Dia Realtors Private Limited
About Dia Realtors Private Limited
Data last updated: 25 July 2025
Dia Realtors Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 05 March 2007.
Registered with ROC Delhi under CIN U45200DL2007PTC265874.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.31 Cr. It was led by directors Amit Jain and Ashok Kumar Jain.
Last AGM: 21 September 2018. Financial statements filed for year ended 31 March 2018. Office: 107 D.D.A Hog Market Rajendra Place, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2018, the company reported a revenue of ₹10.97 Cr, a growth of 41% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address107 D.D.A Hog Market Rajendra Place, New Delhi, Delhi, India – 110008
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IndustryReal Estate, Real Estate Leasing
- 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
CIN History of Dia Realtors Private Limited
Dia Realtors Private Limited has one previous CIN (Corporate Identification Number): U45200MH2007PTC168363. The current CIN is U45200DL2007PTC265874, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200DL2007PTC265874 | Current |
| U45200MH2007PTC168363 | Previous |
Business Activity of Dia Realtors Private Limited
Dia Realtors Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Dia Realtors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dia Realtors Private Limited
Dia Realtors Private Limited is audited by ANIL PAWAN & CO 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 |
|---|---|---|---|
| ANIL PAWAN & CO | Locked | Locked | Locked |
Complete auditor history for Dia Realtors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dia Realtors Private Limited
Dia Realtors Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Amit Jain
Also directs:
Facor Technologies Private Limited, Shashvata Infratech Private Limited, Dla Infrastructures Private Limited and 2 more
|
Director | 29 Mar 2017 | 9 Years 4 Months | As last reported |
| Ashok Kumar Jain | Director | 29 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Dia Realtors Private Limited FY 2018 filings available
Dia Realtors Private Limited reported revenue of ₹10.97 Cr (up 41.00% YoY) for FY 2018.
Ten-year financial statements for Dia Realtors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dia Realtors Private Limited
Shareholding and ownership data for Dia Realtors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Dia Realtors Private Limited
Dia Realtors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dia Realtors Private Limited
View historical data on people associated with Dia Realtors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dia Realtors 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
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GST Compliance of Dia Realtors Private Limited
GST registrations and filing compliance for Dia Realtors 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
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Credit Ratings, Litigation & Regulatory Alerts for Dia Realtors Private Limited
Credit ratings, litigation, and regulatory alerts for Dia Realtors 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
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MSME Payment Delays by Dia Realtors Private Limited
MSME payment history for Dia Realtors 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
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Subsidiaries & Group Companies of Dia Realtors Private Limited
Corporate group structure for Dia Realtors Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dia Realtors Private Limited
MCA filings and documents for Dia Realtors 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
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Recent Activity on Dia Realtors Private Limited
Frequently Asked Questions about Dia Realtors Private Limited
Dia Realtors Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dia Realtors Private Limited is a amalgamated private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 05 March 2007 and is registered under CIN U45200DL2007PTC265874. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dia Realtors Private Limited was incorporated on 05 March 2007. Registered with ROC Delhi.
The current directors of Dia Realtors Private Limited are:
- Amit Jain - Director
- Ashok Kumar Jain - Director
The CIN (Corporate Identification Number) of Dia Realtors Private Limited is U45200DL2007PTC265874. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dia Realtors Private Limited is real estate. The company specifically operates in real estate leasing.