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  • Complaints
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DIAKAIOS LEGAL SOLUTIONS PRIVATE LIMITED

CIN: U74110PN2008PTC132944 As on: 2026-07-13

DIAKAIOS LEGAL SOLUTIONS PRIVATE LIMITED (CIN: U74110PN2008PTC132944) is a Private company incorporated on 20 Oct 2008. 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. 0.00.DIAKAIOS LEGAL SOLUTIONS PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of DIAKAIOS LEGAL SOLUTIONS PRIVATE LIMITED are RANJEET PALLIYIL SRINIVASAN, and HARIPRASAD VITTAL SHETTY.

DIAKAIOS LEGAL SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110PN2008PTC132944 and its registration number is 132944. Users may contact DIAKAIOS LEGAL SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAKAIOS LEGAL SOLUTIONS PRIVATE LIMITED is 302, AIRY APARTMENTS, 878, BOOTEE STREET, CAMP , PUNE, Maharashtra, India - 411001.

Current status of DIAKAIOS LEGAL SOLUTIONS 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
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Previous Names

Previous CINs

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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 DIAKAIOS LEGAL SOLUTIONS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DIAKAIOS LEGAL SOLUTIONS
DIN Director Name Designation Appointment Date
00565528 RANJEET PALLIYIL SRINIVASAN Director 2008-10-20
02157086 HARIPRASAD VITTAL SHETTY Director 2008-10-20
Past Directors & Key Managerial Personnel of DIAKAIOS LEGAL SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RANJEET PALLIYIL SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
INDUS BIOTECH LIMITED U24231MH1995PLC085656 Director 1995-02-16 Ongoing
Other Directorships of HARIPRASAD VITTAL SHETTY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999PN2015PTC157386 EDUZEN CAREER AND EDUCATION CONSULTING PRIVATE LIMITED 101, Airy Apartments, 878, Bootee Street, , PUNE, Maharashtra, India - 411001
U74999PN2017PTC172331 TRIGONELLA LABS PRIVATE LIMITED 102, AIRY APARTMENTS 878 BOTEE STREET, CAMP , PUNE, Maharashtra, India - 411001
U74999PN2017PTC173991 LEGALRAJ CONSULTANTS SERVICES PRIVATE LIMITED Office No. 101 & 102, First Floor, Gulmohar Apartments, East Street, Camp, Pune. , Pune City, Maharashtra, India - 411001
U45200PN2009PTC133406 MIRAGE CONSTRUCTIONS PRIVATE LIMITED 887, BOOTEE STREET, CAMP, , PUNE, Maharashtra, India - 411001
U45201PN1994PTC079707 PENTA ESTATES PRIVATE LIMITED 101 AIRY APTS 878BOOTY STREET , PUNE, Maharashtra, India - 411001
AAB-6010 PRM REALTY LLP 887, Bootee Street, Off M.G. road, Camp, Pune, Maharashtra, India - 411001
U74900PN2010PTC137337 BEVERLY MARKETING SOLUTIONS PRIVATE LIMITED 501, STERLING APARTMENTS 1984, CONVENT STREET, CAMP , PUNE, Maharashtra, India - 411001
U45200PN2009PTC133625 P. D. BUILDCON PRIVATE LIMITED 606, Miami Apartments, 2001, St. Wilson Street, Camp, , Pune, Maharashtra, India - 411001
AAG-5885 VISTAARA LIFESPACES LLP Office No.4-B, Wing C, Second Floor,Gulmohar Apartments,2420,Gen.Thimayya Road,East Street,Camp Pune, Maharashtra, India - 411001
