Diacubes Private Limited - Due diligence report

A 360° intelligence report on Diacubes Private Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2017-11-21 Mumbai, Maharashtra Active Unlisted Active Compliant
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Diacubes Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Diacubes Private Limited is assessed as Low Risk with a Trust Score of 83/100. Diacubes Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Consumer Goods sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 24 Oct 2026 from the latest processed filings. Diacubes Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
CHIRAG NALIN SHAH 01234567 Director 01/04/2018 6 yrs Approved
VINOD DHONDGE 01234567 Director 01/04/2018 6 yrs Approved
DIPAKKUMAR YADAVRAO BHAMARE 01234567 Director 01/04/2018 6 yrs Approved
Swati Amol Dabhade 01234567 Director 01/04/2018 6 yrs Approved
Rishi Ramnaresh Verma 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2022 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
23 Jan 2026
Director appointed
Swati Amol Dabhade (Director)
Director appointed
Rishi Ramnaresh Verma (Director)
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
DIPAKKUMAR YADAVRAO BHAMARE
01 Jun 2025
Director appointed
DIPAKKUMAR YADAVRAO BHAMARE (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Jul 2021
Director appointed
VINOD DHONDGE (Director)
Director ceased
RAMADHAN
01 Jul 2021
Director appointed
CHIRAG NALIN SHAH (Director)
Director ceased
DINESH KUMAR TELI
28 Aug 2020
Director ceased
DILIP SINGH
01 Jan 2020
Director ceased
SANJAY TIWADI
21 Nov 2017
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 2 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kalahanu Bothra Exim Private Limited U51100BR2010PTC015241 Muzaffarpur, Bihar, India
Adi American Distributors U36101KA2009FTC049181 Bangalore, Karnataka, India
Adarsh Medico Private Limited U24231UR1988PTC010001 Dehradun, Uttarakhand, India
Rainbow Seeds & Spices Private Limited U01111GJ2011PTC063921 Ahmadabad City, Gujarat, India
Satguru Organics Private Limited U51219MP2010PTC025024 Pithampur, Madhya Pradesh, India
Goyal Infotronics India Private Limited U72200KA2013PTC069470 Hubli, Karnataka, India
Sanaya Tea Private Limited U28113GJ1996PTC030885 Gujarat, Gujarat, India
Aum Dyes And Chemicals Private Limited U24299MH2001PTC133139 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Diacubes Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Diacubes Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Diacubes Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Diacubes Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Diacubes Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Diacubes Private Limited an active company?

Diacubes Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Diacubes Private Limited financially healthy?

Diacubes Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Diacubes Private Limited?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Diacubes Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Diacubes Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Diacubes Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Diacubes Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.