Diya Retail Private Limited
Retail company selling various products for daily use.
2007 | Lucknow, Uttar Pradesh (India) | Active
Diya Retail Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 2.00 M
- Company Age 17 Year, 11 Months
- Last Filing with ROC 31 Mar 2012
- Open Charges ₹ 6.50 Cr
About Diya Retail
Diya Retail Private Limited (DRPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 April 2007 and has a history of 17 years and 11 months. Its registered office is in Lucknow, Uttar Pradesh, India.
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.
Company Details
- Location
Lucknow, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Business Services
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 Limited
Hemant Singh and Sumit Goel are mutual person
- Nandini Fitness Private Limited
Hemant Singh and Sumit Goel are mutual person
Charges (Loans)
Open Charges
₹6.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Small Industries Development Bank Of India Ltd. : 6.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jul 2007 | Small Industries Development Bank Of India Ltd. | ₹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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Latest Updates, News, and FAQs on Diya Retail
Recent activity within the organization
- Annual General Meeting
Diya Retail Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
- Balance Sheet
Diya Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kanpur.
- Charges
A charge with Small Industries Development Bank Of India Ltd. amounted to Rs. 6.50 Cr with Charge ID 10061771 was registered on 03 Jul 2007.
- Director Appointment
Hemant Kumar Singh was appointed as a Director was appointed as a Director on 30 Apr 2007 & has been associated with this company since 17 years 11 months .
- Director Appointment
Sumit Goel was appointed as a Director was appointed as a Director on 30 Apr 2007 & has been associated with this company since 17 years 11 months .
- Company Incorporation
Diya Retail Private Limited was registered on 30 Apr 2007 with Roc Kanpur & aged 17 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diya Retail Private Limited?
Diya Retail Private Limited was incorporated on 30 Apr 2007.
What is authorized share capital and paid-up capital of Diya Retail Private Limited?
The authorized share capital of Diya Retail Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 2.00 M.
Who are the current board members & directors of Diya Retail Private Limited?
Currently 2 directors are associated with Diya Retail Private Limited.
- Hemant Kumar Singh
- Sumit Goel
What is the registered address of Diya Retail Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diya Retail Private Limited is C/O Vishal Megha Mart Tulsi Theatre Building 12-Rani Laxmi Bai Marg, Hazratganj India, Lucknow, Uttar Pradesh, 226001.
What is the corporate identification number (CIN) and company number of Diya Retail Private Limited?
The corporate identification number (CIN) of Diya Retail Private Limited is U74991UP2007PTC033229 and the company number is 033229 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Diya Retail Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Diya Retail Private Limited amount to ₹ 6.50 Cr.
When was the last Balance Sheet of Diya Retail Private Limited filed with the ROC?
The most recent Balance Sheet for Diya Retail Private Limited was filed with the ROC on 31 Mar 2012.