Diya Suppliers Private Limited

Founded in 2011 and headquartered in West Bengal, India.

2011 | Kolkata, West Bengal (India) | Active
Last Updated:

Diya Suppliers Profile

Key Indicators

  • Authorised Capital ₹ 1.58 Cr
  • Paid Up Capital ₹ 1.58 Cr
  • Company Age 14 Year, 4 Months
  • Last Filing with ROC 31 Mar 2018

About Diya Suppliers

Diya Suppliers Private Limited (DSPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 January 2011 and has a history of 14 years and four months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 1.58 Cr and a paid-up capital of Rs 1.58 Cr, as per Ministry of Corporate Affairs (MCA) records.

Avishek Bhar and Pachu Das serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2011PTC156570

  • Company No.

    156570

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Jan 2011

  • Date of AGM

    23 Aug 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Diya Suppliers Private Limited

Explore comprehensive data for Diya Suppliers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Diya Suppliers?

Board Members (2)

NameDesignationAppointment DateStatus
Avishek Bhar Country flag representing In Director 26-Jun-2014Current
Pachu Das Country flag representing In Director 06-Dec-2017Current

Financial Performance of Diya Suppliers.

Diya Suppliers Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Diya Suppliers revenue growth over time
Diya Suppliers profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Diya Suppliers?

In 2017, Diya Suppliers had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Diya Suppliers?

Unlock and access historical data on people associated with Diya Suppliers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Diya Suppliers Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diya Suppliers, 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 Suppliers's trajectory.

Rating

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Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Diya Suppliers

Recent activity within the organization

  • Annual General Meeting

    Diya Suppliers Private Limited last Annual general meeting of members was held on 23 Aug 2018 as per latest MCA records.

  • Balance Sheet

    Diya Suppliers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.

  • Director Appointment

    Pachu Das was appointed as a Director was appointed as a Director on 06 Dec 2017 & has been associated with this company since 7 years 5 months .

  • Director Appointment

    Avishek Bhar was appointed as a Director was appointed as a Director on 26 Jun 2014 & has been associated with this company since 10 years 10 months .

  • Company Incorporation

    Diya Suppliers Private Limited was registered on 03 Jan 2011 with Roc Kolkata & aged 14 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Diya Suppliers Private Limited?

    Diya Suppliers Private Limited was incorporated on 03 Jan 2011.

  • What is authorized share capital and paid-up capital of Diya Suppliers Private Limited?

    The authorized share capital of Diya Suppliers Private Limited is ₹ 1.58 Cr and paid-up capital is ₹ 1.58 Cr.

  • Who are the current board members & directors of Diya Suppliers Private Limited?

    Currently 2 directors are associated with Diya Suppliers Private Limited.

    • Avishek Bhar
    • Pachu Das

  • What is the registered address of Diya Suppliers Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Diya Suppliers Private Limited is 1B, Black Burn Lane R.No-170 India, Kolkata, West Bengal, 700012.

  • What is the corporate identification number (CIN) and company number of Diya Suppliers Private Limited?

    The corporate identification number (CIN) of Diya Suppliers Private Limited is U51909WB2011PTC156570 and the company number is 156570 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Diya Suppliers Private Limited filed with the ROC?

    The most recent Balance Sheet for Diya Suppliers Private Limited was filed with the ROC on 31 Mar 2018.

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