Dia Medisolutions Private Limited
About Dia Medisolutions Private Limited
Data last updated:
Dia Medisolutions Private Limited was a private limited company based in Thane, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 04 April 2012.
Registered with ROC Mumbai under CIN U51909MH2012PTC229212.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mona Jagat Thakkar and Rupesh Rohidas Patil.
Office: 137/138 2Nd Floor Thakur Arcade Opp Railway Station Virar ( West), Thane, Maharashtra, India – 401303.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address137/138 2Nd Floor Thakur Arcade Opp Railway Station Virar ( West), Thane, Maharashtra, India – 401303
- IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Dia Medisolutions Private Limited
Dia Medisolutions has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mona Jagat Thakkar | Director | 04 Apr 2012 | 14 Years 5 Months | As last reported |
| Rupesh Rohidas Patil | Director | 04 Apr 2012 | 14 Years 5 Months | As last reported |
| Simon Bustave Almeida | Director | 04 Apr 2012 | 14 Years 5 Months | As last reported |
| Ibrahim Hakimuddin Shaikh | Director | 04 Apr 2012 | 14 Years 5 Months | As last reported |
Financials of Dia Medisolutions Private Limited
Ten-year financial statements for Dia Medisolutions Private Limited
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.
Charges & Borrowings of Dia Medisolutions
Dia Medisolutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dia Medisolutions
Employment history and EPFO contributions of people linked to Dia Medisolutions.
Employee and EPFO history for Dia Medisolutions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dia Medisolutions
GST registrations and filing compliance for Dia Medisolutions Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Dia Medisolutions
Credit ratings, litigation, and regulatory alerts for Dia Medisolutions Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dia Medisolutions
MSME payment history for Dia Medisolutions Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dia Medisolutions
Corporate group structure for Dia Medisolutions Private Limited
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.
MCA Filings & Documents of Dia Medisolutions
MCA filings and documents for Dia Medisolutions Private Limited
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.
Recent Activity on Dia Medisolutions
Frequently Asked Questions about Dia Medisolutions Private Limited
Dia Medisolutions 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.
Dia Medisolutions is a struck-off private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 04 April 2012 and is registered under CIN U51909MH2012PTC229212. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dia Medisolutions are:
- Mona Jagat Thakkar - Director
- Rupesh Rohidas Patil - Director
- Simon Bustave Almeida - Director
- Ibrahim Hakimuddin Shaikh - Director
The CIN (Corporate Identification Number) of Dia Medisolutions is U51909MH2012PTC229212. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dia Medisolutions is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 137138 2Nd Floor Thakur Arcade Opp Railway Station Virar West, Thane, Maharashtra, India – 401303.