Diwan Distributors Private Limited
About Diwan Distributors Private Limited
Data last updated:
Diwan Distributors Private Limited was a private limited company based in Badaun, Uttar Pradesh, 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 diversified business activities segment of the business services sector. It was incorporated on 23 March 2009.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74900UP2009PTC037023.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹39.06 Lakh. It was led by directors including Prince Mendhiratta (Managing Director) and Sudhir Kumar.
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 was at H.N.17 Moh. Halavaiyan, Badaun, Uttar Pradesh, India – 243601.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
Company details
Contact details
Diwan Distributors Private Limited's registered office is in Badaun, Uttar Pradesh.
- Registered AddressH.N.17 Moh. Halavaiyan, Badaun, Uttar Pradesh, India – 243601
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Diwan Distributors Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diwan Distributors Private Limited, buy the company report.
Board of directors of Diwan Distributors Private Limited
Diwan Distributors has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Kumar | Director | 23 Mar 2009 | 17 Years 7 Months | As last reported |
| Sanjay Kumar | Director | 23 Mar 2009 | 17 Years 7 Months | As last reported |
| Prince Mendhiratta | Managing Director | 23 Mar 2009 | 17 Years 7 Months | As last reported |
Legal cases
Diwan Distributors Private Limited has 3 court cases on record: 2 filed by Diwan Distributors, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Ms HCL Infosysemt Ltd | Disposed |
| District court, New Delhi, Delhi | Revision petition | Filed by the company against State and 1 other | Disposed |
To see the full case history of Diwan Distributors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diwan Distributors 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 Distributors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diwan Distributors Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Prince Mendhiratta was appointed as Managing Director on 23 Mar 2009.
Frequently asked questions
Diwan Distributors 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 Distributors was a private limited company based in Badaun, Uttar Pradesh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 23 March 2009 and is registered under CIN U74900UP2009PTC037023. The company has been struck off by the Registrar of Companies and is no longer operational.
Diwan Distributors had 3 directors:
- Prince Mendhiratta - Managing Director
- Sudhir Kumar - Director
- Sanjay Kumar - Director
The CIN (Corporate Identification Number) of Diwan Distributors is U74900UP2009PTC037023. 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 Distributors is at H.N.17 Moh. Halavaiyan, Badaun, Uttar Pradesh, India – 243601.
Diwan Distributors was incorporated on 23 March 2009. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Diwan Distributors 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.
Diwan Distributors operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Diwan Distributors has 3 court cases on record: 2 filed by the company and 1 filed against it.
Prince Mendhiratta was appointed as Managing Director on 23 Mar 2009. Sanjay Kumar was appointed as Director on 23 Mar 2009. Sudhir Kumar was appointed as Director on 23 Mar 2009.
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