Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DIACO INDIA PRIVATE LIMITED
CIN: U51909PN2012PTC143858
DIACO INDIA PRIVATE LIMITED (CIN: U51909PN2012PTC143858) is a Private company incorporated on 28 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DIACO INDIA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of DIACO INDIA PRIVATE LIMITED are NEENA PRAVIN HEBARE, and ANANDKISHOR JUGALKISHOR JOSHI.
DIACO INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PN2012PTC143858 and its registration number is 143858. Users may contact DIACO INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIACO INDIA PRIVATE LIMITED is 551, SHANIWAR PETH, VINAYAK APARTMENTS N.C. KELKAR ROAD , PUNE, Maharashtra, India - 411030.
Current status of DIACO INDIA PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIACO INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DIACO INDIA
Purchase full report of DIACO INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIACO INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIACO INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03073539 | NEENA PRAVIN HEBARE | Director | 2012-06-28 |
| 03612688 | ANANDKISHOR JUGALKISHOR JOSHI | Director | 2012-06-28 |
Past Directors & Key Managerial Personnel of DIACO INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NEENA PRAVIN HEBARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAIRSYS INFOTECH PRIVATE LIMITED | U72200PN1995PTC094932 | Additional Director | - | 2022-09-30 |
| FAIRSYS INFOTECH PRIVATE LIMITED | U72200PN1995PTC094932 | Director | 2022-01-25 | Ongoing |
| FAIRSYS INFOTECH PRIVATE LIMITED | U72200PN1995PTC094932 | Director | - | 2016-11-01 |
Other Directorships of ANANDKISHOR JUGALKISHOR JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U92490PN2022NPL210724 | P. N. GADGIL ART & CULTURE FOUNDATION | 576, N C Kelkar Road, Shaniwar Peth, S P College,Pune,Pune,Maharashtra,411030-India |
| AAX-8581 | UNIVISION HOSPITALITY LLP | 574, SHANIWAR PETH, N.C. KELKAR ROAD, OPP, KESARI WADA PUNE, Maharashtra, India - 411030 |
| U72900PN2010PTC137727 | DEXTROUS CAD CAM PRIVATE LIMITED | 558/B SHANIWAR PETH, TAPASYA CHAMBERS, N. C. KELKAR ROAD , PUNE, Maharashtra, India - 411030 |
| ACU-3497 | SANJAY INFRA AND CONSTRUCTION LLP | 568 NARAYAN PETH LOKHANDE,BHAVAN, N.C.KELKAR ROAD,Pune City,Pune,Maharashtra,India-411030 |
| U51909PN2000PTC015361 | PEARL VENTURES PRIVATE LIMITED | 215 NARAYAN PETH N.C KELKAR ROAD , PUNE, Maharashtra, India - 411030 |
| U78212PN1994PLC078212 | VENKNATH AGROTECH LTD | 213 NARAYAN PETH, N C KELKAR ROAD, , PUNE, Maharashtra, India - 411030 |
| U74999PN2016PTC164232 | LACO SERVICES PRIVATE LIMITED | MALATI NIWAS, 275, NARAYAN PETH, N.C. KELKAR ROAD , PUNE, Maharashtra, India - 411030 |
| U74999PN2019PTC186000 | AXION INFRA PRIVATE LIMITED | 217/B Jori Niwas, Narayan Peth N.C. Kelkar Road , Pune, Maharashtra, India - 411030 |
| AAH-4840 | LACO SERVICES LLP | 275, Malati Niwas, N. C. Kelkar Road, Near Baba Bhide Bridge, Narayan Peth, Pune, Maharashtra, India - 411030 |
| U28112PN2010PTC137540 | FABRIMATIC ENGINEERING INDIA PRIVATE LIM ITED | FLAT NO 6 & 7, S. NO. 636/637 NARAYAN PETH, N C KELKAR ROAD , PUNE, Maharashtra, India - 411030 |
