Divya Associate and Imf Private Limited
About Divya Associate and Imf Private Limited
Data last updated:
Divya Associate and Imf Private Limited was a private limited company based in Nagpur, 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 insurance and pension funding segment of the insurance sector. It was incorporated on 22 February 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U66000MH2019PTC321739.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neha Suresh Shiv and Suresh Kumar Amaklal Shiv.
The registered office was at C/O – Chakrdhar Vitthalrao Borkute Ho.No.3 Pragatisheel Coloney, Nagpur, Maharashtra, India – 440015.
Company details
Contact details
Divya Associate and Imf Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressC/O – Chakrdhar Vitthalrao Borkute Ho.No.3 Pragatisheel Coloney, Nagpur, Maharashtra, India – 440015
- IndustryInsurance, Insurance & Pension Funding
- 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 Divya Associate and Imf Private Limited
Year-wise financial statements and ratios of Divya Associate and Imf Private Limited are in the company report Buy the company report.
Board of directors of Divya Associate and Imf Private Limited
Divya Associate and Imf has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Suresh Shiv | Director | 22 Feb 2019 | 7 Years 8 Months | As last reported |
| Suresh Kumar Amaklal Shiv Also directs: Omnira Ventures LLP, Winecroft Associates Private Limited, Janpurti Urban India Nidhi Limited and 1 more | Director | 22 Feb 2019 | 7 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Divya Associate and Imf 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 Divya Associate and Imf 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 Divya Associate and Imf Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Divya Associate and Imf Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Neha Suresh Shiv was appointed as Director on 22 Feb 2019.
Frequently asked questions
Divya Associate and Imf 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.
Divya Associate and Imf was a private limited company based in Nagpur, Maharashtra, India. The company worked in insurance and pension funding, within the insurance industry. It was incorporated on 22 February 2019 and is registered under CIN U66000MH2019PTC321739. The company has been struck off by the Registrar of Companies and is no longer operational.
Divya Associate and Imf had 2 directors:
- Neha Suresh Shiv - Director
- Suresh Kumar Amaklal Shiv - Director
The CIN (Corporate Identification Number) of Divya Associate and Imf is U66000MH2019PTC321739. 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 Divya Associate and Imf is at CO – Chakrdhar Vitthalrao Borkute Ho.No.3 Pragatisheel Coloney, Nagpur, Maharashtra, India – 440015.
Divya Associate and Imf was incorporated on 22 February 2019. It is registered with the Registrar of Companies, Mumbai.
Divya Associate and Imf operated in the insurance industry, in the insurance and pension funding segment. It worked in this industry before it was struck off.
Neha Suresh Shiv was appointed as Director on 22 Feb 2019. Suresh Kumar Amaklal Shiv was appointed as Director on 22 Feb 2019.
Divya Associate and Imf can be reached at its registered office: CO – Chakrdhar Vitthalrao Borkute Ho.No.3 Pragatisheel Coloney, Nagpur, Maharashtra, India – 440015.
Divya Associate and Imf is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.