Diaco India Private Limited
About Diaco India Private Limited
Data last updated: 26 July 2025
Diaco India Private Limited was a private limited company based in Pune, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 28 June 2012.
Registered with ROC Pune under CIN U51909PN2012PTC143858.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neena Pravin Hebare and Anandkishor Jugalkishor Joshi.
Office: 551 Shaniwar Peth Vinayak Apartments N.C. Kelkar Road, Pune, Maharashtra, India – 411030.
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 Address551 Shaniwar Peth Vinayak Apartments N.C. Kelkar Road, Pune, Maharashtra, India – 411030
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Diaco India Private Limited
Diaco India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Neena Pravin Hebare
Also directs:
Fairsys Infotech Private Limited
|
Director | 28 Jun 2012 | 14 Years 0 Months | As last reported |
| Anandkishor Jugalkishor Joshi | Director | 28 Jun 2012 | 14 Years 0 Months | As last reported |
Financials of Diaco India Private Limited
Ten-year financial statements for Diaco India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Diaco India Private Limited
Diaco India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diaco India Private Limited
View historical data on people associated with Diaco India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diaco India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diaco India Private Limited
GST registrations and filing compliance for Diaco India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Diaco India Private Limited
Credit ratings, litigation, and regulatory alerts for Diaco India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Diaco India Private Limited
MSME payment history for Diaco India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Diaco India Private Limited
Corporate group structure for Diaco India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Diaco India Private Limited
MCA filings and documents for Diaco India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Diaco India Private Limited
Frequently Asked Questions about Diaco India Private Limited
Diaco India Private Limited 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.
Diaco India Private Limited is a struck-off private limited company in the trading sector based in Pune, Maharashtra, India. It was incorporated on 28 June 2012 and is registered under CIN U51909PN2012PTC143858. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diaco India Private Limited are:
- Neena Pravin Hebare - Director
- Anandkishor Jugalkishor Joshi - Director
The CIN (Corporate Identification Number) of Diaco India Private Limited is U51909PN2012PTC143858. 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 Diaco India Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 551 Shaniwar Peth Vinayak Apartments N.C. Kelkar Road, Pune, Maharashtra, India – 411030.