Daivik Gems Private Limited
About Daivik Gems Private Limited
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Daivik Gems Private Limited was a private limited company based in Nalasopara, Maharashtra, 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 diversified business activities, a part of the broader business services sector. Incorporated on 29 May 2014.
Registered with ROC Mumbai under CIN U74900MH2014PTC255331.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Priyanka Paresh Kamdar and Paresh Ishwarlal Kamdar.
Office: Shop No 3 Shri Krupa Society Pragati Nagar Achole Road Nalasopara East, Maharashtra, India – 401209.
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 AddressShop No 3 Shri Krupa Society Pragati Nagar Achole Road Nalasopara East, Maharashtra, India – 401209
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Daivik Gems Private Limited
Daivik Gems has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Paresh Kamdar | Director | 29 May 2014 | 12 Years 4 Months | As last reported |
| Paresh Ishwarlal Kamdar | Director | 29 May 2014 | 12 Years 4 Months | As last reported |
Financials of Daivik Gems Private Limited
Ten-year financial statements for Daivik Gems Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Daivik Gems
Daivik Gems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daivik Gems
Employment history and EPFO contributions of people linked to Daivik Gems.
Employee and EPFO history for Daivik Gems Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Daivik Gems
GST registrations and filing compliance for Daivik Gems Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Daivik Gems
Credit ratings, litigation, and regulatory alerts for Daivik Gems Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Daivik Gems
MSME payment history for Daivik Gems Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Daivik Gems
Corporate group structure for Daivik Gems Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Daivik Gems
MCA filings and documents for Daivik Gems Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Daivik Gems
Frequently Asked Questions about Daivik Gems Private Limited
Daivik Gems 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.
Daivik Gems is a struck-off private limited company in the business services sector based in Nalasopara, Maharashtra, India. It was incorporated on 29 May 2014 and is registered under CIN U74900MH2014PTC255331. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Daivik Gems are:
- Priyanka Paresh Kamdar - Director
- Paresh Ishwarlal Kamdar - Director
The CIN (Corporate Identification Number) of Daivik Gems is U74900MH2014PTC255331. 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 Daivik Gems is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Shop No 3 Shri Krupa Society Pragati Nagar Achole Road Nalasopara East, Maharashtra, India – 401209.