Dirva Trade Impex Private Limited
About Dirva Trade Impex Private Limited
Data last updated:
Dirva Trade Impex Private Limited was a private limited company based in Bhayandar East, Maharashtra, 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 business services sector. It was incorporated on 20 October 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2010PTC209209.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It was led by directors Ashok Hinduram Choudhary and Kailash Choudhary.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Shop No. 3 Yamuna Niwas B P Cross Road, Bhayandar East, Maharashtra, India – 401105.
Company details
Contact details
Dirva Trade Impex Private Limited's registered office is in Bhayandar East, Maharashtra.
- Registered AddressShop No. 3 Yamuna Niwas B P Cross Road, Bhayandar East, Maharashtra, India – 401105
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Dirva Trade Impex Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dirva Trade Impex Private Limited, buy the company report.
Board of directors of Dirva Trade Impex Private Limited
Dirva Trade Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Hinduram Choudhary | Director | 20 Oct 2010 | 16 Years 0 Months | As last reported |
| Kailash Choudhary Also directs: Twenty Twenty Television Company Limited | Director | 20 Oct 2010 | 16 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Dirva Trade Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dirva Trade Impex 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 Dirva Trade Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dirva Trade Impex Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Ashok Hinduram Choudhary was appointed as Director on 20 Oct 2010.
Frequently asked questions
Dirva Trade Impex 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.
Dirva Trade Impex was a private limited company based in Bhayandar East, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 20 October 2010 and is registered under CIN U51109MH2010PTC209209. The company has been struck off by the Registrar of Companies and is no longer operational.
Dirva Trade Impex had 2 directors:
- Ashok Hinduram Choudhary - Director
- Kailash Choudhary - Director
The CIN (Corporate Identification Number) of Dirva Trade Impex is U51109MH2010PTC209209. 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 Dirva Trade Impex is at Shop No. 3 Yamuna Niwas B P Cross Road, Bhayandar East, Maharashtra, India – 401105.
Dirva Trade Impex was incorporated on 20 October 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dirva Trade Impex on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Dirva Trade Impex operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Ashok Hinduram Choudhary was appointed as Director on 20 Oct 2010. Kailash Choudhary was appointed as Director on 20 Oct 2010.
Dirva Trade Impex can be reached at its registered office: Shop No. 3 Yamuna Niwas B P Cross Road, Bhayandar East, Maharashtra, India – 401105.