DIA AGRO AND INVESTMENT PRIVATE LIMITED

Active    As on: 19 March, 2020    Update Info    Print    Share

OVERVIEW - DIA AGRO AND INVESTMENT PRIVATE LIMITED

Dia Agro And Investment Private Limited is an unlisted private company incorporated on 22 February, 1991. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 2.21 lac.

The current status of Dia Agro And Investment Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Dia Agro And Investment Private Limited, per our records, was held on 30 September, 2019.

Dia Agro And Investment Private Limited has two directors - Anoop Vrajlal Mehta and Devaunshi Anoop Mehta.

The Corporate Identification Number (CIN) of Dia Agro And Investment Private Limited is U65990MH1991PTC060425. The registered office of Dia Agro And Investment Private Limited is at B-203 DHARAM PALACEN S PATKAR MARG, , MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DIA AGRO AND INVESTMENT PRIVATE LIMITED


CIN

U65990MH1991PTC060425

Incorporation Date / Age

22 February, 1991 / 33 yrs

Last Reported AGM Date

30 September, 2019

Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 2.206 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

B-203 DHARAM PALACEN S PATKAR MARG

MUMBAI - 400007
Maharashtra - India

How to download DIA AGRO AND INVESTMENT PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

DIA AGRO AND INVESTMENT PRIVATE LIMITED - Registration Details
CINU65990MH1991PTC060425
Incorporation Date / Age22 February, 1991 / 33 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 2.206 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressB-203 DHARAM PALACEN S PATKAR MARG  MUMBAI - 400007 Maharashtra - India

FINANCIAL HIGHLIGHTS - DIA AGRO AND INVESTMENT PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of DIA AGRO AND INVESTMENT PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DIA AGRO AND INVESTMENT PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Anoop Vrajlal Mehta who was appointed on 22 February, 1991. Anoop Vrajlal Mehta has been on the board for more than 33 years. The most recently appointed director is Devaunshi Anoop Mehta, who was appointed on 15 March, 1993.


Anoop Vrajlal Mehta has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 29 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ANOOP VRAJLAL MEHTA Director 22 February, 1991 Other directorships - MOHANLAL RAICHAND DIAMONDS PVT LTD,  LUXURY JEWELLERY PRIVATE LIMITED,  EXOTIC PARKS LLP,  LIFESTYLE TRADELINK (INDIA) PRIVATE LIMITED,  BDB SPORTS FOUNDATION,  DESAI TRADE CREDITS PRIVATE LIMITED,  DESAI HOME FINANCE PRIVATE LIMITED,  MOHIRA JEWELLERY PRIVATE LIMITED,  NYATI RETREAT PRIVATE LIMITED,  DESAI EQUIPMENT FINANCE PRIVATE LIMITED,  INDIA DIAMOND TRADING CENTRE,  DESAI BUILT-IN FINANCE PRIVATE LIMITED,  MORSE TRADING CO P LTD,  EMAAR DIAMONDS PRIVATE LIMITED,  DESAI AUTO CREDITS PRIVATE LIMITED,  LAKEWAY PROPERTIES PRIVATE LIMITED,  BHARAT DIAMOND BOURSE,  TAJ GVK HOTELS AND RESORTS LIMITED,  NATIONAL GEMS AND JEWELLERY COUNCIL OF INDIA,  LAKEWAY PROPERTIES LLP,  MOHIT JEWELLERY PRIVATE LIMITED,  MOHIT DIAMONDS PRIVATE LIMITED,  DIA PRECIOUS JEWELLERY PRIVATE LIMITED, 
DEVAUNSHI ANOOP MEHTA Director 15 March, 1993 Other directorships - EXOTIC PARKS LLP,  LIFESTYLE TRADELINK (INDIA) PRIVATE LIMITED,  DESAI TRADE CREDITS PRIVATE LIMITED,  DESAI HOME FINANCE PRIVATE LIMITED,  LUXURY AGRO-DEVELOPMENT PRIVATE LIMITED,  CLIO TRADING COMPANY P LTD,  NYATI RETREAT PRIVATE LIMITED,  DESAI EQUIPMENT FINANCE PRIVATE LIMITED,  MANUJ INVESTMENT PVT LTD,  DESAI BUILT-IN FINANCE PRIVATE LIMITED,  PAURA INVESTMENTS PRIVATE LIMITED,  MORSE TRADING CO P LTD,  EMAAR DIAMONDS PRIVATE LIMITED,  DESAI AUTO CREDITS PRIVATE LIMITED,  CHOCOCO CONFECTIONERIES PRIVATE LIMITED,  DHRUVA AND MEHTA LLP,  MOHIT JEWELLERY PRIVATE LIMITED,  MOHIT DIAMONDS PRIVATE LIMITED,  DIA PRECIOUS JEWELLERY PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ANOOP VRAJLAL MEHTA Director 22 February, 1991 View other directorships
DEVAUNSHI ANOOP MEHTA Director 15 March, 1993 View other directorships
22 February, 1991

