Indian Company Master Data Made Simple
Diya Overseas Private Limited
Diya Overseas Private Limited was incorporated in 1996 and brings 3 decades of experience to its industry. It is registered under CIN U51109WB1996PTC081668 and registration number 81668. The firm is categorized as company limited by shares. Authorized capital of the company is recorded at ₹25.00 lakh. It has a paid-up capital totaling ₹24.89 lakh.
Its principal business sector is wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of. This entity is registered in Kolkata, India. The company’s incorporation address is Bakrahat Roadvill Samali P O Nazari, 24 Pargana S, West Bengal, India, 743512. Its current corporate status is active. You can reach the company via email at diyaover@hotmail.com.
Company Overview
- CIN
- Date of Incorporation
- 09/10/1996
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2025
- 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
- ₹25,00,000.00
- Paid up Capital
- ₹24,89,450.00
- Activity
- Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
- diyaover@hotmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/08/1998 | Pradhumna Kajaria | 00768615 | Director | View other directorships |
| 03/02/2017 | Shruti Kajaria | 07772149 | Director | View other directorships |
Business Network
Directors 2
- Shruti KajariaDirector
- Pradhumna KajariaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 18/11/2024 | Form MGT-7A-17112024 | - |
| 17/11/2024 | Form MGT-7A-17112024 | - |
| 07/11/2024 | Form AOC-4-01112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA7107875 | 22/02/2024 | ₹40,00,000.00 | Icici Bank Limited |
| AA7305303 | 18/07/2018 | ₹24,00,000.00 | State Bank Of India |
| G88729702 | 21/10/2011 | ₹21,20,000.00 | West Bengal Financial Corporation |
| G88729645 | 23/09/2008 | ₹14,26,000.00 | West Bengal Financial Corporation |
| AA2909125 | 08/12/2006 | ₹20,00,000.00 | State Bank Of India |
| G88729041 | 30/05/2006 | ₹18,00,000.00 | West Bengal Finance Corporation |
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| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
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| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
Frequently Asked Questions
The current board member of Diya Overseas Private Limited are:
- Pradhumna Kajaria
- Shruti Kajaria