Dive Traders Private Limited
About Dive Traders Private Limited
Data last updated:
Dive Traders 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 specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 20 July 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52341DL2012PTC239124.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramprakash and Kamal Singhal.
The registered office was at B – 112/4 Ground Floor Joshi Colony I.P. Extn, Delhi, India – 110092.
Company details
Contact details
Dive Traders Private Limited's registered office is in Delhi, Delhi.
- Registered AddressB – 112/4 Ground Floor Joshi Colony I.P. Extn, Delhi, India – 110092
- IndustryHome Appliances, Specialized Stores, Retailers
- 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 Dive Traders Private Limited
Year-wise financial statements and ratios of Dive Traders Private Limited are in the company report Buy the company report.
Board of directors of Dive Traders Private Limited
Dive Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramprakash | Director | 20 Jul 2012 | 14 Years 3 Months | As last reported |
| Kamal Singhal | Director | 20 Jul 2012 | 14 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Dive Traders 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 Dive Traders 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 Dive Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dive Traders Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Kamal Singhal was appointed as Director on 20 Jul 2012.
Frequently asked questions
Dive Traders 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.
Dive Traders was a private limited company based in Delhi, India. The company worked in specialized stores, within the home appliances industry. It was incorporated on 20 July 2012 and is registered under CIN U52341DL2012PTC239124. The company has been struck off by the Registrar of Companies and is no longer operational.
Dive Traders had 2 directors:
- Ramprakash - Director
- Kamal Singhal - Director
The CIN (Corporate Identification Number) of Dive Traders is U52341DL2012PTC239124. 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 Dive Traders is at B – 1124 Ground Floor Joshi Colony I.P. Extn, Delhi, India – 110092.
Dive Traders was incorporated on 20 July 2012. It is registered with the Registrar of Companies, Delhi.
Dive Traders operated in the home appliances industry, in the specialized stores segment. It worked in this industry before it was struck off.
Kamal Singhal was appointed as Director on 20 Jul 2012. Ramprakash was appointed as Director on 20 Jul 2012.
Dive Traders can be reached at its registered office: B – 1124 Ground Floor Joshi Colony I.P. Extn, Delhi, India – 110092.
Dive Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
