Diya Estate Private Limited
About Diya Estate Private Limited
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Diya Estate Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 15 October 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U04520CT2004PTC017044.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.25 Lakh. It is led by directors Deepa Kukreja and Diya Kukreja.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Behind Anandpuri Kutiya Shyaa Nagar, Raipur, Chhattisgarh, India.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Diya Estate Private Limited's registered office is in Raipur, Chhattisgarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBehind Anandpuri Kutiya Shyaa Nagar, Raipur, Chhattisgarh, India
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Diya Estate 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 Diya Estate Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diya Estate Private Limited, buy the company report.
Board of directors of Diya Estate Private Limited
Diya Estate has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepa Kukreja | Director | 15 Oct 2004 | 22 Years 0 Months | Current |
| Diya Kukreja | Director | 10 Sep 2022 | 4 Years 1 Months | Current |
Auditor
Diya Estate Private Limited is audited by PRAKASHKHILUMALMENGHANI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAKASHKHILUMALMENGHANI | FY 2017 | 077223 |
Shareholding
The shareholding of Diya Estate 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 Diya Estate Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Diya Estate 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 Estate 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 Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diya Estate Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Diya Kukreja was appointed as Director on 10 Sep 2022.
Frequently asked questions
Diya Estate is an active private limited company based in Raipur, Chhattisgarh, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 15 October 2004 (22+ years old) and is registered under CIN U04520CT2004PTC017044.
Diya Estate has 2 current directors:
- Deepa Kukreja - Director
- Diya Kukreja - Director
The latest financial statements of Diya Estate on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Diya Estate is U04520CT2004PTC017044. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diya Estate was incorporated on 15 October 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Diya Kukreja was appointed as Director on 10 Sep 2022. Sonu Kukreja ceased to be Director on 12 Jun 2022. Deepa Kukreja was appointed as Director on 15 Oct 2004.
The registered office of Diya Estate is at Behind Anandpuri Kutiya Shyaa Nagar, Raipur, Chhattisgarh, India.
Diya Estate operates in the real estate industry, in the real estate leasing segment.
The compliance status of Diya Estate is compliant as of 16 August 2026. The company is actively filing with the Registrar of Companies.
Diya Estate can be reached at its registered office: Behind Anandpuri Kutiya Shyaa Nagar, Raipur, Chhattisgarh, India.
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