Company Overview
Summary of details
- CIN
- U51109WB1996PTC081668
- Company Status
- Active
- RoC
- RoC-Kolkata
- Registration Number
- 81668
- Company Category
- Company limited by Shares
- Company Sub Category
- Non-govt company
- Class of Company
- Private
- Date of Incorporation
- 09/10/1996
- 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 self employed auctioneers are included in 74991.]
Share capital
- Authorized Capital
- ₹2,500,000.00
- Paid up Capital
- ₹2,489,450.00
Contact details
- diyaover@hotmail.com
DIYA OVERSEAS PRIVATE LIMITED is a 27 years old company, incorporated on 09/10/1996. It is classified as Private Non-govt company. Its authorized share capital is ₹2,500,000.00 (₹25.00 Lakhs). Its paid up capital is ₹2,489,450.00 (₹24.89 Lakhs).
As per MCA the main line of business 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 self employed auctioneers are included in 74991.]. Corporate Identification Number (CIN) is U51109WB1996PTC081668 and its registration number is 81668. It is registered at RoC-Kolkata. The company is registered with email address diyaover@hotmail.com. The company is incorporated with the address BAKRAHAT ROADVILL SAMALI P O NAZARI 24 PARGANA S WB 743512 IN. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| PRADHUMNA KAJARIA | 00768615 | Director | 17/08/1998 | View other directorships |
| SHRUTI KAJARIA | 07772149 | Director | 03/02/2017 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 02/10/2018 | Form AOC-4-02102018_signed | ? |
| 15/10/2017 | Form AOC-4-15102017_signed | ? |
| 12/10/2017 | Form MGT-7-12102017_signed | ? |
| 28/11/2016 | Form MGT-7-28112016 | ? |
| 21/10/2016 | Form AOC-4-21102016 | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| ACHAL TRADERS PVT LTD | U51109WB1996PTC079793 | 52 WESTON STREET ROOM NO 410 P S BOW BAZAR KOLKATA WB 700012 IN |
| Anand tie-up pvt ltd | U51109WB1996PTC080215 | 43B JATINDRA MOHAN AVE; KOLKATA; West Bengal; 700005; India |
| PRATIK TRACOM PVT LTD | U51109WB1996PTC080222 | 43B JATINDRA MOHAN AVENUE; KOLKATA; West Bengal; 700006; India |
| DEEPMALA TRADECOM PVT LTD | U51109WB1996PTC080281 | HATIARA NEW MARKET KOLKATA WB 700059 IN |
| Goodwill barter pvt ltd | U51109WB1996PTC080303 | 9; JAGMOHAN MULLICK LANE; 5TH FLOOR; KOLKATA; Kolkata; West Bengal; 700007; India |
FAQ
The current board member of DIYA OVERSEAS PRIVATE LIMITED are:
- PRADHUMNA KAJARIA
- SHRUTI KAJARIA