ANOOP VRAJLAL MEHTA

Director

15 March, 1993

DEVAUNSHI ANOOP MEHTA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SAHYOG KURIES PRIVATE LIMITED It was formed in year 2001 in Haryana . The company currently has a paid up capital of INR 2.21 lac.
2001 Haryana 2.21 lac Buy financial reports
IMMENCE HOLDINGS PRIVATE LIMITED It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 2.20 lac.
2017 Maharashtra 2.20 lac Buy financial reports
SHILPA FINVEST PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 2.20 lac.
1995 Maharashtra 2.20 lac Buy financial reports
HALWASIYA GROUP HOLDINGS PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 2.21 lac.
2011 West Bengal 2.21 lac Buy financial reports
BONANZA FINANCIAL SERVICES PVT LTD It was formed in year 1992 in Punjab . The company currently has a paid up capital of INR 2.21 lac.
1992 Punjab 2.21 lac Buy financial reports
HAKIM INVESTMENT COMPANY PRIVATE LIMITED It was formed in year 1978 in Maharashtra . The company currently has a paid up capital of INR 2.20 lac.
1978 Maharashtra 2.20 lac Buy financial reports
MALATI INVESTMENTS PRIVATE LIMITED It was formed in year 1975 in Gujarat . The company currently has a paid up capital of INR 2.20 lac.
1975 Gujarat 2.20 lac Buy financial reports
NUPUR INVESTMENTS PRIVATE LIMITED It was formed in year 1975 in Gujarat . The company currently has a paid up capital of INR 2.20 lac.
1975 Gujarat 2.20 lac Buy financial reports
SAMIR STOCKHOLDINGS PRIVATE LIMITED It was formed in year 1991 in Gujarat . The company currently has a paid up capital of INR 2.20 lac.
1991 Gujarat 2.20 lac Buy financial reports
WELVEST INVESTMENT PRIVATE LIMITED It was formed in year 1972 in Gujarat . The company currently has a paid up capital of INR 2.20 lac.
1972 Gujarat 2.20 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DIA AGRO AND INVESTMENT PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DIA AGRO AND INVESTMENT PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DIA AGRO AND INVESTMENT PRIVATE LIMITED

  • What is the Incorporation date of DIA AGRO AND INVESTMENT PRIVATE LIMITED?

    The Incorporation Date of DIA AGRO AND INVESTMENT PRIVATE LIMITED is 22 February, 1991.

  • What is authorized share capital of DIA AGRO AND INVESTMENT PRIVATE LIMITED?

    The authorized share capital of DIA AGRO AND INVESTMENT PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of DIA AGRO AND INVESTMENT PRIVATE LIMITED?

    The paid up capital of the DIA AGRO AND INVESTMENT PRIVATE LIMITED is INR 2.206 Lacs.

  • What is the registered address of DIA AGRO AND INVESTMENT PRIVATE LIMITED?

    The registered address of DIA AGRO AND INVESTMENT PRIVATE LIMITED is B-203 DHARAM PALACEN S PATKAR MARG

    MUMBAI - 400007
    Maharashtra - India.

  • What is the CIN number of DIA AGRO AND INVESTMENT PRIVATE LIMITED?

    The CIN number of DIA AGRO AND INVESTMENT PRIVATE LIMITED is U65990MH1991PTC060425.

  • Who are the directors of DIA AGRO AND INVESTMENT PRIVATE LIMITED?

    Dia Agro And Investment Private Limited has two directors - Anoop Vrajlal Mehta and Devaunshi Anoop Mehta.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

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Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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