Daivam Infratech Private Limited
About Daivam Infratech Private Limited
Data last updated:
Daivam Infratech Private Limited was a private limited company based in 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 building construction segment of the construction sector. It was incorporated on 24 April 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2012PTC234731.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Niharika Sarna and Ravinder Raina.
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 Flat No. 506 Fancy Co – Op. Housing Society Ltd. Vasundhara Enclave, Delhi, India – 110096.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Daivam Infratech Private Limited's registered office is in Delhi, Delhi.
- Registered AddressFlat No. 506 Fancy Co – Op. Housing Society Ltd. Vasundhara Enclave, Delhi, India – 110096
- IndustryConstruction, Building Construction
- 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 Daivam Infratech Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Daivam Infratech Private Limited, buy the company report.
Board of directors of Daivam Infratech Private Limited
Daivam Infratech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niharika Sarna | Director | 24 Apr 2012 | 14 Years 5 Months | As last reported |
| Ravinder Raina Also directs: Akar Intec Private Limited | Director | 24 Apr 2012 | 14 Years 5 Months | As last reported |
Legal cases
Daivam Infratech Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Karnal, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Daivam Infratech 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 Daivam Infratech 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 Daivam Infratech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Daivam Infratech Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Niharika Sarna was appointed as Director on 24 Apr 2012.
Frequently asked questions
Daivam Infratech 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.
Daivam Infratech was a private limited company based in Delhi, India. The company worked in building construction, within the construction industry. It was incorporated on 24 April 2012 and is registered under CIN U45400DL2012PTC234731. The company has been struck off by the Registrar of Companies and is no longer operational.
Daivam Infratech had 2 directors:
- Niharika Sarna - Director
- Ravinder Raina - Director
The CIN (Corporate Identification Number) of Daivam Infratech is U45400DL2012PTC234731. 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 Daivam Infratech is at Flat No. 506 Fancy Co – Op. Housing Society Ltd. Vasundhara Enclave, Delhi, India – 110096.
Daivam Infratech was incorporated on 24 April 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Daivam Infratech 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.
Daivam Infratech operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Daivam Infratech has 1 court case on record: 1 filed against it.
Niharika Sarna was appointed as Director on 24 Apr 2012. Ravinder Raina was appointed as Director on 24 Apr 2012.