Diyan Developer Private Limited
About Diyan Developer Private Limited
Data last updated: 24 July 2025
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 specialised in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 04 October 2016.
Registered with ROC Kanpur under CIN U70100UP2016PTC086863.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Diyan Foods Private Limited. It was led by directors Mohd Nadeem Khan and Sunil Kumar Gupta.
Last AGM: 25 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNear Rama Ka Imam Bada Khainpar, Banda, Uttar Pradesh, India – 210001
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IndustryReal Estate and Construction, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Diyan Developer Private Limited
Diyan Developer Private Limited 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 |
Business Activity of Diyan Developer Private Limited
Diyan Developer Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Diyan Developer Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Diyan Developer Private Limited
Diyan Developer Private Limited is audited by CHARLESL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHARLESL | Locked | Locked | Locked |
Complete auditor history for Diyan Developer Private Limited
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Board of Directors of Diyan Developer Private Limited
Diyan Developer Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Nadeem Khan | Director | 04 Oct 2016 | 9 Years 9 Months | As last reported |
| Sunil Kumar Gupta | Director | 04 Oct 2016 | 9 Years 9 Months | As last reported |
Financials of Diyan Developer Private Limited FY 2019 filings available
Diyan Developer Private Limited reported revenue of ₹1.03 Lakh for FY 2019.
Ten-year financial statements for Diyan Developer Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Diyan Developer Private Limited
Shareholding and ownership data for Diyan Developer Private Limited
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Charges & Borrowings Diyan Developer Private Limited
Diyan Developer Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diyan Developer Private Limited
View historical data on people associated with Diyan Developer Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diyan Developer Private Limited
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GST Compliance of Diyan Developer Private Limited
GST registrations and filing compliance for Diyan Developer Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diyan Developer Private Limited
Credit ratings, litigation, and regulatory alerts for Diyan Developer Private Limited
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MSME Payment Delays by Diyan Developer Private Limited
MSME payment history for Diyan Developer Private Limited
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Subsidiaries & Group Companies of Diyan Developer Private Limited
Corporate group structure for Diyan Developer Private Limited
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MCA Filings & Documents of Diyan Developer Private Limited
MCA filings and documents for Diyan Developer Private Limited
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- Annual returns and statements
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Recent Activity on Diyan Developer Private Limited
Frequently Asked Questions about Diyan Developer Private Limited
Diyan Developer Private Limited 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 Private Limited is a struck-off private limited company in the real estate and construction sector based in Banda, Uttar Pradesh, India. 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.
The current directors of Diyan Developer Private Limited are:
- Mohd Nadeem Khan - Director
- Sunil Kumar Gupta - Director
The CIN (Corporate Identification Number) of Diyan Developer Private Limited is U70100UP2016PTC086863. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Diyan Developer Private Limited is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Near Rama Ka Imam Bada Khainpar, Banda, Uttar Pradesh, India – 210001.