Dhiya Import Export Private Limited

Dhiya Import Export Private Limited - business services in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U46306TS2023PTC173288 Incorporated 22 May 2023 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Private Limited Company
Data last updated
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings
Brands
1
Associated brands
Company status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
22 May 2023
Date of incorporation

About Dhiya Import Export Private Limited

Data last updated:

Dhiya Import Export Private Limited is a private limited company based in Hyderabad, Telangana, India. It was incorporated on 22 May 2023.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U46306TS2023PTC173288.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nithyanand Nama (Managing Director) and Karuna Sree Bala.

The registered office is at Hyderabad, Telangana.

The company is associated with 1 brand: Dhiya Import Export.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dhiyaimportexport.com.

Company details

CIN U46306TS2023PTC173288
Registration Number 173288
Incorporation Date 22 May 2023
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant

Contact details

Dhiya Import Export Private Limited's registered office is in Hyderabad, Telangana.

  • Registered Address
    Flat No 1273 27th Floor, Prestige High Fields, Hyderabad, Telangana, India – 500032
Comprehensive company report
Dhiya Import Export Private Limited - one report that includes everything
  • 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
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Brands

Dhiya Import Export operates one associated brand: Dhiya Import Export. Each brand links to its own profile.

BrandDescriptionWebsite
International trade services including product sourcing and logistics management are offered globally.dhiyaimportexport.com

Financials of Dhiya Import Export Private Limited

Year-wise financial statements and ratios of Dhiya Import Export Private Limited are in the company report Buy the company report.

Board of directors of Dhiya Import Export Private Limited

Dhiya Import Export has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Nithyanand NamaManaging Director22 May 20233 Years 5 MonthsCurrent
Karuna Sree BalaDirector22 May 20233 Years 5 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dhiya Import Export 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 Dhiya Import Export Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dhiya Import Export Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Karuna Sree Bala was appointed as Director on 22 May 2023.

Appointed
Karuna Sree Bala was appointed as Director.
Appointed
Nithyanand Nama was appointed as Managing Director.
Incorporation
22 May 2023
Dhiya Import Export Private Limited was registered on 22 May 2023 with Roc Hyderabad & aged 3 years 5 months as per MCA records.

Frequently asked questions

Dhiya Import Export is an active private limited company based in Hyderabad, Telangana, India. It was incorporated on 22 May 2023 (3+ years old) and is registered under CIN U46306TS2023PTC173288.

Dhiya Import Export has 2 current directors:

The CIN (Corporate Identification Number) of Dhiya Import Export is U46306TS2023PTC173288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dhiya Import Export was incorporated on 22 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Hyderabad.

Karuna Sree Bala was appointed as Director on 22 May 2023. Nithyanand Nama was appointed as Managing Director on 22 May 2023.

Dhiya Import Export can be reached through the website dhiyaimportexport.com. Its registered office is in Hyderabad, Telangana, India.

The registered office of Dhiya Import Export is at Flat No 1273 27th Floor, Prestige High Fields, Hyderabad, Telangana, India – 500032.

The compliance status of Dhiya Import Export is compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.

Dhiya Import Export has 1 associated brand: Dhiya Import Export.

Dhiya Import Export is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.