Dia Promoters Private Limited

Dia Promoters Private Limited - real estate in East Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U64990DL2013PTC248612 Incorporated 20 February 2013 ROC Delhi HQ East Delhi, Delhi, India
Active Private Limited Company real estate
Data last updated
Revenue · FY 2025
₹89.05 Lakh
Latest filing
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
13 yrs
Est. 2013
Last financials
Mar 2025
Balance sheet date

About Dia Promoters Private Limited

Data last updated: 13 March 2026

Dia Promoters Private Limited is a private limited company based in East Delhi, Delhi, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 20 February 2013, the company has been in operation for over 13 years.

Registered with ROC Delhi under CIN U70200DL2013PTC248612.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Kumar Jain and Shweta Jain.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H.No – 12 F/F Hargovind Enclave, Vikas Marg Extn. (Work Station – 14), East Delhi, Delhi, India – 110092.

As per the financials filed for FY 2025, the company reported a revenue of ₹89.05 Lakh.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Dia Promoters Private Limited
CIN U64990DL2013PTC248612
Registration Number 248612
Incorporation Date 20 February 2013
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H.No – 12 F/F Hargovind Enclave, Vikas Marg Extn. (Work Station – 14), East Delhi, Delhi, India – 110092
  • Industry
    Real Estate, Real Estate Leasing, Contractual Work
Company report
Dia Promoters Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Dia Promoters Private Limited report

Financials, compliance, directors, charges, ownership and filings for Dia Promoters Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Dia Promoters Private Limited

Dia Promoters Private Limited has one previous CIN (Corporate Identification Number): U70200DL2013PTC248612. The current CIN is U64990DL2013PTC248612, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U64990DL2013PTC248612 Current
U70200DL2013PTC248612 Previous

Auditor Details of Dia Promoters Private Limited

Dia Promoters Private Limited is audited by PVAR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
PVAR & ASSOCIATES Locked Locked Locked
Premium access

Complete auditor history for Dia Promoters Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Dia Promoters Private Limited

Dia Promoters Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Pankaj Kumar Jain Director 14 Nov 2019 6 Years 9 Months Current
Shweta Jain Director 14 Nov 2019 6 Years 9 Months Current

Financials of Dia Promoters Private Limited FY 2025 filings available

Dia Promoters Private Limited reported revenue of ₹89.05 Lakh for FY 2025.

Revenue · FY 2025
₹89.05 Lakh
Premium access

Ten-year financial statements for Dia Promoters Private Limited

Historical statement values and trend charts require an active report plan.

  • 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 Promoters Private Limited

Premium access

Shareholding and ownership data for Dia Promoters Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Dia Promoters Private Limited

Dia Promoters Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dia Promoters Private Limited

View historical data on people associated with Dia Promoters Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Dia Promoters Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Dia Promoters Private Limited

Premium access

GST registrations and filing compliance for Dia Promoters Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Promoters Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Dia Promoters Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Promoters Private Limited

Premium access

MSME payment history for Dia Promoters Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Promoters Private Limited

Premium access

Corporate group structure for Dia Promoters Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Promoters Private Limited

Premium access

MCA filings and documents for Dia Promoters Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • 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 Promoters Private Limited

Activity
30 Sep 2025
Dia Promoters Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Dia Promoters Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Directors
14 Nov 2019
Pankaj Kumar Jain was appointed as a Director on 14 Nov 2019 & has been associated with this company since 6 years 9 months.
Directors
14 Nov 2019
Shweta Jain was appointed as a Director on 14 Nov 2019 & has been associated with this company since 6 years 9 months.
Activity
20 Feb 2013
Dia Promoters Private Limited was registered on 20 Feb 2013 with Roc Delhi I & aged 13 years 6 months as per MCA records.

Frequently Asked Questions about Dia Promoters Private Limited

Dia Promoters Private Limited is an active private limited company in the real estate sector based in East Delhi, Delhi, India. It was incorporated on 20 February 2013 (13+ years old) and is registered under CIN U64990DL2013PTC248612.

Dia Promoters Private Limited reported revenue of ₹89.05 Lakh for FY 2025.

The current directors of Dia Promoters Private Limited are:

The primary industry of Dia Promoters Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.

Dia Promoters Private Limited can be reached at the registered office: H.No – 12 FF Hargovind Enclave, Vikas Marg Extn. Work Station – 14, East Delhi, Delhi, India – 110092.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available