Div Mart Private Limited
About Div Mart Private Limited
Data last updated:
Div Mart Private Limited was a private limited company based in Deoria, Uttar Pradesh, 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 service-based operations segment of the business services sector. It was incorporated on 19 October 2020.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2020PTC136549.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Ashique Ahamad Siddique and Talkad Swamy Praveen.
The registered office was at Ragini Mode Kasia Road, Deoria, Uttar Pradesh, India – 274001.
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- Registered AddressRagini Mode Kasia Road, Deoria, Uttar Pradesh, India – 274001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Div Mart Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Div Mart Private Limited
Div Mart has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashique Ahamad Siddique | Director | 19 Oct 2020 | 6 Years 0 Months | As last reported |
| Talkad Swamy Praveen | Director | 19 Oct 2020 | 6 Years 0 Months | As last reported |
Charges & Borrowings of Div Mart Private Limited
Div Mart Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Div Mart Private Limited
Employment history and EPFO contributions of people linked to Div Mart.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Div Mart Private Limited
Div Mart Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Ashique Ahamad Siddique was appointed as Director on 19 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Div Mart Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Div Mart Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Div Mart Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Div Mart Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Div Mart Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Div Mart Private Limited
Div Mart 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.
Div Mart was a private limited company based in Deoria, Uttar Pradesh, India. The company worked in other services, within the business services industry. It was incorporated on 19 October 2020 and is registered under CIN U74999UP2020PTC136549. The company has been struck off by the Registrar of Companies and is no longer operational.
Div Mart had 2 directors:
- Ashique Ahamad Siddique - Director
- Talkad Swamy Praveen - Director
The CIN (Corporate Identification Number) of Div Mart is U74999UP2020PTC136549. 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 Div Mart is at Ragini Mode Kasia Road, Deoria, Uttar Pradesh, India – 274001.
Div Mart was incorporated on 19 October 2020. It is registered with the Registrar of Companies, Kanpur.
Div Mart has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
Div Mart operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
No. Div Mart is not listed on any stock exchange. It is an unlisted company.
Ashique Ahamad Siddique was appointed as Director on 19 Oct 2020. Talkad Swamy Praveen was appointed as Director on 19 Oct 2020.