• 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

      DIANISH EXPORTS PRIVATE LIMITED

      CIN: U51398MH2003PTC140735 As on: 2026-07-13
      Purchase Report

      DIANISH EXPORTS PRIVATE LIMITED (CIN: U51398MH2003PTC140735) is a Private company incorporated on 05 Jun 2003. 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.

      DIANISH EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.DIANISH EXPORTS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

      Directors of DIANISH EXPORTS PRIVATE LIMITED are SURAJ SOMANATH KAKADE, and SAROJ BHANVARLAL PORWAL.

      DIANISH EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2003PTC140735 and its registration number is 140735. Users may contact DIANISH EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIANISH EXPORTS PRIVATE LIMITED is 12-A RANCHHOD BHAVAN55 J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004.

      Current status of DIANISH EXPORTS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for DIANISH EXPORTS 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 Report

      All 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 DIANISH EXPORTS

      Purchase full report of DIANISH EXPORTS

      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 DIANISH EXPORTS 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 DIANISH EXPORTS
      DIN Director Name Designation Appointment Date
      08089023 SURAJ SOMANATH KAKADE Director 2018-10-12
      05169827 SAROJ BHANVARLAL PORWAL Director 2018-10-20
      Past Directors & Key Managerial Personnel of DIANISH EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      01179205 MANISH GOTAM CHAND JAIN Director - 2018-10-12
      01179242 ABHAYSINGH DALPATSINGH JAIN Director - 2016-04-18
      06444953 VASANT SHIVAJI USHIRE Director - 2018-10-20
      Other Directorships of SURAJ SOMANATH KAKADE
      Company Name CIN Designation Appointment Date Cessation
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director 2023-09-07 Ongoing
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director - 2019-06-10
      RGF TEXTILE AND INFRA LIMITED U17121MH1991PLC063359 Director - 2019-01-25
      GIRDHAR CHEMICALS PRIVATE LIMITED U24100MH2009PTC193998 Director 2023-06-17 Ongoing
      PRAKASH DIAMOND PRIVATE LIMITED U36912MH1998PTC117558 Director 2018-10-12 Ongoing
      SUHANA COMPLEX PRIVATE LIMITED U45202MH2008PTC184867 Director 2024-07-01 Ongoing
      BETTER BUILDCON PRIVATE LIMITED U45202MH2008PTC184869 Director 2024-07-01 Ongoing
      ETHNIC BUILDINFRA PRIVATE LIMITED U45202MH2011PTC219615 Director - 2018-09-27
      OPPORTUNE EXIM PRIVATE LIMITED U51101MH2011PTC221605 Director - 2018-10-20
      PRABAL MERCANTILE PRIVATE LIMITED U51300MH2008PTC180178 Director - 2018-09-18
      NINEPOWER FEROALLOYS PRIVATE LIMITED U60231MH2011PTC219362 Director - 2018-09-20
      RONIT CAPITAL MANAGEMENT LIMITED U65910MH1996PLC099259 Director - 2019-06-14
      AGARWADI FISCAL SERVICES LIMITED U67120MH1992PLC065107 Director 2018-08-14 Ongoing
      SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director 2023-05-10 Ongoing
      SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director - 2018-10-20
      NBP AUTOMATION PRIVATE LIMITED U72200MH2007PTC171837 Director 2023-06-16 Ongoing
      FLUTRON MOVIES & ENTERTAINMENT PRIVATE LIMITED U93000MH2011PTC220732 Director 2024-07-01 Ongoing
