Diya Couriers & Cargo Private Limited
About Diya Couriers & Cargo Private Limited
Data last updated:
Diya Couriers & Cargo Private Limited was a private limited company based in Jamnagar, 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 postal and courier segment of the logistics and supply chain sector. It was incorporated on 12 September 2011.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U64100GJ2011PTC067086.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Samay Couriers Private Limited. It was led by directors including Vinaykumar Harishkumar Sabhaya and Ankur Harish Bhai Sabhaya.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Jamnagar, Gujarat.
Company details
Contact details
Diya Couriers & Cargo Private Limited's registered office is in Jamnagar, Gujarat.
- Registered AddressShop No 1 Shreenathji Guest House Building Summair Club Road Opp Nawanagar Co – Op B, Ank Ltd, Jamnagar, Gujarat, India – 361005
- IndustryLogistics, Postal & Courier
- 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 Diya Couriers & Cargo Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diya Couriers & Cargo Private Limited, buy the company report.
Board of directors of Diya Couriers & Cargo Private Limited
Diya Couriers & Cargo has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinaykumar Harishkumar Sabhaya | Director | 12 Sep 2011 | 15 Years 2 Months | As last reported |
| Ankur Harish Bhai Sabhaya | Director | 12 Sep 2011 | 15 Years 2 Months | As last reported |
| Harishbhai Premjibhai Patel | Director | 12 Sep 2011 | 15 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Diya Couriers & Cargo 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 Diya Couriers & Cargo 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 Diya Couriers & Cargo Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diya Couriers & Cargo Private Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Dhirenbhai Kishorbhai Patel ceased to be Director on 21 Feb 2014.
Frequently asked questions
Diya Couriers & Cargo 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.
Diya Couriers & Cargo was a private limited company based in Jamnagar, Gujarat, India. The company worked in postal and courier, within the logistics industry. It was incorporated on 12 September 2011 and is registered under CIN U64100GJ2011PTC067086. The company has been struck off by the Registrar of Companies and is no longer operational.
Diya Couriers & Cargo had 3 directors:
- Vinaykumar Harishkumar Sabhaya - Director
- Ankur Harish Bhai Sabhaya - Director
- Harishbhai Premjibhai Patel - Director
The CIN (Corporate Identification Number) of Diya Couriers & Cargo is U64100GJ2011PTC067086. 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 Diya Couriers & Cargo is at Shop No 1 Shreenathji Guest House Building Summair Club Road Opp Nawanagar Co – Op B, Ank Ltd, Jamnagar, Gujarat, India – 361005.
Diya Couriers & Cargo was incorporated on 12 September 2011. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Diya Couriers & Cargo on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Diya Couriers & Cargo operated in the logistics industry, in the postal and courier segment. It worked in this industry before it was struck off.
Dhirenbhai Kishorbhai Patel ceased to be Director on 21 Feb 2014. Ankur Harish Bhai Sabhaya was appointed as Director on 12 Sep 2011. Harishbhai Premjibhai Patel was appointed as Director on 12 Sep 2011. Diya Couriers & Cargo has 4 board changes on record in total.
Yes. Diya Couriers & Cargo was formerly known as Samay Couriers Private Limited.
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