Diya Retail Private Limited
About Diya Retail Private Limited
Data last updated: 17 February 2026
Diya Retail Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in self employed auctioneers, a part of the broader business services sector. Incorporated on 30 April 2007, the company has been in operation for over 19 years.
Registered with ROC Uttar Pradesh under CIN U74991UP2007PTC033229.
Capital: 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.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 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.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressC/O Vishal Megha Mart Tulsi Theatre Building 12 – Rani Laxmi Bai Marg Hazratganj, Lucknow, Uttar Pradesh, India – 226001
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IndustryBusiness Services, Self Employed Auctioneers, Miscellaneous Business Activities, Other Services
- 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
Board of Directors of Diya Retail Private Limited
Diya Retail Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Hemant Kumar Singh
Also directs:
Nandini Retail Private Limited, Nandini Fitness Private Limited
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Director | 30 Apr 2007 | 19 Years 3 Months | Current |
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Sumit Goel
Also directs:
Nandini Retail Private Limited, Nandini Fitness Private Limited
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Director | 30 Apr 2007 | 19 Years 3 Months | Current |
Financials of Diya Retail Private Limited FY 2012 filings available
Ten-year financial statements for Diya Retail 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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Charges & Borrowings of Diya Retail Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jul 2007 | Small Industries Development Bank of India Ltd. | ₹6.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Diya Retail Private Limited
View historical data on people associated with Diya Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diya Retail 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 Retail Private Limited
GST registrations and filing compliance for Diya Retail 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 Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Diya Retail 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 Retail Private Limited
MSME payment history for Diya Retail 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 Retail Private Limited
Corporate group structure for Diya Retail 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 Retail Private Limited
MCA filings and documents for Diya Retail 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
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Recent Activity on Diya Retail Private Limited
Frequently Asked Questions about Diya Retail Private Limited
Diya Retail Private Limited is an active private limited company in the business services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 30 April 2007 (19+ years old) and is registered under CIN U74991UP2007PTC033229.
The current directors of Diya Retail Private Limited are:
- Hemant Kumar Singh - Director
- Sumit Goel - Director
The primary industry of Diya Retail Private Limited is business services. The company specifically operates in self employed auctioneers. The company is currently active in this sector.
Diya Retail Private Limited can be reached at the registered office: CO Vishal Megha Mart Tulsi Theatre Building 12 – Rani Laxmi Bai Marg Hazratganj, Lucknow, Uttar Pradesh, India – 226001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹20 Lakh.
The company has its registered office at CO Vishal Megha Mart Tulsi Theatre Building 12 – Rani Laxmi Bai Marg Hazratganj, Lucknow, Uttar Pradesh, India – 226001.