Diwan Concept Design Private Limited

Diwan Concept Design Private Limited - real estate and construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U70109DL2018PTC337555 Incorporated 14 August 2018 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company real estate and construction
Data last updated
Revenue · FY 2019
₹18,300
Latest filing
Net loss · FY 2019
₹29,810
Net margin -162.9%
EBITDA · FY 2019
-₹29,810
EBITDA margin -162.9%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
3
As per MCA filings
Last financials
Mar 2019
Balance sheet date

About Diwan Concept Design Private Limited

Data last updated:

Diwan Concept Design Private Limited was a private limited company based in New Delhi, 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 14 August 2018.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2018PTC337555.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Seema Diwan and Amit Diwan.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at C – 419 Ground Floor Ring Road Defence Colony, New Delhi, Delhi, India – 110024.

As per the financials filed for FY 2019, the company reported a revenue of ₹18,300. For the same year it recorded a net loss of ₹29,810 (net margin -162.9%) and EBITDA of -₹29,810 (EBITDA margin -162.9%).

Company details

CIN U70109DL2018PTC337555
Registration Number 337555
Incorporation Date 14 August 2018
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019

Contact details

Diwan Concept Design Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    C – 419 Ground Floor Ring Road Defence Colony, New Delhi, Delhi, India – 110024
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Diwan Concept Design Private Limited, buy the company report.

Comprehensive company report
Diwan Concept Design Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Diwan Concept Design is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Diwan Concept Design Private Limited, buy the company report.

Financials of Diwan Concept Design Private Limited

FY 2019 filings available

Diwan Concept Design Private Limited reported revenue of ₹18,300 for FY 2019.

Revenue · FY 2019
₹18,300
Net loss · FY 2019
₹29,810 margin -162.9%
EBITDA · FY 2019
-₹29,810 margin -162.9%

Financial Statement Summary

MetricsFY 2018-19
Profit and Loss Statement
Revenue from Operations₹18,300
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹29,810
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹29,810
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19
Profitability
EBITDA Margin-162.9%
Net Profit Margin-162.9%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Diwan Concept Design Private Limited, buy the company report.

Board of directors of Diwan Concept Design Private Limited

Diwan Concept Design has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Seema DiwanDirector14 Aug 20188 Years 2 MonthsAs last reported
Amit DiwanDirector14 Aug 20188 Years 2 MonthsAs last reported
Sumeeta DiwanDirector14 Aug 20188 Years 2 MonthsAs last reported

Auditor

Diwan Concept Design Private Limited is audited by PANKAJ SANDESH & ASSOCIATES for the financial year 2019.

Auditor firmFinancial yearFirm registration number
PANKAJ SANDESH & ASSOCIATESFY 2019021252N

Shareholding

The shareholding of Diwan Concept Design Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2019
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Diwan Concept Design Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Diwan Concept Design 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 Diwan Concept Design Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Diwan Concept Design Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Amit Diwan was appointed as Director on 14 Aug 2018.

AGM
Diwan Concept Design Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Diwan Concept Design Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Appointed
Amit Diwan was appointed as Director.
Appointed
Seema Diwan was appointed as Director.
Appointed
Sumeeta Diwan was appointed as Director.
Incorporation
14 Aug 2018
Diwan Concept Design Private Limited was registered on 14 Aug 2018 with Roc Delhi & aged 8 years 2 months as per MCA records.

Frequently asked questions

Diwan Concept Design 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.

Diwan Concept Design was a private limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 14 August 2018 and is registered under CIN U70109DL2018PTC337555. The company has been struck off by the Registrar of Companies and is no longer operational.

Diwan Concept Design had 3 directors:

The CIN (Corporate Identification Number) of Diwan Concept Design is U70109DL2018PTC337555. 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 Diwan Concept Design is at C – 419 Ground Floor Ring Road Defence Colony, New Delhi, Delhi, India – 110024.

Diwan Concept Design was incorporated on 14 August 2018. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Diwan Concept Design on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2019 are in the company report.

Diwan Concept Design operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.

Amit Diwan was appointed as Director on 14 Aug 2018. Seema Diwan was appointed as Director on 14 Aug 2018. Sumeeta Diwan was appointed as Director on 14 Aug 2018.

Diwan Concept Design can be reached at its registered office: C – 419 Ground Floor Ring Road Defence Colony, New Delhi, Delhi, India – 110024.