DIA FOREX PRIVATE LIMITED - U93000KA2015PTC078519

 Last updated :  05-01-2024  |  Update Company Now

Company Overview

DIA FOREX PRIVATE LIMITED is a 9.4 Years old company, incorporated on 27 Jan 2015. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹50,00,000.00 ( ₹50.00 Lakhs ) and its paid up capital is ₹50,00,000.00 ( ₹50.00 Lakhs ). As per MCA the main line of business is Other Service Activities.

DIA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2022.

DIA FOREX PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U93000KA2015PTC078519 and its registration number is 78519. It is registered at RoC-Bangalore.

The company is incorporated with the address NO.1 AKSHAYA COMPLEX 02ND FLOOR .16TH MAIN ROAD; BTM 02ND STAGE BENGALURU; BENGALURU; Bangalore Rural; Karnataka; 560076; India.

The current status of the company is Active.

Company Highlights

Company CINU93000KA2015PTC078519Authorized Capital₹50,00,000.00 ( ₹50.00 Lakhs )
Age (Incorp. Date)9.4 Years (27-01-2015)Paid up Capital₹50,00,000.00 ( ₹50.00 Lakhs )
Company StatusActiveLast AGM Date30-09-2022
Company ClassPrivate CompanyBalance Sheet Date31-03-2022
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceNAStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No78519
AddressNO.1 AKSHAYA COMPLEX 02ND FLOOR .16TH MAIN ROAD; BTM 02ND STAGE BENGALURU; BENGALURU; Bangalore Rural; Karnataka; 560076; IndiaCompany IndustryOther Service Activities

Industry Classification

Other Service Activities
Other Service Activities

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About DIA FOREX PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of DIA FOREX PRIVATE LIMITED?
DIA FOREX PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2022.

What is the status of DIA FOREX PRIVATE LIMITED?
DIA FOREX PRIVATE LIMITED is having Active status.

When was DIA FOREX PRIVATE LIMITED Incorporated (Created)?
DIA FOREX PRIVATE LIMITED was incorporated on 27-01-2015.

What is the address of DIA FOREX PRIVATE LIMITED?
DIA FOREX PRIVATE LIMITED is having registered office at NO.1 AKSHAYA COMPLEX 02ND FLOOR .16TH MAIN ROAD; BTM 02ND STAGE BENGALURU; BENGALURU; Bangalore Rural; Karnataka; 560076; India.


Update Existing or Add More Information

Some of the details are outdated, how to update the information on this page?
Click here to update the information related to DIA FOREX PRIVATE LIMITED or feel free to raise a support ticket for any correction or updates on the information published on this page.

I represent DIA FOREX PRIVATE LIMITED. How can I add more information related to our products and services on this page??
Please visit About Us tab on this page to add additional information about DIA FOREX PRIVATE LIMITED. You can add additional information for FREE.


Need More Information:

I wish to contact this company. How can I find the contact details of DIA FOREX PRIVATE LIMITED?
Click on Order Now button and select InstaSummary report to get the financial summary, director contact and other keyinformation.

How can I get the Latest Audited Financial Statements, Annual Returns, Incorporation documents of DIA FOREX PRIVATE LIMITED?
Click on Order Now button and select InstaDocs report to get the latest company public documents that include company audited financial statements, annual return, incorporation documents, charge documents and other forms as available at MCA.

How to get the latest 5/3 Year Financial Report along with Shareholders Information and other details in excel or PDF?
Click on Order Now button and select the Brisk report to get the latest 5-year financials of DIA FOREX PRIVATE LIMITED. Select InstaDetailed report for accessing the latest 3-year financial data. Click here to view the product comparison.

How to find the information about Legal cases filed by & filed against DIA FOREX PRIVATE LIMITED?
Click on Order Now button and select the Brisk report or InstaLegal report to get the information of the legal case file and filed against DIA FOREX PRIVATE LIMITED. Click here to view the product comparison.

How can I access company, director, charges master or financial or additional information using API?
Please visit InstaAPI page for more information. Thanks.
Order Now