Dariyav Capital Services Private Limited
About Dariyav Capital Services Private Limited
Data last updated: 24 July 2025
Dariyav Capital Services Private Limited was a private limited company based in Mumbai, 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 financial services and investment, a part of the broader financial services sector. Incorporated on 10 October 1995.
Registered with ROC Mumbai under CIN U67190MH1995PTC093479.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.33 Lakh. It was led by directors Sunita Lalit Parmar and Lalit Himmatmal Parmar.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 23 R Jivraj Shamji Bldg52/58 Babu Genu Road Kalbadevi, Mumbai, Maharashtra, India – 400002.
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 Address23 R Jivraj Shamji Bldg52/58 Babu Genu Road Kalbadevi, Mumbai, Maharashtra, India – 400002
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IndustryFinancial Services, Financial 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
Auditor Details of Dariyav Capital Services Private Limited
Dariyav Capital Services Private Limited is audited by N.P.LAHOTI & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.P.LAHOTI & CO | Locked | Locked | Locked |
Complete auditor history for Dariyav Capital Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dariyav Capital Services Private Limited
Dariyav Capital Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Lalit Parmar | Director | 10 Oct 1995 | 30 Years 9 Months | As last reported |
| Lalit Himmatmal Parmar | Director | 10 Oct 1995 | 30 Years 9 Months | As last reported |
Financials of Dariyav Capital Services Private Limited FY 2017 filings available
Ten-year financial statements for Dariyav Capital Services Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dariyav Capital Services Private Limited
Shareholding and ownership data for Dariyav Capital Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Dariyav Capital Services Private Limited
Dariyav Capital Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dariyav Capital Services Private Limited
View historical data on people associated with Dariyav Capital Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dariyav Capital 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 Dariyav Capital Services Private Limited
GST registrations and filing compliance for Dariyav Capital 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
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Credit Ratings, Litigation & Regulatory Alerts for Dariyav Capital Services Private Limited
Credit ratings, litigation, and regulatory alerts for Dariyav Capital 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
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- Director-linked violations
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MSME Payment Delays by Dariyav Capital Services Private Limited
MSME payment history for Dariyav Capital 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 Dariyav Capital Services Private Limited
Corporate group structure for Dariyav Capital Services Private Limited
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MCA Filings & Documents of Dariyav Capital Services Private Limited
MCA filings and documents for Dariyav Capital 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
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Recent Activity on Dariyav Capital Services Private Limited
Frequently Asked Questions about Dariyav Capital Services Private Limited
Dariyav Capital 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.
Dariyav Capital Services Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 October 1995 and is registered under CIN U67190MH1995PTC093479. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dariyav Capital Services Private Limited are:
- Sunita Lalit Parmar - Director
- Lalit Himmatmal Parmar - Director
The CIN (Corporate Identification Number) of Dariyav Capital Services Private Limited is U67190MH1995PTC093479. 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 Dariyav Capital Services Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 23 R Jivraj Shamji Bldg5258 Babu Genu Road Kalbadevi, Mumbai, Maharashtra, India – 400002.