Daveena Constructions Private Limited
About Daveena Constructions Private Limited
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Daveena Constructions Private Limited was a private limited company based in Tal-Khatav, 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 civil engineering and infrastructure, a part of the broader construction sector. Incorporated on 10 March 2017.
Registered with ROC Pune under CIN U45200PN2017PTC169368.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Badal Harshal Sambhaji and Sambhaji Ishwara Badal.
Last AGM: 25 August 2021. Financial statements filed for year ended 31 March 2021. Office: Shree Ganesh Complex At Post Vaduj, Tal – Khatav, Maharashtra, India – 415506.
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 AddressShree Ganesh Complex At Post Vaduj, Tal – Khatav, Maharashtra, India – 415506
- IndustryConstruction, Civil Engineering, Complete Constructions
- 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 Daveena Constructions Private Limited
Daveena Constructions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Badal Harshal Sambhaji | Director | 10 Mar 2017 | 9 Years 6 Months | As last reported |
| Sambhaji Ishwara Badal | Director | 10 Mar 2017 | 9 Years 6 Months | As last reported |
Financials of Daveena Constructions Private Limited FY 2021 filings available
Ten-year financial statements for Daveena Constructions 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.
Ownership and Shareholding of Daveena Constructions
Shareholding and ownership data for Daveena Constructions Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Daveena Constructions
Daveena Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daveena Constructions
Employment history and EPFO contributions of people linked to Daveena Constructions.
Employee and EPFO history for Daveena Constructions 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 Daveena Constructions
GST registrations and filing compliance for Daveena Constructions 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 Daveena Constructions
Credit ratings, litigation, and regulatory alerts for Daveena Constructions 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 Daveena Constructions
MSME payment history for Daveena Constructions 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 Daveena Constructions
Corporate group structure for Daveena Constructions 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 Daveena Constructions
MCA filings and documents for Daveena Constructions 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 Daveena Constructions
Frequently Asked Questions about Daveena Constructions Private Limited
Daveena Constructions 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.
Daveena Constructions is a struck-off private limited company in the construction sector based in Tal-Khatav, Maharashtra, India. It was incorporated on 10 March 2017 and is registered under CIN U45200PN2017PTC169368. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Daveena Constructions are:
- Badal Harshal Sambhaji - Director
- Sambhaji Ishwara Badal - Director
The CIN (Corporate Identification Number) of Daveena Constructions is U45200PN2017PTC169368. 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 Daveena Constructions is construction. The company specifically operates in civil engineering. The company was active in this sector before being struck off.
The company has its registered office at Shree Ganesh Complex At Post Vaduj, Tal – Khatav, Maharashtra, India – 415506.