Dalving Gems Private Limited
About Dalving Gems Private Limited
Data last updated:
Dalving Gems Private Limited was a private limited company based in Pune, 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 19 February 2015.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74900PN2015PTC154100.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Saquib Alam and Sujeet Kumar.
The registered office was at Fl.No. 703 Speno Life Opp. Shubh Plazzo Near Eon Khadaki, Pune, Maharashtra, India – 411014.
Company details
Contact details
Dalving Gems Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressFl.No. 703 Speno Life Opp. Shubh Plazzo Near Eon Khadaki, Pune, Maharashtra, India – 411014
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Dalving Gems Private Limited
Year-wise financial statements and ratios of Dalving Gems Private Limited are in the company report Buy the company report.
Board of directors of Dalving Gems Private Limited
Dalving Gems has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saquib Alam | Director | 19 Feb 2015 | 11 Years 8 Months | As last reported |
| Sujeet Kumar | Director | 19 Feb 2015 | 11 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Dalving Gems 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 Dalving Gems 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 Dalving Gems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dalving Gems Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Saquib Alam was appointed as Director on 19 Feb 2015.
Frequently asked questions
Dalving 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.
Dalving Gems was a private limited company based in Pune, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 19 February 2015 and is registered under CIN U74900PN2015PTC154100. The company has been struck off by the Registrar of Companies and is no longer operational.
Dalving Gems had 2 directors:
- Saquib Alam - Director
- Sujeet Kumar - Director
The CIN (Corporate Identification Number) of Dalving Gems is U74900PN2015PTC154100. 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 Dalving Gems is at Fl.No. 703 Speno Life Opp. Shubh Plazzo Near Eon Khadaki, Pune, Maharashtra, India – 411014.
Dalving Gems was incorporated on 19 February 2015. It is registered with the Registrar of Companies, Pune.
Dalving Gems operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Saquib Alam was appointed as Director on 19 Feb 2015. Sujeet Kumar was appointed as Director on 19 Feb 2015.
The compliance status of Dalving Gems is active non-compliant as of 02 July 2026.
Dalving Gems can be reached at its registered office: Fl.No. 703 Speno Life Opp. Shubh Plazzo Near Eon Khadaki, Pune, Maharashtra, India – 411014.
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