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
DIOSAS OVERSEAS PRIVATE LIMITED
CIN: U51900MH2019PTC331083 As on: 2026-07-13
DIOSAS OVERSEAS PRIVATE LIMITED (CIN: U51900MH2019PTC331083) is a Private company incorporated on 27 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DIOSAS OVERSEAS 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 DIOSAS OVERSEAS PRIVATE LIMITED are PRASHANT UTTAMRAO PATIL, and RAJ SANDEEP SUTAR.
DIOSAS OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2019PTC331083 and its registration number is 331083. Users may contact DIOSAS OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIOSAS OVERSEAS PRIVATE LIMITED is FLAT NO. A-501, PLOT NO. B-111/112 SHANTI PARK, SECTOR-23, NERUL-DHARAVE , NAVI MUMBAI, Maharashtra, India - 400706.
Current status of DIOSAS OVERSEAS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIOSAS OVERSEAS 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 DIOSAS OVERSEAS
Purchase full report of DIOSAS OVERSEAS
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 DIOSAS OVERSEAS 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 DIOSAS OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08574727 | PRASHANT UTTAMRAO PATIL | Director | 2019-09-27 |
| 08574728 | RAJ SANDEEP SUTAR | Director | 2019-09-27 |
Past Directors & Key Managerial Personnel of DIOSAS OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRASHANT UTTAMRAO PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPOWAY TRADE PRIVATE LIMITED | U51909MH2019PTC332912 | Director | 2019-11-14 | Ongoing |
Other Directorships of RAJ SANDEEP SUTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
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| U51909MH2019PTC332912 | EXPOWAY TRADE PRIVATE LIMITED | FLATNO.A/501,PLOTNO.B-111/112SHANTI PARK SECTOR-23, NERUL-DHARAVE, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U50400MH2016PTC280610 | S S AUTOLINKS PRIVATE LIMITED | SHOP NO. G-2,3 &4 , PLOT NO. 1 A/B/C, SECTOR-46A, NERUL , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U51909MH2016PTC280421 | SV TRADESERVE PRIVATE LIMITED | Flat No B, 501 Balaji Complex, Plot No 3C Sector 46 A Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| AAT-1605 | FITTANNK LLP | Flat No A 601, Emerald Bay , Plot No R 3/B Sector No 14 Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U51101MH2013PTC246130 | AMORASH GIFTS PRIVATE LIMITED | FLAT NO A-402 PLOT B-104 SECTOR 23/B DHARVE/NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAT-3808 | ASCONSINDIA VENTURES LLP | FLAT NO B1402 PLOT NO 3A SECTOR 46A NERUL Navi Mumbai, Maharashtra, India - 400706 |
| U63090MH2016PTC284070 | SEAMLESS PROJECTS PRIVATE LIMITED | FLAT NO. B-1/5;2, GOKUL CO. HSG SOCITY, PLOT NO. 14, SECTOR 19A, NERUL, NAVI MUM BAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAQ-7673 | ABAYACORNER LLP | FLAT NO. B 107 PLOT NO. A 7 MARYLAND SECTOR 23 NERUL EAST NAVI MUMBAI THANE, Maharashtra, India - 400706 |
| U74300MH2015PTC264551 | A2GS MARKETING SOLUTIONS PRIVATE LIMITED | Flat No. A-1, Plot B-103/1, Sector-23, GES Darave, Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| AAG-2723 | BRAND BOX EXPERIENTIAL MARKETING LLP | LANDMARK CO-OPERATIVE HOUSING SOCIETY LIMITED FLAT NO.C-703,PLOT#A-72, SECTOR 23, DHARAVE,NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| U25209MH2019OPC328106 | HEMM SWARAJYA INDUSTRIES (OPC) PRIVATE LIMITED | FLAT NO 701, PLOT NO 111-E/1, 111-F, BUILDING NO 9, SECTOR 21, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U15209MH2018PTC308339 | CYGNINI TRADERS PRIVATE LIMITED | FLAT NO.501, BUILDING NO.04 PLOT NO. E-111, KRISHNA KAMAL CHS LTD , SEC-21,NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| AAS-4317 | VENESUSS REALTY LLP | FLAT NO A 501 PLOT NO 24 SECTOR 25 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAM-1129 | BRAND BOX STUDIOS LLP | Flat No. C-702, Plot No. A-72, Sector 23, Dharawe, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2018PTC309330 | STAR CONNECT SPORTS MANAGEMENT SERVICES PRIVATE LIMITED | FLAT NO B-402, PLOT NO A-9, SECTOR 20, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U92490MH2020PTC350281 | 9CREATION ENTERTAINMENT PRIVATE LIMITED | Flat No. B-402, Plot No A-9 Sector 20, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U74900MH2015PTC270684 | OLAYA SOFTWARE CONSULTING PRIVATE LIMITED | Flat No. C-401, Plot No. A-72, Sector-23 Dharawe, Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2016PTC283051 | ULTRAPLUS INDUSTRIES PRIVATE LIMITED | FLAT NO B-601 BEVERLY PARK PLOT NO 20, SECTOR 6 NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U50400MH2014PTC258389 | A&G CAR CARE PRIVATE LIMITED | FLAT NO A-101,PLOT NO C-3,RUPAREL GARDENS, SECTOR-23,NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74994MH2020PTC343226 | GIENIC SERVICES PRIVATE LIMITED | Flat No.102, Trimurti Tower, Plot No. B-90, Sector 23, Nerul (East) , NaviMumbai, Maharashtra, India - 400706 |
| U72900MH2017PTC289360 | XOVIENT TECHNOLOGY PRIVATE LIMITED | Flat No. B-102, Plot No. 23A Sector - 6/GES, Saraole , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2015PTC269103 | SOFTECH INNOVATIVE SOLUTIONS AND TRADING PRIVATE LIMITED | FLAT NO 501, PLOT NO 11-1 BALAJI CHS SECTOR 15 NERUL EAST , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC318304 | QYMEX BUILDTECH PRIVATE LIMITED | FLAT NO. 702, B WING, MILLENIUM PARK PLOT NO. 17, SECTOR-25, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAL-0969 | FAIR TRADE HOSPITALITY LLP | Flat No.20 Trimurti Sadan Plot No B-87/88 Sector 23 Dharve,Seawoods ,Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U28930MH1999PTC122754 | S M ELEMECH AND ENGINEERING PRIVATE LIMITED | Center Court CHS Ltd., Flat No.G-001, Plot No.B-75, Sector 23, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U52100MH2011PTC218168 | KSHETRAJNA DIGITAL SOLUTIONS PRIVATE LIMITED | Flat No A 103 1st Floor Savitri CHS Plot No 1058 Sector 23, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U74120MH2013PTC240789 | G.S. RETAILS PRIVATE LIMITED | SHOP NO 2 PLOT NO B - 76 GOVIND SHANTI BLDG SECTOR - 23 NERUL EAST , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2012PTC231991 | BIG STREAM EVENTS PRIVATE LIMITED | 603, BALSHET APT, A WING, PLOT NO. B104, SECTOR NO. 23, NEAR APNA BAZAR, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAY-8071 | SCON HIGH LAND DEVELOPER LLP | Flat No B 601, Habitat Chs, Plot No A46/47, Sec 23 Nr Darave Police Station, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| 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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