Dio Ventures Private Limited
About Dio Ventures Private Limited
Data last updated:
Dio Ventures Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 18 September 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U45400DL2012PTC242464.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹11 Lakh. It is led by directors Davender Kumar Sharma and Shivender Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No G 306 Plot No 12 Sector 12, Vardhman Sudershan Plaza Dwarka, New Delhi, Delhi, India – 110078.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressShop No G 306 Plot No 12 Sector 12, Vardhman Sudershan Plaza Dwarka, New Delhi, Delhi, India – 110078
- IndustryConstruction, Buildings
- 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 Dio Ventures Private Limited
Dio Ventures has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Davender Kumar Sharma Also directs: Maa Vardaini Impex Private Limited | Director | 14 Oct 2025 | 0 Years 11 Months | Current |
| Shivender Kumar | Director | 14 Oct 2025 | 0 Years 11 Months | Current |
Financials of Dio Ventures Private Limited FY 2025 filings available
Ten-year financial statements for Dio Ventures Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dio Ventures
Shareholding and ownership data for Dio Ventures Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dio Ventures
Dio Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dio Ventures
Employment history and EPFO contributions of people linked to Dio Ventures.
Employee and EPFO history for Dio Ventures Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dio Ventures
GST registrations and filing compliance for Dio Ventures Private Limited
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 Dio Ventures
Credit ratings, litigation, and regulatory alerts for Dio Ventures Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Dio Ventures
MSME payment history for Dio Ventures Private Limited
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 Dio Ventures
Corporate group structure for Dio Ventures Private Limited
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 Dio Ventures
MCA filings and documents for Dio Ventures Private Limited
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 Dio Ventures
Frequently Asked Questions about Dio Ventures Private Limited
Dio Ventures is an active private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 18 September 2012 (14+ years old) and is registered under CIN U45400DL2012PTC242464.
The current directors of Dio Ventures are:
- Davender Kumar Sharma - Director
- Shivender Kumar - Director
The primary industry of Dio Ventures is construction. The company specifically operates in buildings. The company is currently active in this sector.
Dio Ventures can be reached at the registered office: Shop No G 306 Plot No 12 Sector 12, Vardhman Sudershan Plaza Dwarka, New Delhi, Delhi, India – 110078.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹11 Lakh.
The company has its registered office at Shop No G 306 Plot No 12 Sector 12, Vardhman Sudershan Plaza Dwarka, New Delhi, Delhi, India – 110078.