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Dia Impex Private Limited

Profile data last updated: 19/12/2024

Since 2000, Dia Impex Private Limited has maintained a presence in the industry for 25 years. Dia Impex Private Limited is registered with CIN U51900MH2000PTC128510 (reg. no. 128510). The company operates as company limited by shares. The declared authorized capital is ₹1.00 lakh. Dia Impex Private Limited reports paid-up capital of ₹1.00 lakh.

Its core business comprises other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. The company has been registered in the city of Mumbai. The company’s incorporation address is 5 Sea-view Co-op Hsg Ltd, 29-31 Corner Of Juhu Tara Road Juhu, Opp Pagal, I Showroom, Mumbai City, Mumbai, Maharashtra, India, 400049. Dia Impex Private Limited holds an active company status. The Permanent Account Number assigned to the company is AABCD2125P. For correspondence, the registered email address is ravidewnany@gmail.com.

Company Overview

CIN
U51900MH2000PTC128510
Date of Incorporation
04/09/2000
Company Status
Active
RoC
Mumbai
Registration Number
128510
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
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
E-mail
ravidewnany@gmail.com
PAN
AABCD2125P

GST Numbers

StateGST NumberStatus
Maharashtra27AABCD2125P1ZL

Directors

AppointmentDirector nameDINDesignation
04/09/2000Priya Ravi Devnani01661814DirectorView other directorships
15/06/2004Ravi Thakur Dewnany00720312DirectorView other directorships

Latest Documents

Category:
DateTitleSize
11/11/2024
Form MGT-7A-11112024
 -
07/11/2024
Form AOC-4-26102024
 -

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Address

5 Sea-view Co-op Hsg Ltd, 29-31 Corner Of Juhu Tara Road Juhu, Opp Pagal, I Showroom, Mumbai City, Mumbai, Maharashtra, India, 400049

Frequently Asked Questions

What is the incorporation date of Dia Impex Private Limited?
The incorporation date of Dia Impex Private Limited is 04/09/2000.
What is the authorized share capital and paid-up capital of Dia Impex Private Limited?
The authorized share capital of Dia Impex Private Limited is ₹1,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Dia Impex Private Limited?

The current board member of Dia Impex Private Limited are:

  • Ravi Thakur Dewnany
  • Ravi Thakur Dewnany
  • Priya Ravi Devnani
What is the registered address of Dia Impex Private Limited?
The registered address of Dia Impex Private Limited is 5 Sea-view Co-op Hsg Ltd, 29-31 Corner Of Juhu Tara Road Juhu, Opp Pagal, I Showroom, Mumbai City, Mumbai, Maharashtra, India, 400049.
What is the Corporate Identification Number of Dia Impex Private Limited?
The Corporate Identification Number of Dia Impex Private Limited is U51900MH2000PTC128510.