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
DIAGO EXPORTS PRIVATE LIMITED
CIN: U51909MH2003PTC143382 As on: 2026-07-13
DIAGO EXPORTS PRIVATE LIMITED (CIN: U51909MH2003PTC143382) is a Private company incorporated on 04 Dec 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.DIAGO EXPORTS 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.].
DIAGO EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC143382 and its registration number is 143382. Users may contact DIAGO EXPORTS PRIVATE LIMITED on its Email address - . Registered address of DIAGO EXPORTS PRIVATE LIMITED is ESSESSCE'SHORMUDZ VILLA 8-A,CAR MICHAEL RD OFF PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026.
Current status of DIAGO 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIAGO 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 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 DIAGO EXPORTS
Purchase full report of DIAGO 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 DIAGO 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.
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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 DIAGO EXPORTS
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Past Directors & Key Managerial Personnel of DIAGO EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6277 | INSITE SERVICES AND SOLUTIONS LLP | A/2, SNEHA SADAN, 10, NAVROJI GAMADIA ROAD, OFF. PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| U74140MH2007PTC170208 | CONSULTANTS IN RETAIL MANAGEMENT PRIVATE LIMITED | A/2 SNEHA SADAN, 10 NAVROJI GAMADIA ROAD, OFF PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U25209MH2004PTC146077 | TREOFAN INDIA (POLYPROPELENE) PRIVATE LI MITED | FLAT NO 1 3RD FLOORMITRA-KUNJ 16-A PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U65990MH1994PTC082964 | PRIYAMVADA LEASING AND FINANCE PRIVATE LIMITED | FLAT NO. 1, 3RD FLOOR, MITRA KUNJ 16A PEDDAR, ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAY-9834 | CHUTNI STREET LLP | 87/11, Mount Unique CHSL 62 A, Peddar Road Behind Villa Teresa High School Mumbai, Maharashtra, India - 400026 |
| U74990MH2016PTC280319 | THERAPIE CLINIC INDIA PRIVATE LIMITED | A-32, 3rd Floor, Somerset House,61-G, Off B Desai Road, Breach Candy, , Mumbai, Maharashtra, India - 400026 |
| AAL-1074 | DECENT INFRASPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-1075 | EQUITY INFRASPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-1076 | GRACE INFRASPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-1077 | MONICA INFRASPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-1078 | TRUTHFUL SPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-1079 | WORTH INFRASPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| U36911MH2005PTC152790 | SAMA JEWELLERY PRIVATE LIMITED | A-15, FLOOR-1ST, PLOT-6/8, A WING, MEHER APARTMENT AMNESTY ROAD,ALTAMOUNT ROAD,CUMBALLA HIL L , MUMBAI, Maharashtra, India - 400026 |
| U17110MH1984PTC033662 | MERCURY TEXTILES PVT LTD | 4, Sadhna, Nawroji Gamadia Road OFF Peddar Road, Cumballa Hill, Mumbai , Mumbai, Maharashtra, India - 400026 |
| ABZ-2156 | Ikegai welness llp | 8A, Floor-8, Plot-89, Akash Ganga Building,,Bhulabhai Desai Road, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026 |
| U99999MH1979PTC021662 | GOENKA GEMO-JEWELS PRIVATE LIMITED | 52, MOUNT UNIQUE, 62-A,PEDDAR ROAD, MUMBAI-400 026. , MUMBAI-400026, Maharashtra, India - 000000 |
| U74900MH2015PTC266339 | MBFW EVENTS PRIVATE LIMITED | 10/A, CRYSTAL BUILDING, S.K. BARODWALA RD, KEMPS CORNER, 36, ALTAMOUNT ROAD, MUMBAI - 400026 , MUMBAI, Maharashtra, India - 400026 |
| ACW-4344 | JANMEJAY & KASHYAP LLP | A2-A8, Floor-8, Plot-21,,A Wing, Prithvi Apartment,Mumbai,Mumbai,Maharashtra,India-400026 |
| U36912MH2014PTC259792 | UNCHAINED MANUFACTURING SOLUTIONS PRIVATE LIMITED | 7A Jeevan Asha, 60A Peddar Road, , Mumbai, Maharashtra, India - 400026 |
| U65910MH1995PTC086467 | EXTRAVAGENT FINANCE PRIVATE LIMITED | 4 A SETT MINAR16-A PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U67200MH1998PTC113086 | MAVICH INSURANCE SERVICES PRIVATE LIMITE D | 8-A JEEVAN ASHA 60A, PEDDER ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U80301MH2008PTC181110 | MAURYA EDUCATION COMPANY PRIVATE LIMITED | 91 - CHITRAKOOT, ALTAMOUNT ROAD, OFF PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U91120MH2003NPL141109 | YOG BHARAT | 11-A JEEVAN ASHA 60 A PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U67190MH2011PTC212351 | CASA CAPITAL ADVISORS PRIVATE LIMITED | 62-A, MEHER APARTMENTS, ANSTEY ROAD, OFF ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| U70109MH2009PTC192297 | WEST COAST SAND DEVELOPMENT PRIVATE LIMI TED | 62-A, MEHER APPARTMENTS, ANSTEY ROAD, OFF ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| U74999MH1966PTC013436 | ALLIED SERVICES PRIVATE LIMITED | A 55 MEHER APARTMENTSALTAMOUNT ROAD 26 OFF ANSTEY ROAD , MUMBAI, Maharashtra, India - 400026 |
| U93000MH2012PTC233109 | DREAM TRUSTEES PRIVATE LIMITED | 62-A, MEHER APARTMENTS, ANSTEY ROAD OFF ALTAMOUNT ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAL-6931 | PAREKH REALTY LLP | B-83, 8th Floor, Meher Apartment, Anstey Road, Off. Altamount Road, Mumbai, Maharashtra, India - 400026 |
| U45200MH2004PTC144993 | YASHVEE CONSTRUCTIONS PRIVATE LIMITED | 8, VASANT BUILDING, 3/B, PEDDAR ROAD, DR. G. DESHMUKH ROAD, , MUMBAI, Maharashtra, India - 400026 |
| 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.
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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.