About Diazo Industries Limited
Data last updated:
Diazo Industries Limited was a public limited company based in Faridabad, Haryana, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 22 July 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74110HR2016PLC065124. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹57.31 Lakh. It was formerly known as Diazo Retail Limited. It was led by directors including Ankush Goyal (Whole-Time Director) and Abhishek Goyal (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Srs Tower 3rd Floor Near Metro Station Mewla Maharajpur G.T.Road, Faridabad, Haryana, India – 121003.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.75 Cr. For the same year it recorded a net profit of ₹1.3 Lakh (net margin 0.7%) and EBITDA of ₹2.35 Lakh (EBITDA margin 1.3%).
The last known website on record is diazo.in.
Company details
CIN history
Diazo Industries has one previous CIN (Corporate Identification Number): U52510HR2016PLC065124. The current CIN is U74110HR2016PLC065124, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110HR2016PLC065124 | Current |
| U52510HR2016PLC065124 | Previous |
Contact details
Diazo Industries Limited's registered office is in Faridabad, Haryana. Its website is diazo.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressSrs Tower 3rd Floor Near Metro Station Mewla Maharajpur G.T.Road, Faridabad, Haryana, India – 121003
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Diazo Industries Limited, buy the company report.
- 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
Business activity
The main business activity of Diazo Industries is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Diazo Industries Limited, buy the company report.
Financials of Diazo Industries Limited
FY 2017 filings availableDiazo Industries Limited reported revenue of ₹1.75 Cr for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹1.75 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹2.35 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹1.3 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | 1.3% |
| Net Profit Margin | 0.7% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Diazo Industries Limited, buy the company report.
Board of directors of Diazo Industries Limited
Diazo Industries has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankush Goyal | Whole-Time Director | 22 Jul 2016 | 10 Years 3 Months | As last reported |
| Abhishek Goyal | Whole-Time Director | 22 Jul 2016 | 10 Years 3 Months | As last reported |
| Rahul Agrawal | Whole-Time Director | 07 Sep 2017 | 9 Years 1 Months | As last reported |
Peer comparison
Diazo Industries Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| SM the Green Private Limited | ₹1.75 Cr (FY 2024) | 11511.0% | Bhubaneswar, Odisha, India | |||
| Prakashman International Private Limited | ₹1.75 Cr (FY 2023) | Thane, Maharashtra, India | ||||
| B.G. Minerals Private Limited | ₹1.75 Cr (FY 2024) | 13.0% | Madanganj Kishangarh, Rajasthan, India | |||
| Sunapplabs Private Limited | ₹1.75 Cr (FY 2024) | 1037.0% | New Delhi, Delhi, India | |||
| Kothari & Co Pvt Ltd | ₹1.75 Cr (FY 2025) | 14.0% | Kolkata, West Bengal, India | |||
| Diazo Industries Limitedthis company | ₹1.75 Cr (FY 2017) | ₹1.3 Lakh | 0.7% | Faridabad, Haryana, India | ||
| Samridh Helios Private Limited | ₹1.75 Cr (FY 2024) | 1202.0% | Lucknow, Uttar Pradesh, India | |||
| Eurolux Fragrances Private Limited | ₹1.75 Cr (FY 2024) | -51.0% | New Delhi, Delhi, India | |||
| Viru Lifestyle Private Limited | ₹1.75 Cr (FY 2024) | 57.0% | Pune, Maharashtra, India | |||
| Sanj Healthcare Private Limited | ₹1.75 Cr (FY 2023) | 32.0% | Guwahati, Assam, India | |||
| Good Choice Export Limited | ₹1.75 Cr (FY 2019) | 230.0% | Jodhpur, Rajasthan, India |
To see the full peer comparison of Diazo Industries Limited, buy the company report.
Auditor
Diazo Industries Limited is audited by Akul Agarwal & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Akul Agarwal & Associates | FY 2017 | 028712N |
Shareholding
The shareholding of Diazo Industries Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Diazo Industries Limited, buy the company report.
Legal cases
No court or tribunal cases involving Diazo Industries Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diazo Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diazo Industries has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Diazo Industries Limited, buy the company report.
Recent activity
Diazo Industries Limited has 7 board changes on record since 2016: 3 appointments and 4 cessations. The latest: Ankush Goyal ceased to be Whole-Time Director on 15 Dec 2018.
Frequently asked questions
Diazo Industries 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.
Diazo Industries was a public limited company based in Faridabad, Haryana, India. The company worked in wholesale, within the trading industry. It was incorporated on 22 July 2016 and is registered under CIN U74110HR2016PLC065124. The company has been struck off by the Registrar of Companies and is no longer operational.
Diazo Industries had 3 directors:
- Ankush Goyal - Whole-Time Director
- Abhishek Goyal - Whole-Time Director
- Rahul Agrawal - Whole-Time Director
The CIN (Corporate Identification Number) of Diazo Industries is U74110HR2016PLC065124. 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 Diazo Industries is at Srs Tower 3rd Floor Near Metro Station Mewla Maharajpur G.T.Road, Faridabad, Haryana, India – 121003.
Diazo Industries was incorporated on 22 July 2016. It is registered with the Registrar of Companies, Delhi.
Diazo Industries can be reached through the website diazo.in. Its registered office is in Faridabad, Haryana, India.
The latest financial statements of Diazo Industries on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from FY 2017 are in the company report.
No. Diazo Industries has 2 GST registrations on record and all of them are cancelled or inactive.
Diazo Industries operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The peers of Diazo Industries by revenue are SM the Green Private Limited, Prakashman International Private Limited, B.G. Minerals Private Limited, Sunapplabs Private Limited, Kothari & Co Pvt Ltd and 5 more, all in the same principal business activity (wholesale trading).
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