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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
DIAKEM INDIA PVT LTD
CIN: U51900MH1987PTC042371 As on: 2026-07-13
DIAKEM INDIA PVT LTD (CIN: U51900MH1987PTC042371) is a Private company incorporated on 30 Jan 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.
DIAKEM INDIA PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIAKEM INDIA PVT LTD'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 DIAKEM INDIA PVT LTD are YADUNARAYAN MULKI SHETTY, SUDARSHANA BELTHANGADI, MANOJ BHALCHANDRA MORE, and SANTHOSH SADASHIV SHETTY.
DIAKEM INDIA PVT LTD's Corporate Identification Number (CIN) is U51900MH1987PTC042371 and its registration number is 42371. Users may contact DIAKEM INDIA PVT LTD on its Email address - [email protected]. Registered address of DIAKEM INDIA PVT LTD is 4TH FLOOR TWIN COMPLEXMAROL MAROSHI ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059.
Current status of DIAKEM INDIA PVT LTD is - Active.
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 DIAKEM 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.
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Purchase full report of DIAKEM 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 DIAKEM 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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Current Directors & Key Managerial Personnel of DIAKEM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00240007 | YADUNARAYAN MULKI SHETTY | Director | 1987-02-28 |
| 00345191 | SUDARSHANA BELTHANGADI | Director | 2003-08-20 |
| 08477499 | MANOJ BHALCHANDRA MORE | Director | 2020-01-06 |
| 08661349 | SANTHOSH SADASHIV SHETTY | Director | 2020-01-06 |
Past Directors & Key Managerial Personnel of DIAKEM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YADUNARAYAN MULKI SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAKEM FOODS PRIVATE LIMITED | U15549MH2006PTC159289 | Director | 2006-01-27 | Ongoing |
| DIAKEM PLASMA PRIVATE LIMITED | U29299MH1990PTC057572 | Managing Director | 1990-08-06 | Ongoing |
| DIAKEM PRODUCT PRIVATE LIMITED | U33112MH2008PTC182335 | Director | 2008-05-17 | Ongoing |
| ELEGANT HAIR PRIVATE LIMITED | U74120MH2013PTC247305 | Director | 2013-08-21 | Ongoing |
Other Directorships of SUDARSHANA BELTHANGADI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAKEM FOODS PRIVATE LIMITED | U15549MH2006PTC159289 | Director | - | 2013-12-12 |
| DIAKEM PLASMA PRIVATE LIMITED | U29299MH1990PTC057572 | Director | 1990-08-06 | Ongoing |
| DIAKEM PRODUCT PRIVATE LIMITED | U33112MH2008PTC182335 | Director | - | 2012-12-06 |
Other Directorships of MANOJ BHALCHANDRA MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANTHOSH SADASHIV SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70109MH2019PTC332477 | PROPERTYCLOUD REALTY SPECIFIER PRIVATE LIMITED | D-209, 2nd FLOOR, TWIN ARCADE MILITARY ROAD, MAROL MAROSHI ROAD, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U66190MH2025PTC441189 | LIQUIBONDS INDIA PRIVATE LIMITED | 7th Floor, AFL House, Lok Bharati Complex,Marol Maroshi Road, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| ACN-2078 | ALISHA CREATION LLP | Plot No 3, 4th Floor, 408, CTS No 189 Part, Mukund Nagar Road,,Village Kondivita, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| U74999MH2017PTC303241 | CONTROLCASE INFOSEC PRIVATE LIMITED | Unit No. 407, 4th Floor, Corporate Centre, JB Nagar Andheri Kurla Road, Andheri East Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U72200MH2004PTC146029 | CONTROLCASE INTERNATIONAL PRIVATE LIMITED | Unit No. 408, B wing, 4th Floor, Corporate Centre,JB Nagar Andheri Kurla Road, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC301676 | GAJJU TECHNOLOGIES PRIVATE LIMITED | Unit No. 402 & 403, 4th Floor, Skyline Icon Andheri Kurla Road, Chimatpada, Marol, Andheri East, Mumbai, Maharashtra 400059. , Mumbai, Maharashtra, India - 400059 |
| U72200MH2007PTC169925 | JOBBPO.COM PRIVATE LIMITED | 402, Sumer Plaza, 4th Floor, Marol Maroshi Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U01400MH2010PTC200241 | PARAMACHI ECO AGROTECH PRIVATE LIMITED | 5th Floor, C Wing, Twin Arcade, Marol Maroshi Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U63031MH2001PTC132079 | BDP (INDIA) PRIVATE LIMITED | 6TH FLOOR C WING TWIN ARCADEMILITARY ROAD MAROL MAROSHI ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U51109MH2011PTC214683 | VIBGYOR DISTRIBUTION & MARKETING PRIVATE LIMITED | OFFICE NO. 307, 3RD FLOOR, TWIN II COMPLEX MAROL MAROSHI ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U62013MH2025FTC444411 | ASP GLOBAL SERVICES PRIVATE LIMITED | 4th