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  • Complaints
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DIAONICS AUTOMATION (INDIA) PRIVATE LIMITED

CIN: U51909MH1999PTC123141

DIAONICS AUTOMATION (INDIA) PRIVATE LIMITED (CIN: U51909MH1999PTC123141) is a Private company incorporated on 17 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 50000000.00.

DIAONICS AUTOMATION (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DIAONICS AUTOMATION (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 DIAONICS AUTOMATION (INDIA) PRIVATE LIMITED are JAYSHREE PRASHANT SHILEDAR, RAJAN RAWAT ., and PRASHANT JAGANNATH SHILEDAR.

DIAONICS AUTOMATION (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH1999PTC123141 and its registration number is 123141. Users may contact DIAONICS AUTOMATION (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIAONICS AUTOMATION (INDIA) PRIVATE LIMITED is OFFICE NO 4/5 NALAWADE CHAMBERS, OPP. MUKTIDHAM NASHIK ROAD, , NASHIK, Maharashtra, India - 422101.

Current status of DIAONICS AUTOMATION (INDIA) PRIVATE LIMITED is - Under CIRP.

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

ZaubaCorp's company report for DIAONICS AUTOMATION (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.

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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 DIAONICS AUTOMATION (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.

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 DIAONICS AUTOMATION (INDIA)
DIN Director Name Designation Appointment Date
00381828 JAYSHREE PRASHANT SHILEDAR Director 2004-04-01
07393526 RAJAN RAWAT . IRP/RP/Liquidator 2024-03-11
00368435 PRASHANT JAGANNATH SHILEDAR Director 1999-12-17
Past Directors & Key Managerial Personnel of DIAONICS AUTOMATION (INDIA)
DIN Director Name Designation Appointment Date Cessation
00296466 ANIL KUMAR GUPTA . Director - 2016-10-07
01867618 KASI GIRISH RAO Additional Director - 2017-09-11
02024985 KANCHERLA SREENIVAS RAO Additional Director - 2017-09-11
02860029 SATYAJEET DESHMUKH . Additional Director - 2017-09-11
06424156 SANJAY KESHAV LAGAD Director - 2016-10-07
Other Directorships of ANIL KUMAR GUPTA .
Company Name CIN Designation Appointment Date Cessation
SIDDHI SAI BUILDHOMES LLP AAA-7243 Designated Partner 2013-12-03 Ongoing
S.S.G. ASSOCIATES LLP AAB-6604 Designated Partner 2013-07-22 Ongoing
PANTOSSCOPE ONE PRIVATE LIMITED U17291MH2013PTC240605 Additional Director - 2018-09-28
PANTOSSCOPE ONE PRIVATE LIMITED U17291MH2013PTC240605 Director - 2022-02-09
INDACO JEANS PRIVATE LIMITED U18101MH2006PTC165745 Director - 2012-04-10
SURYA LIFESTYLES PRIVATE LIMITED U32100MH1994PTC084002 Director 2008-02-21 Ongoing
SPAN WAREHOUSING PRIVATE LIMITED U63020MH2007PTC175232 Director - 2014-06-21
SPAN WELFARE MANAGEMENT PRIVATE LIMITED U74900MH2007PTC173968 Whole-time director - 2014-06-14
Other Directorships of JAYSHREE PRASHANT SHILEDAR
