About Diana Retail Private Limited
Data last updated: 22 July 2025
Diana Retail Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Dlf Brands Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 09 April 2007.
Registered with ROC Delhi under CIN U45400DL2007PTC161746.
Capital: an authorised share capital of ₹54 Cr and a paid-up capital of ₹24.84 Cr. Formerly known as Diana Buildcon Private Limited. It was led by directors including Dhiraj Sarna and Punam Narendra Singh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 1E Jhandewalan Extension Naaz Cinema Comlex, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2016, the company reported a revenue of ₹261.2 Cr, a growth of 23% compared to the previous year.
It operated as a subsidiary of Dlf Brands Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is dlfbrands.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1E Jhandewalan Extension Naaz Cinema Comlex, New Delhi, Delhi, India – 110055
-
IndustryFashion and Textile, Fashion Retail
- 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
Business Activity of Diana Retail Private Limited
Diana Retail Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Diana Retail Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Diana Retail Private Limited
Diana Retail Private Limited is audited by Walker Chandiok & Co. LLP for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Walker Chandiok & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Diana Retail Private Limited
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 and KMP of Diana Retail Private Limited
Diana Retail Private Limited currently reports 3 directors and 1 key managerial person. 13 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dhiraj Sarna
Also directs:
Jhandewalan Ancillaries Llp, Super Mart Two Property Management Services Llp, Yogananda Films Llp and 5 more
|
Director | 10 Dec 2012 | 13 Years 7 Months | As last reported |
|
Punam Narendra Singh
Also directs:
Dlf Building & Services Private Limited
|
Director | 07 Sep 2007 | 18 Years 10 Months | As last reported |
| Rohit Goyal | Cfo | 10 May 2016 | 10 Years 2 Months | As last reported |
| Vijay Kamal Lahri | Additional Director | 25 Jan 2017 | 9 Years 5 Months | As last reported |
Financials of Diana Retail Private Limited FY 2016 filings available
Diana Retail Private Limited reported revenue of ₹261.2 Cr (up 23.00% YoY) for FY 2016.
Ten-year financial statements for Diana Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Diana Retail Private Limited
Shareholding and ownership data for Diana Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Diana Retail Private Limited
Diana Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diana Retail Private Limited
Diana Retail Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Diana Retail 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
Verified entity values are shown only after access is granted.
GST Compliance of Diana Retail Private Limited
GST registrations and filing compliance for Diana Retail 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diana Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Diana Retail 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diana Retail Private Limited
MSME payment history for Diana Retail 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diana Retail Private Limited
Corporate group structure for Diana Retail Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diana Retail Private Limited
MCA filings and documents for Diana Retail 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
Verified entity values are shown only after access is granted.
Recent Activity on Diana Retail Private Limited
Frequently Asked Questions about Diana Retail Private Limited
Diana Retail 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.
Diana Retail Private Limited is a amalgamated private limited company in the fashion and textile sector based in New Delhi, Delhi, India. It was incorporated on 09 April 2007 and is registered under CIN U45400DL2007PTC161746. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Diana Retail Private Limited was incorporated on 09 April 2007. Registered with ROC Delhi.
The current directors and KMP of Diana Retail Private Limited are:
- Dhiraj Sarna - Director
- Punam Narendra Singh - Director
- Rohit Goyal - Cfo
- Vijay Kamal Lahri - Additional Director
The CIN (Corporate Identification Number) of Diana Retail Private Limited is U45400DL2007PTC161746. 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 Retail Private Limited is fashion and textile. The company specifically operates in fashion retail.