Dios Corp India Private Limited
About Dios Corp India Private Limited
Data last updated:
Dios Corp India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the fisheries and aquaculture segment of the food and beverages sector. It was incorporated on 02 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15122MH2012PTC234098. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Raj Harish Orke and Uday Rajaram Ajgaonkar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at B – 11 Karambhoomi Apartments Mori Road Mahim, Mumbai, Maharashtra, India – 400016.
As per MCA filings, the company has open charges of ₹98 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dios Corp India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 11 Karambhoomi Apartments Mori Road Mahim, Mumbai, Maharashtra, India – 400016
- IndustryFood And Beverages, Fish, Fruit Vegetables, Processing And Preservation Of Meat, Processing & Preserving Of Fish And Fish Products, Fish & Seafood Dehydration
- 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 Dios Corp India Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dios Corp India Private Limited, buy the company report.
Board of directors of Dios Corp India Private Limited
Dios Corp India has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Harish Orke Also directs: Tagus Techmark LLP | Director | 02 Aug 2012 | 14 Years 2 Months | Current |
| Uday Rajaram Ajgaonkar | Director | 02 Aug 2012 | 14 Years 2 Months | Current |
| Amit Rajaram Ajgaonkar Also directs: Ambee Spirits Private Limited, Ambee Beverages Private Limited | Director | 02 Aug 2012 | 14 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Apr 2013 | 10425833 | Thane Bharat Sahakari Bank Limited | ₹58 Lakh | Open | |
| 03 Apr 2013 | 10425832 | Thane Bharat Sahakari Bank Limited | ₹40 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Dios Corp India Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Seabuckthorn Foods India Pvt Ltd | Pending |
| District court, UTTARA KANNADA, Karnataka | Criminal miscellaneous application | Filed against the company by Asst. Commissioner of Commercial Taxes (Audit), Koppalkarwadi, Kumta | Pending |
To see the full case history of Dios Corp India 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 Dios Corp India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dios Corp India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dios Corp India Private Limited, buy the company report.
Recent activity
Dios Corp India Private Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Raj Harish Orke ceased to be Director on 27 Feb 2015.
Frequently asked questions
Dios Corp India is an active private limited company based in Mumbai, Maharashtra, India. The company works in fish, within the food and beverages industry. It was incorporated on 02 August 2012 (14+ years old) and is registered under CIN U15122MH2012PTC234098.
Dios Corp India has 3 current directors:
- Raj Harish Orke - Director
- Uday Rajaram Ajgaonkar - Director
- Amit Rajaram Ajgaonkar - Director
The latest financial statements of Dios Corp India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Dios Corp India has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Dios Corp India is U15122MH2012PTC234098. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dios Corp India has 2 court cases on record: 2 filed against it. 2 are pending.
Dios Corp India was incorporated on 02 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Raj Harish Orke ceased to be Director on 27 Feb 2015. Hridaya Parag Ajgaonkar ceased to be Director on 07 Oct 2014. Amit Rajaram Ajgaonkar was appointed as Director on 02 Aug 2012. Dios Corp India has 5 board changes on record in total.
The registered office of Dios Corp India is at B – 11 Karambhoomi Apartments Mori Road Mahim, Mumbai, Maharashtra, India – 400016.
Dios Corp India operates in the food and beverages industry, in the fish segment.