Company Name CIN Designation Appointment Date Cessation
AGNEYASTRA TECHNION PRIVATE LIMITED U26109MH2023PTC403893 Director 2023-05-30 Ongoing
OSM-VARUNA SUBMARINES PRIVATE LIMITED U79120MH2023PTC404856 Director 2023-06-16 Ongoing
VITALSIGNALS HEALTHTECH PRIVATE LIMITED U86909MH2023PTC406659 Director 2023-07-14 Ongoing
Other Directorships of KASI GIRISH RAO
Other Directorships of KANCHERLA SREENIVAS RAO
Company Name CIN Designation Appointment Date Cessation
METEX PROJECTS PRIVATE LIMITED U31100CT2018PTC008484 Director 2019-05-07 Ongoing
Other Directorships of RAJAN RAWAT .
Company Name CIN Designation Appointment Date Cessation
FUTURE SUPPLY CHAIN SOLUTIONS LIMITED L63030MH2006PLC160376 IRP/RP/Liquidator 2023-05-11 Ongoing
LIBORD SECURITIES LIMITED L67120MH1994PLC080572 CEO(KMP) - 2019-05-28
TRACK FINED PRIVATE LIMITED. U51909WB1991PTC052805 Additional Director - 2016-09-30
TRACK FINED PRIVATE LIMITED. U51909WB1991PTC052805 Director - 2020-11-28
Other Directorships of PRASHANT JAGANNATH SHILEDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATYAJEET DESHMUKH .
Company Name CIN Designation Appointment Date Cessation
ALPHAZEST GREENTECH LLP AAD-4659 Partner - 2016-01-22
SPRAY ENGINEERING DEVICES LIMITED U00000CH2004PLC027625 Nominee Director - 2016-06-30
ENRIKA TRADES AND SERVICES PRIVATE LIMITED U29248MH2008PTC183380 Additional Director - 2013-09-30
ENRIKA TRADES AND SERVICES PRIVATE LIMITED U29248MH2008PTC183380 Director - 2016-06-30
ENERGENICS INDIA PRIVATE LIMITED U29253MH2007PTC169898 Additional Director - 2011-09-30
ENERGENICS INDIA PRIVATE LIMITED U29253MH2007PTC169898 Director - 2016-06-30
MUTECH ENGINEERING SOLUTIONS PRIVATE LIMITED U29253MH2011PTC219356 Director 2011-07-02 Ongoing
ESPRIT ENERGY APPLIANCES PRIVATE LIMITED U31109MH2007PTC175215 Director - 2016-06-30
EVI ENGINEERS PRIVATE LIMITED U34102MH2015PTC267171 Director 2015-08-06 Ongoing
GLOBEX ENERGIA PRIVATE LIMITED U51909MH2008PTC180524 Additional Director - 2010-09-30
GLOBEX ENERGIA PRIVATE LIMITED U51909MH2008PTC180524 Director - 2016-06-30
VALATION FINANCE AND MARKETING PRIVATE LIMITED U65990MH1993PTC073855 Director - 2016-06-30
ODYSSEY CAPITAL PRIVATE LIMITED U65993MH1999PTC119562 Additional Director - 2010-09-20
ODYSSEY CAPITAL PRIVATE LIMITED U65993MH1999PTC119562 Director - 2016-06-30
COURIERBABA ONLINE PRIVATE LIMITED U72300MH2015PTC268247 Director 2015-09-08 Ongoing
INNOWAVE ENGINEERING & ADVISORS LIMITED U74110MH2012PLC388098 Additional Director - 2018-09-29
INNOWAVE ENGINEERING & ADVISORS LIMITED U74110MH2012PLC388098 Director - 2022-10-14
BIJLEE LED LIGHTING PRIVATE LIMITED U74999MH2015PTC267069 Director - 2016-02-08
SD SERVICES (OPC) PRIVATE LIMITED U74999MH2016OPC283777 Director 2016-07-18 Ongoing
Other Directorships of SANJAY KESHAV LAGAD
Company Name CIN Designation Appointment Date Cessation
SIDDHI SAI BUILDHOMES LLP AAA-7243 Partner 2011-12-12 Ongoing
S.S.G. ASSOCIATES LLP AAB-6604 Designated Partner 2013-07-22 Ongoing

