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DIANA RETAIL PRIVATE LIMITED

CIN : U45400DL2007PTC161746
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 17-04-2023
CINU45400DL2007PTC161746
Company NameDIANA RETAIL PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number161746
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)54,00,00,000
Paid up Capital (Rs)24,84,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-04-2007
Registered Address1E, JHANDEWALAN EXTENSION, NAAZ CINEMA COMLEX NEW DELHI DL 110055 IN
Address other than R/o16th Floor, Two Horizon Center, Golf Course Road, DLF City, DLF Phase-V, Gurgaon, Gurgaon HR 122002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00092054PUNAM NARENDRA SINGH07-09-2007
01039973DHIRAJ SARNA10-12-2012
ADTPG2884NROHIT GOYAL10-05-2016
07247198VIJAY KAMAL LAHRI25-01-2017
DIANA RETAIL 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-04-2007. Its Corporate Identification Number (CIN) is U45400DL2007PTC161746, and it carries the registration number 161746. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, DIANA RETAIL PRIVATE LIMITED has an authorised share capital of ₹54,00,00,000 and paid-up capital of ₹24,84,00,000. 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 1E, JHANDEWALAN EXTENSION, NAAZ CINEMA COMLEX NEW DELHI DL 110055 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 DIANA RETAIL PRIVATE LIMITED?
    1E, JHANDEWALAN EXTENSION, NAAZ CINEMA COMLEX NEW DELHI DL 110055 IN
  • Who are the owners / directors of DIANA RETAIL PRIVATE LIMITED?
    • PUNAM NARENDRA SINGH
    • DHIRAJ SARNA
    • ROHIT GOYAL
    • VIJAY KAMAL LAHRI
  • How can I contact DIANA RETAIL PRIVATE LIMITED?
    [email protected]
  • When was DIANA RETAIL PRIVATE LIMITED established?
    It was founded on 09-04-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 14,27,000
MGT-7₹ 14,03,000
Total Penalty₹ 28,30,000
🎉90% WAIVER APPLIED
- ₹ 25,47,000
Amount Payable (10%)₹ 2,83,000
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.