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Diza Enterprises Private Limited

Diza Enterprises Private Limited began operations in 2016 and has been in business for 10 years. Corporate Identification Number is U74999DL2016PTC307615 and its registration number is 307615. The company is classified as company limited by shares. Diza Enterprises Private Limited’s authorized capital amounts to ₹1.00 lakh. Paid-up capital for the company equals ₹1.00 lakh.

The firm focuses on business activities n.e.c. It is registered in Delhi. Its official registered office is situated at Hig Flat No.517, Pkt-b, 3rd Floor, Phase-ii, Sector-13, Dwarka, South West Delhi, New Delhi, Delhi, India, 110078. The firm continues to be in active status. The company’s Permanent Account Number (PAN) is AAFCD8920L. The company’s official contact email is santosh.krishnan@hotmail.com.

Company Overview

CIN
U74999DL2016PTC307615
Date of Incorporation
28/10/2016
Company Status
Active
RoC
Delhi
Registration Number
307615
Balance sheet date
31/03/2024
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
₹1,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Business activities n.e.c.
E-mail
santosh.krishnan@hotmail.com
PAN
AAFCD8920L

GST Numbers

StateGST NumberStatus
Bihar10AAFCD8920L1ZPActive
Delhi07AAFCD8920L2ZBActive
07AAFCD8920L1ZCInactive
Tamil Nadu33AAFCD8920L1ZHActive

Directors

AppointmentDirector nameDINDesignation
31/01/2022Disha Modi09501618Additional DirectorView other directorships
25/01/2023Kalpathy Santosh05350775Managing DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Latest Documents

Category:
DateTitleSize
01/12/2024
Form AOC-4-29112024
 -
01/12/2024
Form MGT-7A-29112024
 -
29/11/2024
Form AOC-4-29112024
 -
28/11/2024
Form AOC-4-28112024
 -
22/04/2024
Form MGT-7A-22042024_signed
 -

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Address

Hig Flat No.517, Pkt-b, 3rd Floor, Phase-ii, Sector-13, Dwarka, South West Delhi, New Delhi, Delhi, India, 110078

Frequently Asked Questions

What is the incorporation date of Diza Enterprises Private Limited?
The incorporation date of Diza Enterprises Private Limited is 28/10/2016.
What is the authorized share capital and paid-up capital of Diza Enterprises Private Limited?
The authorized share capital of Diza Enterprises Private Limited is ₹1,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Diza Enterprises Private Limited?

The current board member of Diza Enterprises Private Limited are:

  • Kalpathy Santosh
  • Disha Modi
What is the registered address of Diza Enterprises Private Limited?
The registered address of Diza Enterprises Private Limited is Hig Flat No.517, Pkt-b, 3rd Floor, Phase-ii, Sector-13, Dwarka, South West Delhi, New Delhi, Delhi, India, 110078.
What is the Corporate Identification Number of Diza Enterprises Private Limited?
The Corporate Identification Number of Diza Enterprises Private Limited is U74999DL2016PTC307615.