CIN Company Name Company Address
U51909MH2018PTC303884 KHOLESHWAR TRADING PRIVATE LIMITED SR No.131-G/2, Plot No. 5, Office No. 56 City Center, Opp Sindhi Colony, Jailroad , Nashik Road, Maharashtra, India - 422101
U29309MH2017PTC292962 SVAAR PROCESS SOLUTIONS PRIVATE LIMITED Office No.S2, SVR No.17 C/5, Star Zone Nashik-Pune Road Nashik road , NASHIK, Maharashtra, India - 422101
U01100MH2020PTC336997 ADIKALA VENTURES PRIVATE LIMITED OFFICE NO- 4 MITHILA APPT,SER NO - 237 4 M G ROAD, DEOLALI OPP REGIMENTAL PLAZA, , NASHIK, Maharashtra, India - 422101
U10739MH2025PTC440061 NILAMWARS ECO BITE PRIVATE LIMITED Flat No.A/603, Sai Vishwa, Apartment, Samangaon Road,Nashik Road, Nashik, Nashik- 422101, Maharashtra,Nashik,Nashik,Maharashtra,422101-India
U15549MH2019PTC320287 FABEIN BEVERAGES PRIVATE LIMITED S. NO. 237 MATE-GAIDHANI NIWAS, TILAK ROAD,OPP.TO MUKTIDHAM,NASHIK ROAD , NASHIK, Maharashtra, India - 422101
U72900MH2021PTC366772 CSNS SOFTWARES PRIVATE LIMITED OFFICE NO. F-4, SR. NO. 192/3, SHREE GANESHA VALLEY, SINNER PHATA,NASHIK ROAD , NASHIK, Maharashtra, India - 422101
U45500MH2017PTC290245 VHP CONCRETE INDUSTRIES PRIVATE LIMITED OFFICE NO.03,SAMNANI CENTRUM,S. NO.-109 A/2A/2 , NASHIK PUNA ROAD NASHIK, Maharashtra, India - 422101
U70100MH2005PTC154450 GUPTA AND PATIL DEVELOPERS PRIVATE LIMIT ED FLAT NO 12 3RD FLOOR MANDARGANESH CO-OP HSG SOC LTD NO 2 OPP STATE BANK OF INDIA NASHIK , ROAD NASHIK, Maharashtra, India - 422101
U88900MH2025NPL461579 AUM SHIVMAY ANNADAN FOUNDATION OFFICE NO 4 FF REGIMENTAL,PLAZA BYTCO POINT MG ROAD,Nashik,Nashik,Maharashtra,422101-India
U45400MH2016PTC272386 RAMJIDAS CONSTRUCTION PRIVATE LIMITED DHEBANU MAMSION, OFFICE NO 15, NSK POONA ROAD, NASHIK ROAD , NASHIK ROAD, Maharashtra, India - 422101
U67190MH2015PTC269738 KALPAJIT INVESTMENTS PRIVATE LIMITED Shop No 5, Sai Ratan Residency B Opp. Utsav Lawns, Motwani Road, Nashik R oad , Nashik, Maharashtra, India - 422101
U71100MH2023PTC404270 TEJYOG INFRATECH CONSULTING ENGINEERS PRIVATE LIMITED FLAT NO.4,SHRADDA COMPLEX,PUNE ROAD NASHIK ROAD,Nashik,Nashik,Maharashtra,422101-India
U15420MH2005PTC154288 KARAN SUGARS PRIVATE LIMITED PLOT NO 5A BEHIND HOTELNATARAJ NASHIK PUNE ROAD NASHIK ROAD , NASHIK, Maharashtra, India - 422101
ACK-5015 TECHNOMAK POLYFOAM LLP FLAT NO. 404 B WING, HARIVISHWA APARTMENT OPP. ST. PHILOMINA SCHOOL,NEW KALANAGAR, JAIL ROAD, NASHIK ROAD,Nashik,Nashik,Maharashtra,India-422101
U80903MH2018PTC315773 TYSON ONLINE PRIVATE LIMITED Office No.201/202, 2nd Floor, Hari Amantran, Near Dutta Mandir, , NASHIK ROAD, NASHIK, Maharashtra, India - 422101
