Diya Projects Private Limited
About Diya Projects Private Limited
Data last updated: 13 February 2026
Diya Projects Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 08 September 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U70102DL2011PTC224798.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nishant Garg and Prashant Garg.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Gf – 02 (Groundfloor) Eurekahouse A – 30/2Westjyotinagar Shahdara, Delhi, Delhi, India – 110094.
As per the financials filed for FY 2022, the company reported a revenue of ₹5.03 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGf – 02 (Groundfloor) Eurekahouse A – 30/2Westjyotinagar Shahdara, Delhi, Delhi, India – 110094
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IndustryPharma, Pharmaceutical Retailers & Distributors
- 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
Business Activity of Diya Projects Private Limited
Diya Projects Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Diya Projects Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Diya Projects Private Limited
Diya Projects Private Limited is audited by ATUL KUMAR GOEL & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ATUL KUMAR GOEL & CO | Locked | Locked | Locked |
Complete auditor history for Diya Projects Private Limited
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 Diya Projects Private Limited
Diya Projects Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nishant Garg
Also directs:
Wetwo Foods Private Limited, Eureka Aventis Labs Limited, Maharaja Agarsain Financial Services Limited and 5 more
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Director | 08 Sep 2011 | 14 Years 10 Months | Current |
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Prashant Garg
Also directs:
Wetwo Foods Private Limited, Eureka Aventis Labs Limited, Maharaja Agarsain Financial Services Limited and 5 more
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Director | 08 Sep 2011 | 14 Years 10 Months | Current |
Financials of Diya Projects Private Limited FY 2025 filings available
Diya Projects Private Limited reported revenue of ₹5.03 Lakh (up 159.09% YoY) for FY 2022.
Ten-year financial statements for Diya Projects Private Limited
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 Diya Projects Private Limited
Shareholding and ownership data for Diya Projects Private Limited
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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Charges & Borrowings of Diya Projects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2014 | Hdb Financial Services Limited | ₹3.4 Cr | Satisfied |
| 10 Apr 2013 | Edelweiss Housing Finance Limited | ₹1.6 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Diya Projects Private Limited
View historical data on people associated with Diya Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diya Projects Private Limited
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 Diya Projects Private Limited
GST registrations and filing compliance for Diya Projects Private Limited
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 Diya Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Diya Projects Private Limited
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 Diya Projects Private Limited
MSME payment history for Diya Projects Private Limited
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 Diya Projects Private Limited
Corporate group structure for Diya Projects Private Limited
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 Diya Projects Private Limited
MCA filings and documents for Diya Projects Private Limited
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 Diya Projects Private Limited
Frequently Asked Questions about Diya Projects Private Limited
Diya Projects Private Limited is an active private limited company in the pharma sector based in Delhi, Delhi, India. It was incorporated on 08 September 2011 (15+ years old) and is registered under CIN U70102DL2011PTC224798.
Diya Projects Private Limited reported revenue of ₹5.03 Lakh for FY 2022 (up 159.09% YoY).
The current directors of Diya Projects Private Limited are:
- Nishant Garg - Director
- Prashant Garg - Director
The primary industry of Diya Projects Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors. The company is currently active in this sector.
Diya Projects Private Limited can be reached at the registered office: Gf – 02 Groundfloor Eurekahouse A – 302Westjyotinagar Shahdara, Delhi, Delhi, India – 110094.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.