Diya Resources Private Limited
About Diya Resources Private Limited
Data last updated:
Diya Resources Private Limited is a private limited company based in Udaipur, Rajasthan, India. It operates in the mining and quarrying segment of the mining sector. It was incorporated on 24 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U14200RJ2014PTC045227.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mukesh Garg Kumar and Garima Bhandari.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 43 / 11 Residency Road, Udaipur, Rajasthan, India – 313001.
Court records list 10 cases involving the company, including 4 filed by the company and 6 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Diya Resources Private Limited's registered office is in Udaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address43 / 11 Residency Road, Udaipur, Rajasthan, India – 313001
- IndustryMining, Mining & Quarrying
To see the full contact details of Diya Resources Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Diya Resources Private Limited
FY 2021 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Diya Resources Private Limited, buy the company report.
Board of directors of Diya Resources Private Limited
Diya Resources has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Garg Kumar | Director | 24 Feb 2014 | 12 Years 8 Months | Current |
| Garima Bhandari | Director | 24 Feb 2014 | 12 Years 8 Months | Current |
Auditor
Diya Resources Private Limited is audited by RAJAN BAYA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJAN BAYA & CO | FY 2017 | 011644C |
Shareholding
The shareholding of Diya Resources Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Diya Resources Private Limited, buy the company report.
Legal cases
Diya Resources Private Limited has 10 court cases on record: 4 filed by Diya Resources, 6 filed against it. 2 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 5 | 2 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (CMCW) | Filed against the company by State of Rajasthan and Ors. | Pending |
| High Court | Interim or miscellaneous application | Filed against the company by State of Rajasthan and Ors. | Pending |
| High Court, RAJASTHAN | Interim or miscellaneous application | Filed against the company by State of Rajasthan | Disposed |
| High Court, RAJASTHAN | Court case (SAW) | Filed against the company by State of Rajasthan and 4 others | Disposed |
| Supreme Court | Court case (3400-Mines, Minerals And Mining Leases) | Filed against the company by The State of Rajasthan Principal Secretary Govt. of Rajasthan, Secretariat , District: Jaipur , , Rajasthan and 4 others | Disposed |
To see the full case history of Diya Resources Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diya Resources Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diya Resources Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diya Resources Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Garima Bhandari was appointed as Director on 24 Feb 2014.
Frequently asked questions
Diya Resources is an active private limited company based in Udaipur, Rajasthan, India. The company works in mining and quarrying, within the mining industry. It was incorporated on 24 February 2014 (12+ years old) and is registered under CIN U14200RJ2014PTC045227.
Diya Resources has 2 current directors:
- Mukesh Garg Kumar - Director
- Garima Bhandari - Director
The latest financial statements of Diya Resources on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Diya Resources is U14200RJ2014PTC045227. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diya Resources has 10 court cases on record: 4 filed by the company and 6 filed against it. 2 are pending. Most are in the high courts.
Diya Resources was incorporated on 24 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Jaipur.
Garima Bhandari was appointed as Director on 24 Feb 2014. Mukesh Garg Kumar was appointed as Director on 24 Feb 2014.
The registered office of Diya Resources is at 43 11 Residency Road, Udaipur, Rajasthan, India – 313001.
Diya Resources operates in the mining industry, in the mining and quarrying segment.
The compliance status of Diya Resources is compliant as of 14 August 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
