Diya Retail Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 06-12-2024
- Paid Up Capital ₹ 2.00 M
as on 06-12-2024
- Company Age 17 Year, 7 Months
- Last Filing with ROC 31 Mar 2012
- Open Charges ₹ 6.50 Cr
as on 06-12-2024
About Diya Retail
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2012. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 2.00 M.
The company currently has active open charges totaling ₹6.50 Cr.
Hemant Singh and Sumit Goel serve as directors at the Company.
- CIN/LLPIN
U74991UP2007PTC033229
- Company No.
033229
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Apr 2007
- Date of AGM
29 Sep 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Company Details
- Location
Lucknow, Uttar Pradesh, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Diya Retail?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hemant Singh  | Director | 30-Apr-2007 | Current |
| Sumit Goel | Director | 30-Apr-2007 | Current |
Financial Performance of Diya Retail.
Enhance accessibility to Diya Retail'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 Retail?
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Related Corporates (Common Directorship)
Nandini Retail Private LimitedActive 18 years 9 monthsHemant Singh and Sumit Goel are mutual person
- Nandini Fitness Private LimitedActive 15 years 5 months
Hemant Singh and Sumit Goel are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Small Industries Development Bank Of India Ltd. Creation Date: 03 Jul 2007 | ₹6.50 Cr | Open |
How Many Employees Work at Diya Retail?
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Deals i
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Rating
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Alerts
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