Dio International Private Limited
About Dio International Private Limited
Data last updated:
Dio International Private Limited was a private limited company based in Kurla West, 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 19 November 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2014PTC259521.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Gazala Liyaqat Kazi and Mohammed Kazi.
The registered office was at 301/A Kasam Apt. 268 – B S.G. Barve Marg, Kurla West, Maharashtra, India – 400070.
Company details
Contact details
Dio International Private Limited's registered office is in Kurla West, Maharashtra.
- Registered Address301/A Kasam Apt. 268 – B S.G. Barve Marg, Kurla West, Maharashtra, India – 400070
- IndustryProfessional Services, Tax Consultant, Taxation, Book Keeping, Accounting
- 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
Financials of Dio International Private Limited
Year-wise financial statements and ratios of Dio International Private Limited are in the company report Buy the company report.
Board of directors of Dio International Private Limited
Dio International has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gazala Liyaqat Kazi | Director | 19 Nov 2014 | 11 Years 11 Months | As last reported |
| Mohammed Kazi | Director | 19 Nov 2014 | 11 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Dio International Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dio International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dio International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dio International Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Gazala Liyaqat Kazi was appointed as Director on 19 Nov 2014.
Frequently asked questions
Dio International 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.
Dio International was a private limited company based in Kurla West, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 19 November 2014 and is registered under CIN U74120MH2014PTC259521. The company has been struck off by the Registrar of Companies and is no longer operational.
Dio International had 2 directors:
- Gazala Liyaqat Kazi - Director
- Mohammed Kazi - Director
The CIN (Corporate Identification Number) of Dio International is U74120MH2014PTC259521. 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 Dio International is at 301A Kasam Apt. 268 – B S.G. Barve Marg, Kurla West, Maharashtra, India – 400070.
Dio International was incorporated on 19 November 2014. It is registered with the Registrar of Companies, Mumbai.
Dio International operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Gazala Liyaqat Kazi was appointed as Director on 19 Nov 2014. Mohammed Kazi was appointed as Director on 19 Nov 2014.
The compliance status of Dio International is active non-compliant as of 12 September 2026.
Dio International can be reached at its registered office: 301A Kasam Apt. 268 – B S.G. Barve Marg, Kurla West, Maharashtra, India – 400070.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
