Diyora Lgd Private Limited

Manufactures diamonds, incorporated in 2021, based in Surat, Gujarat.

2021 | Surat, Gujarat (India) | Active
Last Updated: January 03, 2025

Diyora Lgd Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 3 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 52.50 Cr

About Diyora Lgd

Diyora Lgd Private Limited (DLPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 October 2021 (Three years and three months 15 days old ). Its registered office is in Surat, Gujarat, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 2.00 Cr.

The company currently has active open charges totaling ₹52.50 Cr.

Ashishbhai Diyora and Dhaval Diyora serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U36990GJ2021PTC126692

  • Company No.

    126692

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Oct 2021

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Consumer Goods

Who are the key members and board of directors at Diyora Lgd?

Board Members (2)

Name Designation Appointment Date Status
Ashishbhai Diyora Country flag representing In Director 25-Oct-2021 Current
Dhaval Diyora Country flag representing In Director 25-Oct-2021 Current

Financial Performance of Diyora Lgd.

Diyora Lgd Private Limited, for the financial year ended 2022, 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%.

Graph illustrating revenue growth over time
Graph showing 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
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Diyora Lgd?

Unlock access to Diyora Lgd'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹52.50 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 52.50 Cr

Latest Charge Details

Date Lender Amount Status
26 Jul 2022 Others ₹48.00 Cr Open
28 Apr 2022 Others ₹4.50 Cr Open

How Many Employees Work at Diyora Lgd?

Diyora Lgd has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Diyora Lgd, 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 Diyora Lgd's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Diyora Lgd

Recent activity within the organization

  • Annual General Meeting

    Diyora Lgd Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Diyora Lgd Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 48.00 Cr with Charge ID 100595315 was registered on 26 Jul 2022.

    26 Jul 2022

  • Charges

    A charge with Others amounted to Rs. 4.50 Cr with Charge ID 100578752 was registered on 28 Apr 2022.

    28 Apr 2022

  • Director Appointment

    Ashishbhai Dahyabhai Diyora was appointed as a Director was appointed as a Director on 25 Oct 2021 & has been associated with this company since 3 years 3 months .

    25 Oct 2021

  • Director Appointment

    Dhaval Dahyabhai Diyora was appointed as a Director was appointed as a Director on 25 Oct 2021 & has been associated with this company since 3 years 3 months .

    25 Oct 2021

Frequently asked questions

  • Diyora Lgd Private Limited was incorporated on 25 Oct 2021.

  • The authorized share capital of Diyora Lgd Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Currently 2 directors are associated with Diyora Lgd Private Limited.

    • Ashishbhai Dahyabhai Diyora
    • Dhaval Dahyabhai Diyora
  • As per Ministry of Corporate Affairs (Mca), the registered address of Diyora Lgd Private Limited is Plot No. 1 To 4 Blgd. A B, A.K. Road India, Surat, Gujarat, 395008.

  • The corporate identification number (CIN) of Diyora Lgd Private Limited is U36990GJ2021PTC126692 and the company number is 126692 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2022, The total open charges for Diyora Lgd Private Limited amount to ₹ 52.50 Cr.

  • The most recent Balance Sheet for Diyora Lgd Private Limited was filed with the ROC on 31 Mar 2024.