Diallo Private Limited
About Diallo Private Limited
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Diallo Private Limited is a private limited company based in Thane, Maharashtra, India. It was incorporated on 09 January 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U61900MH2026PTC465353.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Irfan Attar and Saif Feroz Shaikh.
The registered office is at Thane, Maharashtra.
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- Registered Address1st Floor B – Wing Building, No. 1(61) Sector – 2, Thane, Maharashtra, India – 400710
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Diallo Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Diallo Private Limited
Diallo has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irfan Attar | Director | 09 Jan 2026 | 0 Years 9 Months | Current |
| Saif Feroz Shaikh | Director | 09 Jan 2026 | 0 Years 9 Months | Current |
Charges & Borrowings of Diallo Private Limited
Diallo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diallo Private Limited
Employment history and EPFO contributions of people linked to Diallo.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Diallo Private Limited
Diallo Private Limited has 2 board changes on record: 2 appointments. The latest: Irfan Attar was appointed as Director on 09 Jan 2026.
Credit Ratings, Litigation & Regulatory Alerts for Diallo Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Diallo Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Diallo Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Diallo Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diallo Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Diallo Private Limited
Diallo is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 09 January 2026 and is registered under CIN U61900MH2026PTC465353.
Diallo has 2 current directors:
- Irfan Attar - Director
- Saif Feroz Shaikh - Director
The CIN (Corporate Identification Number) of Diallo is U61900MH2026PTC465353. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diallo was incorporated on 09 January 2026. It is registered with the Registrar of Companies, Mumbai.
Irfan Attar was appointed as Director on 09 Jan 2026. Saif Feroz Shaikh was appointed as Director on 09 Jan 2026.
The registered office of Diallo is at 1st Floor B – Wing Building, No. 161 Sector – 2, Thane, Maharashtra, India – 400710.
Diallo has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Diallo is not listed on any stock exchange. It is an unlisted company.
Diallo can be reached at its registered office: 1st Floor B – Wing Building, No. 161 Sector – 2, Thane, Maharashtra, India – 400710.
Diallo is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.