Dia Sales Limited
About Dia Sales Limited
Data last updated:
Dia Sales Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 28 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PLC161248.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Debasish Gupta and Raghu Jaya Shetty.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Cb – 101 Sector – I Salt Lake City P.O – Saltlake (S), Kolkata, West Bengal, India – 700064.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dia Sales Limited's registered office is in Kolkata, West Bengal.
- Registered AddressCb – 101 Sector – I Salt Lake City P.O – Saltlake (S), Kolkata, West Bengal, India – 700064
- IndustryTrading, Specialty, Wholesale
- 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 Dia Sales Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dia Sales Limited, buy the company report.
Board of directors of Dia Sales Limited
Dia Sales has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghu Jaya Shetty Also directs: Lrnuniverse Producer Company Limited | Additional Director | 18 Apr 2013 | 13 Years 6 Months | Current |
| Rina Gupta | Additional Director | 14 Sep 2012 | 14 Years 1 Months | Current |
| Debasish Gupta | Director | 28 Mar 2011 | 15 Years 6 Months | Current |
Legal cases
Dia Sales Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Dia Sales 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 Dia Sales 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 Dia Sales Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dia Sales Limited has 7 board changes on record since 2011: 3 appointments and 4 cessations. The latest: Raghu Jaya Shetty was appointed as Additional Director on 18 Apr 2013.
Frequently asked questions
Dia Sales is an active public limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 28 March 2011 (15+ years old) and is registered under CIN U51909WB2011PLC161248.
Dia Sales has 3 current directors:
- Raghu Jaya Shetty - Additional Director
- Rina Gupta - Additional Director
- Debasish Gupta - Director
The latest financial statements of Dia Sales on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dia Sales is U51909WB2011PLC161248. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dia Sales has 1 court case on record: 1 filed against it. 1 is pending.
Dia Sales was incorporated on 28 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Raghu Jaya Shetty was appointed as Additional Director on 18 Apr 2013. Sowmya Raghu Shetty ceased to be Additional Director on 18 Apr 2013. Bipradas Banerjee ceased to be Director on 27 Sep 2012. Dia Sales has 7 board changes on record in total.
The registered office of Dia Sales is at Cb – 101 Sector – I Salt Lake City P.O – Saltlake S, Kolkata, West Bengal, India – 700064.
Dia Sales operates in the trading industry, in the specialty segment.
The compliance status of Dia Sales is active non-compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.