Diana Properties
About Diana Properties
Data last updated: 24 July 2025
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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 30 September 1988.
Registered with ROC Mumbai under CIN U70100MH1988PTC049033.
Capital: an authorised share capital of ₹5.01 Cr and a paid-up capital of ₹2 Cr. It was led by directors Balraj Kumar and Surinder Kumar Jain.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA – 6 Dapistavadi Pump Houseandheri East Mahakali Caves Road, Mumbai, Maharashtra, India – 400058
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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 Diana Properties
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 |
Auditor Details of Diana Properties
Diana Properties is audited by NG & 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 |
|---|---|---|---|
| NG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Diana Properties
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 Diana Properties
Diana Properties is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
| Balraj Kumar | Additional Director | 20 Nov 2018 | 7 Years 8 Months | As last reported |
| Surinder Kumar Jain | Director | 08 Apr 2016 | 10 Years 4 Months | As last reported |
Financials of Diana Properties FY 2018 filings available
Diana Properties reported revenue of ₹18,500 for FY 2018.
Ten-year financial statements for Diana Properties
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Diana Properties
Shareholding and ownership data for Diana Properties
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Diana Properties
Diana Properties does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diana Properties
View historical data on people associated with Diana Properties, including employment history and EPFO contributions.
Employee and EPFO history for Diana Properties
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 Diana Properties
GST registrations and filing compliance for Diana Properties
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 Diana Properties
Credit ratings, litigation, and regulatory alerts for Diana Properties
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 Diana Properties
MSME payment history for Diana Properties
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
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Subsidiaries & Group Companies of Diana Properties
Corporate group structure for Diana Properties
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Diana Properties
MCA filings and documents for Diana Properties
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 Diana Properties
Frequently Asked Questions about Diana Properties
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 is a struck-off private limited company in the real estate sector based in Mumbai, Maharashtra, India. 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.
The current directors of Diana Properties are:
- 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 primary industry of Diana Properties is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at A – 6 Dapistavadi Pump Houseandheri East Mahakali Caves Road, Mumbai, Maharashtra, India – 400058.