Diestro Impex Private Limited
About Diestro Impex Private Limited
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Diestro Impex Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the manufacturing segment of the food and beverages sector. It was incorporated on 15 April 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15490MH2021PTC359016.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suraj Vasudev Shinde and Shashank Aanandrao Bansode.
The registered office is at 201 F Gupta A2 Empire Homes Empire Industries Ambarnath, Thane, Maharashtra, India – 421501.
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- Registered Address201 F Gupta A2 Empire Homes Empire Industries Ambarnath, Thane, Maharashtra, India – 421501
- IndustryFood And Beverages, Manufacturing, Other Food Products
- 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
- One PDF report, delivered after checkout
Financials of Diestro Impex Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Diestro Impex Private Limited
Diestro Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Vasudev Shinde | Director | 15 Apr 2021 | 5 Years 5 Months | Current |
| Shashank Aanandrao Bansode | Director | 15 Apr 2021 | 5 Years 5 Months | Current |
Charges & Borrowings of Diestro Impex Private Limited
Diestro Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diestro Impex Private Limited
Employment history and EPFO contributions of people linked to Diestro Impex.
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 Diestro Impex Private Limited
Diestro Impex Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Shashank Aanandrao Bansode was appointed as Director on 15 Apr 2021.
Credit Ratings, Litigation & Regulatory Alerts for Diestro Impex 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 Diestro Impex 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 Diestro Impex 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
Verified entity values are shown only after access is granted.
GST Compliance of Diestro Impex 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 Diestro Impex 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 Diestro Impex Private Limited
Diestro Impex is an active private limited company based in Thane, Maharashtra, India. The company works in manufacturing, within the food and beverages industry. It was incorporated on 15 April 2021 (5+ years old) and is registered under CIN U15490MH2021PTC359016.
Diestro Impex has 2 current directors:
- Suraj Vasudev Shinde - Director
- Shashank Aanandrao Bansode - Director
The CIN (Corporate Identification Number) of Diestro Impex is U15490MH2021PTC359016. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diestro Impex was incorporated on 15 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Shashank Aanandrao Bansode was appointed as Director on 15 Apr 2021. Suraj Vasudev Shinde was appointed as Director on 15 Apr 2021.
The registered office of Diestro Impex is at 201 F Gupta A2 Empire Homes Empire Industries Ambarnath, Thane, Maharashtra, India – 421501.
Diestro Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Diestro Impex operates in the food and beverages industry, in the manufacturing segment.
No. Diestro Impex is not listed on any stock exchange. It is an unlisted company.
Diestro Impex can be reached at its registered office: 201 F Gupta A2 Empire Homes Empire Industries Ambarnath, Thane, Maharashtra, India – 421501.