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
DIESTRO IMPEX PRIVATE LIMITED
CIN: U15490MH2021PTC359016 As on: 2026-07-13
DIESTRO IMPEX PRIVATE LIMITED (CIN: U15490MH2021PTC359016) is a Private company incorporated on 15 Apr 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.DIESTRO IMPEX PRIVATE LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..
Directors of DIESTRO IMPEX PRIVATE LIMITED are SURAJ VASUDEV SHINDE, and SHASHANK AANANDRAO BANSODE.
DIESTRO IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U15490MH2021PTC359016 and its registration number is 359016. Users may contact DIESTRO IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIESTRO IMPEX PRIVATE LIMITED is 201 F, Gupta A2 Empire Homes, Empire Industries, Ambarnath , Thane, Maharashtra, India - 421501.
Current status of DIESTRO IMPEX PRIVATE LIMITED 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIESTRO IMPEX 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 DIESTRO IMPEX
Purchase full report of DIESTRO IMPEX
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 DIESTRO IMPEX 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 DIESTRO IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09147845 | SURAJ VASUDEV SHINDE | Director | 2021-04-15 |
| 09147846 | SHASHANK AANANDRAO BANSODE | Director | 2021-04-15 |
Past Directors & Key Managerial Personnel of DIESTRO IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURAJ VASUDEV SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHANK AANANDRAO BANSODE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U64203MH2021PTC357187 | RUPALIINTERNET SERVICE PRIVATE LIMITED | 316 B GUPTA A2 EMPIRE HOMES EMPIRE INDUSTRIAL CENTRUM AMBARNATH THANE , THANE, Maharashtra, India - 421501 |
| U78300MH2023PTC413444 | DREAMWORLDSPACE RECRUITERS PRIVATE LIMITED | 301 D GUPTA A2 EMPIRE HOM,EMPIRE INDUSTRIES CEN AMB,Ambarnath,Thane,Maharashtra,421501-India |
| U36109MH2020PTC348244 | BLUESQUATZ INDIA PRIVATE LIMITED | C - 201, GUPTA A2, EMPIRE HOMES EMPIRE INDUSTRIES, CEN , AMBARNATH, Maharashtra, India - 421501 |
| U82200MH2024PTC417806 | RAMCOM GLOBAL SERVICES PRIVATE LIMITED | 201 D Gupta A2 Empire Hom,Cenambarnath, Thane,Ambarnath,Thane,Maharashtra,421501-India |
| AAN-6020 | NETCREASE GLOBAL SERVICES LLP | 301 F GUPTA A2 EMPIRE HOMESEMPIRE INDUSTRIES CEN AMBARNATH Ambarnath, Maharashtra, India - 421501 |
| U19201MH2023PTC399643 | LUSINE LUBRICANTS COMPANY PRIVATE LIMITED | 218 B PALA A3 EMPIRE HOMES,EMPIRE INDUSTRIES CENT AMBARNATH THANE,Kalyan,Thane,Maharashtra,421501-India |
| ABB-4650 | Amberlift Corporation LLP | 104/105, Pala A3, Empire Homes,Empire Industries Centrum,Ambarnath,Thane,Maharashtra,India-421501 |
| ACB-1093 | SUPREME TECHSERVE LLP | 208 G Gupta A2 Empire House,Empire Industries Cen Ambernath Ambarnath, Maharashtra, India - 421501 |
| AAZ-3613 | SVANABHA INDUSTRIES LLP | 301 E GUPTA BUILDING EMPIRE INDUSTRIAL CENTRUM NEAR EMPIRE HOMES, AMBARNATH (WEST) THANE, Maharashtra, India - 421501 |
| U74999MH2018PTC306012 | MICROANALYTIK INSTRUMENTS PRIVATE LIMITED | 210E PALA A3 EMPIRE HOMES, EMPIRE INDUSTRIES CENT AMBARNATH , THANE, Maharashtra, India - 421501 |
