Diana Specs PVT LTD
About Diana Specs PVT LTD
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Diana Specs PVT LTD was a private limited company based in Bhopal, Madhya Pradesh, 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 fruit and vegetable trading, a part of the broader food and beverages sector. Incorporated on 04 July 1995.
Registered with ROC Gwalior under CIN U15109MP1995PTC009648.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹400.
Office: 39 – B Indrapuri, Bhopal, Madhya Pradesh, India.
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 Address39 – B Indrapuri, Bhopal, Madhya Pradesh, India
- IndustryFood And Beverages, Fruit Vegetables, Fish, Processing And Preservation Of Meat
- 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
Board of Directors of Diana Specs PVT LTD
No directors are listed for Diana Specs in the MCA records available to us.
Financials of Diana Specs PVT LTD
Ten-year financial statements for Diana Specs PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diana Specs
Diana Specs PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diana Specs
Employment history and EPFO contributions of people linked to Diana Specs.
Employee and EPFO history for Diana Specs PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diana Specs
GST registrations and filing compliance for Diana Specs PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Diana Specs
Credit ratings, litigation, and regulatory alerts for Diana Specs PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Diana Specs
MSME payment history for Diana Specs PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Diana Specs
Corporate group structure for Diana Specs PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Diana Specs
MCA filings and documents for Diana Specs PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Specs
Frequently Asked Questions about Diana Specs PVT LTD
Diana Specs 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 Specs is a struck-off private limited company in the food and beverages sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 04 July 1995 and is registered under CIN U15109MP1995PTC009648. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Diana Specs is U15109MP1995PTC009648. 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 Specs is food and beverages. The company specifically operates in fruit vegetables. The company was active in this sector before being struck off.
The company has its registered office at 39 – B Indrapuri, Bhopal, Madhya Pradesh, India.
Diana Specs can be reached at the registered office: 39 – B Indrapuri, Bhopal, Madhya Pradesh, India.