Destiny Associates Private Limited
About Destiny Associates Private Limited
Data last updated:
Destiny Associates Private Limited was a private limited company based in 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 educational support services segment of the education and learning sector. It was incorporated on 28 February 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014PTC265629.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naseem Ahmad and Maahi Ray.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 134 3rd Floor L/Side Main Road Taimur Nagar Near Gurdhara, Delhi, India – 110065.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Destiny Associates Private Limited's registered office is in Delhi, Delhi.
- Registered Address134 3rd Floor L/Side Main Road Taimur Nagar Near Gurdhara, Delhi, India – 110065
- IndustryEducation & Learing, Educational Support Services
- 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 Destiny Associates Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Destiny Associates Private Limited, buy the company report.
Board of directors of Destiny Associates Private Limited
Destiny Associates 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 |
|---|---|---|---|---|
| Naseem Ahmad | Director | 28 Feb 2014 | 12 Years 8 Months | As last reported |
| Maahi Ray | Director | 02 Mar 2017 | 9 Years 8 Months | As last reported |
Legal cases
Destiny Associates 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 |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Cheque dishonour complaint | Filed against the company by an individual | Pending |
To see the full case history of Destiny Associates 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 Destiny Associates 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 Destiny Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Destiny Associates Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Waseem Ahmad ceased to be Director on 15 Mar 2017.
Frequently asked questions
Destiny Associates 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.
Destiny Associates was a private limited company based in Delhi, India. The company worked in educational support services, within the education and learning industry. It was incorporated on 28 February 2014 and is registered under CIN U74140DL2014PTC265629. The company has been struck off by the Registrar of Companies and is no longer operational.
Destiny Associates had 2 directors:
- Naseem Ahmad - Director
- Maahi Ray - Director
The CIN (Corporate Identification Number) of Destiny Associates is U74140DL2014PTC265629. 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 Destiny Associates is at 134 3rd Floor LSide Main Road Taimur Nagar Near Gurdhara, Delhi, India – 110065.
Destiny Associates was incorporated on 28 February 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Destiny Associates on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Destiny Associates operated in the education and learning industry, in the educational support services segment. It worked in this industry before it was struck off.
Destiny Associates has 1 court case on record: 1 filed against it. 1 is pending.
Waseem Ahmad ceased to be Director on 15 Mar 2017. Maahi Ray was appointed as Director on 02 Mar 2017. Naseem Ahmad was appointed as Director on 28 Feb 2014.
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