Diya Property Ventures Private Limited
Founded in 2022 and headquartered in Maharashtra, India.
2022 | Mumbai, Maharashtra (India) | Active
Diya Property Ventures Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.50 Cr
About Diya Property Ventures
Diya Property Ventures Private Limited (DPVPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 December 2022 (Two years and three months 13 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Construction 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 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹3.50 Cr.
Nilesh Shah and Nisha Shah serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45309MH2022PTC395556
- Company No.
395556
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Dec 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Construction
Who are the key members and board of directors at Diya Property Ventures?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nilesh Shah  | Director | 19-Dec-2022 | Current |
| Nisha Shah | Director | 19-Dec-2022 | Current |
Financial Performance of Diya Property Ventures.
Enhance accessibility to Diya Property Ventures'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 Property Ventures?
Unlock access to Diya Property Ventures'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.
Related Corporates (Common Directorship)
Pulse Hitech Diagnostic Centre LlpNilesh Shah is a mutual person
- Pulse Imaging Private Limited
Nilesh Shah is a mutual person
- Pulse Hitech Health Services Private Limited
Nilesh Shah is a mutual person
- Pulse Hitech Imaging Centre Llp
Nilesh Shah is a mutual person
- Maxis Healthcare Diagnostic Centre Llp
Nilesh Shah is a mutual person
- Pulse Hitech Healthcare Imaging Centre L Lp
Nilesh Shah is a mutual person
Charges (Loans)
Open Charges
₹35.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 3.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2024 | Others | ₹3.50 M | Open |
| 29 Aug 2024 | Others | ₹3.15 Cr | Open |
How Many Employees Work at Diya Property Ventures?
Diya Property Ventures 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 Diya Property Ventures, 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 Diya Property Ventures's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Diya Property Ventures
Recent activity within the organization
- Annual General Meeting
Diya Property Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 3.50 M with Charge ID 100978236 was registered on 25 Sep 2024.
- Charges
A charge with Others amounted to Rs. 31.50 M with Charge ID 100971044 was registered on 29 Aug 2024.
- Balance Sheet
Diya Property Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Nilesh Hashmukh Shah was appointed as a Director was appointed as a Director on 19 Dec 2022 & has been associated with this company since 2 years 3 months .
- Director Appointment
Nisha Nilesh Shah was appointed as a Director was appointed as a Director on 19 Dec 2022 & has been associated with this company since 2 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Diya Property Ventures Private Limited?
Diya Property Ventures Private Limited was incorporated on 19 Dec 2022.
What is authorized share capital and paid-up capital of Diya Property Ventures Private Limited?
The authorized share capital of Diya Property Ventures Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Diya Property Ventures Private Limited?
Currently 2 directors are associated with Diya Property Ventures Private Limited.
- Nilesh Hashmukh Shah
- Nisha Nilesh Shah
What is the registered address of Diya Property Ventures Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diya Property Ventures Private Limited is Flat No.3 Ramji Residency Chs Ltd. Chndavkrrd Nr Raichura Circle, Borivali India, Mumba, Maharashtra, 400092.
What is the corporate identification number (CIN) and company number of Diya Property Ventures Private Limited?
The corporate identification number (CIN) of Diya Property Ventures Private Limited is U45309MH2022PTC395556 and the company number is 395556 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Diya Property Ventures Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Diya Property Ventures Private Limited amount to ₹ 3.50 Cr.
When was the last Balance Sheet of Diya Property Ventures Private Limited filed with the ROC?
The most recent Balance Sheet for Diya Property Ventures Private Limited was filed with the ROC on 31 Mar 2024.