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DIYARA VANIJYA PRIVATE LIMITED

CIN : U51101WB2009PTC132288
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 05-02-2023
CINU51101WB2009PTC132288
Company NameDIYARA VANIJYA PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number132288
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,000
Paid up Capital (Rs)1,91,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-01-2009
Registered Address40, STRAND ROAD 2ND FLOOR, ROOM NO. 43B KOLKATA WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00541429ALOK KUMAR BAJORIA31-03-2010
01277002SHREYA BANSAL31-03-2010
DIYARA VANIJYA 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-01-2009. Its Corporate Identification Number (CIN) is U51101WB2009PTC132288, and it carries the registration number 132288. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, DIYARA VANIJYA PRIVATE LIMITED has an authorised share capital of ₹2,00,000 and paid-up capital of ₹1,91,000. 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 40, STRAND ROAD 2ND FLOOR, ROOM NO. 43B KOLKATA WB 700001 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 DIYARA VANIJYA PRIVATE LIMITED?
    40, STRAND ROAD 2ND FLOOR, ROOM NO. 43B KOLKATA WB 700001 IN
  • Who are the owners / directors of DIYARA VANIJYA PRIVATE LIMITED?
    • ALOK KUMAR BAJORIA
    • SHREYA BANSAL
  • How can I contact DIYARA VANIJYA PRIVATE LIMITED?
    [email protected]
  • When was DIYARA VANIJYA PRIVATE LIMITED established?
    It was founded on 29-01-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
Total Penalty₹ 5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)₹ 51,160
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.