Diti Sales Private Limited
About Diti Sales Private Limited
Data last updated:
Diti Sales Private Limited was a private limited company based in 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 operated in the sports goods segment of the musical instruments sector. It was incorporated on 16 November 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U50102DL2007PTC170487.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Subhash Chandra Gupta and Raj Kumar Gupta.
Its last annual general meeting (AGM) was held on 24 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at A – 105 Surajmal Vihar, Delhi, India – 110092.
Company details
Contact details
Diti Sales Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 105 Surajmal Vihar, Delhi, India – 110092
- IndustryMusical Instruments, Sports Goods, Jewellery, Musical Instrument, Manufacturing
To see the full contact details of Diti Sales Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Diti Sales Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diti Sales Private Limited, buy the company report.
Board of directors of Diti Sales Private Limited
Diti Sales has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Chandra Gupta Also directs: Kingswood Infrastructure Private Limited, Jill-Mill Communications and Finvest Pvt.Ltd., Nav Exim Private Limited and 3 more | Director | 16 Nov 2007 | 18 Years 11 Months | As last reported |
| Raj Kumar Gupta Also directs: Jill-Mill Communications and Finvest Pvt.Ltd., Nav Exim Private Limited, Orris Foods Private Limited and 5 more | Director | 16 Nov 2007 | 18 Years 11 Months | As last reported |
Auditor
Diti Sales Private Limited is audited by Naveen Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Naveen Associates | FY 2017 | 007238N |
Shareholding
The shareholding of Diti Sales Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Diti Sales Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Diti Sales Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diti Sales Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diti Sales Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diti Sales Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Raj Kumar Gupta was appointed as Director on 16 Nov 2007.
Frequently asked questions
Diti Sales 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 Sales was a private limited company based in Delhi, India. The company worked in sports goods, within the musical instruments industry. It was incorporated on 16 November 2007 and is registered under CIN U50102DL2007PTC170487. The company has been struck off by the Registrar of Companies and is no longer operational.
Diti Sales had 2 directors:
- Subhash Chandra Gupta - Director
- Raj Kumar Gupta - Director
The CIN (Corporate Identification Number) of Diti Sales is U50102DL2007PTC170487. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Diti Sales is at A – 105 Surajmal Vihar, Delhi, India – 110092.
Diti Sales was incorporated on 16 November 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Diti Sales on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 24 September 2015. Year-wise statements from 2015 are in the company report.
Diti Sales operated in the musical instruments industry, in the sports goods segment. It worked in this industry before it was struck off.
Raj Kumar Gupta was appointed as Director on 16 Nov 2007. Subhash Chandra Gupta was appointed as Director on 16 Nov 2007.
Diti Sales can be reached at its registered office: A – 105 Surajmal Vihar, Delhi, India – 110092.