Diaan Builders Private Limited
About Diaan Builders Private Limited
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Diaan Builders Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 02 November 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45400KL2020PTC065492. Its GSTIN is 32AAICD1108P1ZQ (Kerala).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ditto Kurian (Managing Director) and Kuriachan.
Its last annual general meeting (AGM) was held on 10 October 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Building No.14/254 – A Kokkappilly P O Thiruvaniyoor, Ernakulam, Kerala, India – 682305.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
Diaan Builders Private Limited's registered office is in Ernakulam, Kerala.
- Registered AddressBuilding No.14/254 – A Kokkappilly P O Thiruvaniyoor, Ernakulam, Kerala, India – 682305
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Diaan Builders Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diaan Builders Private Limited, buy the company report.
Board of directors of Diaan Builders Private Limited
Diaan Builders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuriachan Also directs: 369 A S LLP | Director | 02 Nov 2020 | 5 Years 11 Months | Current |
| Ditto Kurian Also directs: 369 A S LLP, Sandtec Constructions Private Limited | Managing Director | 02 Nov 2020 | 5 Years 11 Months | Current |
Legal cases
Diaan Builders Private Limited has 1 court case on record: 1 filed by Diaan Builders. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Diaan Builders Private 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 Diaan Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diaan Builders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAICD1108P1ZQ | Kerala | Active | 04 Feb 2021 |
To see the full GST registrations and return filing status of Diaan Builders Private Limited, buy the company report.
Recent activity
Diaan Builders Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Ditto Kurian was appointed as Managing Director on 02 Nov 2020.
Frequently asked questions
Diaan Builders is an active private limited company based in Ernakulam, Kerala, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 02 November 2020 (6+ years old) and is registered under CIN U45400KL2020PTC065492.
Diaan Builders has 2 current directors:
- Ditto Kurian - Managing Director
- Kuriachan - Director
The latest financial statements of Diaan Builders on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 10 October 2022. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Diaan Builders is 32AAICD1108P1ZQ, registered in Kerala.
The CIN (Corporate Identification Number) of Diaan Builders is U45400KL2020PTC065492. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diaan Builders has 1 court case on record: 1 filed by the company. 1 is pending.
Diaan Builders was incorporated on 02 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ditto Kurian was appointed as Managing Director on 02 Nov 2020. Kuriachan was appointed as Director on 02 Nov 2020.
The registered office of Diaan Builders is at Building No.14254 – A Kokkappilly P O Thiruvaniyoor, Ernakulam, Kerala, India – 682305.
Diaan Builders operates in the real estate and construction industry, in the real estate builders and developers segment.