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
DIESEL SYNDICATE INDIA PRIVATE LIMITED
CIN: U50200MH2000PTC130238 As on: 2026-07-13
DIESEL SYNDICATE INDIA PRIVATE LIMITED (CIN: U50200MH2000PTC130238) is a Private company incorporated on 27 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
DIESEL SYNDICATE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIESEL SYNDICATE INDIA PRIVATE LIMITED's NIC code is 5020 (which is part of its CIN). As per the NIC code, it is inolved in Maintenance and repair of motor vehicles [including washing and polishing etc.].
Directors of DIESEL SYNDICATE INDIA PRIVATE LIMITED are PARAMJEETKAUR VIJINDERSINGH GANDHI, NATASHA HARVINDERSINGH GANDHI, and HARVINDERSINGH VIJINDERSINGH GANDHI.
DIESEL SYNDICATE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U50200MH2000PTC130238 and its registration number is 130238. Users may contact DIESEL SYNDICATE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIESEL SYNDICATE INDIA PRIVATE LIMITED is 84 BADAM WADI MARWADI CHAWLCOMPUND V P RD , MUMBAI, Maharashtra, India - 400004.
Current status of DIESEL SYNDICATE INDIA 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
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Previous CINs
ZaubaCorp's company report for DIESEL SYNDICATE 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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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 DIESEL SYNDICATE 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 DIESEL SYNDICATE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIESEL SYNDICATE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01245870 | PARAMJEETKAUR VIJINDERSINGH GANDHI | Director | 2000-12-27 |
| 01245946 | NATASHA HARVINDERSINGH GANDHI | Director | 2000-12-27 |
| 02830888 | HARVINDERSINGH VIJINDERSINGH GANDHI | Director | 2000-12-27 |
Past Directors & Key Managerial Personnel of DIESEL SYNDICATE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARAMJEETKAUR VIJINDERSINGH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NATASHA HARVINDERSINGH GANDHI
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Other Directorships of HARVINDERSINGH VIJINDERSINGH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2002PTC134670 | PINGALI SOFTWARE PRIVATE LIMITED | 30/3 MARWADI BUILDING 391V P RD OFF LAMINGTON RD , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2008PTC188358 | KAIZEN WHEELS PRIVATE LIMITED | 377-A, MAYUR BUILDING, BADAM WADI, V. P. ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U72200MH2000PLC128909 | DINAR INFOSOFT LIMITED | Bldg. No. 487,Room No. 36,3rd Floor,Murad Mension, Near Marwadi Vidyalay,S. V. P. Road, Ope ra House, , MUMBAI, Maharashtra, India - 400004 |
| ABC-0735 | MUMBAI GUJJU FOODS RESTAURANTS LLP | Flat No 65 3rd Flr Bldg No 46/48 KakadwadiMumbadevi CHS V P Road Nr V P Road Police Station Girgaon, Charni Road Mumbai, Maharashtra, India - 400004 |
| U65990MH1989PTC050233 | PRASHISH FINANCE AND INVESTMENT PRIVATE LIMITED | 366-368, SARDAR V.P.RD,CIGARETTEWALLA BLDG., MUMBAI 400 004. , MUMBAI-400004, Maharashtra, India - 000000 |
| U23200MH1991PTC063617 | BHAVFEN PETROCHEMICAL PVT.LTD. | 123/E/B SHANTI BHAVAN, JOSHICLUB BEHIND V.P.POST OFFICE, V.P.ROAD,C.P.TAN K BOMBAY -19. , MUMBAI-400004, Maharashtra, India - 000000 |
| U74999MH2017PTC294041 | JRAWAL CORPORATE CONSULTANCY PRIVATE LIMITED | 8, 23rd Kotwala Niwas 3rd Khetwadi, S V P Road , MUMBAI, Maharashtra, India - 400004 |
