Diya Infrabuild Private Limited
About Diya Infrabuild Private Limited
Data last updated:
Diya Infrabuild Private Limited was a private limited company based in New 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 operated in the contract-based services segment of the real estate and construction sector. It was incorporated on 12 February 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70200DL2010PTC199021.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sumit Shriwastav and Amarjit Nayak.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at C – 203 Gandhi Vihar Near Mukharjee Nagar, New Delhi, Delhi, India – 110009.
Company details
Contact details
Diya Infrabuild Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 203 Gandhi Vihar Near Mukharjee Nagar, New Delhi, Delhi, India – 110009
- IndustryReal Estate and Construction, Contractual Work, Real Estate Leasing
- 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 Infrabuild Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diya Infrabuild Private Limited, buy the company report.
Board of directors of Diya Infrabuild Private Limited
Diya Infrabuild has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Shriwastav | Director | 05 May 2010 | 16 Years 5 Months | As last reported |
| Ashok Kumar Sharma Also directs: Wholly Joy Products Private Limited, Beckon Marketing Private Limited, Prismatic Developers Private Limited and 5 more | Additional Director | 13 Dec 2010 | 15 Years 10 Months | As last reported |
| Amarjit Nayak Also directs: Tennex Enterprises Private Limited, Brookmarine Enterprises Private Limited, Dia Buildwell Private Limited and 5 more | Director | 05 May 2010 | 16 Years 5 Months | As last reported |
| Anil Kumar Rawat | Additional Director | 04 May 2010 | 16 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Diya Infrabuild 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 Infrabuild 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 Infrabuild Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diya Infrabuild Private Limited has 7 board changes on record since 2010: 4 appointments and 3 cessations. The latest: Ashok Kumar Sharma was appointed as Additional Director on 13 Dec 2010.
Frequently asked questions
Diya Infrabuild 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 Infrabuild was a private limited company based in New Delhi, Delhi, India. The company worked in contractual work, within the real estate and construction industry. It was incorporated on 12 February 2010 and is registered under CIN U70200DL2010PTC199021. The company has been struck off by the Registrar of Companies and is no longer operational.
Diya Infrabuild had 4 directors:
- Sumit Shriwastav - Director
- Ashok Kumar Sharma - Additional Director
- Amarjit Nayak - Director
- Anil Kumar Rawat - Additional Director
The CIN (Corporate Identification Number) of Diya Infrabuild is U70200DL2010PTC199021. 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 Infrabuild is at C – 203 Gandhi Vihar Near Mukharjee Nagar, New Delhi, Delhi, India – 110009.
Diya Infrabuild was incorporated on 12 February 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Diya Infrabuild on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Diya Infrabuild operated in the real estate and construction industry, in the contractual work segment. It worked in this industry before it was struck off.
Ashok Kumar Sharma was appointed as Additional Director on 13 Dec 2010. Urmila Tapeshwar Prasad ceased to be Director on 13 Dec 2010. Amarjit Nayak was appointed as Director on 05 May 2010. Diya Infrabuild has 7 board changes on record in total.
Diya Infrabuild can be reached at its registered office: C – 203 Gandhi Vihar Near Mukharjee Nagar, New Delhi, Delhi, India – 110009.