About Diwakar Enterprises Pvt Ltd
Data last updated: 09 January 2026
Diwakar Enterprises Pvt Ltd is a private limited company based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It specialises in other metals and minerals, a part of the broader metals and mining sector. Incorporated on 09 August 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U24121DL1994PTC259214.
Capital: an authorised share capital of ₹4.7 Cr and a paid-up capital of ₹3.7 Cr. It is led by directors Abhinav Sahaya and Rajiv Nandan Sahaya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4223/1 Ansari Road Daryaganj, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2025, the company reported a revenue of ₹205.19 Cr, a decline of 5% compared to the previous year.
The company has a workforce of approximately 20 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹20.75 Cr and satisfied charges of ₹8.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dpl.org.in.
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Registered Address4223/1 Ansari Road Daryaganj, New Delhi, Delhi, India – 110002
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IndustryMetals and Minerals, Other Metals & Minerals
- 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
CIN History of Diwakar Enterprises Pvt Ltd
Diwakar Enterprises Pvt Ltd has one previous CIN (Corporate Identification Number): U24121WB1994PTC064398. The current CIN is U24121DL1994PTC259214, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24121DL1994PTC259214 | Current |
| U24121WB1994PTC064398 | Previous |
Business Activity of Diwakar Enterprises Pvt Ltd
Diwakar Enterprises Pvt Ltd is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Diwakar Enterprises Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Diwakar Enterprises Pvt Ltd
Diwakar Enterprises Pvt Ltd is audited by SUNIL VIJAY & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL VIJAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Diwakar Enterprises Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Diwakar Enterprises Pvt Ltd
Diwakar Enterprises Pvt Ltd is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Abhinav Sahaya
Also directs:
Super House Impex Llp, Diwakar Enterprises Pvt Ltd, Texor Energy Private Limited and 1 more
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Director | 17 Jan 2015 | 11 Years 6 Months | Current |
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Rajiv Nandan Sahaya
Also directs:
Super House Impex Llp, Diwakar Enterprises Pvt Ltd, Texor Energy Private Limited and 2 more
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Whole-Time Director | 01 Aug 2008 | 17 Years 11 Months | Current |
Financials of Diwakar Enterprises Pvt Ltd FY 2025 filings available
Diwakar Enterprises Pvt Ltd reported revenue of ₹205.19 Cr (down 5.00% YoY) for FY 2025.
Ten-year financial statements for Diwakar Enterprises Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Diwakar Enterprises Pvt Ltd
Shareholding and ownership data for Diwakar Enterprises Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Diwakar Enterprises Pvt Ltd
Diwakar Enterprises Pvt Ltd has 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Diwakar Enterprises Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Diwakar Enterprises Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 2025 | Hdfc Bank Limited | ₹31.34 Lakh | Open |
| 31 Dec 2023 | Indian Bank | ₹1.13 Cr | Open |
| 31 Dec 2023 | Indian Bank | ₹1.67 Cr | Open |
| 31 Dec 2023 | Indian Bank | ₹83.3 Lakh | Open |
| 31 Dec 2023 | Indian Bank | ₹37.5 Lakh | Open |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Diwakar Enterprises Pvt Ltd
Diwakar Enterprises Pvt Ltd has a workforce of 20 employees as of Mar 21, 2024.
Employee and EPFO history for Diwakar Enterprises Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diwakar Enterprises Pvt Ltd
GST registrations and filing compliance for Diwakar Enterprises Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Diwakar Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Diwakar Enterprises Pvt Ltd
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
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MSME Payment Delays by Diwakar Enterprises Pvt Ltd
MSME payment history for Diwakar Enterprises Pvt Ltd
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
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Subsidiaries & Group Companies of Diwakar Enterprises Pvt Ltd
Corporate group structure for Diwakar Enterprises Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Diwakar Enterprises Pvt Ltd
MCA filings and documents for Diwakar Enterprises Pvt Ltd
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 Diwakar Enterprises Pvt Ltd
Frequently Asked Questions about Diwakar Enterprises Pvt Ltd
Diwakar Enterprises Pvt Ltd is an active private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 09 August 1994 (32+ years old) and is registered under CIN U24121DL1994PTC259214. The company has 20 employees.
Diwakar Enterprises Pvt Ltd reported revenue of ₹205.19 Cr for FY 2025 (down 5.00% YoY).
The current directors of Diwakar Enterprises Pvt Ltd are:
- Abhinav Sahaya - Director
- Rajiv Nandan Sahaya - Whole-Time Director
The primary industry of Diwakar Enterprises Pvt Ltd is metals and minerals. The company specifically operates in other metals and minerals. The company is currently active in this sector.
Yes, Diwakar Enterprises Pvt Ltd is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Diwakar Enterprises Pvt Ltd can be reached at the registered office: 42231 Ansari Road Daryaganj, New Delhi, Delhi, India – 110002, or through the website dpl.org.in.