Diya Retail Private Limited
About Diya Retail Private Limited
Data last updated:
Diya Retail Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the self employed auctioneers segment of the business services sector. It was incorporated on 30 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74991UP2007PTC033229.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹20 Lakh. It is led by directors Hemant Kumar Singh and Sumit Goel.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at C/O Vishal Megha Mart Tulsi Theatre Building 12 – Rani Laxmi Bai Marg Hazratganj, Lucknow, Uttar Pradesh, India – 226001.
As per MCA filings, the company has open charges of ₹6.5 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Diya Retail Private Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered AddressC/O Vishal Megha Mart Tulsi Theatre Building 12 – Rani Laxmi Bai Marg Hazratganj, Lucknow, Uttar Pradesh, India – 226001
- IndustryBusiness Services, Self Employed Auctioneers, Miscellaneous Business Activities, Other Services
- 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 Retail Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diya Retail Private Limited, buy the company report.
Board of directors of Diya Retail Private Limited
Diya Retail 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 |
|---|---|---|---|---|
| Hemant Kumar Singh Also directs: Nandini Retail Private Limited, Nandini Fitness Private Limited | Director | 30 Apr 2007 | 19 Years 6 Months | Current |
| Sumit Goel | Director | 30 Apr 2007 | 19 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jul 2007 | 10061771 | Small Industries Development Bank of India Ltd. | ₹6.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Diya Retail Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Lucknow, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by Smt. Renu Channa Prop. of Ms Ridhi Enterprises | Disposed |
To see the full case history of Diya Retail Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diya Retail 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 Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diya Retail Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Amit Kumar Goel ceased to be Director on 01 Oct 2008.
Frequently asked questions
Diya Retail is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in self employed auctioneers, within the business services industry. It was incorporated on 30 April 2007 (19+ years old) and is registered under CIN U74991UP2007PTC033229.
Diya Retail has 2 current directors:
- Hemant Kumar Singh - Director
- Sumit Goel - Director
The latest financial statements of Diya Retail on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Diya Retail is U74991UP2007PTC033229. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diya Retail has 1 court case on record: 1 filed against it.
Diya Retail was incorporated on 30 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Amit Kumar Goel ceased to be Director on 01 Oct 2008. Hemant Kumar Singh was appointed as Director on 30 Apr 2007. Sumit Goel was appointed as Director on 30 Apr 2007.
The registered office of Diya Retail is at CO Vishal Megha Mart Tulsi Theatre Building 12 – Rani Laxmi Bai Marg Hazratganj, Lucknow, Uttar Pradesh, India – 226001.
Diya Retail operates in the business services industry, in the self employed auctioneers segment.
Diya Retail has open charges of ₹6.5 Cr and no satisfied charges on record as per latest MCA filings.
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