Diti Fashions Private Limited
About Diti Fashions Private Limited
Data last updated: 26 July 2025
Diti Fashions Private Limited was a private limited company based in Delhi, Delhi, 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 textile, a part of the broader apparel and fashion sector. Incorporated on 08 January 2007.
Registered with ROC Delhi under CIN U18204DL2007PTC157573.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Raj Kumar Gupta and Amit Gupta.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: A – 105 Surajmal Vihar, Delhi, Delhi, India – 110092.
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 – 105 Surajmal Vihar, Delhi, Delhi, India – 110092
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IndustryAppreal & Fashion, Textile, Leather, Apparel
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Diti Fashions Private Limited
Diti Fashions Private Limited is audited by NAVEEN 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 |
|---|---|---|---|
| NAVEEN ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Diti Fashions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Diti Fashions Private Limited
Diti Fashions Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Raj Kumar Gupta
Also directs:
Yogini Astro Solution Llp, Raj Pan Products Private Limited, Jill-Mill Communications And Finvest Pvt.Ltd. and 5 more
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Director | 08 Jan 2007 | 19 Years 7 Months | As last reported |
| Amit Gupta | Director | 17 Jan 2007 | 19 Years 6 Months | As last reported |
| Rachna Gupta | Director | 08 Jan 2007 | 19 Years 7 Months | As last reported |
Financials of Diti Fashions Private Limited FY 2015 filings available
Ten-year financial statements for Diti Fashions Private Limited
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Ownership and Shareholding of Diti Fashions Private Limited
Shareholding and ownership data for Diti Fashions Private Limited
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Charges & Borrowings Diti Fashions Private Limited
Diti Fashions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diti Fashions Private Limited
View historical data on people associated with Diti Fashions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diti Fashions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Diti Fashions Private Limited
GST registrations and filing compliance for Diti Fashions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Diti Fashions Private Limited
Credit ratings, litigation, and regulatory alerts for Diti Fashions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Diti Fashions Private Limited
MSME payment history for Diti Fashions 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
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Subsidiaries & Group Companies of Diti Fashions Private Limited
Corporate group structure for Diti Fashions Private Limited
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MCA Filings & Documents of Diti Fashions Private Limited
MCA filings and documents for Diti Fashions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Diti Fashions Private Limited
Frequently Asked Questions about Diti Fashions Private Limited
Diti Fashions Private Limited 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.
Diti Fashions Private Limited is a struck-off private limited company in the appreal and fashion sector based in Delhi, Delhi, India. It was incorporated on 08 January 2007 and is registered under CIN U18204DL2007PTC157573. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diti Fashions Private Limited are:
- Raj Kumar Gupta - Director
- Amit Gupta - Director
- Rachna Gupta - Director
The CIN (Corporate Identification Number) of Diti Fashions Private Limited is U18204DL2007PTC157573. 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 Diti Fashions Private Limited is apparel and fashion. The company specifically operates in textile. The company was active in this sector before being struck off.
The company has its registered office at A – 105 Surajmal Vihar, Delhi, Delhi, India – 110092.