Daivat Consultancy Services Private Limited
About Daivat Consultancy Services Private Limited
Data last updated: 24 July 2025
Daivat Consultancy Services Private Limited was a private limited company based in Harchandpur, 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 specialised in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 04 April 2013.
Registered with ROC Kanpur under CIN U72300UP2013PTC055960.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Alok Kumar and Ashwani Kumar Soni.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: C/O Mr Haridwar Prasad Railway Station Road, Harchandpur, Uttar Pradesh, India – 229303.
As per the financials filed for FY 2015, the company reported a revenue of ₹1.04 Lakh, a decline of 42.71% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC/O Mr Haridwar Prasad Railway Station Road, Harchandpur, Uttar Pradesh, India – 229303
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IndustryInformation Technology, Application Development & Software Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Daivat Consultancy Services Private Limited
Daivat Consultancy Services Private Limited operates primarily in the information and communication sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Computer programming, consultancy and related activities | Locked |
Detailed business activity records for Daivat Consultancy Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Daivat Consultancy Services Private Limited
Daivat Consultancy Services Private Limited is audited by G. K. Sureka & Co. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G. K. Sureka & Co. | Locked | Locked | Locked |
Complete auditor history for Daivat Consultancy Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Daivat Consultancy Services Private Limited
Daivat Consultancy Services Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Alok Kumar
Also directs:
Epaxo Infotech Private Limited
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Director | 05 Dec 2015 | 10 Years 7 Months | As last reported |
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Ashwani Kumar Soni
Also directs:
Epaxo Infotech Private Limited
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Director | 05 Dec 2015 | 10 Years 7 Months | As last reported |
Financials of Daivat Consultancy Services Private Limited FY 2015 filings available
Daivat Consultancy Services Private Limited reported revenue of ₹1.04 Lakh (down 42.71% YoY) for FY 2015.
Ten-year financial statements for Daivat Consultancy Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Daivat Consultancy Services Private Limited
Shareholding and ownership data for Daivat Consultancy Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Daivat Consultancy Services Private Limited
Daivat Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daivat Consultancy Services Private Limited
View historical data on people associated with Daivat Consultancy Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daivat Consultancy Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Daivat Consultancy Services Private Limited
GST registrations and filing compliance for Daivat Consultancy Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Daivat Consultancy Services Private Limited
Credit ratings, litigation, and regulatory alerts for Daivat Consultancy Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Daivat Consultancy Services Private Limited
MSME payment history for Daivat Consultancy Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Daivat Consultancy Services Private Limited
Corporate group structure for Daivat Consultancy Services Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Daivat Consultancy Services Private Limited
MCA filings and documents for Daivat Consultancy Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Daivat Consultancy Services Private Limited
Frequently Asked Questions about Daivat Consultancy Services Private Limited
Daivat Consultancy Services Private Limited 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.
Daivat Consultancy Services Private Limited is a struck-off private limited company in the information technology sector based in Harchandpur, Uttar Pradesh, India. It was incorporated on 04 April 2013 and is registered under CIN U72300UP2013PTC055960. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Daivat Consultancy Services Private Limited are:
- Alok Kumar - Director
- Ashwani Kumar Soni - Director
The CIN (Corporate Identification Number) of Daivat Consultancy Services Private Limited is U72300UP2013PTC055960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Daivat Consultancy Services Private Limited is information technology. The company specifically operates in application development and software solutions. The company was active in this sector before being struck off.
The company has its registered office at CO Mr Haridwar Prasad Railway Station Road, Harchandpur, Uttar Pradesh, India – 229303.