      Other Directorships of MANISH GOTAM CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP AAD-3230 Designated Partner 2015-02-05 Ongoing
      PRAKASH DIAMOND PRIVATE LIMITED U36912MH1998PTC117558 Director - 2018-10-12
      DECENT DIAMONDS PRIVATE LIMITED U36912MH2008PTC183010 Director - 2009-03-18
      DANIEL IMPEX PRIVATE LIMITED U51909GJ2014PTC079143 Director 2014-03-13 Ongoing
      PRIYAN IMPEX PRIVATE LIMITED U51909GJ2014PTC079309 Director - 2016-03-11
      RENISHA IMPEX PRIVATE LIMITED U51909MH2007PTC172785 Director - 2009-03-18
      Other Directorships of ABHAYSINGH DALPATSINGH JAIN
      Company Name CIN Designation Appointment Date Cessation
      PRAKASH DIAMOND PRIVATE LIMITED U36912MH1998PTC117558 Director - 2016-04-18
      Other Directorships of SAROJ BHANVARLAL PORWAL
      Company Name CIN Designation Appointment Date Cessation
      GIRDHAR CHEMICALS PRIVATE LIMITED U24100MH2009PTC193998 Director - 2013-07-02
      PRAKASH DIAMOND PRIVATE LIMITED U36912MH1998PTC117558 Director 2018-10-20 Ongoing
      ETHNIC BUILDINFRA PRIVATE LIMITED U45202MH2011PTC219615 Director - 2018-11-19
      PRABAL MERCANTILE PRIVATE LIMITED U51300MH2008PTC180178 Director - 2019-02-21
      SOMNATH EXIM PRIVATE LIMITED U51398GJ2009PTC058231 Director 2017-09-09 Ongoing
      CITIUS TRADING PRIVATE LIMITED U51398MH2011PTC219454 Director - 2013-12-28
      RUPANJALI DIAMOND PRIVATE LIMITED U51909MH2011PTC219279 Director - 2016-04-07
      SHIRIN JEWELS PRIVATE LIMITED U51909MH2011PTC221304 Director - 2016-01-07
      NINEPOWER FEROALLOYS PRIVATE LIMITED U60231MH2011PTC219362 Director - 2019-01-18
      OPPORTUNE LOGISTICS PRIVATE LIMITED U63090MH2011PTC221306 Director - 2016-04-04
      RONIT CAPITAL MANAGEMENT LIMITED U65910MH1996PLC099259 Director - 2018-08-02
      SEA BIRD UNDER WATER DIVING SERVICES (INDIA KD) PRIVATE LIMITED U74120MH2008PTC184870 Director - 2016-01-07
      SALASAR ADVERTISING PRIVATE LIMITED U93000MH2011PTC221641 Director - 2019-02-21
      Other Directorships of VASANT SHIVAJI USHIRE
      Company Name CIN Designation Appointment Date Cessation
      UNIKE WORLD EXPORTS LIMITED U17120MH1994PLC077714 Director - 2018-01-30
      PRAKASH DIAMOND PRIVATE LIMITED U36912MH1998PTC117558 Director - 2018-10-23
      BARBARA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC210296 Director - 2016-06-14
      NANSHI EXPORT PRIVATE LIMITED U51109MH2008PTC188395 Director - 2018-01-25
      SHERYA TRADING PRIVATE LIMITED U51109MH2008PTC188895 Director - 2016-12-01
      UNIVERSAL TRADERS & DISTRIBUTORS PRIVATE LIMITED U51226MH1994PTC077727 Director - 2018-08-21
      SOMNATH EXIM PRIVATE LIMITED U51398GJ2009PTC058231 Director - 2017-09-09
      FLUTRON MULTITRADING PRIVATE LIMITED U52100MH2010PTC202430 Director - 2016-01-28
      SUMAN MULTITRADE PRIVATE LIMITED U52390MH2009PTC191451 Director - 2019-01-25
      RONIT CAPITAL MANAGEMENT LIMITED U65910MH1996PLC099259 Director - 2017-09-09
      AGARWADI FISCAL SERVICES LIMITED U67120MH1992PLC065107 Director - 2018-08-14
      SHANKESHWAR FINVEST PRIVATE LIMITED U67190MH2008PTC181100 Director - 2018-07-06
      DEVASENAPATI SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213442 Director - 2017-09-09
      HOATZIN TRADING PRIVATE LIMITED U74120MH2011PTC221270 Director - 2013-11-01
      ODYSEEY CORPORATE SOLUTION PRIVATE LIMITED U74140MH2007PTC172393 Director 2012-11-27 Ongoing

