DIAZ PRIVATE LIMITED

U47722DL2026PTC467102ActivePrivate · Non-government companyROC DelhiUnlisted
Last updated: 2026-09-04
100
Compliance Health · A · provisional
Score 100 / 100

DIAZ PRIVATE LIMITED (CIN U47722DL2026PTC467102, registration number 467102) is an unlisted private non-government company limited by shares, incorporated on 30 May 2026, and registered with ROC Delhi. Its registered address is V-121/190 & 296 S/F,KH NO-25&26 GALI NO-22,,East Delhi,East Delhi,Delhi,110053-India, in Delhi.

Its registered business activity falls under NIC code 47722, covering Retail Trade, within the Trade sector. The company has an authorised share capital of ₹1.00 L and paid-up capital of ₹1.00 L, so the whole of the authorised capital has been issued.

The company is recorded as Active on the MCA register. These particulars reflect the company master data on record with the Ministry of Corporate Affairs and should be verified on the MCA portal before being relied on for any transaction.

Risk Flags No risk flags raised from MCA master data
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2026
0 years old
State
Delhi
Sector
Trading
NIC 47722
Class
Private
Sub-category
Non-government company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
Registered Office
V-121/190 & 296 S/F,KH NO-25&26 GALI NO-22,,East Delhi,East Delhi,Delhi,110053-India

Quick facts

Identity · Activity · Auditor · Contact
Registered office
V-121/190 & 296 S/F,KH NO-25&26 GALI NO-22,,East Delhi,East Delhi,Delhi,110053-India
NIC code
47722
Statutory auditor
In filing report
Registered email
Section
Trading
ROC
ROC Delhi
Website
Class · sub-category
Private · Non-government company
Incorporation · Last AGM
30 May 2026 ·

Registered office location

Mapped from the MCA registered address
V-121/190 & 296 S/F,KH NO-25&26 GALI NO-22,,East Delhi,East Delhi,Delhi,110053-India

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

From MGT-7 annual returnLocked

The filing report for DIAZ PRIVATE LIMITED covers its MGT-7 record with the Registrar of Companies — names, DINs, designations and appointment history.

Get the full board of directors

Directors, DINs & appointment history for DIAZ PRIVATE LIMITED.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyNot on record
No filing history on record

DIAZ PRIVATE LIMITED was incorporated in 2026. Annual filings (AOC-4 and MGT-7) fall due only after a company's first full financial year, so none are on record with the Registrar yet.

You can cross-check CIN U47722DL2026PTC467102 on the MCA21 portal (mca.gov.in → MCA Services → View Company Master Data).

Charges

Registered charges & encumbrancesLocked

The filing report for DIAZ PRIVATE LIMITED covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for DIAZ PRIVATE LIMITED.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYNot on record
No financial statements on record

DIAZ PRIVATE LIMITED was incorporated in 2026. Annual filings (AOC-4) fall due only after a company's first full financial year, so none are on record with the Registrar yet.

You can cross-check CIN U47722DL2026PTC467102 on the MCA21 portal (mca.gov.in → MCA Services → View Company Master Data).

Detailed Financials

Income statement + balance sheetNot on record
No financial statements on record

DIAZ PRIVATE LIMITED was incorporated in 2026. Annual filings (AOC-4) fall due only after a company's first full financial year, so none are on record with the Registrar yet.

You can cross-check CIN U47722DL2026PTC467102 on the MCA21 portal (mca.gov.in → MCA Services → View Company Master Data).

Compounded Annual Growth Rate

Derived from multi-FY filingsNot on record
No growth rates on record

DIAZ PRIVATE LIMITED was incorporated in 2026. Annual filings (AOC-4) fall due only after a company's first full financial year, so none are on record with the Registrar yet.

You can cross-check CIN U47722DL2026PTC467102 on the MCA21 portal (mca.gov.in → MCA Services → View Company Master Data).

Financial Ratios

Profitability · leverage · efficiencyNot on record
No financial ratios on record

DIAZ PRIVATE LIMITED was incorporated in 2026. Annual filings (AOC-4) fall due only after a company's first full financial year, so none are on record with the Registrar yet.

You can cross-check CIN U47722DL2026PTC467102 on the MCA21 portal (mca.gov.in → MCA Services → View Company Master Data).

Cap Table & Shareholding

Promoter · institutional · publicNot on record
No shareholding pattern on record

DIAZ PRIVATE LIMITED was incorporated in 2026. Annual filings (MGT-7) fall due only after a company's first full financial year, so none are on record with the Registrar yet.

You can cross-check CIN U47722DL2026PTC467102 on the MCA21 portal (mca.gov.in → MCA Services → View Company Master Data).

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Bottom quartile · P10
Compliance Health

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Events & timeline

1Filings, charges, board changes
30 May 2026
Company incorporated
DIAZ PRIVATE LIMITED registered with ROC Delhi; year 2026

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about DIAZ PRIVATE LIMITED

When was DIAZ PRIVATE LIMITED incorporated?
DIAZ PRIVATE LIMITED was incorporated in 2026 (around 30 May 2026). Its CIN is U47722DL2026PTC467102 and it is registered with ROC Delhi.
Where is DIAZ PRIVATE LIMITED located?
DIAZ PRIVATE LIMITED is headquartered in Delhi, at: V-121/190 & 296 S/F,KH NO-25&26 GALI NO-22,,East Delhi,East Delhi,Delhi,110053-India.
What sector does DIAZ PRIVATE LIMITED operate in?
DIAZ PRIVATE LIMITED operates in the Trading sector (NIC code 47722), classified as Non-government company.
Who are the directors of DIAZ PRIVATE LIMITED?
Director details for DIAZ PRIVATE LIMITED have not yet been extracted from MGT-7 filings.
What is the paid-up capital of DIAZ PRIVATE LIMITED?
DIAZ PRIVATE LIMITED has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does DIAZ PRIVATE LIMITED have any open charges?
DIAZ PRIVATE LIMITED has no open MCA-registered charges on record.
What is DIAZ PRIVATE LIMITED's Compliance Health Score?
RegisterKaro's Compliance Health Score for DIAZ PRIVATE LIMITED is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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