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      DIPLOMAT FINSERV CONSULTANTS PRIVATE LIMITED

      CIN: U74900PN2011PTC141759 As on: 2026-07-13
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      DIPLOMAT FINSERV CONSULTANTS PRIVATE LIMITED (CIN: U74900PN2011PTC141759) is a Private company incorporated on 22 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DIPLOMAT FINSERV CONSULTANTS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of DIPLOMAT FINSERV CONSULTANTS PRIVATE LIMITED are HEMANT MARUTI DALIMBKAR, and MANDAR KSHITIJACHANDRA LOHE.

      DIPLOMAT FINSERV CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PN2011PTC141759 and its registration number is 141759. Users may contact DIPLOMAT FINSERV CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIPLOMAT FINSERV CONSULTANTS PRIVATE LIMITED is S.NO. 445A, OFFICE NO. 3, 3RD FLOOR, SADGURU CHAMBERS,SHIVAJI NAGA R, , PUNE, Maharashtra, India - 411005.

      Current status of DIPLOMAT FINSERV CONSULTANTS PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
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      • ROC
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      • Company Category
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      • 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 Names

      Previous CINs

      ZaubaCorp's company report for DIPLOMAT FINSERV CONSULTANTS 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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      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 DIPLOMAT FINSERV CONSULTANTS 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 DIPLOMAT FINSERV CONSULTANTS
      DIN Director Name Designation Appointment Date
      05136010 HEMANT MARUTI DALIMBKAR Director 2011-12-22
      05136040 MANDAR KSHITIJACHANDRA LOHE Director 2011-12-22
      Past Directors & Key Managerial Personnel of DIPLOMAT FINSERV CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HEMANT MARUTI DALIMBKAR
      Company Name CIN Designation Appointment Date Cessation
      KAAVYA FINTECH PRIVATE LIMITED U74999PN2022PTC217287 Director 2022-12-27 Ongoing
      Other Directorships of MANDAR KSHITIJACHANDRA LOHE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900PN2013PTC147829 GURUCUL SOLUTIONS PRIVATE LIMITED Plot No.29/2 S/No.1723 City Square 3rd Floor Office No.313 & 314 Shivajinagar Pune in Haveli , Pune, Maharashtra, India - 411005
      ACD-6294 LAPINCODE PROPERTIES LLP Office no. 301 and 302, 3rd floor, Bajaj Brandview, Survey No. 25 A/1, 25 C,CTS No. 31, Final Plot no. 38, Shivajinagar, Village Bhamburda, Pune,Pune City,Pune,Maharashtra,India-411005
      U85110MH1991PTC060891 PHADNIS CLINIC PVT LTD FIRST FLOOR, APT -7, OFFICE NO.5, S.NO.1205/1/3/4, SHUBHALAXMI APT, SHIVAJI NAGAR, , PUNE, Maharashtra, India - 411005
      U46309PN2010PTC136886 DEXTERS LOGISTICS PRIVATE LIMITED OFFICE NO. 105, 106 & 107, 1ST FLOOR, EPICENTER S. NO. 4/6, PLOT NO 64/C, WAKDEWADI, SHI,VAJI NAGAR,PUNE,Pune,Maharashtra,411005-India
      U74110PN2013PTC148227 SUNORBIT ENGITECH PRIVATE LIMITED FLAT NO. 3B, ATHARVA CHAMBERS, PLOT NO. 55, S.NO. 28, WAKDEWADI, B.P. R OAD, , PUNE, Maharashtra, India - 411005
      AAH-7704 SCHOLARMD EDVENT LLP OFFICE NO 302, 3RD FLOOR, S.NO. 4/1 PART, SUCCESS SQUARE, CHANDAN NAGAR, KHARADI PUNE, Maharashtra, India - 411014
      U65990PN2022PTC238304 GROWON CAPITAL PRIVATE LIMITED Office No. 202, 2nd Floor, Seven Business Square,City Suryey No.1108/7, Plot No.487, Bhamburda, Shivajinagar (Pune), Pune, Maharashtra, India, 411005,Pune City,Pune,Maharashtra,411005-India
      AAA-1842 NOVUS GLOBAL SOLUTIONS LLP S. No. 21/5/A1 Office No.103,1st Floor, MPJ Chambers, Old Pune Mumbai Highway,Wakadewadi, Pune, Maharashtra, India - 411005
      ACF-6472 ZENIT REAL SOLUTIONS LLP FLAT NO. 06,2ND FLOOR, CHINAR APARTMENTS,C.T.S NO. 30/1, NEAR INCOME TAX OFFICE SHIVAJI NAGAR BHAMBURDA,,Pune City,Pune,Maharashtra,India-411005
