Diana Properties
About Diana Properties
Data last updated:
Diana Properties was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 30 September 1988.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1988PTC049033.
The company had an authorised share capital of ₹5.01 Cr and a paid-up capital of ₹2 Cr. It was led by directors Surinder Kumar Jain and Balraj Kumar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at A – 6 Dapistavadi Pump Houseandheri East Mahakali Caves Road, Mumbai, Maharashtra, India – 400058.
As per the financials filed for FY 2018, the company reported a revenue of ₹18,500. For the same year it recorded a net loss of ₹5,492 (net margin -29.7%) and EBITDA of -₹5,492 (EBITDA margin -29.7%).
Company details
CIN history
Diana Properties has one previous CIN (Corporate Identification Number): U70100MH1988PLC049033. The current CIN is U70100MH1988PTC049033, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100MH1988PTC049033 | Current |
| U70100MH1988PLC049033 | Previous |
Contact details
Diana Properties's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 6 Dapistavadi Pump Houseandheri East Mahakali Caves Road, Mumbai, Maharashtra, India – 400058
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Diana Properties, buy the company report.
- 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 Diana Properties
FY 2018 filings availableDiana Properties reported revenue of ₹18,500 for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹5,492 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹5,492 | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -29.7% | |||
| Net Profit Margin | -29.7% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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| Inventory Days | ||||
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| Net Profit Growth | ||||
To see the full financial statements and ratios of Diana Properties, buy the company report.
Board of directors of Diana Properties
Diana Properties has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balraj Kumar | Additional Director | 20 Nov 2018 | 7 Years 11 Months | As last reported |
| Surinder Kumar Jain | Director | 08 Apr 2016 | 10 Years 7 Months | As last reported |
Auditor
Diana Properties is audited by NG & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NG & ASSOCIATES | FY 2017 | 030782N |
Shareholding
The shareholding of Diana Properties is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Diana Properties, buy the company report.
Legal cases
No court or tribunal cases involving Diana Properties are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diana Properties; 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 Diana Properties; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diana Properties has 12 board changes on record since 2010: 2 appointments and 10 cessations. The latest: Nar Bahadur Bogati ceased to be Director on 21 Nov 2018.
3 earlier events are in the company report.
Frequently asked questions
Diana Properties has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Diana Properties was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 30 September 1988 and is registered under CIN U70100MH1988PTC049033. The company has been struck off by the Registrar of Companies and is no longer operational.
Diana Properties had 2 directors:
- Balraj Kumar - Additional Director
- Surinder Kumar Jain - Director
The CIN (Corporate Identification Number) of Diana Properties is U70100MH1988PTC049033. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Diana Properties is at A – 6 Dapistavadi Pump Houseandheri East Mahakali Caves Road, Mumbai, Maharashtra, India – 400058.
Diana Properties was incorporated on 30 September 1988. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Diana Properties on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Diana Properties operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Nar Bahadur Bogati ceased to be Director on 21 Nov 2018. Balraj Kumar was appointed as Additional Director on 20 Nov 2018. Anil Kumar Gupta ceased to be Additional Director on 29 Sep 2016. Diana Properties has 12 board changes on record in total.
Diana Properties can be reached at its registered office: A – 6 Dapistavadi Pump Houseandheri East Mahakali Caves Road, Mumbai, Maharashtra, India – 400058.
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