
Dviya Fasteners Private Limited
About Dviya Fasteners Private Limited
Data last updated:
Dviya Fasteners 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 garments segment of the textiles sector. It was incorporated on 14 July 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL2004PTC127569.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors including Seema Jindal and Naresh Kumar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at A – 1/80 Sector 8 Rohini, New Delhi, Delhi, India – 110085.
Company details
Contact details
Dviya Fasteners Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 1/80 Sector 8 Rohini, New Delhi, Delhi, India – 110085
- IndustryTextile, Garments, Apparel, Manufacturing
- 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 Dviya Fasteners Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dviya Fasteners Private Limited, buy the company report.
Board of directors of Dviya Fasteners Private Limited
Dviya Fasteners has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Jindal | Director | 14 Jul 2004 | 22 Years 3 Months | As last reported |
| Naresh Kumar | Director | 14 Jul 2004 | 22 Years 3 Months | As last reported |
| Gajanand Jindal | Director | 14 Jul 2004 | 22 Years 3 Months | As last reported |
| Pinky Jindal | Director | 14 Jul 2004 | 22 Years 3 Months | As last reported |
| Rajesh Kumar Jindal | Director | 14 Jul 2004 | 22 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Dviya Fasteners 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 Dviya Fasteners 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 Dviya Fasteners Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dviya Fasteners Private Limited has 5 board changes on record since 2004: 5 appointments. The latest: Gajanand Jindal was appointed as Director on 14 Jul 2004.
Frequently asked questions
Dviya Fasteners 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.
Dviya Fasteners was a private limited company based in New Delhi, Delhi, India. The company worked in garments, within the textile industry. It was incorporated on 14 July 2004 and is registered under CIN U18101DL2004PTC127569. The company has been struck off by the Registrar of Companies and is no longer operational.
Dviya Fasteners had 5 directors:
- Seema Jindal - Director
- Naresh Kumar - Director
- Gajanand Jindal - Director
- Pinky Jindal - Director
- Rajesh Kumar Jindal - Director
The CIN (Corporate Identification Number) of Dviya Fasteners is U18101DL2004PTC127569. 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 Dviya Fasteners is at A – 180 Sector 8 Rohini, New Delhi, Delhi, India – 110085.
Dviya Fasteners was incorporated on 14 July 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Dviya Fasteners on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Dviya Fasteners operated in the textile industry, in the garments segment. It worked in this industry before it was struck off.
Gajanand Jindal was appointed as Director on 14 Jul 2004. Naresh Kumar was appointed as Director on 14 Jul 2004. Pinky Jindal was appointed as Director on 14 Jul 2004. Dviya Fasteners has 5 board changes on record in total.
Dviya Fasteners can be reached at its registered office: A – 180 Sector 8 Rohini, New Delhi, Delhi, India – 110085.