U85499MH2025PTC450619 MIIA CAREERS PRIVATE LIMITED SHOP NO. F-05, Star Zone Mall,E1 Building, S. No. 17A/2/17B/17C/4, Nashik Poona Road,Nashik,Nashik,Maharashtra,422101-India
U86900MH2025PTC445979 DNYA CLINICS PRIVATE LIMITED SR NO-493/4-5, Plot No-4,,Shri Ram Nagar,Nashik,Nashik,Maharashtra,422101-India
U15496MH2016PTC280932 JOSHI PAPAD PRIVATE LIMITED P. NO. 5, S. NO. 22/3B/2, TAKALI ROAD, NASHIK ROAD , NASHIK, Maharashtra, India - 422101
ACI-0583 RAGHUNATHJI CONSTRUWELL LLP FLAT NO-1, FALAK COMPLEX, S NO-114/1A-1B,,NASHIK-PUNE ROAD, NASHIK ROAD, HIMALYA BUILDING,Nashik,Nashik,Maharashtra,India-422101
U85100MH2019PTC328458 SIDHA HEALTHCARE PRIVATE LIMITED S.N.43/5A5B/3 P. NO. 31 Brijngr Jail Road Nashik Road Panchak , NASHIK, Maharashtra, India - 422101
U62013MH2023PTC398459 FINESTEP TECHNOLOGIES PRIVATE LIMITED Rajkala Niwas, Plot No. 10,Near Rajrajeshwari Mangal Karyalay,Jagruti Nagar, Jail Road, Nashik Road, Nashik 422101,Nashik,Nashik,Maharashtra,422101-India
U45209MH2022PTC380243 LAXMI BUILDERS ASSOCIATES PRIVATE LIMITED SR.NO.726/1C,PL NO.1,OFFICE NO.104,'B' SQUARE APPT.,YEOLEKAR MALA,COLLEGE ROAD,NASHIK,Nashik,Maharashtra,422101-India
U01500MH2025PTC453454 DARNAS GREEN FARMERS PRODUCER COMPANY LIMITED OFFICE NO.5, JALDHARA,,NR BYTCO POINT, NASHIK,Nashik,Nashik,Maharashtra,422101-India
U66120MH2024PTC436762 BHARAT9 STOCK BROKER PRIVATE LIMITED F.No.4, Gangadarshan,,HSGSOC, Jail Road, Nashik,Nashik,Nashik,Maharashtra,422101-India
ABC-8565 BELIEF CONSTROWELL LLP ALANKAR COOP H SOCIETY,B NO 4 NASHIK ROAD,Nashik,Nashik,Maharashtra,India-422101
U74999MH2022PTC385242 OPA CONSULTANTS PRIVATE LIMITED FLAT NO. 5, PRIDE PARK,BEHIND K J MEHTA HIGH SCHOOL, NASHIK ROAD,Nashik,Nashik,Maharashtra,422101-India
U74999MH2017PTC298764 EZEEWELL LIFESCIENCE PRIVATE LIMITED S. No. 11/1A/2/4, Dnyaneshwar Bhuvan, Gaikwad Mala, Near Muktidham, Nashik Roa,d,Nashik,Nashik,Maharashtra,422101-India
AAT-7430 SHUBHRAMANI FINANCIAL SERVICES LLP office no 27,dehbanu mansion,Pune road,Nashik road Nashik, Maharashtra, India - 422101
AAQ-5178 BRAHMAVIHARA CONSULTING LLP Flat No 4 Saidarshan, Jain Colo, Artycentar Road, Nashik Road, Nashik, Maharashtra, India - 422101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10336771 2012-02-07 - 2015-06-01 75,000,000.00 Bank of Baroda
10336987 2012-02-14 - 2015-06-01 75,000,000.00 Bank of Baroda
10577618 2015-05-30 2016-10-07 - 205,000,000.00 APNA SAHAKARI BANK LTD.
90354458 2005-12-28 2009-03-21 - 35,000,000.00 BANK OF MAHARASHTRA

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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

As on: 2026-07-13

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