| AAK-3124 | CATSKILL ENGINEERING LLP | Office No.8, Shri Sai Towers , CTS- 273 ABC N.C. Kelkar Road, Narayan Peth Pune, Maharashtra, India - 411030 |
| U74999PN2016PTC165459 | SELENITE BUSINESS SOLUTIONS PRIVATE LIMITED | OFFICE 401, A WING, LOKMANYA TILAK BHAVAN, 568B N.C.KELKAR ROAD, 568B, NARAYAN PETH , PUNE, Maharashtra, India - 411030 |
| U70100PN2011PTC138509 | SATYA SAI REAL ESTATE PRIVATE LIMITED | 325/2, BALAJI HEIGHTS, OFFICE NO. 2, 1ST FLR, NEAR DEVI HEIGHTS, N.C. KELKAR ROAD, SHA NIWAR PETH , PUNE, Maharashtra, India - 411030 |
| ACH-1413 | INFRAZYNE SOLUTIONS LLP | SURVEY NO. 584, OFFICE NO. FL A / 1, SECOND FLOOR, N C KELKAR ROAD,NEAR S N D T KANYA SHALA, RAMAN BAUG CHOWK,Pune City,Pune,Maharashtra,India-411030 |
| U72200PN2004PTC018839 | ETEAM IT SERVICES PRIVATE LIMITED | C/O D N DEO CHARTEREDACCOUNTANTS TRIMURTI APTS 1542 SADASHIV PETH TILAK , ROAD PUNE, Maharashtra, India - 411030 |
| U80302PN2022PTC209959 | PRAYAAS INSTITUTE PRIVATE LIMITED | CTS. NO. 279,N.C. KELKAR ROAD,Pune City,Pune,Maharashtra,411030-India |
| ABC-5220 | GMS Pet Care LLP | Flat No. 17, Shree Saishwar Society, C Wing, 580, Narayan Peth, Kelkar Road,Pune City,Pune,Maharashtra,India-411030 |
| U74999PN2010PTC135908 | KHANDALE TRADING & HR SERVICES (INDIA) PRIVATE LIMITED | 276/277, NARAYAN PETH, KELKAR ROAD, K.C TOWERS, FLAT NO. 9, PUNE- 411 030 , PUNE, Maharashtra, India - 411030 |
| U62013PN2024OPC226957 | KODEXTRA SOLUTIONS (OPC) PRIVATE LIMITED | 640, Office No. 8, 2nd Floor, Vishnukamal Complex,,N.C. Kelkar Road, Opp. DSK Chintamani Society,,Pune City,Pune,Maharashtra,411030-India |
| AAJ-4153 | SRS SOLAR ADVISORS LLP | 568, Narayan Peth N.C. Kelkar Lokhnde Bhavan Pune, Maharashtra, India - 411030 |
| AAB-0921 | RIDDHI SIDDHI SUGAR INDUSTRIES LLP | Office No. 8, Nutan Classic, N.C. KELKAR ROAD, PUNE, Maharashtra, India - 411030 |
| U60200PN2022PTC212597 | GVP LOGISTICS SOLUTIONS PRIVATE LIMITED | 540, SHRI SAIKESHAR APARTMENTS, KELKAR ROAD, NARAYAN PETH , PUNE, Maharashtra, India - 411030 |
| U74999PN2017PTC170517 | SAVITKIRAN SOLAR PRIVATE LIMITED | 568, Narayan Peth N C Kelkar Lokhande Bhavan , Pune, Maharashtra, India - 411030 |
| U74999PN2017PTC170548 | SUNTRAIL SOLAR PRIVATE LIMITED | 568 NARAYAN PETH N.C KELKAR LOKHNDE BHAVAN , Pune, Maharashtra, India - 411030 |
| U74999PN2017PTC173510 | NITTEN SOLAR PRIVATE LIMITED | 568, Narayan Peth N C Kelkar Lokhande Bhavan , Pune, Maharashtra, India - 411030 |
| U01100PN2022PTC216300 | HINDUSTAN SEA RIVER FISH FARMERS PRODUCER COMPANY LIMITED | C/O PRASHANT BHAGWAN KHALADKAR, 176, NARAYAN PETH, KELKAR ROAD, SHIVAJINAGAR, , PUNE, Maharashtra, India - 411030 |
| U45202MH1996PTC103244 | TOUCH STONE BUILDCON PRIVATE LIMITED | 413/B-2 SHANIWAR PETHFINIX HOUSE N C KELKAR RD PD , PUNE, Maharashtra, India - 411030 |
| U31908PN2013PTC149155 | VMAS POWER EQUIPMENT COMPANY PRIVATE LIMITED | 572 SHANIWAR PETH, UTTEKAR HEIGHTS, OFFICE NO.2, KELKAR ROAD, OPP. TILAK WADA , PUNE, Maharashtra, India - 411030 |
| U31908PN2013PTC149538 | VIKARSH NANO TECHNOLOGY AND ALLOYS PRIVATE LIMITED | 572, SHANIWAR PETH, OFFICE NO. 2, UTTEKAR HEIGHTS, OPPOSITE TILAK WADA, KELKAR ROAD, , PUNE, Maharashtra, India - 411030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.