Diodon India Private Limited
About Diodon India Private Limited
Data last updated: 26 July 2025
Diodon India Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Diodon Llc. 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 IT products retail and distribution, a part of the broader technology and IT services sector. Incorporated on 27 January 2014.
Registered with ROC Mumbai under CIN U72900MH2014PTC252503.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Zainab Arif Lokhandwalla and Arif Enayat Lokhandwalla.
Last AGM: 20 April 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
It operated as a subsidiary of Diodon Llc.
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 Address2 – D Court Chambers 2Nd Floor 35 Sir Vithaldas Thackersey Marg New Marin, E Lines, Mumbai, Maharashtra, India – 400020
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IndustryInformation Technology, IT Products Retail & Distribution, IT Consulting & Support Services
- 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
Auditor Details of Diodon India Private Limited
Diodon India Private Limited is audited by C N K & ASSOCIATES LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| C N K & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Diodon India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Diodon India Private Limited
Diodon India Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Zainab Arif Lokhandwalla
Also directs:
Evl Consultants Llp
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Director | 27 Jan 2014 | 12 Years 5 Months | As last reported |
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Arif Enayat Lokhandwalla
Also directs:
Evl Consultants Llp
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Director | 14 Aug 2014 | 11 Years 11 Months | As last reported |
Financials of Diodon India Private Limited FY 2017 filings available
Ten-year financial statements for Diodon India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Diodon India Private Limited
Shareholding and ownership data for Diodon India Private Limited
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Charges & Borrowings Diodon India Private Limited
Diodon India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diodon India Private Limited
View historical data on people associated with Diodon India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diodon India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Diodon India Private Limited
GST registrations and filing compliance for Diodon India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Diodon India Private Limited
Credit ratings, litigation, and regulatory alerts for Diodon India Private Limited
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- Rating history
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MSME Payment Delays by Diodon India Private Limited
MSME payment history for Diodon 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
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Subsidiaries & Group Companies of Diodon India Private Limited
Corporate group structure for Diodon India Private Limited
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MCA Filings & Documents of Diodon India Private Limited
MCA filings and documents for Diodon India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Diodon India Private Limited
Frequently Asked Questions about Diodon India Private Limited
Diodon 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.
Diodon India Private Limited is a struck-off private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 27 January 2014 and is registered under CIN U72900MH2014PTC252503. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diodon India Private Limited are:
- Zainab Arif Lokhandwalla - Director
- Arif Enayat Lokhandwalla - Director
The CIN (Corporate Identification Number) of Diodon India Private Limited is U72900MH2014PTC252503. 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 Diodon India Private Limited is information technology. The company specifically operates in IT products retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at 2 – D Court Chambers 2Nd Floor 35 Sir Vithaldas Thackersey Marg New Marin, E Lines, Mumbai, Maharashtra, India – 400020.