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DIACORE INDIA PRIVATE LIMITED




Diacore India Private Limited is a Private incorporated on 21 September 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 140,000,000 and its paid up capital is Rs. 128,085,216. 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.]

Diacore India Private Limited's Annual General Meeting (AGM) was last held on 30 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Diacore India Private Limited are Shahaf Yaakov Zvi Teichman, Rakesh Arunkumar Ghia, Nimrod Izhak Yassur, .

Diacore India Private Limited's Corporate Identification Number is (CIN) U51900MH1998PTC116576 and its registration number is 116576.Its Email address is ashwin@diacore.com and its registered address is 1102 PRASAD CHAMBERSOPERA HOUSE MUMBAI Mumbai City MH 400004 IN , - , .

Current status of Diacore India Private Limited is - Active.

Company Details

CIN

U51900MH1998PTC116576

Company Name

DIACORE INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

116576

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 September 1998

Age of Company

21 years, 6 month, 10 days

Activity

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.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹140,000,000

Paid up capital

₹128,085,216

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: ashwin@diacore.com

Website: Click here to add.

Address:

1102 PRASAD CHAMBERSOPERA HOUSE MUMBAI Mumbai City MH 400004 IN

Director Details

DIN Director Name Designation Appointment Date

02871342

SHAHAF YAAKOV ZVI TEICHMAN

Director

23 January 2006

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Other Companies Associated with

Company Designation Appointment Date

Currently Shahaf Yaakov Zvi Teichman is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06940252

RAKESH ARUNKUMAR GHIA

Additional Director

15 March 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Rakesh Arunkumar Ghia is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05351785

NIMROD IZHAK YASSUR

Director

25 January 2011

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Other Companies Associated with

Company Designation Appointment Date

Currently Nimrod Izhak Yassur is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

90355146

2005-07-30

-

-

50,000,000

ABN AMRO BANK N.V.

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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