Dianish Exports Private Limited
About Dianish Exports Private Limited
Data last updated:
Dianish Exports Private Limited was a private limited company based in 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 June 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2003PTC140735. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Saroj Bhanvarlal Porwal and Suraj Somanath Kakade.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 12 – A Ranchhod Bhavan55 J S Road Opera House, Mumbai, Maharashtra, India – 400004.
Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
Company details
Contact details
Dianish Exports Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address12 – A Ranchhod Bhavan55 J S Road Opera House, Mumbai, Maharashtra, India – 400004
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Dianish Exports Private 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 Dianish Exports 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 |
Financials of Dianish Exports Private Limited
FY 2016 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dianish Exports Private Limited, buy the company report.
Board of directors of Dianish Exports Private Limited
Dianish Exports has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saroj Bhanvarlal Porwal | Director | 20 Oct 2018 | 8 Years 0 Months | As last reported |
| Suraj Somanath Kakade Also directs: Suhana Complex Private Limited, Better Buildcon Private Limited, Universal Traders & Distributors Private Limited and 3 more | Director | 12 Oct 2018 | 8 Years 0 Months | As last reported |
Auditor
Dianish Exports Private Limited is audited by RITESH BURAD & CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RITESH BURAD & CO. | FY 2016 | 103781 |
Shareholding
The shareholding of Dianish Exports Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dianish Exports Private Limited, buy the company report.
Legal cases
Dianish Exports Private Limited has 2 court cases on record: 2 filed by Dianish Exports. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (TAXAP) | Filed by the company against Commissioner of Customs and 1 other | Pending |
To see the full case history of Dianish Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dianish Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dianish Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dianish Exports Private Limited, buy the company report.
Recent activity
Dianish Exports Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Saroj Bhanvarlal Porwal was appointed as Director on 20 Oct 2018.
Frequently asked questions
Dianish Exports 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.
Dianish Exports was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 05 June 2003 and is registered under CIN U51398MH2003PTC140735. The company has been struck off by the Registrar of Companies and is no longer operational.
Dianish Exports had 2 directors:
- Saroj Bhanvarlal Porwal - Director
- Suraj Somanath Kakade - Director
The CIN (Corporate Identification Number) of Dianish Exports is U51398MH2003PTC140735. 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 Dianish Exports is at 12 – A Ranchhod Bhavan55 J S Road Opera House, Mumbai, Maharashtra, India – 400004.
Dianish Exports was incorporated on 05 June 2003. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dianish Exports on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Dianish Exports has 1 GST registration on record and it is cancelled or inactive.
Dianish Exports operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Dianish Exports has 2 court cases on record: 2 filed by the company. 2 are pending.
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