Diyaan Traders Private Limited
Founded in 2015 and headquartered in Maharashtra, India.
2015 | Mumbai, Maharashtra (India) | Active
Diyaan Traders Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 9 Year, 8 Months
About Diyaan Traders
Diyaan Traders Private Limited (DTPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 July 2015 (Nine years and eight months 26 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Deepak Anand and Nidal Ramrajkar 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
U74900MH2015PTC266475
- Company No.
266475
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jul 2015
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Who are the key members and board of directors at Diyaan Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepak Anand  | Director | 09-Jul-2015 | Current |
| Nidal Ramrajkar | Director | 09-Jul-2015 | Current |
Financial Performance of Diyaan Traders.
Enhance accessibility to Diyaan Traders'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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Diyaan Traders?
Unlock access to Diyaan Traders'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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Diyaan Traders?
Unlock and access historical data on people associated with Diyaan Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diyaan Traders, 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 Diyaan Traders's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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 Diyaan Traders
Recent activity within the organization
- Director Appointment
Deepak Yograj Anand was appointed as a Director was appointed as a Director on 09 Jul 2015 & has been associated with this company since 9 years 8 months .
- Director Appointment
Nidal Abdul Malik Ramrajkar was appointed as a Director was appointed as a Director on 09 Jul 2015 & has been associated with this company since 9 years 8 months .
- Company Incorporation
Diyaan Traders Private Limited was registered on 09 Jul 2015 with Roc Mumbai & aged 9 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Diyaan Traders Private Limited?
Diyaan Traders Private Limited was incorporated on 09 Jul 2015.
What is authorized share capital and paid-up capital of Diyaan Traders Private Limited?
The authorized share capital of Diyaan Traders Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Diyaan Traders Private Limited?
Currently 2 directors are associated with Diyaan Traders Private Limited.
- Deepak Yograj Anand
- Nidal Abdul Malik Ramrajkar
What is the registered address of Diyaan Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diyaan Traders Private Limited is 23 Rajiv Apartment, Zig Zag Road Bandra West India, Mumbai, Maharashtra, 400050.
What is the corporate identification number (CIN) and company number of Diyaan Traders Private Limited?
The corporate identification number (CIN) of Diyaan Traders Private Limited is U74900MH2015PTC266475 and the company number is 266475 as per Ministry of Corporate Affairs (MCA).