      U74999PN2018PTC174127 LENIQ ADVISORS PRIVATE LIMITED Office No. 75, 3rd Floor, 1184/4, Shrinath Plaza, Shivaji Nagar, , Pune, Maharashtra, India - 411005
      AAA-0658 ACCLIVUS ADVISORS LLP Office No 309 & 310, 'City Square', 3rd Floor Near Agricultural College, Shivaji Nagar Bhamburda Pune, Maharashtra, India - 411005
      U67190PN2011PTC140719 LFS BROKING PRIVATE LIMITED Office No. 311/75, 3rd Floor, Shrinath Plaza, Wing ‘B’, F.C. Road, Shivaji Nagar Bhamb urda, , Pune, Maharashtra, India - 411005
      AAP-9387 WESTICO SOLUTIONS LLP S. No. 15/A, Office no. 1, First Floor, Behind Bhale Estate, Shivaji Nagar, Pune, Maharashtra, India - 411005
      U45200PN2012PTC144802 B4 PROPERTIES PRIVATE LIMITED Off. No. 101, City Square First Floor, Plot No 29/02, Shivaji Naga r , PUNE, Maharashtra, India - 411005
      U72900PN2007PTC129779 K - INTERNET SOLUTIONS PRIVATE LIMITED FLAT NO.301, 3RD FLOOR, OM CHAMBERS CTS NO.1329 1349, BHAMBURDA, SHIVAJINA GAR , PUNE, Maharashtra, India - 411005
      U74999PN2020PTC191942 SADU PATIL INDUSTRIES PRIVATE LIMITED S. No. 1232, Office No B-09, 2nd Floor, Success Chambers, Apte Road Shivajinagar , Pune, Maharashtra, India - 411005
      U67190PN2019PTC183383 MONEYVISHWA FINSERVE INDIA PRIVATE LIMITED OFFICE NO 3C, 3RD FLOOR, BEHERE ARCADE CTS NO 114/A PRABHAT ROAD, ERANDWANE , PUNE, Maharashtra, India - 411004
      U65990PN2022PTC212379 PEBBLES PRACHAY CAPITAL PRIVATE LIMITED Office No. 309, S. No. 1723, P. No. 29/2 City Square, Bhamburda, Shivaji Nagar,Pune,Pune,Maharashtra,411005-India
      U72100PN2014PTC152688 AVIARA SYSTEMS PRIVATE LIMITED FL NO. 3A, ATHARVA CHAMBERS, 2ND FLOOR, PLOT NO.55 SR. NO. 28, BOMBAY PUNE ROAD, WAKADEWADI , , PUNE, Maharashtra, India - 411005
      AAP-3175 AK FINSERV LLP OFFICE NO. 303, 3RD FLOOR, VYANKATESH VILLA, C.T.S. NUMBER 1204/9, GHOLE ROAD, SHIVAJINAGAR, PUNE, Maharashtra, India - 411005
      AAH-1349 INCLINE ADVISORS LLP Office No. 309 S. No. 1723, P.NO. 29/2, Bhamburda City Square, Near Agriculture College, Shivaji Nag PUNE, Maharashtra, India - 411005
      U45200PN2007PTC129445 CIVIL ENGINEERING NETWORK SYSTEMS PRIVATE LIMITED YUGAY PLAZA, OFFICE NO.- 3,4,5,6, CTS NO. 1282 PLOT NO - 666, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005
      AAP-2492 EARTHWISE RISING LLP CTS No. 1183, FP. No. B C 557/A(P), Office No. 202, 2nd Floor, FC Road, Shivaji Nagar, PUNE, Maharashtra, India - 411005
      AAV-4683 VIHAAN LANDMARKS LLP CTS No. 1225 C, Office No. 402, 4th Floor,Vikram Goldmine,FC Road,Final Plot No.606C, Shivaji Nagar Pune, Maharashtra, India - 411005
      U72200PN2022PTC211111 WEBOMATIC SOFTECH PRIVATE LIMITED F NO. 08, PARIJAT APARTMENT, S NO. 1226/3, SHIVAJI NAGAR, PUNE,PUNE,Pune,Maharashtra,411005-India
      U62099PN2023FTC220863 AIREFINED INDIA PRIVATE LIMITED Unit No. 104, Godrej Eternia, 1st Floor B - Wing,Plot No. 64/A1, 64/B1 and 64/B2, C.T.S. No. 4/2, 4/3, 4/4, and 4/5,Haveli,Pune,Maharashtra,411005-India
      U74999PN2016PTC167464 CALLFLEX CORPORATION PRIVATE LIMITED Flat No. 20, B Wing, 3rd Floor, Shivam Complex, S. No. 160A/8, Solapur Road, Shankar Math, , Pune, Maharashtra, India - 411028
      U40108PN2003PTC018172 PANAMA WIND ENERGY PRIVATE LIMITED TRIOS Coworking Private Limited, Office No. 301, 3rd Floor, Lalwani House, Plot No. 79, Sakore Nagar, Viman Nagar , Pune City, Maharashtra, India - 411014
      U40106PN2012PTC143038 PANAMA WIND ENERGY GODAWARI PRIVATE LIMITED TRIOS Coworking Private Limited, Office No. 301 3rd Floor, Lalwani House, Plot No. 79, Sakore Nagar, Viman Nagar , Pune City, Maharashtra, India - 411014
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      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
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      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
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      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

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