      CIN Company Name Company Address
      U51398MH2003PTC141134 NIKKY EXPORTS PRIVATE LIMITED 12-A RANCHHOD BHAVAN55 J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U36912MH1995PTC095305 HARI DIAMOND EXPORTS (INDIA) PRIVATE LIMITED 12 RANCHHOD BHAVAN,55 J S S ROAD,IST FLOOR, OPERA HOUSE, , MUMBAI 400004, Maharashtra, India - 000000
      U36911MH2009PTC195186 MOXA DIAMOND PRIVATE LIMITED 72/B-12, TIKAM HOUSE, J S S ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U30007MH1997PTC111589 SHREE HARSH DATA FORMS PRIVATE LIMITED 100/A, J.S.S. Road, Opp. Girgaon Church, Opera House, Mumbai , Mumbai, Maharashtra, India - 400004
      U45200MH2007PTC168572 FULCRUM REALTY PRIVATE LIMITED A-101, NAGINDAS MANSION, 57-61, J.S.S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51398MH2008PTC184865 RAJAT DIAMOND EXIM PRIVATE LIMITED 201/A, MAGO PARAM TOWER, 13 J.S.S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U36912MH2009PTC195559 SHREE BHAIRAV DIAMOND PRIVATE LIMITED A-5, ALPS PLAZA, 2ND BHATWADI J.S.S ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51109MH2009PTC191689 NAMOKAR IMPEX PRIVATE LIMITED 306-A, 3RD FLOOR MAGO PARAM TOWER, J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      AAK-0279 AJMERA PROPERTIES LLP 10-A & 10-C, NAGINDAS MANSON, 1ST FLOOR, J S S ROAD, OPERA HOUSE MUMBAI, Maharashtra, India - 400004
      U40106MH2020PTC335565 ISIFLOATING AUTONIC ENERGY SYSTEMS PRIVATE LIMITED 64/66 Grd Floor,A Wing, Raja Bahadur Bansilal Bldg J S S Road, Opera House, , Mumbai, Maharashtra, India - 400004
      U52100MH2011PTC219310 V J COMTRADE PRIVATE LIMITED Office No. A/6, 3rd Floor, Nagindas Mansion, 57-61 J.S.S Road Opera House , Mumbai, Maharashtra, India - 400004
      U51101MH2011PTC219602 MILLIONAIRE COMMODITIES PRIVATE LIMITED Office No. A/6,3rd Floor, Nagindas Mansion, 57-62, J.S.S Road Opera House , mumbai, Maharashtra, India - 400004
      U92200MH2004PTC147301 PJ NEWS AND INFORMATION BUREAU PRIVATE LIMITED FLAT NO 3 A 2ND FLR NAGINDAS MANSION 57/67 J.S.S. ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U63090MH2012PTC228789 KULINKUMAR HOLIDAYS PRIVATE LIMITED 51/A, CUTCH CASTLE, J S S ROAD,OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U17120MH2009PTC196397 KAUSAR TEXTILE PRIVATE LIMITED 27A, Mezzanine Floor,Swadeshi Mill Building, Plot No. 80/84, J.S.S Road, Opera House Girgaon, , Mumbai, Maharashtra, India - 400004
      U51398MH2009PTC197324 TRISHLA GEMS PRIVATE LIMITED OFFICE NO.105, 1ST FLOOR, BALSARA HOUSE, J S S ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U27310MH2011PTC224532 TRYCHEM STEEL PROCESS PRIVATE LIMITED 109/A,1st Floor-, 76/78, Ratnadeep Premises Co-Op. Society Ltd., J.S.S Road, Opposite Aryan School, , Opera House, Maharashtra, India - 400004
      ACF-3263 SHARP LAB AND ASSAYING LLP 410, Parekh Market, 39, J.S.S. Road, Near Kennedy Bridge, Opera House,,Mumbai,Mumbai,Maharashtra,India-400004
      U32111MH2016PTC287283 ALFONSO DESIGNS PRIVATE LIMITED 913, PAREKH MARKET, 39 J.S.S. ROAD, KENNEDY BRIDGE, OPERA HOUSE, MUMBAI , Mumbai, Maharashtra, India - 400004
      U55101MH2006PTC163446 SHREE NAMAN HOSPITALITY PRIVATE LIMITED 315, Parekh Market, 39, J.S.S. Road, Opera House, Mumbai-400 004 , Mumbai, Maharashtra, India - 400004
      U63090MH1949PTC007150 MADHAVANI PRIVATE LIMITED 601, PAREKH MARKET, 39, J S S ROAD, NEAR KENNEDY BRIDGE OPERA HOUSE, MUMBAI , Mumbai, Maharashtra, India - 400004
      U52599MH2014PTC254538 KADER TRADERS PRIVATE LIMITED OFFICE NO. 209, 3RD FLOOR, MANTRI BUILDING, J.S.S. ROAD, OPERA HOUSE, MUMBAI , MUMBAI, Maharashtra, India - 400004
      U36912MH2007PTC173634 ROSE GEMS PRIVATE LIMITED 206, RATANDEEP J. S. S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      AAA-4695 RATNAPARA DIAMOND JEWELLERY LLP 428, PAREKH MARKET, 39, J. S. S. ROAD, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
      AAF-1148 POLKI JEWELS LLP 604 Parekh Market 39 J.S.S Road Opera House Mumbai, Maharashtra, India - 400004
      U45200MH1988PTC047559 GREV CONSTRUCTION PRIVATE LIMITED 108 RATNADEEP78 J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U52393MH2007PTC168745 MAK BUSINESS ENTERPRISE PRIVATE LIMITED 15, NAGINDAS MANSION, J.S.S. ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U65990MH1994PLC081743 SANKALA FINVEST LIMITED 206 RATANDEEP78 J S S ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U99999MH1987PLC045389 GIRNAR OVERSEAS LIMITED 108-RATNADEEP, 78, J.S.S. ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      View all companies with similar address

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

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99