Diana Properties - Company overview

Diana Properties is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH1988PTC049033). Business …

1988-09-30 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 cr
AUTHORISED CAPITAL
5.01 cr
COMPANY AGE
37 Years 11 Months
since 1988-09-30
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
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 Diana Properties 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (40), director (95) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
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 Diana Properties Company identity, industry, contact, and registration details from MCA and company records.

Diana Properties is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70100MH1988PTC049033). Business overview includes Real Estate (Real Estate Leasing), incorporated on September 30, 1988 (38+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Real Estate ••••••••
  • Location A-6 Dapistavadi,Pump Houseandheri East Mahakali Caves Road, Mumbai, Maharashtra - 400058
Legal NameDiana Properties
CIN / LLPINU70100MH1988PTC049033
Company No.049033
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1988-09-30
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Diana Properties (2) Current board members from MCA filings, including designation and appointment details.

B
Balraj Kumar
Additional Director | Since 2018-11-20 | DIN: 01510993
S
Surinder Kumar Jain
Director | Since 2016-04-08 | DIN: 01735858

Financial Performance of Diana Properties Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–5 Cr

Companies With Common Directors Of Diana Properties Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Accurate Tradex Private Limited 1 Shared Director
Apex Finlease Limited 1 Shared Director
Chembur Township Private Limited 1 Shared Director
Focus Infratech Private Limited 1 Shared Director
Organic Chamba Llp 1 Shared Director
Oswal Exports Private Limited 1 Shared Director
Raipur Trading Company ( A Private Co With Unlimited Liability) 1 Shared Director
S.H.S. Capital Consultants Private Limited 1 Shared Director
S.H.S. Financial Consultants Private Limited 1 Shared Director
Sdkh Capital Consultants Private Limited 1 Shared Director
Shivpuri Trading Company 1 Shared Director
Silvana Traders Pvt Ltd 1 Shared Director
Sksd Investment Consultants Private Limited 1 Shared Director
Srishti Finlease Limited 1 Shared Director
Teem Investment Company 1 Shared Director
Varun Infraestate Limited 1 Shared Director

Financial Ratios of Diana Properties Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Diana Properties Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Diana Properties Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Diana Properties 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

MCA Filings & Documents of Diana Properties 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
Frequently Asked Questions about Diana Properties Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Diana Properties?
The Corporate Identification Number (CIN) for Diana Properties is U70100MH1988PTC049033. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 049033 as per MCA.
When was Diana Properties incorporated?
Diana Properties was incorporated 37 years 11 months ago on 30 Sep 1988.
Who are the current board members and directors of Diana Properties?
Diana Properties shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Diana Properties?
Diana Properties is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Diana Properties?
Diana Properties ROC code is Roc Mumbai.
What is the company classification of Diana Properties?
Diana Properties is classified as Private Limited Indian Non-Government Company.
Diana Properties - is it listed or unlisted?
Diana Properties is a Unlisted company.
What is the current status of Diana Properties?
Diana Properties is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Diana Properties associated with?
Diana Properties lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Diana Properties?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Diana Properties?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.