Dibya Laxmi Enterprises Private Limited
About Dibya Laxmi Enterprises Private Limited
Data last updated:
Dibya Laxmi Enterprises Private Limited was a private limited company based in Bhubaneswar, Odisha, 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 wholesale trading and distribution segment of the agriculture sector. It was incorporated on 05 September 2012.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U51220OR2012PTC015906.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sunita Sahay and Debjyoti Mohanty.
Its last annual general meeting (AGM) was held on 05 December 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Plot No.143 Nageswar Tangi Ravi Talkies, Bhubaneswar, Odisha, India – 751002.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Dibya Laxmi Enterprises Private Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressPlot No.143 Nageswar Tangi Ravi Talkies, Bhubaneswar, Odisha, India – 751002
- IndustryAgriculture, Wholesale, Agriculture Raw Material, Animal Rearing
- 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 Dibya Laxmi Enterprises Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dibya Laxmi Enterprises Private Limited, buy the company report.
Board of directors of Dibya Laxmi Enterprises Private Limited
Dibya Laxmi Enterprises has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Sahay | Director | 16 Oct 2012 | 14 Years 0 Months | As last reported |
| Debjyoti Mohanty | Director | 05 Sep 2012 | 14 Years 1 Months | As last reported |
| Sitakanta Harekrushna Sahoo | Director | 05 Sep 2012 | 14 Years 1 Months | As last reported |
Legal cases
Dibya Laxmi Enterprises 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 Orissa | Writ petition | Filed against the company | Pending |
To see the full case history of Dibya Laxmi Enterprises 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 Dibya Laxmi Enterprises 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 Dibya Laxmi Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dibya Laxmi Enterprises Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Sunita Sahay was appointed as Director on 16 Oct 2012.
Frequently asked questions
Dibya Laxmi Enterprises 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.
Dibya Laxmi Enterprises was a private limited company based in Bhubaneswar, Odisha, India. The company worked in wholesale, within the agriculture industry. It was incorporated on 05 September 2012 and is registered under CIN U51220OR2012PTC015906. The company has been struck off by the Registrar of Companies and is no longer operational.
Dibya Laxmi Enterprises had 3 directors:
- Sunita Sahay - Director
- Debjyoti Mohanty - Director
- Sitakanta Harekrushna Sahoo - Director
The CIN (Corporate Identification Number) of Dibya Laxmi Enterprises is U51220OR2012PTC015906. 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 Dibya Laxmi Enterprises is at Plot No.143 Nageswar Tangi Ravi Talkies, Bhubaneswar, Odisha, India – 751002.
Dibya Laxmi Enterprises was incorporated on 05 September 2012. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Dibya Laxmi Enterprises on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 05 December 2013. Year-wise statements from 2015 are in the company report.
Dibya Laxmi Enterprises operated in the agriculture industry, in the wholesale segment. It worked in this industry before it was struck off.
Dibya Laxmi Enterprises has 1 court case on record: 1 filed against it. 1 is pending.
Sunita Sahay was appointed as Director on 16 Oct 2012. Debjyoti Mohanty was appointed as Director on 05 Sep 2012. Sitakanta Harekrushna Sahoo was appointed as Director on 05 Sep 2012.