Diversified Equity (India) Private Limited
About Diversified Equity (India) Private Limited
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Diversified Equity (India) Private Limited was a private limited company based in Mumbai, 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 business support services segment of the business services sector. It was incorporated on 17 October 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72300MH2000PTC129211. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Iworkanywhere (India) Private Limited. It was led by directors including Rasika Abhijeet Birewar and Abhijeet Baburao Birewar.
Its last annual general meeting (AGM) was held on 27 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 503 Keshava Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
Company details
Contact details
Diversified Equity (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address503 Keshava Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryBusiness Services, Business Support Services
To see the full contact details of Diversified Equity (India) Private Limited, buy the company report.
- 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
Business activity
The main business activity of Diversified Equity (India) is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Diversified Equity (India) Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diversified Equity (India) Private Limited, buy the company report.
Board of directors of Diversified Equity (India) Private Limited
Diversified Equity (India) 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 |
|---|---|---|---|---|
| Rasika Abhijeet Birewar Also directs: Ausra Health LLP, Advanced Monomers Private Limited, Sustainable Sciences Private Limited and 3 more | Director | 17 Oct 2000 | 26 Years 0 Months | As last reported |
| Abhijeet Baburao Birewar Also directs: Advanced Monomers Private Limited, Sustainable Sciences Private Limited, Sehat India Healthcare Services Private Limited and 3 more | Director | 01 Jan 2022 | 4 Years 9 Months | As last reported |
| Alka Baburao Birewar Also directs: Advanced Monomers Private Limited, Sustainable Sciences Private Limited, Abhideep Chemicals Pvt Ltd and 1 more | Director | 10 Aug 2018 | 8 Years 2 Months | As last reported |
Auditor
Diversified Equity (India) Private Limited is audited by KANU DOSHI ASSOCIATES LLP for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KANU DOSHI ASSOCIATES LLP | FY 2020 | 104746W |
Shareholding
The shareholding of Diversified Equity (India) Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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To see the full shareholding pattern of Diversified Equity (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Diversified Equity (India) 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 Diversified Equity (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diversified Equity (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Diversified Equity (India) Private Limited, buy the company report.
Recent activity
Diversified Equity (India) Private Limited has 4 board changes on record since 2000: 3 appointments and 1 cessation. The latest: Abhijeet Baburao Birewar ceased to be Additional Director on 29 Sep 2022.
Frequently asked questions
Diversified Equity (India) 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.
Diversified Equity (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in business support services, within the business services industry. It was incorporated on 17 October 2000 and is registered under CIN U72300MH2000PTC129211. The company has been struck off by the Registrar of Companies and is no longer operational.
Diversified Equity (India) had 3 directors:
- Rasika Abhijeet Birewar - Director
- Abhijeet Baburao Birewar - Director
- Alka Baburao Birewar - Director
The CIN (Corporate Identification Number) of Diversified Equity (India) is U72300MH2000PTC129211. 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 Diversified Equity (India) is at 503 Keshava Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Diversified Equity (India) was incorporated on 17 October 2000. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Diversified Equity (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 27 September 2024. Year-wise statements from 2015 are in the company report.
No. Diversified Equity (India) has 1 GST registration on record and it is cancelled or inactive.
Diversified Equity (India) operated in the business services industry, in the business support services segment. It worked in this industry before it was struck off.
Abhijeet Baburao Birewar ceased to be Additional Director on 29 Sep 2022. Abhijeet Baburao Birewar was appointed as Director on 01 Jan 2022. Alka Baburao Birewar was appointed as Director on 10 Aug 2018. Diversified Equity (India) has 4 board changes on record in total.