Diastar Impex Private Limited
Founded in 1982 and headquartered in Maharashtra, India.
1982 | Mumbai, Maharashtra (India) | Active
Diastar Impex Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.53 M
- Company Age 42 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 7.35 M
About Diastar Impex
Diastar Impex Private Limited (DIPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 November 1982 and has a history of 42 years and four months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Manufacturing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.53 M.
The company has closed loans amounting to ₹7.35 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Pravinkumar Jain and Bharti Jain serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36912MH1982PTC028676
- Company No.
028676
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Nov 1982
- Date of AGM
23 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Manufacturing
Jewelry & Fashion Accessories
Diastar Impex Private Limited
Explore comprehensive data for Diastar Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Diastar Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pravinkumar Jain  | Director | 09-Nov-1982 | Current |
| Bharti Jain | Director | 09-Nov-1982 | Current |
Financial Performance of Diastar Impex.
Diastar Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Diastar Impex?
In 2017, Diastar Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Pure-Gold (India) Private Limited
Pravinkumar Jain and Bharti Jain are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹7.35 M
Charges Breakdown by Lending Institutions
- Uco Bank : 0.36 Cr
- Indian Bank : 0.20 Cr
- Syndicate Bank : 0.18 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 1988 | Indian Bank | ₹2.00 M | Satisfied |
| 20 Nov 1987 | Syndicate Bank | ₹1.75 M | Satisfied |
| 25 Jul 1987 | Uco Bank | ₹1.80 M | Satisfied |
| 25 Feb 1987 | Uco Bank | ₹1.80 M | Satisfied |
How Many Employees Work at Diastar Impex?
Unlock and access historical data on people associated with Diastar Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Diastar Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diastar Impex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Diastar Impex
Recent activity within the organization
- Annual General Meeting
Diastar Impex Private Limited last Annual general meeting of members was held on 23 Aug 2024 as per latest MCA records.
- Balance Sheet
Diastar Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 01 Oct 1988 via Charge ID 90162195 with Indian Bank was fully satisfied on 11 Feb 2015.
- Charges
A charge registered on 20 Nov 1987 via Charge ID 90162112 with Syndicate Bank was fully satisfied on 11 Feb 2015.
- Charges
A charge registered on 25 Jul 1987 via Charge ID 90162078 with Uco Bank was fully satisfied on 11 Feb 2015.
- Charges
A charge registered on 25 Feb 1987 via Charge ID 90162028 with Uco Bank was fully satisfied on 11 Feb 2015.
Frequently asked questions
What is the Incorporation or founding date of Diastar Impex Private Limited?
Diastar Impex Private Limited was incorporated on 09 Nov 1982.
What is authorized share capital and paid-up capital of Diastar Impex Private Limited?
The authorized share capital of Diastar Impex Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.53 M.
Who are the current board members & directors of Diastar Impex Private Limited?
Currently 2 directors are associated with Diastar Impex Private Limited.
- Pravinkumar Kishanlal Jain
- Bharti Pravin Jain
What is the registered address of Diastar Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Diastar Impex Private Limited is 5 Floor-3 Kalpataru Apartment 39 Dr. Gopalrao Deshmukh Marg Pedder Road, Cumballa Hil L India, Mumbai, Maharashtra, 400026.
What is the corporate identification number (CIN) and company number of Diastar Impex Private Limited?
The corporate identification number (CIN) of Diastar Impex Private Limited is U36912MH1982PTC028676 and the company number is 028676 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Diastar Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Diastar Impex Private Limited was filed with the ROC on 31 Mar 2024.
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