Diyan Developer Private Limited
About Diyan Developer Private Limited
Data last updated:
Diyan Developer Private Limited was a private limited company based in Banda, Uttar Pradesh, 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 real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 04 October 2016.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70100UP2016PTC086863. The company has 1 GST registration on record, which is no longer active.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 formerly known as Diyan Foods Private Limited. It was led by directors Mohd Nadeem Khan and Sunil Kumar Gupta.
Its last annual general meeting (AGM) was held on 25 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Near Rama Ka Imam Bada Khainpar, Banda, Uttar Pradesh, India – 210001.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.03 Lakh. For the same year it recorded a net profit of ₹1.03 Lakh (net margin 100%).
Company details
CIN history
Diyan Developer has one previous CIN (Corporate Identification Number): U15137UP2016PTC086863. The current CIN is U70100UP2016PTC086863, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100UP2016PTC086863 | Current |
| U15137UP2016PTC086863 | Previous |
Contact details
Diyan Developer Private Limited's registered office is in Banda, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNear Rama Ka Imam Bada Khainpar, Banda, Uttar Pradesh, India – 210001
- IndustryReal Estate and Construction, Real Estate Leasing
To see the full contact details of Diyan Developer 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
Business activity
The main business activity of Diyan Developer is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Diyan Developer Private Limited, buy the company report.
Financials of Diyan Developer Private Limited
FY 2019 filings availableDiyan Developer Private Limited reported revenue of ₹1.03 Lakh for FY 2019.
Financial Statement Summary
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| Net Profit (PAT) | ₹1.03 Lakh | ||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA Margin | |||
| Net Profit Margin | 100% | ||
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To see the full financial statements and ratios of Diyan Developer Private Limited, buy the company report.
Board of directors of Diyan Developer Private Limited
Diyan Developer has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Nadeem Khan | Director | 04 Oct 2016 | 10 Years 0 Months | As last reported |
| Sunil Kumar Gupta | Director | 04 Oct 2016 | 10 Years 0 Months | As last reported |
Peer comparison
Diyan Developer Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| PV Herbal Private Limited | ₹1.04 Lakh (FY 2016) | 3140.0% | Kanpur, Uttar Pradesh, India | |||
| Organic Ice Creams Private Limited | ₹1.03 Lakh (FY 2024) | 364.0% | Kolkata, West Bengal, India | |||
| Precious Fabrics and Apparels Private Limited | ₹1.03 Lakh (FY 2020) | -98.0% | Bhilwara, Rajasthan, India | |||
| Core Safety Private Limited | ₹1.03 Lakh (FY 2021) | -84.0% | Mumbai, Maharashtra, India | |||
| Cordial Pharmaceutical Private Limited | ₹1.03 Lakh (FY 2022) | Ahmedabad, Gujarat, India | ||||
| Diyan Developer Private Limitedthis company | ₹1.03 Lakh (FY 2019) | ₹1.03 Lakh | 100% | Banda, Uttar Pradesh, India | ||
| Arkman Dynamics Private Limited | ₹1.03 Lakh (FY 2025) | -96.0% | Tiruchirappalli, Tamil Nadu, India | |||
| Tagwithtog Private Limited | ₹1.03 Lakh (FY 2019) | Lucknow, Uttar Pradesh, India | ||||
| Affitto Health Care Private Limited | ₹1.03 Lakh (FY 2022) | Noida, Uttar Pradesh, India | ||||
| Divizia Healthcare Private Limited | ₹1.03 Lakh (FY 2025) | -47.0% | Ludhiana, Punjab, India | |||
| Treetea Consumer Products Private Limited | ₹1.03 Lakh (FY 2022) | Faridabad, Haryana, India |
To see the full peer comparison of Diyan Developer Private Limited, buy the company report.
Auditor
Diyan Developer Private Limited is audited by CHARLESL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHARLESL | FY 2017 | 022518 |
Shareholding
The shareholding of Diyan Developer Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Diyan Developer Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Diyan Developer 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 Diyan Developer Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diyan Developer 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 Diyan Developer Private Limited, buy the company report.
Recent activity
Diyan Developer Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Mohd Nadeem Khan was appointed as Director on 04 Oct 2016.
Frequently asked questions
Diyan Developer 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.
Diyan Developer was a private limited company based in Banda, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 04 October 2016 and is registered under CIN U70100UP2016PTC086863. The company has been struck off by the Registrar of Companies and is no longer operational.
Diyan Developer had 2 directors:
- Mohd Nadeem Khan - Director
- Sunil Kumar Gupta - Director
The CIN (Corporate Identification Number) of Diyan Developer is U70100UP2016PTC086863. 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 Diyan Developer is at Near Rama Ka Imam Bada Khainpar, Banda, Uttar Pradesh, India – 210001.
Diyan Developer was incorporated on 04 October 2016. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Diyan Developer on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 25 September 2019. Year-wise statements from FY 2017 are in the company report.
No. Diyan Developer has 1 GST registration on record and it is cancelled or inactive.
Diyan Developer operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
The peers of Diyan Developer by revenue are PV Herbal Private Limited, Organic Ice Creams Private Limited, Precious Fabrics and Apparels Private Limited, Core Safety Private Limited, Cordial Pharmaceutical Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Mohd Nadeem Khan was appointed as Director on 04 Oct 2016. Sunil Kumar Gupta was appointed as Director on 04 Oct 2016.