers & Management
Diya Developers & Management Private Limited (DDMPL) is Strike Off company established on 31 Jul 2013 with its office registered at Mumbai, Maharashtra, India and has been running since 11 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 18 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45400MH2013PTC246512
- Company No.
246512
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Jul 2013
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Construction
Diya Developers & Management Private Limited
Explore comprehensive data for Diya Developers & Management Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diya Developers & Management?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Kothari  | Director | 31-Jul-2013 | Current |
| Nitesh Kothari | Director | 31-Jul-2013 | Current |
Financial Performance of Diya Developers & Management.
Enhance accessibility to Diya Developers & Management'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 Diya Developers & Management?
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Related Corporates (Common Directorship)
- Vdc Jewellery Private Limited
Sandeep Kothari and Nitesh Kothari are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Diya Developers & Management?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Diya Developers & Management
Recent activity within the organization
- Annual General Meeting
Diya Developers & Management Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
Diya Developers & Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
- Director Appointment
Sandeep Sampatraj Kothari was appointed as a Director was appointed as a Director on 31 Jul 2013 & has been associated with this company since 11 years 7 months .
- Director Appointment
Nitesh Champalal Kothari was appointed as a Director was appointed as a Director on 31 Jul 2013 & has been associated with this company since 11 years 7 months .
- Company Incorporation
Diya Developers & Management Private Limited was registered on 31 Jul 2013 with Roc Mumbai & aged 11 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diya Developers & Management Private Limited?
Diya Developers & Management Private Limited was incorporated on 31 Jul 2013.
What is authorized share capital and paid-up capital of Diya Developers & Management Private Limited?
The authorized share capital of Diya Developers & Management Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Diya Developers & Management Private Limited?
Currently 2 directors are associated with Diya Developers & Management Private Limited.
- Sandeep Sampatraj Kothari
- Nitesh Champalal Kothari
What is the registered address of Diya Developers & Management Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diya Developers & Management Private Limited is R-901, Girnar Tower Seth Motisha Lane Mazgaon India, Mumbai, Maharashtra, 400010.
What is the corporate identification number (CIN) and company number of Diya Developers & Management Private Limited?
The corporate identification number (CIN) of Diya Developers & Management Private Limited is U45400MH2013PTC246512 and the company number is 246512 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Diya Developers & Management Private Limited filed with the ROC?
The most recent Balance Sheet for Diya Developers & Management Private Limited was filed with the ROC on 31 Mar 2015.
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