Divonier Tie Up Private Limited
About Divonier Tie Up Private Limited
Data last updated:
Divonier Tie Up Private Limited is a private limited company based in Howrah, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 18 February 1997.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52110WB1997PTC082949.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mahendra Prasad Verma and Swapan Goswami.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 545 G T Road S, Howrah, West Bengal, India – 711101.
Company details
CIN history
Divonier Tie Up has one previous CIN (Corporate Identification Number): U82949WB1997PTC082949. The current CIN is U52110WB1997PTC082949, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52110WB1997PTC082949 | Current |
| U82949WB1997PTC082949 | Previous |
Contact details
Divonier Tie Up Private Limited's registered office is in Howrah, West Bengal.
- Registered Address545 G T Road S, Howrah, West Bengal, India – 711101
- IndustryHome Appliances, Non 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 Divonier Tie Up Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Divonier Tie Up Private Limited, buy the company report.
Board of directors of Divonier Tie Up Private Limited
Divonier Tie Up has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Prasad Verma Also directs: N.P. Devcon Private Limited | Director | 25 Feb 1997 | 29 Years 8 Months | Current |
| Swapan Goswami | Director | 24 Aug 2006 | 20 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Divonier Tie Up 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 Divonier Tie Up 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 Divonier Tie Up Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Divonier Tie Up Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Swapan Goswami was appointed as Director on 24 Aug 2006.
Frequently asked questions
Divonier Tie Up is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Divonier Tie Up is a company pending strike off, currently registered as a private limited company based in Howrah, West Bengal, India. The company works in non specialized stores, within the home appliances industry. It was incorporated on 18 February 1997 and is registered under CIN U52110WB1997PTC082949. The company may be struck off soon - caution is advised.
Divonier Tie Up has 2 current directors:
- Mahendra Prasad Verma - Director
- Swapan Goswami - Director
The CIN (Corporate Identification Number) of Divonier Tie Up is U52110WB1997PTC082949. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divonier Tie Up was incorporated on 18 February 1997. It is registered with the Registrar of Companies, Kolkata.
The registered office of Divonier Tie Up is at 545 G T Road S, Howrah, West Bengal, India – 711101.
The latest financial statements of Divonier Tie Up on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Divonier Tie Up operates in the home appliances industry, in the non specialized stores segment.
Swapan Goswami was appointed as Director on 24 Aug 2006. Mahendra Prasad Verma was appointed as Director on 25 Feb 1997.
Divonier Tie Up can be reached at its registered office: 545 G T Road S, Howrah, West Bengal, India – 711101.
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