Diya Developers & Management Private Limited
About Diya Developers & Management Private Limited
Data last updated:
Diya Developers & Management Private Limited was a private limited company based in Mumbai, Maharashtra, 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 building construction segment of the construction sector. It was incorporated on 31 July 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2013PTC246512.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Sampatraj Kothari and Nitesh Champalal Kothari.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at R – 901 Girnar Tower Seth Motisha Lane Mazgaon, Mumbai, Maharashtra, India – 400010.
Company details
Contact details
Diya Developers & Management Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressR – 901 Girnar Tower Seth Motisha Lane Mazgaon, Mumbai, Maharashtra, India – 400010
- IndustryConstruction, Buildings
- 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 Diya Developers & Management Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diya Developers & Management Private Limited, buy the company report.
Board of directors of Diya Developers & Management Private Limited
Diya Developers & Management has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Sampatraj Kothari Also directs: VDC Jewellery Private Limited | Director | 31 Jul 2013 | 13 Years 3 Months | As last reported |
| Nitesh Champalal Kothari Also directs: VDC Jewellery Private Limited | Director | 31 Jul 2013 | 13 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Diya Developers & Management 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 Diya Developers & Management 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 Diya Developers & Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diya Developers & Management Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Nitesh Champalal Kothari was appointed as Director on 31 Jul 2013.
Frequently asked questions
Diya Developers & Management 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.
Diya Developers & Management was a private limited company based in Mumbai, Maharashtra, India. The company worked in buildings, within the construction industry. It was incorporated on 31 July 2013 and is registered under CIN U45400MH2013PTC246512. The company has been struck off by the Registrar of Companies and is no longer operational.
Diya Developers & Management had 2 directors:
- Sandeep Sampatraj Kothari - Director
- Nitesh Champalal Kothari - Director
The CIN (Corporate Identification Number) of Diya Developers & Management is U45400MH2013PTC246512. 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 Diya Developers & Management is at R – 901 Girnar Tower Seth Motisha Lane Mazgaon, Mumbai, Maharashtra, India – 400010.
Diya Developers & Management was incorporated on 31 July 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Diya Developers & Management on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Diya Developers & Management operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
Nitesh Champalal Kothari was appointed as Director on 31 Jul 2013. Sandeep Sampatraj Kothari was appointed as Director on 31 Jul 2013.
Diya Developers & Management can be reached at its registered office: R – 901 Girnar Tower Seth Motisha Lane Mazgaon, Mumbai, Maharashtra, India – 400010.
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