Dianco Creations Private Limited

Dianco Creations Private Limited - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74994MH2004PTC149087 Incorporated 12 October 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company consumer goods
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹15 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
Last AGM
10 Nov 2020
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Dianco Creations Private Limited

Data last updated:

Dianco Creations Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 12 October 2004.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74994MH2004PTC149087.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors Samir Shantilal Mehta and Ajesh Navinchandra Mehta.

Its last annual general meeting (AGM) was held on 10 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 210 Prasad Chambers Opers House, Mumbai, Maharashtra, India – 400004.

Court records list 1 case involving the company, including 1 filed by the company.

Company Details of Dianco Creations Private Limited
CIN U74994MH2004PTC149087
Registration Number 149087
Incorporation Date 12 October 2004
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 10 November 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    210 Prasad Chambers Opers House, Mumbai, Maharashtra, India – 400004
  • Industry
    Consumer Goods, Watches & Jewelry Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Dianco Creations Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Dianco Creations Private Limited

The main business activity of Dianco Creations is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
CManufacturingC13Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activitiesLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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  • Historical classifications
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Financials of Dianco Creations Private Limited FY 2020 filings available

Financial Statement Summary of Dianco Creations Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
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Balance Sheet
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Financial Ratios of Dianco Creations Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••••••
Net Profit Margin••••••••••••••••
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Liquidity and Debt
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Efficiency and Growth
Asset Turnover••••••••••••••••
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Payable Days••••••••••••••••
Inventory Days••••••••••••••••
Revenue Growth••••••••••••••••
Net Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dianco Creations are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Dianco Creations Private Limited

Dianco Creations has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Samir Shantilal MehtaDirector15 Mar 201115 Years 7 MonthsAs last reported
Ajesh Navinchandra MehtaDirector15 Mar 201115 Years 7 MonthsAs last reported

Auditor Details of Dianco Creations Private Limited

Dianco Creations Private Limited is audited by J H & CO for the financial year 2018.

NameStatusAppointment DateCessation Date
J H & COLockedLockedLocked
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Complete auditor history

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Ownership and Shareholding of Dianco Creations Private Limited

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Charges & Borrowings of Dianco Creations Private Limited

Dianco Creations Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dianco Creations Private Limited

Employment history and EPFO contributions of people linked to Dianco Creations.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Dianco Creations Private Limited

Dianco Creations Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Ajesh Navinchandra Mehta ceased to be Additional Director on 27 Jun 2011.

AGM
Dianco Creations Private Limited last Annual general meeting of members was held on 10 Nov 2020 as per latest MCA records.
Filing
Dianco Creations Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Ceased
Ajesh Navinchandra Mehta ceased to be Additional Director.
Ceased
Samir Shantilal Mehta ceased to be Additional Director.
Ceased
Dilip Dalpatlal Mehta ceased to be Director.
Ceased
Rajesh Harshadbhai Shah ceased to be Director.
Appointed
Ajesh Navinchandra Mehta was appointed as Director.
Appointed
Samir Shantilal Mehta was appointed as Director.
Ceased
Dashrath Gordhanbhai Patel ceased to be Director.
Incorporation
12 Oct 2004
Dianco Creations Private Limited was registered on 12 Oct 2004 with Roc Mumbai & aged 22 years 9 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Dianco Creations Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Dianco Creations Private Limited

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Subsidiaries & Group Companies of Dianco Creations Private Limited

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Corporate group structure

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GST Compliance of Dianco Creations Private Limited

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MCA Filings & Documents of Dianco Creations Private Limited

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MCA filings and documents

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Frequently Asked Questions about Dianco Creations Private Limited

Dianco Creations has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Dianco Creations was a private limited company based in Mumbai, Maharashtra, India. The company worked in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 12 October 2004 and is registered under CIN U74994MH2004PTC149087. The company has been struck off by the Registrar of Companies and is no longer operational.

Dianco Creations had 2 directors:

The CIN (Corporate Identification Number) of Dianco Creations is U74994MH2004PTC149087. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Dianco Creations is at 210 Prasad Chambers Opers House, Mumbai, Maharashtra, India – 400004.

Dianco Creations was incorporated on 12 October 2004. It is registered with the Registrar of Companies, Mumbai.

Dianco Creations has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15 Lakh.

Dianco Creations operated in the consumer goods industry, in the watches and jewelry manufacturing segment. It worked in this industry before it was struck off.

No. Dianco Creations is not listed on any stock exchange. It is an unlisted company.

Dianco Creations has 1 court case on record: 1 filed by the company.

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