DIYA OVERSEAS PRIVATE LIMITED

Active    As on: 05 March, 2023    Update Info    Print    Share

OVERVIEW - DIYA OVERSEAS PRIVATE LIMITED

Diya Overseas Private Limited is an unlisted private company incorporated on 09 October, 1996. It is classified as a private limited company and is located in 24 Pargana S, West Bengal. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 24.89 lac.

The current status of Diya Overseas Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Diya Overseas Private Limited, per our records, was held on 30 September, 2022.

Diya Overseas Private Limited has two directors - Pradhumna Kajaria and Shruti Kajaria.

The Corporate Identification Number (CIN) of Diya Overseas Private Limited is U51109WB1996PTC081668. The registered office of Diya Overseas Private Limited is at BAKRAHAT ROADVILL SAMALI, P O NAZARI, 24 PARGANA S, West Bengal.

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    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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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. 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 - DIYA OVERSEAS PRIVATE LIMITED


CIN

U51109WB1996PTC081668

Incorporation Date / Age

09 October, 1996 / 28 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 24.8945 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

BAKRAHAT ROADVILL SAMALI
P O NAZARI
24 PARGANA S - 743512
West Bengal - India


How to download DIYA OVERSEAS PRIVATE LIMITED report

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DIYA OVERSEAS PRIVATE LIMITED - Registration Details
CINU51109WB1996PTC081668
Incorporation Date / Age09 October, 1996 / 28 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 24.8945 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressBAKRAHAT ROADVILL SAMALI P O NAZARI 24 PARGANA S - 743512 West Bengal - India

FINANCIAL HIGHLIGHTS - DIYA OVERSEAS 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, 2022. 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 OVERSEAS 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 OVERSEAS PRIVATE LIMITED

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


The longest serving director currently on board is Pradhumna Kajaria who was appointed on 17 August, 1998. Pradhumna Kajaria has been on the board for more than 25 years. The most recently appointed director is Shruti Kajaria, who was appointed on 03 February, 2017.


Pradhumna Kajaria has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
PRADHUMNA KAJARIA Director 17 August, 1998 Other directorships - ORIENTAL FIBRES LTD, 
SHRUTI KAJARIA Director 03 February, 2017 Other directorships - ORIENTAL FIBRES LTD, 
NAME DESIGNATION APPOINTMENT DATE
PRADHUMNA KAJARIA Director 17 August, 1998 View other directorships
SHRUTI KAJARIA Director 03 February, 2017 View other directorships
17 August, 1998
03 February, 2017

SHRUTI KAJARIA

Director

Bank-wise Biggest Charges on Assets

See more...

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
ABHILASHA TRADECOM PRIVATE LIMITED It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 24.89 lac.
1995 West Bengal 24.89 lac Buy financial reports
NIRMAAN INDIA LTD It was formed in year 1983 in West Bengal . The company currently has a paid up capital of INR 24.90 lac.
1983 West Bengal 24.90 lac Buy financial reports
SEIKO COMMERCIAL LTD It was formed in year 1984 in West Bengal . The company currently has a paid up capital of INR 24.90 lac.
1984 West Bengal 24.90 lac Buy financial reports
SARVAMANGAL MARCANTILE COMPANY LIMITED It was formed in year 1983 in Maharashtra . The company currently has a paid up capital of INR 24.90 lac.
1983 Maharashtra 24.90 lac Buy financial reports
KEVAL INDIA LTD It was formed in year 1983 in West Bengal . The company currently has a paid up capital of INR 24.90 lac.
1983 West Bengal 24.90 lac Buy financial reports
SUN-GLOW COMMERCIAL LIMITED It was formed in year 1999 in Chattisgarh . The company currently has a paid up capital of INR 24.90 lac.
1999 Chattisgarh 24.90 lac Buy financial reports
MASHAAL IMPEX LIMITED It was formed in year 2002 in West Bengal . The company currently has a paid up capital of INR 24.90 lac.
2002 West Bengal 24.90 lac Buy financial reports
A C ROY & CO PVT LTD It was formed in year 1956 in West Bengal . The company currently has a paid up capital of INR 24.90 lac.
1956 West Bengal 24.90 lac Buy financial reports
BALA BESTOS (INDIA) LTD It was formed in year 1982 in West Bengal . The company currently has a paid up capital of INR 24.90 lac.
1982 West Bengal 24.90 lac Buy financial reports
NIHARIKA COMMERCIALS LIMITED It was formed in year 1997 in Chattisgarh . The company currently has a paid up capital of INR 24.90 lac.
1997 Chattisgarh 24.90 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DIYA OVERSEAS PRIVATE LIMITED

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

  • What is the Incorporation date of DIYA OVERSEAS PRIVATE LIMITED?

    The Incorporation Date of DIYA OVERSEAS PRIVATE LIMITED is 09 October, 1996.

  • What is authorized share capital of DIYA OVERSEAS PRIVATE LIMITED?

    The authorized share capital of DIYA OVERSEAS PRIVATE LIMITED is INR 25.0 Lacs.

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

    The paid up capital of the DIYA OVERSEAS PRIVATE LIMITED is INR 24.8945 Lacs.

  • What is the registered address of DIYA OVERSEAS PRIVATE LIMITED?

    The registered address of DIYA OVERSEAS PRIVATE LIMITED is BAKRAHAT ROADVILL SAMALI
    P O NAZARI
    24 PARGANA S - 743512
    West Bengal - India.

  • What is the CIN number of DIYA OVERSEAS PRIVATE LIMITED?

    The CIN number of DIYA OVERSEAS PRIVATE LIMITED is U51109WB1996PTC081668.

  • Who are the directors of DIYA OVERSEAS PRIVATE LIMITED?

    Diya Overseas Private Limited has two directors - Pradhumna Kajaria and Shruti Kajaria.

  • 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, 2022. 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



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