Diwani Construction Private Limited
About Diwani Construction Private Limited
Data last updated:
Diwani Construction Private Limited was a private limited company based in Gandhidham, Gujarat, 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 complete construction solutions segment of the construction sector. It was incorporated on 06 December 2010.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45200GJ2010PTC063152.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Deepa Anand Diwani and Anand Jayprakash Diwani.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Plot No. 62 Shop No. 2 Umiya Bhuvan Sector No. 7, Gandhidham, Gujarat, India – 370201.
Company details
Contact details
Diwani Construction Private Limited's registered office is in Gandhidham, Gujarat.
- Registered AddressPlot No. 62 Shop No. 2 Umiya Bhuvan Sector No. 7, Gandhidham, Gujarat, India – 370201
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Diwani Construction Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diwani Construction Private Limited, buy the company report.
Board of directors of Diwani Construction Private Limited
Diwani Construction has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepa Anand Diwani | Director | 06 Dec 2010 | 15 Years 11 Months | As last reported |
| Anand Jayprakash Diwani | Director | 06 Dec 2010 | 15 Years 11 Months | As last reported |
| Ansuya Diwani | Director | 06 Dec 2010 | 15 Years 11 Months | As last reported |
| Jayprakash Dayalal Diwani | Director | 06 Dec 2010 | 15 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Diwani Construction 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 Diwani Construction 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 Diwani Construction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diwani Construction Private Limited has 5 board changes on record since 2010: 4 appointments and 1 cessation. The latest: Manilal Khimji Diwani ceased to be Director on 09 Dec 2013.
Frequently asked questions
Diwani Construction 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.
Diwani Construction was a private limited company based in Gandhidham, Gujarat, India. The company worked in complete constructions, within the construction industry. It was incorporated on 06 December 2010 and is registered under CIN U45200GJ2010PTC063152. The company has been struck off by the Registrar of Companies and is no longer operational.
Diwani Construction had 4 directors:
- Deepa Anand Diwani - Director
- Anand Jayprakash Diwani - Director
- Ansuya Diwani - Director
- Jayprakash Dayalal Diwani - Director
The CIN (Corporate Identification Number) of Diwani Construction is U45200GJ2010PTC063152. 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 Diwani Construction is at Plot No. 62 Shop No. 2 Umiya Bhuvan Sector No. 7, Gandhidham, Gujarat, India – 370201.
Diwani Construction was incorporated on 06 December 2010. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Diwani Construction on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Diwani Construction operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
Manilal Khimji Diwani ceased to be Director on 09 Dec 2013. Anand Jayprakash Diwani was appointed as Director on 06 Dec 2010. Ansuya Diwani was appointed as Director on 06 Dec 2010. Diwani Construction has 5 board changes on record in total.
Diwani Construction can be reached at its registered office: Plot No. 62 Shop No. 2 Umiya Bhuvan Sector No. 7, Gandhidham, Gujarat, India – 370201.
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