| U74999MH2020PTC337516 | BROCTON LABORATORIES PRIVATE LIMITED | 301 D GUPTA, A2 EMPIRE HOMES, EMPIRE INDUSTRIES CENTRUM, , AMBERNATH, Maharashtra, India - 421501 |
| ACQ-8553 | JANAK SECURITY LLP | 503,E2 UJJAIN BUILDING,EMPIRE HOMES,Ambarnath,Thane,Maharashtra,India-421501 |
| U81100MH2023PTC400065 | VS HOMES CONSULTANT PRIVATE LIMITED | OFFICE NO 01 MAHAVIR PRIDE,OPP EMPIRE CENTRUM AMBARNATH THANE BADLAPUR,Kalyan,Thane,Maharashtra,421501-India |
| U62011MH2025PTC458085 | SENSIUM TECHNOLOGIES PRIVATE LIMITED | 202, E2, Ujjain Buliding,Empire Homes,Kalyan,Thane,Maharashtra,421501-India |
| U28299MR2026PTC475500 | MICROANALYTIK TECHNOLOGIES PRIVATE LIMITED | 210 E, PALA A3, EMPIRE,INDUSTRIAL CENTRUM.,Ambarnath,Thane,Maharashtra,421501-India |
| ACA-3664 | GREENRY MAGIC LLP | H/504, Shiv Shakti Complex ChickloliBadalpur Road Dattanagr Opposite Empire Homes Ambarnath, Maharashtra, India - 421501 |
| U88100MH2024NPL420434 | BAMBINI VISVA WORLD FOUNDATION | F.NO B/107 JP REGENCY,AMBARNATH THANE,Ambarnath,Thane,Maharashtra,421501-India |
| U74999MH2022PTC389982 | RADASIA IMAGING PRIVATE LIMITED | 018 PALA, A3 EMPIRE HOMES EMPIRE INDUSTRIAL CENTRU , AMBERNATH, Maharashtra, India - 421501 |
| U70200MH2023PTC403621 | WELCOCAPS ADVISORY PRIVATE LIMITED | F No 508, BLDG No A-5,,J P Harmony,Ambarnath,Ambarnath,Thane,Maharashtra,421501-India |
| AAG-9158 | SCI SOLUTION LLP | F.No.004, P.N.11, Yogeshwari Apt Bhidewadi, Kansai Vibhag AmbarnathThane, Maharashtra, India - 421501 |
| ACX-6600 | FOURIFY LIFESTYLE LLP | A804 WALEKAR HOMES A WING,AMBARNATH THANE,Kalyan,Thane,Maharashtra,India-421501 |
| U13999MH2023PTC400653 | AARAMBAN FASHIONS PRIVATE LIMITED | Flat No. 103, Shamrock, F-Wing, Vishwajeet Gardnes,Morivalipada, B Cabin Road, Ambernath, Thane,Ambarnath,Thane,Maharashtra,421501-India |
| U47990MH2023PTC401550 | TRINITY POOLS PRIVATE LIMITED | TYPE-A/FLAT NO-815, PATEL SIGNATURE, AMBARNATH THANE, AMBARNATH (M CI),Ambarnath,Thane,Maharashtra,421501-India |
| ACO-1023 | PHEONIX FINSETU SOLUTIONS LLP | F3/405 Kingston,Panwelkar Green City,Ambarnath,Thane,Maharashtra,India-421501 |
| U82300MH2023NPL411262 | INDIAN ASSOCIATION OF BANKING AND FINANCIAL INSTITUTIONS | F-1/506, Standford,Panvelkar Green City,Ambarnath,Thane,Maharashtra,421501-India |
| U94110MH2023NPL411380 | EMERGEINDIA CHAMBER OF COMMERCE TRADE AND INDUSTRY | F-1/506, STANDFORD,,PANVELKAR GREEN CITY,Ambarnath,Thane,Maharashtra,421501-India |
| U94990MH2023NPL415182 | PANCHSHEEL INTERNATIONAL FOUNDATION | F-1/506, STANFORD,PANVELKAR GREEN CITY,Ambarnath,Thane,Maharashtra,421501-India |
| U66190MH2024PTC418049 | VRDDHI FINCARE CONSULTANCY PRIVATE LIMITED | PANVELKAR GREEN CITY,BLDG NO F5/703,Ambarnath,Thane,Maharashtra,421501-India |
| U68200MH2023PTC407504 | REDFIN SERVICES PRIVATE LIMITED | Office 1, Mahavir Pride, Opp. Empire Centrum , Ambarnath, Maharashtra, India - 421501 |
| 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.
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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.
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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.