Dhiya Import Export Private Limited - Company overview

Dhiya Import Export Private Limited was incorporated on 22 May 2023 and is registered with ROC Hyderabad.

2023-05-22 Seri Lingampally, Telangana Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
3 Years 5 Months
since 2023-05-22
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dhiya Import Export Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dhiya Import Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dhiya Import Export Private Limited was incorporated on 22 May 2023 and is registered with ROC Hyderabad. It is an active private limited company, now about 3 years old. Its registered office is at Flat No 1273, 27Th Floor, Seri Lingampally, Telangana.

It has two directors - Nithyanand Nama and . Karuna Sree Bala - and both have been on the board since the day it was set up. Nithyanand Nama is the managing director. No director has left so far.

Paid-up capital is ₹1 lakh against an authorised ₹15 lakh, so most of the authorised capital has not been issued yet. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Legal NameDhiya Import Export Private Limited
CIN / LLPINU46306TS2023PTC173288
Company No.173288
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-05-22
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dhiya Import Export Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nithyanand Nama
Managing Director | Since 2023-05-22 | DIN: 10171876
.
. Karuna Sree Bala
Director | Since 2023-05-22 | DIN: 10171877

MSME Payment Delays by Dhiya Import Export Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Dhiya Import Export Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Dhiya Import Export Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dhiya Import Export Private Limited?
MCA does not publish an "owner" field. Dhiya Import Export Private Limited is run by its directors, Nithyanand Nama and . Karuna Sree Bala, with Nithyanand Nama as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dhiya Import Export Private Limited?
Dhiya Import Export Private Limited has two current directors: Nithyanand Nama (since May 2023) and . Karuna Sree Bala (since May 2023). Nithyanand Nama is the managing director.
What is CIN of Dhiya Import Export Private Limited?
The CIN of Dhiya Import Export Private Limited is U46306TS2023PTC173288. Reading it left to right: U means it is not listed, 46306 is the industry code it registered under, 2023 is the year it was registered, PTC is the company type and 173288 is its registration number.
When was Dhiya Import Export Private Limited incorporated?
Dhiya Import Export Private Limited was incorporated on 22 May 2023 with ROC Hyderabad. That makes it about 3 years old.
What is the registered address of Dhiya Import Export Private Limited?
The registered office on MCA records is Flat No 1273, 27Th Floor, Seri Lingampally, Telangana - 500032.
What is the current status of Dhiya Import Export Private Limited?
MCA shows Dhiya Import Export Private Limited as Active.
What is the contact number or email for Dhiya Import Export Private Limited?
You can post to its registered office at Flat No 1273, 27Th Floor, Seri Lingampally, Telangana - 500032 and use its website, https://dhiyaimportexport.com.
What is paid-up capital and authorised share capital of Dhiya Import Export Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹15 lakh, so about 7% of the authorised amount has been issued.
Where can I see charges and lenders for Dhiya Import Export Private Limited?
MCA shows no charges registered against Dhiya Import Export Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dhiya Import Export Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Dhiya Import Export Private Limited?
No financial statements for Dhiya Import Export Private Limited are on record with us yet.
What is the official website of Dhiya Import Export Private Limited?
The website on record for Dhiya Import Export Private Limited is https://dhiyaimportexport.com.
Which company owns dhiyaimportexport.com?
dhiyaimportexport.com is the website listed for Dhiya Import Export Private Limited in its company records.
Dhiya Import Export Private Limited - is it listed or unlisted?
Dhiya Import Export Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dhiya Import Export Private Limited?
Dhiya Import Export Private Limited is registered with ROC Hyderabad.
What is the company classification of Dhiya Import Export Private Limited?
MCA classifies Dhiya Import Export Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.