DIYA INVESTO - CONSULTANCY PRIVATE LIMITED

Active    As on: 26 February, 2024    Update Info    Print    Share

OVERVIEW - DIYA INVESTO - CONSULTANCY PRIVATE LIMITED

Diya Investo - Consultancy Private Limited is an unlisted private company incorporated on 09 October, 1973. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 18.15 lac.

The current status of Diya Investo - Consultancy Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Diya Investo - Consultancy Private Limited, per our records, was held on 25 July, 2023.

Diya Investo - Consultancy Private Limited has two directors - Rajendra Parasmal Baradiya and Siddharth Nandkishore Bafna.

The Corporate Identification Number (CIN) of Diya Investo - Consultancy Private Limited is U74900MH1973PTC175813. The registered office of Diya Investo - Consultancy Private Limited is at Flat No. 163,16th Floor, "Basant", Cuffe Parade,, Mumbai, Mumbai City, Maharashtra.

  • 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, 2023. 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

360lite-screenshot

Know more about your vendors, clients and competitors.


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

REGISTERED DETAILS - DIYA INVESTO - CONSULTANCY PRIVATE LIMITED


CIN

U74900MH1973PTC175813

Incorporation Date / Age

09 October, 1973 / 51 yrs

Last Reported AGM Date

25 July, 2023


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 18.148 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

Flat No. 163,16th Floor, "Basant",
Cuffe Parade,
Mumbai
Mumbai City - 400005
Maharashtra - India


How to download DIYA INVESTO - CONSULTANCY 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.

DIYA INVESTO - CONSULTANCY PRIVATE LIMITED - Registration Details
CINU74900MH1973PTC175813
Incorporation Date / Age09 October, 1973 / 51 yrs
Last Reported AGM Date25 July, 2023
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 18.148 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressFlat No. 163,16th Floor, "Basant", Cuffe Parade, Mumbai Mumbai City - 400005 Maharashtra - India

FINANCIAL HIGHLIGHTS - DIYA INVESTO - CONSULTANCY 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

* Company has reported to have approved financials for 31 March, 2023. 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 DIYA INVESTO - CONSULTANCY 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 - DIYA INVESTO - CONSULTANCY PRIVATE LIMITED

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


The longest serving directors currently on board are Rajendra Parasmal Baradiya and Siddharth Nandkishore Bafna who were appointed on 18 October, 2004. They have been on the board for more than 19 years.

Rajendra Parasmal Baradiya has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJENDRA PARASMAL BARADIYA Director 18 October, 2004 Other directorships - NEESIBA IMPEX PVT LTD,  PLC SECURITIES LTD, 
SIDDHARTH NANDKISHORE BAFNA Director 18 October, 2004 Other directorships - RISHABH INSTRUMENTS LIMITED,  JALAPENO FOODS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAJENDRA PARASMAL BARADIYA Director 18 October, 2004 View other directorships
SIDDHARTH NANDKISHORE BAFNA Director 18 October, 2004 View other directorships
18 October, 2004
18 October, 2004

Previous Names

AJANTA SPINNING AND WEAVING CO LTD
DIYA INVESTO - CONSULTANCY LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
TICLET ENTERTAINMENT PRIVATE LIMITED It was formed in year 2016 in Goa . The company currently has a paid up capital of INR 18.15 lac.
2016 Goa 18.15 lac Buy financial reports
FENCING TRAINING AND RESEARCH INSTITUTE PRIVATE LIMITED It was formed in year 2017 in Delhi . The company currently has a paid up capital of INR 18.15 lac.
2017 Delhi 18.15 lac Buy financial reports
LAXMI AIR CONTROL LIMITED It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 18.14 lac.
1985 Maharashtra 18.14 lac Buy financial reports
HYGIEA HOSPICLEAN SERVICES PRIVATE LIMITED It was formed in year 2021 in Karnataka . The company currently has a paid up capital of INR 18.17 lac.
2021 Karnataka 18.17 lac Buy financial reports
MANOMAY DEALMARK PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 18.11 lac.
2011 West Bengal 18.11 lac Buy financial reports
TIMELY FINANCIAL CONSULTANTS PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 18.19 lac.
2011 West Bengal 18.19 lac Buy financial reports
VATS MEDICAL HEALTHCARE PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 18.10 lac.
2010 Delhi 18.10 lac Buy financial reports
DOOGAR ADVISORY SERVICES PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 18.10 lac.
2008 West Bengal 18.10 lac Buy financial reports
ASCENT TECH SOLUTIONS PRIVATE LIMITED It was formed in year 2009 in Uttar Pradesh . The company currently has a paid up capital of INR 18.10 lac.
2009 Uttar Pradesh 18.10 lac Buy financial reports
CREATON CORPORATION PRIVATE LIMITED It was formed in year 2014 in Delhi . The company currently has a paid up capital of INR 18.10 lac.
2014 Delhi 18.10 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DIYA INVESTO - CONSULTANCY PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DIYA INVESTO - CONSULTANCY 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 - DIYA INVESTO - CONSULTANCY PRIVATE LIMITED

  • What is the Incorporation date of DIYA INVESTO - CONSULTANCY PRIVATE LIMITED?

    The Incorporation Date of DIYA INVESTO - CONSULTANCY PRIVATE LIMITED is 09 October, 1973.

  • What is authorized share capital of DIYA INVESTO - CONSULTANCY PRIVATE LIMITED?

    The authorized share capital of DIYA INVESTO - CONSULTANCY PRIVATE LIMITED is INR 200.0 Lacs.

  • What is the paid-up capital of DIYA INVESTO - CONSULTANCY PRIVATE LIMITED?

    The paid up capital of the DIYA INVESTO - CONSULTANCY PRIVATE LIMITED is INR 18.148 Lacs.

  • What is the registered address of DIYA INVESTO - CONSULTANCY PRIVATE LIMITED?

    The registered address of DIYA INVESTO - CONSULTANCY PRIVATE LIMITED is Flat No. 163,16th Floor, "Basant",
    Cuffe Parade,
    Mumbai
    Mumbai City - 400005
    Maharashtra - India.

  • What is the CIN number of DIYA INVESTO - CONSULTANCY PRIVATE LIMITED?

    The CIN number of DIYA INVESTO - CONSULTANCY PRIVATE LIMITED is U74900MH1973PTC175813.

  • Who are the directors of DIYA INVESTO - CONSULTANCY PRIVATE LIMITED?

    Diya Investo - Consultancy Private Limited has two directors - Rajendra Parasmal Baradiya and Siddharth Nandkishore Bafna.

  • 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, 2023. 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

360lite-screenshot

Know more about your vendors, clients and competitors.


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



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More