About Advaia Diversity Solutions India Private Limited
Data last updated:
Advaia Diversity Solutions India Private Limited was a foreign private limited company based in New Delhi, Delhi, India. 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 13 May 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2009FTC190263.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Binod Kumar Mahanty and Diepiriye Sungumote Kuku Siemons.
The registered office was at L – 5 Ground Floor Chittranjan Park, New Delhi, Delhi, India – 110019.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The last known website on record is advaia.org.
Company details
Contact details
Advaia Diversity Solutions India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressL – 5 Ground Floor Chittranjan Park, New Delhi, Delhi, India – 110019
- IndustryProfessional Services, Book Keeping, Tax Consultant, Taxation, Accounting
- 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 Advaia Diversity Solutions India Private Limited
Year-wise financial statements and ratios of Advaia Diversity Solutions India Private Limited are in the company report Buy the company report.
Board of directors of Advaia Diversity Solutions India Private Limited
Advaia Diversity Solutions India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binod Kumar Mahanty | Director | 13 May 2009 | 17 Years 5 Months | As last reported |
| Diepiriye Sungumote Kuku Siemons | Director | 30 Jun 2010 | 16 Years 4 Months | As last reported |
| Holger Siemons | Director | 13 May 2009 | 17 Years 5 Months | As last reported |
Legal cases
Advaia Diversity Solutions India Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Writ petition | Filed against the company | Pending |
To see the full case history of Advaia Diversity Solutions 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 Advaia Diversity Solutions 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 Advaia Diversity Solutions India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Advaia Diversity Solutions India Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Diepiriye Sungumote Kuku Siemons was appointed as Director on 30 Jun 2010.
Frequently asked questions
Advaia Diversity Solutions 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.
Advaia Diversity Solutions India was a foreign private limited company based in New Delhi, Delhi, India. The company worked in book keeping, within the professional services industry. It was incorporated on 13 May 2009 and is registered under CIN U74120DL2009FTC190263. The company has been struck off by the Registrar of Companies and is no longer operational.
Advaia Diversity Solutions India had 3 directors:
- Binod Kumar Mahanty - Director
- Diepiriye Sungumote Kuku Siemons - Director
- Holger Siemons - Director
The CIN (Corporate Identification Number) of Advaia Diversity Solutions India is U74120DL2009FTC190263. 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 Advaia Diversity Solutions India is at L – 5 Ground Floor Chittranjan Park, New Delhi, Delhi, India – 110019.
Advaia Diversity Solutions India was incorporated on 13 May 2009. It is registered with the Registrar of Companies, Delhi.
Advaia Diversity Solutions India can be reached through the website advaia.org. Its registered office is in New Delhi, Delhi, India.
Advaia Diversity Solutions India operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
Advaia Diversity Solutions India has 1 court case on record: 1 filed against it. 1 is pending.
Diepiriye Sungumote Kuku Siemons was appointed as Director on 30 Jun 2010. Binod Kumar Mahanty was appointed as Director on 13 May 2009. Holger Siemons was appointed as Director on 13 May 2009.
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