| U92110MH1996PTC096799 | SUNRISE MOVIES PRIVATE LIMITED | 12/18 V P ROAD C P TANKIST FLOOR NEAR LAD'S WADI , MUMBAI, Maharashtra, India - 400004 |
| U67120MH2000PTC124724 | BINAL INVESTMENTS AND TRADING PRIVATE LIMITED | SHOP NO A GROUND FLOORSAROJINI SADAN CONGRESS HOUSE COMPOUND V P RD GRANT RD , MUMBAI, Maharashtra, India - 400004 |
| U55101MH2003PTC142676 | SURYODAYA BANQUETS PRIVATE LIMITED | GRD FLOOR, RAMBAUG WADI TRUST 33/35 V P ROAD, NR C P TANK CIRCLE , MUMBAI, Maharashtra, India - 400004 |
| U72900MH2021PTC372219 | ULTRAGENIUS TECH PRIVATE LIMITED | H7, Sickanagar, 3rd Floor, V.P.Road, Mumbai , Mumbai, Maharashtra, India - 400004 |
| U67120MH1995PTC085912 | DEVARSHI TRADING AND INVESTMENT PRIVATE LIMITED | 3/258 NEW AMRUT WADI,V P ROAD, , MUMBAI-400004, Maharashtra, India - 000000 |
| U67120MH1995PTC085914 | HIRANMAYI TRADING AND INVESTMENT PRIVATE LIMITED | 3/258 NEW AMRUT WADI,V P ROAD, , MUMBAI-400004, Maharashtra, India - 000000 |
| U28129MH1996PTC095812 | PACKAGE CHANNEL PRIVATE LIMITED | 16 PRABHU NIWAS,224/CTOPIWALA WADI,V P ROAD, , MUMBAI-400004, Maharashtra, India - 000000 |
| U67120MH1995PTC085046 | RAJUL SHARE PLAZA PRIVATE LIMITED | 114/ R K WADI, V P ROAD,IST FLOOR, , MUMBAI-400004, Maharashtra, India - 000000 |
| ACO-3037 | SNK PRIME ACCESSORIES LLP | 2, FL-GR, PLOT-497 ROOP,RAJ, S.V.P RD OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004 |
| U65990MH1990PTC056629 | RANIWALA INVESTMENTS PRIVATE LIMITED | 42, MANI MAHAL 52, V P RD, CPTANK, BOMBAY-4. , MUMBAI 400004, Maharashtra, India - 000000 |
| U65990MH1996PTC096852 | AY INVESTMENTS PRIVATE LIMITED | 5, BHAVESHWAR VIHAR , 383-A S.V. P. RD, , MUMBAI-400004, Maharashtra, India - 000000 |
| U17110MH1988PTC049082 | SANJAY FABRICS PRIVATE LIMITED | 235/237,V P RD,RAMAN SMRUTI,GR.FLR,SHOP NO.5 BOMBAY-4 , MUMBAI 400004, Maharashtra, India - 000000 |
| AAK-4368 | RAJ HARSH EXPORTS LLP | 501, 5th Floor, A Wing, Suparshwa Darshan, 14/E, Khotachi Wadi, V P Road, Girgaon,,Mumbai,Mumbai City,Maharashtra,India-400004 |
| U29140MH1992PTC065239 | EASTERN MILLSPARES PVT LTD | 32 RATAM NIWASKARKED WADI V P ROAD , MUMBAI, Maharashtra, India - 400004 |
| U70102MH2009PTC192589 | WORKSHOP ARCHITECTS (INDIA) PRIVATE LIMITED | 29/C, KHOTACHI WADI, V. P. ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U27200MH1997PTC108293 | ANKIT ASSOCIATES PRIVATE LIMITED | 12/18 V P ROAD, NEAR LAD'S WADI, , MUMBAI, Maharashtra, India - 400004 |
| U17303MH1995PLC091529 | PHENOSTIC RESINS LIMITED | 3/258 NEW AMRUT WADI, V.P.ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U51900MH1996PTC103746 | SHAYOKA TRADING PRIVATE LIMITED | 267 3RD FLOORNEW AMRUTWADI V P ROAD , MUMBAI, Maharashtra, India - 400004 |
| U17296MH2000PTC123451 | TORAL SAREES PRIVATE LIMITED | 168, V.P. ROAD, ANGRE WADI, NEAR SIKKA NAGAR, , MUMBAI, Maharashtra, India - 400004 |
| U28127MH1991PTC061877 | PANIM PACKAGINGS PRIVATE LIMITED | 16 PRABHU NIVAS224/C TOPIWALA WADI V P ROAD , MUMBAI, Maharashtra, India - 400004 |
| U01120MH1993PTC071734 | SAJEEV PLANTATIONS PVT LTD | 4 Phoenix , 457, S V P Rd, Prarthana Samaj , MUMBAI, Maharashtra, India - 400004 |
| U45201MH2001PTC132797 | BCM REALTY PRIVATE LIMITED | 203 ANAND BHAVAN B BLOCKB B LOCK V P RD , MUMBAI, Maharashtra, India - 400004 |
| 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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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.