Floor, (Part), Unit No. 3B, Times Square Building,Marol, Andheri Kurla Road, Andheri (East) Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2015PTC266849 | FORZA LOGISTICS TECHLABS PRIVATE LIMITED | OFFICE NO.304,3RD FLOOR,TWIN COMPLEX NO.2 PREMISES CHSL MAROL MAROSHI ROAD, MAROL, ANDHERI- EAST , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2016PTC285676 | ENCHANTICO CHILDRENS WORLD PRIVATE LIMITED | B-401, 4TH FLOOR, TWIN ARCADE PREMISES C0-OP SOCTY LTD, MAROL MILITARY ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2022PTC395389 | CT4 CIRRUS SYSTEMS PRIVATE LIMITED | 1271 Flat No. 402, 4th Floor Green Court CHSL, Marol Maroshi Road, Near St. Lawrence School, Andheri(East) , Mumbai, Maharashtra, India - 400059 |
| U17120MH1987PTC043280 | ISS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U51103MH2013PTC251276 | BANARAS BHANG PRIVATE LIMITED | KALPATARU SQUARE, 4TH FLOOR,KONDIVITA ROAD, OFF ANDHERI KURLA ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400059 |
| U51505MH2019PTC322389 | JUSTAR ELECTRONICS PRIVATE LIMITED | UNITNO.301, 3RD FLOOR CTS NO. 540A,A.J.HOUSE, MARAOL MAROSHI ROAD,NR.NANDHAM INDUSTRIA L ESTATE , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U51900MH2019PTC321921 | ALLPLUS ELECTRONICS PRIVATE LIMITED | UNITNO.201, 2ND FLOOR CTS NO. 540A,A.J.HOUSE, MARAOL MAROSHI ROAD,NR.NANDHAM INDUSTRIA L ESTATE , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U51909MH2019PTC320743 | SMARTSTAR ELECTRONICS PRIVATE LIMITED | UNIT NO.301, 3RD FLOOR CTS NO. 540A,A.J.HOUSE, MARAOL MAROSHI ROAD,NR.NANDHAM INDUSTRIA L ESTATE , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U51909MH2019PTC321581 | NANMU ELECTRONICS PRIVATE LIMITED | UNIT NO.301, 3RD FLOOR CTS NO. 540A,A.J.HOUSE, MARAOL MAROSHI ROAD,NR.NANDHAM INDUSTRIA L ESTATE , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U45309MH2022PTC382782 | YURA BUILDCON PRIVATE LIMITED | 407, 4th Floor, Windfall, Sahar Plaza Complex,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| ABC-7197 | RIYUME VENTURES LLP | Windfall 405, 4th Floor, Sahar Plaza Complex,Andheri Kurla Road, J B Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U62012MH2024PTC427908 | GOPOOL SERVICES PRIVATE LIMITED | 4th floor, A wing, Time Square Building,Andheri Kurla road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U62013MH2024PTC427860 | ASC SAAS PRIVATE LIMITED | Unit No.2, 4th Floor, A Wing, Time Square Building,Andheri Kurla Road, Nilkanth Park, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| U85500MH2023PTC401066 | SANJEEV TANNA EDUCATION PRIVATE LIMITED | UNIT NO. 2, 4TH FLOOR, A WING, TIME SQUARE BUILDING,ANDHERI KURLA ROAD, NILKANTH PARK, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U72100MH2009PTC191939 | CENTAURUS DATA ANALYTICS PRIVATE LIMITED | UNT NO-2, 4TH FLOOR, A WING, TIME SQUARE BUILDING, ANDHERI KURLA ROAD, MAROL,NILKANTH PARK ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U64990MH2026PTC467572 | TATTVA INVESTMENTS PRIVATE LIMITED | Innov8 Times Square Building, Unit No-2, 4th Floor, A-wing,,Andheri Kurla Road, Nilkanth Park, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| ACN-8429 | ABPS CONSULTING LLP | Innov8 Times Square Unit No. 2, 4th Floor, A Wing, Times Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U59111MH2025PTC439230 | BTG FILMS PRIVATE LIMITED | Unit No 2 4th Floor A- Wing INNOV8 TIME SQUARE,TIME SQUARE BUILDING ANDHERI KURLA ROAD NILKANTH PARK MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90220213 | 1995-08-01 | 1999-11-20 | 2011-05-04 | 9,400,000.00 | SYNDICATE BANK | |
| 90221326 | 1987-03-06 | - | 2011-05-04 | 1,035,000.00 | SYNDICATE BANK | |
| 90221727 | 1990-02-26 | - | 2011-10-18 | 1,335,000.00 | SYNDICATE BANK | |
| 90221967 | 1991-10-11 | - | 2011-05-04 | 2,000,000.00 | SYNDICATE BANK | |
| 90222502 | 1995-06-02 | - | 2011-10-18 | 750,000.00 | SYNDICATE BANK | |
| 90223258 | 2001-06-11 | 2010-12-29 | - | 1,500,000.00 | CORPORATION BANK | |
| 90223897 | 1987-02-17 | - | 2011-10-18 | 365,314.00 | SYNDICATE BANK | |
| 90224420 | 1993-05-22 | - | 2011-10-18 | 1,000,000.00 | SYNDICATE BANK | |
| 90224544 | 1994-09-30 | - | 2011-10-18 | 621,000.00 | SYNDICATE BANK | |
| 90224605 | 1995-03-31 | - | 2011-10-18 | 1,800,000.00 | SYNDICATE BANK | |
| 90224837 | 1997-09-10 | - | 2011-10-18 | 600,000.00 | SYNDICATE BANK | |
| 90226659 | 1993-04-15 | - | 2011-10-18 | 209,000.00 | SYNDICATE BANK | |
| 100351665 | 2020-06-26 | - | - | 18,750,000.00 | Karnataka Bank Ltd. |
- 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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| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.