Diya Retail Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 2.00 M
- Company Age 17 Year, 9 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 nine 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
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Location
Lucknow, Uttar Pradesh, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74991UP2007PTC033229
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Company No.
033229
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
30 Apr 2007
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Date of AGM
29 Sep 2012
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Date of Balance Sheet
31 Mar 2012
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Listing Status
Unlisted
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ROC Code
Roc Kanpur
Industry
Who are the key members and board of directors at Diya Retail?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hemant Singh
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Director | 30-Apr-2007 | Current |
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Sumit Goel
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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.
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What is the Ownership and Shareholding Structure of Diya Retail?
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Related Corporates (Common Directorship)
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Nandini Retail Private LimitedHemant Singh and Sumit Goel are mutual person
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Nandini Fitness Private Limited
Hemant Singh and Sumit Goel are mutual person
Charges (Loans)
₹6.50 Cr
₹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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