Diodon India Private Limited
About Diodon India Private Limited
Data last updated:
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 operated in the IT products retail and distribution segment of the technology and IT services sector. It was incorporated on 27 January 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2014PTC252503.
The company had 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.
Its last annual general meeting (AGM) was held on 20 April 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Diodon India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2 – D Court Chambers 2nd Floor 35 Sir Vithaldas Thackersey Marg New Marin, E Lines, Mumbai, Maharashtra, India – 400020
- IndustryInformation Technology, IT Products Retail & Distribution, IT Consulting & Support Services
To see the full contact details of Diodon India 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
Financials of Diodon India Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diodon India Private Limited, buy the company report.
Board of directors of Diodon India Private Limited
Diodon India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zainab Arif Lokhandwalla Also directs: Evl Consultants LLP | Director | 27 Jan 2014 | 12 Years 8 Months | As last reported |
| Arif Enayat Lokhandwalla Also directs: Evl Consultants LLP | Director | 14 Aug 2014 | 12 Years 2 Months | As last reported |
Auditor
Diodon India Private Limited is audited by C N K & ASSOCIATES LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C N K & ASSOCIATES LLP | FY 2017 | 101961W |
Shareholding
The shareholding of Diodon India Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Diodon India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Diodon India 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 Diodon India 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 Diodon India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diodon India Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Shazia Arif Lokhandwalla ceased to be Director on 03 Sep 2014.
Frequently asked questions
Diodon India 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in IT products retail and distribution, within the information technology industry. 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.
Diodon India had 2 directors:
- Zainab Arif Lokhandwalla - Director
- Arif Enayat Lokhandwalla - Director
The CIN (Corporate Identification Number) of Diodon India is U72900MH2014PTC252503. 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 Diodon India is at 2 – D Court Chambers 2nd Floor 35 Sir Vithaldas Thackersey Marg New Marin, E Lines, Mumbai, Maharashtra, India – 400020.
Diodon India was incorporated on 27 January 2014. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Diodon India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 20 April 2017. Year-wise statements from 2015 are in the company report.
Diodon India operated in the information technology industry, in the IT products retail and distribution segment. It worked in this industry before it was struck off.
Shazia Arif Lokhandwalla ceased to be Director on 03 Sep 2014. Arif Enayat Lokhandwalla was appointed as Director on 14 Aug 2014. Zainab Arif Lokhandwalla was appointed as Director on 27 Jan 2014.
Diodon India can be reached at its registered office: 2 – D Court Chambers 2nd Floor 35 Sir Vithaldas Thackersey Marg New Marin, E Lines, Mumbai, Maharashtra, India – 400020.