Indian Company Master Data Made Simple
Diwakar Enterprises Pvt Ltd
Diwakar Enterprises Pvt Ltd, formed in 1994, has been in existence for 3. Corporate ID: U24121DL1994PTC259214, registered with number 259214. Diwakar Enterprises Pvt Ltd is registered as company limited by shares. The company’s authorized capital value is ₹4.70 crore. It has a paid-up capital totaling ₹3.70 crore.
Its primary business activity involves manufacture of basic chemicals. The company’s registration location is Delhi. Its official registered office is situated at 4223/1, Ansari Road, Daryaganj, New Delhi, New Delhi, Delhi, India, 110002. The company is currently active. The company’s Permanent Account Number (PAN) is AAACD9099H. As per official records, the company’s LEI is 335800NEBN6EKCBG5P67. Its primary communication email is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 09/08/1994
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹4,70,00,000.00
- Paid up Capital
- ₹3,69,50,380.00
- Activity
- Manufacture of basic chemicals
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAACD9099H1Z7 | Inactive |
| Delhi | 07AAACD9099H1ZA | Inactive |
| Haryana | 06AAACD9099H1DL | Active |
| 06AAACD9099H1ZC | Active | |
| Maharashtra | 27AAACD9099H1Z8 | Inactive |
| 27AAACD9099H2Z7 | Active | |
| 27AAACD9099H1DH | Active | |
| Tamil Nadu | 33AAACD9099H1ZF | Active |
| West Bengal | 19AAACD9099H1Z5 | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/08/2008 | Rajiv Nandan Sahaya | 00179564 | Whole-time director | View other directorships |
| 17/01/2015 | Abhinav Sahaya | 00620941 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 25/11/2024 | Form MGT-7-25112024 | - |
| 12/11/2024 | Form AOC-4(XBRL)-29102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3027624 | 17/03/2025 | ₹31,34,000.00 | Hdfc Bank Limited |
| AA6699606 | 31/12/2023 | ₹1,12,70,000.00 | Indian Bank |
| AA6697012 | 31/12/2023 | ₹1,66,50,000.00 | Indian Bank |
| AA6696827 | 31/12/2023 | ₹83,30,000.00 | Indian Bank |
| AA6699291 | 31/12/2023 | ₹37,50,000.00 | Indian Bank |
| T40484180 | 28/08/2021 | ₹1,44,00,000.00 | Indian Bank |
| T44297372 | 11/12/2012 | ₹75,00,000.00 | Allahabad Bank |
| T44299659 | 11/12/2012 | ₹5,65,00,000.00 | Allahabad Bank |
| G54402862 | 11/12/2012 | ₹15,00,00,000.00 | Allahabad Bank |
| T44271658 | 16/03/2011 | ₹2,00,00,000.00 | Allahabad Bank |
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| Venspra Labs Limited | U24120AP1993PLC015567 | 38,prakash Market, Tarapet, Hyderabad, Vijayawada. A.p., Telangana, India, 000000 |
Address
Frequently Asked Questions
The current board member of Diwakar Enterprises Pvt Ltd are:
- Rajiv Nandan Sahaya
- Abhinav Sahaya