Diago Impex Private Limited
About Diago Impex Private Limited
Data last updated: 24 July 2025
Diago Impex Private Limited was a private limited company based in New 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 02 December 2003.
Registered with ROC Mumbai under CIN U51909MH2003PTC143342.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: J – 111 Sec – 3 Aroli, New Mumbai, Maharashtra, India – 400708.
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 AddressJ – 111 Sec – 3 Aroli, New Mumbai, Maharashtra, India – 400708
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
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Board of Directors of Diago Impex Private Limited
The Directors information for Diago Impex Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Diago Impex Private Limited
Ten-year financial statements for Diago Impex Private Limited
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Charges & Borrowings Diago Impex Private Limited
Diago Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diago Impex Private Limited
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Employee and EPFO history for Diago Impex Private Limited
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GST Compliance of Diago Impex Private Limited
GST registrations and filing compliance for Diago Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diago Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Diago Impex Private Limited
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MSME Payment Delays by Diago Impex Private Limited
MSME payment history for Diago Impex Private Limited
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Subsidiaries & Group Companies of Diago Impex Private Limited
Corporate group structure for Diago Impex Private Limited
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MCA Filings & Documents of Diago Impex Private Limited
MCA filings and documents for Diago Impex Private Limited
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Recent Activity on Diago Impex Private Limited
Frequently Asked Questions about Diago Impex Private Limited
Diago Impex 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.
Diago Impex Private Limited is a struck-off private limited company in the trading sector based in New Mumbai, Maharashtra, India. It was incorporated on 02 December 2003 and is registered under CIN U51909MH2003PTC143342. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Diago Impex Private Limited is U51909MH2003PTC143342. 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 Diago Impex Private Limited 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 J – 111 Sec – 3 Aroli, New Mumbai, Maharashtra, India – 400708.
Diago Impex Private Limited can be reached at the registered office: J – 111 Sec – 3 Aroli, New Mumbai, Maharashtra, India – 400708.