Diyaan Traders Private Limited
About Diyaan Traders Private Limited
Data last updated:
Diyaan Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 09 July 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2015PTC266475.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepak Yograj Anand and Nidal Abdul Malik Ramrajkar.
The registered office is at 23 Rajiv Apartment Zig Zag Road Bandra West, Mumbai, Maharashtra, India – 400050.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Diyaan Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address23 Rajiv Apartment Zig Zag Road Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Diyaan Traders Private Limited
Year-wise financial statements and ratios of Diyaan Traders Private Limited are in the company report Buy the company report.
Board of directors of Diyaan Traders Private Limited
Diyaan Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Yograj Anand | Director | 09 Jul 2015 | 11 Years 3 Months | Current |
| Nidal Abdul Malik Ramrajkar | Director | 09 Jul 2015 | 11 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Diyaan Traders 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 Diyaan Traders 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 Diyaan Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diyaan Traders Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Deepak Yograj Anand was appointed as Director on 09 Jul 2015.
Frequently asked questions
Diyaan Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 09 July 2015 (11+ years old) and is registered under CIN U74900MH2015PTC266475.
Diyaan Traders has 2 current directors:
- Deepak Yograj Anand - Director
- Nidal Abdul Malik Ramrajkar - Director
The CIN (Corporate Identification Number) of Diyaan Traders is U74900MH2015PTC266475. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diyaan Traders was incorporated on 09 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepak Yograj Anand was appointed as Director on 09 Jul 2015. Nidal Abdul Malik Ramrajkar was appointed as Director on 09 Jul 2015.
The registered office of Diyaan Traders is at 23 Rajiv Apartment Zig Zag Road Bandra West, Mumbai, Maharashtra, India – 400050.
Diyaan Traders operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Diyaan Traders is active non-compliant as of 24 July 2026. The company is actively filing with the Registrar of Companies.
Diyaan Traders can be reached at its registered office: 23 Rajiv Apartment Zig Zag Road Bandra West, Mumbai, Maharashtra, India – 400050.
Diyaan Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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