Dia Impex Private Limited
About Dia Impex Private Limited
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Dia Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 04 September 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC128510. Its GSTIN is 27AABCD2125P1ZL (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Priya Ravi Devnani and Ravi Thakur Dewnany.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹41.61 Lakh, a growth of 15% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.05 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address5 Sea – View Co – Op Hsg Ltd 29 – 31 Corner Of Juhu Tara Road Juhu Opp Pagal, I Showroom, Mumbai, Maharashtra, India – 400049
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Dia Impex
The main business activity of Dia Impex is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Dia Impex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dia Impex
Dia Impex Private Limited is audited by MANDHANIA & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANDHANIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dia Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dia Impex Private Limited
Dia Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priya Ravi Devnani | Director | 04 Sep 2000 | 26 Years 1 Months | Current |
| Ravi Thakur Dewnany | Director | 15 Jun 2004 | 22 Years 3 Months | Current |
Financials of Dia Impex Private Limited FY 2025 filings available
Dia Impex Private Limited reported revenue of ₹41.61 Lakh (up 15.00% YoY) for FY 2024.
Ten-year financial statements for Dia Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dia Impex
Shareholding and ownership data for Dia Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dia Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 May 2017 | Others | ₹1.63 Cr | Open |
| 17 Dec 2015 | Fullerton India Credit Company Limited | ₹1.42 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dia Impex
Employment history and EPFO contributions of people linked to Dia Impex.
Employee and EPFO history for Dia Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dia Impex
Dia Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCD2125P1ZL | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance for Dia Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dia Impex
Credit ratings, litigation, and regulatory alerts for Dia Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dia Impex
MSME payment history for Dia Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dia Impex
Corporate group structure for Dia Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dia Impex
MCA filings and documents for Dia Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dia Impex
Frequently Asked Questions about Dia Impex Private Limited
Dia Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 04 September 2000 (26+ years old) and is registered under CIN U51900MH2000PTC128510.
Dia Impex reported revenue of ₹41.61 Lakh for FY 2024 (up 15.00% YoY).
Dia Impex has 2 current directors:
- Priya Ravi Devnani - Director
- Ravi Thakur Dewnany - Director
The GSTIN of Dia Impex is 27AABCD2125P1ZL, registered in Maharashtra.
The CIN (Corporate Identification Number) of Dia Impex is U51900MH2000PTC128510. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dia Impex was incorporated on 04 September 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Dia Impex is at 5 Sea – View Co – Op Hsg Ltd 29 – 31 Corner Of Juhu Tara Road Juhu Opp Pagal, I Showroom, Mumbai, Maharashtra, India – 400049.
Dia Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dia Impex operates in the home and lifestyle industry, in the textile retail and distribution segment.