AAG-4766 SAI SARVANAN DEVELOPERS LLP Shop No. 29, East Street Galleria, 2421, East Street, Pune Camp, Pune, Maharashtra, India - 411001
AAG-4768 SUBJEEV DEVELOPERS LLP Shop No. 29, East Street Galleria, 2421, East Street, Pune Camp, Pune, Maharashtra, India - 411001
AAG-5296 SAI PRATIBHA DEVELOPERS LLP Shop No. 29, East Street Galleria, 2421, East Street, Pune Camp, Pune, Maharashtra, India - 411001
ACG-8548 OM GHULE LEGACIES LLP Office No 100, East Street Galleria,,2421, Gen. Thimmayya Road,East Street, Camp,Pune City,Pune,Maharashtra,India-411001
ACC-7049 Om Uprise Lifestyle LLP Office No 100, East Street Galleria, 2421,,Gen. Thimmayya Road,East Street, Camp,Pune City,Pune,Maharashtra,India-411001
U65999PN2005PTC020265 KESAR FOREX PRIVATE LIMITED 527,CENTRE STREET,CAMP PUNE 411001 , PUNE, Maharashtra, India - 411001
U74999PN1996PTC098019 N M SURANA TRADERS (PUNE) PRIVATE LIMITED 523,CENTRAL STREET CAMP PUNE 411001. , PUNE, Maharashtra, India - 411001
U73200PN2025OPC244632 APAXON MEDIA TECH (OPC) PRIVATE LIMITED 777 TABOOT STREET,CAMP PUNE,Pune City,Pune,Maharashtra,411001-India
ACF-6099 KUMAR ORIGIN DEVELOPERS LLP Kumar Building,2413 East Street Camp Pune,Pune City,Pune,Maharashtra,India-411001
ACD-2580 KUMAR ANTARIKSHA REALTY LLP KUMAR BUILDING, 2413,,EAST STREET,CAMP,PUNE,Pune City,Pune,Maharashtra,India-411001
U69200PN2023PTC225149 PANAASH ADVISORY PRIVATE LIMITED FLAT-1 UNITED APARTMENTS,2407 EAST STREET PUNE,Pune City,Pune,Maharashtra,411001-India
ACH-0022 ECTRATECH SOLUTIONS LLP Shop No. 1, Cinderella Apartments. 602,Sachapir Streer, Camp, Pune,Pune City,Pune,Maharashtra,India-411001
ACM-6774 KUMAR FLUORITE GLOBAL VENTURES LLP Kumar Building, Basement Office, 2413,,East Street, Camp, Pune City,Pune City,Pune,Maharashtra,India-411001
U67190PN2006PTC021821 RELIABLE FINANCIAL SERVICES AND SOLUTIONS PRIVATE LIMITED SHOP NO. 11, WONDERLANDBASEMENT, EAST STREET, PUNE CAMP, PUNE - 411 001 , PUNE, Maharashtra, India - 411001
U72200PN2000PTC015504 IBRANE TECHNOLOGIES PRIVATE LIMITED 15 EAST STREET GALLERIAEAST STREET CAMP , PUNE, Maharashtra, India - 411001
U31909PN2012PTC142777 JETNET TELEMATRIX SOLUTIONS PRIVATE LIMITED Office no. 92, East Street Gallaria, East Street, Camp, , PUNE, Maharashtra, India - 411001
AAL-3355 ROOF AND FLOOR REALTY LLP Office No 28 basement floor, East Street Galleria 2421 East Street, Camp PUNE, Maharashtra, India - 411001
AAG-7271 TRUE TASTE DAIRY LLP Office No. 28 basement floor, East Street Galleria 2421 East Street, Camp, PUNE, Maharashtra, India - 411001
AAG-7595 MATOSHREE ENTERPRISES AND DAIRY FARM LLP Office No. 28 basement floor, East Street Galleria 2421 East Street, Camp, PUNE, Maharashtra, India - 411001
U45209PN2011PTC139342 KANAK VASTU RACHNA PRIVATE LIMITED 1652/19, JAAN MOHAMMAD STREET OPP CAMP EDUCATION HIGH SCHOOL, CAMP , PUNE, Maharashtra, India - 411001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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