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DIA EXPORTS PRIVATE LIMITED

CIN : U51900MH1975PTC018574
|
ROC : RoC-Mumbai
Active
Last Updated On : 09-03-2023
CINU51900MH1975PTC018574
Company NameDIA EXPORTS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number018574
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation26-09-1975
Registered Address29 BANK STREETSONAWALA BLDG FORT MUMBAI MH 400023 IN
Email Idvijaymundhragroup@gmail.com
Whether Listed or notUnlisted
Date of Last AGM21-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00281165PRIYADARSHAN MUNDHRA18-03-2016
00282029SHWETA PRIYADARSHAN MUNDHRA04-12-2017
DIA EXPORTS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-09-1975. Its Corporate Identification Number (CIN) is U51900MH1975PTC018574, and it carries the registration number 018574. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DIA EXPORTS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 29 BANK STREETSONAWALA BLDG FORT MUMBAI MH 400023 IN. Correspondence or inquiries may be sent to the official email address, vijaymundhragroup@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DIA EXPORTS PRIVATE LIMITED?
    29 BANK STREETSONAWALA BLDG FORT MUMBAI MH 400023 IN
  • Who are the owners / directors of DIA EXPORTS PRIVATE LIMITED?
    • PRIYADARSHAN MUNDHRA
    • SHWETA PRIYADARSHAN MUNDHRA
  • How can I contact DIA EXPORTS PRIVATE LIMITED?
    vijaymundhragroup@gmail.com
  • When was DIA EXPORTS PRIVATE LIMITED established?
    It was founded on 26-09-1975 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.