Diyara Vanijya Private Limited
About Diyara Vanijya Private Limited
Data last updated: 22 July 2025
Diyara Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in personal services, a part of the broader professional services sector. Incorporated on 29 January 2009.
Registered with ROC Kolkata under CIN U51101WB2009PTC132288.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.91 Lakh. It was led by directors Alok Kumar Bajoria and Shreya Bansal.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: 40 Strand Road 2Nd Floor Room No. 43B, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2021, the company reported a revenue of ₹30,725, a decline of 11% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address40 Strand Road 2Nd Floor Room No. 43B, Kolkata, West Bengal, India – 700001
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IndustryProfessional Services, Personal, Scientific, Technical
- 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
Business Activity of Diyara Vanijya Private Limited
Diyara Vanijya Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Diyara Vanijya Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Diyara Vanijya Private Limited
Diyara Vanijya Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Alok Kumar Bajoria | Director | 31 Mar 2010 | 16 Years 3 Months | As last reported |
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Shreya Bansal
Also directs:
Bansal Poles Limited
|
Director | 31 Mar 2010 | 16 Years 3 Months | As last reported |
Financials of Diyara Vanijya Private Limited FY 2021 filings available
Diyara Vanijya Private Limited reported revenue of ₹30,725 (down 11.00% YoY) for FY 2021.
Ten-year financial statements for Diyara Vanijya Private Limited
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Ownership and Shareholding of Diyara Vanijya Private Limited
Shareholding and ownership data for Diyara Vanijya Private Limited
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Group Structure of Diyara Vanijya Private Limited
Diyara Vanijya Private Limited has 1 associated company. This group structure data is as of FY 2016. The corporate group structure reflects Diyara Vanijya Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Diyara Vanijya Private Limited
Diyara Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diyara Vanijya Private Limited
View historical data on people associated with Diyara Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diyara Vanijya Private Limited
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GST Compliance of Diyara Vanijya Private Limited
GST registrations and filing compliance for Diyara Vanijya Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diyara Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Diyara Vanijya Private Limited
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- Rating history
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MSME Payment Delays by Diyara Vanijya Private Limited
MSME payment history for Diyara Vanijya Private Limited
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Subsidiaries & Group Companies of Diyara Vanijya Private Limited
Corporate group structure for Diyara Vanijya Private Limited
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MCA Filings & Documents of Diyara Vanijya Private Limited
MCA filings and documents for Diyara Vanijya Private Limited
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- Annual returns and statements
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Recent Activity on Diyara Vanijya Private Limited
Frequently Asked Questions about Diyara Vanijya Private Limited
Diyara Vanijya Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Diyara Vanijya Private Limited is a amalgamated private limited company in the professional services sector based in Kolkata, West Bengal, India. It was incorporated on 29 January 2009 and is registered under CIN U51101WB2009PTC132288. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Diyara Vanijya Private Limited was incorporated on 29 January 2009. Registered with ROC Kolkata.
The current directors of Diyara Vanijya Private Limited are:
- Alok Kumar Bajoria - Director
- Shreya Bansal - Director
The CIN (Corporate Identification Number) of Diyara Vanijya Private Limited is U51101WB2009PTC132288. 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 Diyara Vanijya Private Limited is professional services. The company specifically operates in personal.