Diya Metals Private Limited
About Diya Metals Private Limited
Data last updated:
Diya Metals 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 cable and wire segment of the manufacturing sector. It was incorporated on 25 October 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U28998DL2007PTC169839. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ankur Jain and Pankaj Jain.
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 426 – 431 Gali No 08 Friends Colony Industrial Area Gt Road S, Hahdra, New Delhi, Delhi, India – 110095.
Company details
Contact details
Diya Metals Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address426 – 431 Gali No 08 Friends Colony Industrial Area Gt Road S, Hahdra, New Delhi, Delhi, India – 110095
- IndustryManufacturing, Cable & Wire
To see the full contact details of Diya Metals 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 Metals Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diya Metals Private Limited, buy the company report.
Board of directors of Diya Metals Private Limited
Diya Metals has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Jain | Director | 26 Nov 2010 | 15 Years 11 Months | As last reported |
| Pankaj Jain | Director | 01 Feb 2011 | 15 Years 9 Months | As last reported |
Auditor
Diya Metals Private Limited is audited by Pradeep Chand Gupta & Co. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Pradeep Chand Gupta & Co. | FY 2015 | 085479 |
Shareholding
The shareholding of Diya Metals Private Limited is on record for FY 2015, split between promoters, domestic institutions and public shareholders.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public |
To see the full shareholding pattern of Diya Metals Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Diya Metals 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 Metals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diya Metals has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Diya Metals Private Limited, buy the company report.
Recent activity
Diya Metals Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Sharad Garg ceased to be Director on 15 Mar 2011.
Frequently asked questions
Diya Metals 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 Metals was a private limited company based in New Delhi, Delhi, India. The company worked in cable and wire, within the manufacturing industry. It was incorporated on 25 October 2007 and is registered under CIN U28998DL2007PTC169839. The company has been struck off by the Registrar of Companies and is no longer operational.
Diya Metals had 2 directors:
- Ankur Jain - Director
- Pankaj Jain - Director
The CIN (Corporate Identification Number) of Diya Metals is U28998DL2007PTC169839. 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 Metals is at 426 – 431 Gali No 08 Friends Colony Industrial Area Gt Road S, Hahdra, New Delhi, Delhi, India – 110095.
Diya Metals was incorporated on 25 October 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Diya Metals 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.
No. Diya Metals has 1 GST registration on record and it is cancelled or inactive.
Diya Metals operated in the manufacturing industry, in the cable and wire segment. It worked in this industry before it was struck off.
Sharad Garg ceased to be Director on 15 Mar 2011. Pankaj Jain was appointed as Director on 01 Feb 2011. Madhu Jain ceased to be Director on 01 Jan 2011. Diya Metals has 6 board changes on record in total.
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