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
DIACON IMPEX LIMITED
CIN: U01410MP1993PLC007578 As on: 2026-07-13
DIACON IMPEX LIMITED (CIN: U01410MP1993PLC007578) is a Public company incorporated on 16 Mar 1993. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 7000.00.DIACON IMPEX LIMITED's NIC code is 014 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
DIACON IMPEX LIMITED's Corporate Identification Number (CIN) is U01410MP1993PLC007578 and its registration number is 7578. Users may contact DIACON IMPEX LIMITED on its Email address - . Registered address of DIACON IMPEX LIMITED is A-16, KASTURBA NAGAR, , Bhopal, Madhya Pradesh, India - 000000.
Current status of DIACON IMPEX 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
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Previous CINs
ZaubaCorp's company report for DIACON IMPEX 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 DIACON IMPEX
Purchase full report of DIACON IMPEX
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 DIACON IMPEX 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DIACON IMPEX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DIACON IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109MP1995PLC009099 | DIGITAL OVERSEAS LIMITED | A-16,KASTURBA NAGAR,BHOPAL BHOPAL , BHOPAL, Madhya Pradesh, India - 000000 |
| U24241MP1999PTC013524 | WASH WELL SURFACTANTS PRIVATE LIMITED | A-82 KASTURBA NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U45209MP1987PTC004090 | CENTRAL INDIA BUILDERS PVT LTD | A-107 KASTURBA NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U50101MP1986PTC003503 | SHIVANI CYCLE INDUSTRIES PVT LTD | A 18 KASTURBA NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U92132MP2006PTC018266 | SAMSAN ENTERTAINMENT PRIVATE LIMITED | A-42, KASTURBA NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U24239MP1993PTC007977 | MEDI MARKETER PVT LTD | A-5,KASTURBA NAGAR,BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U45201MP1993PTC007978 | ALOK CONTRACTORS PVT LTD | A-5,KASTURBA NAGAR,BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U65922MP1996PLC010801 | KAUSHAL HOUSING FINANCE AND INVESTMENT L IMITED | B-1/6,SMITA-TOWER,PADAM NABHA -NAGAR, NEAR SUBASH NAGAR, , BHOPAL., Madhya Pradesh, India - 000000 |
| U04010MP2006PTC018477 | TOTAL ENERGY SOLUTION PRIVATE LIMITED | 101/A SHIVAJI NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U36101MP1984PTC002466 | NARBADA FOREST INDUSTRIES PVT LTD | A-109 SHASTRI NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U31300MP1996PTC010558 | PARAMOUNT INSULATIONS PVT LTD | A-5, GAUTAM NAGAR , ,BHOPAL, Madhya Pradesh, India - 000000 |
| U72200MP2004PTC016384 | PANACEA INFO SYSTEM PRIVATE LIMITED | 61- B KASTURBA NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U51101MP1998PTC012937 | ASSIST EXPORTS PRIVATE LIMITED | 164-2A, SAKET NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U65922MP1994PTC008587 | GHARONDA HOUSING FINANCE AND INVESTMENT PVT LTD | 176/2A SAKET NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U28111MP1996PTC011427 | RENOWN INTERIOR PRIVATE LIMITED | A 10, PHASE 1 CHATRASAL NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U00659MP1996PLC010633 | GHARONDA FINVEST LIMITED | 298/2A, SAKET NAGAR BHEL , BHOPAL, Madhya Pradesh, India - 000000 |
| U45201MP1988PTC004558 | ESQUIRE BUILDERS & COLONISERS PVT LTD | 16- AMAR STAMBH M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U50200MP2006PTC018464 | VIDHYA MOTORS PRIVATE LIMITED | PLOT NO. 235, ZONE-II, M.P.NAGAR BHOPAL M.P. , NAGAR BHOPAL M.P., Madhya Pradesh, India - 000000 |
| U45201MP1990PTC005779 | SHREE SURYA COLONISERS PVT LTD | 13-A, AMBEDKAR COLONY OLD SUBHASH NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U52110MP1997PLC012437 | KAUSHAL DEPARTMENTAL STORES LIMITED | B-1/6,SMITA TOWER, PADAMNABH NAGAR, , BHOPAL,, Madhya Pradesh, India - 000000 |
| U51101MP1999PLC013488 | AQUSCOR TRADEWINGS LIMITED | H.NO-320/9-A, SAKET NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U74220MP1988PTC004399 | YOGENDRA DETECTIVE AGENCY PVT LTD | B-76 KASTURBA NAGAR, NEAR CHETAK BRIDGE, , BHOPAL,, Madhya Pradesh, India - 000000 |
| U85110MP1991PLC006547 | BHOPAL HOSPITALS CORPORATION LIMITED | 28-A,NISHAT COLONY T.T.NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U02001MP1997PLC012135 | KAUSHAL FOREST LIMITED | B-1/6,SMITA TOWER , PADAMNABH NAGAR, , BHOPAL, Madhya Pradesh, India - 000000 |
| U73100MP2005PTC017535 | SPACEAGE ADVANCED TECHNOLOGY (INDIA) PRI VATE LIMITED | PITRA-CHHAYA C-2/A, BDACOLONY SHIVAJI NAGAR, , BHOPAL, Madhya Pradesh, India - 000000 |
| U24232MP1996PTC010483 | BHARAT VITAMINS PVT LTD | 18 A-SECTOR RINA ROAD BHARAT NAGAR, J.K. ROAD , BHOPAL, Madhya Pradesh, India - 000000 |
| U33112MP2001PTC014860 | MICRO-FINISH MEDICAL AND PLAY EQUIPMENTS PRIVATE LIMITED | 'PREMIER' 6 BLOCK, HABIBGANJINDUSTRIAL ESTATE KASTURBA NAGAR,BHOAL , DISTT-BHOPAL, Madhya Pradesh, India - 000000 |
| U63011MP2004PTC017185 | MAX EXPRESS AND CARGO PRIVATE LIMITED | M-16, RADHE KRISHNA COMPLEX, ZONE-II, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U02922MP1984PTC002533 | M.P.DRILL TOOLS PVT LTD | M.P.A.V.N.LTD, ,PENCHANAN SECOND FLOOR MALVIYA NAGAR, , BHOPAL, Madhya Pradesh, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.