Deep Sea Diving Private Limited
About Deep Sea Diving Private Limited
Data last updated:
Deep Sea Diving 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 operated in the support services segment of the services sector. It was incorporated on 18 October 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1994PTC082102. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹15.9 Lakh. It was led by directors Nizar Noralla Dholakia (Managing Director) and Nadirshah Nurullah Dholakia.
Its last annual general meeting (AGM) was held on 20 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 11 K Bldg. Ist Floor 24 W H Marg Ballard Pier Mumbai, Maharashtra, India – 400038.
The company had about 2 employees on its provident fund (EPFO) records before it was struck off.
Company details
Contact details
Deep Sea Diving Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address11 K Bldg. Ist Floor 24 W H Marg Ballard Pier Mumbai, Maharashtra, India – 400038
- IndustryService, Other Support Services
To see the full contact details of Deep Sea Diving Private Limited, buy the company report.
- 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 Deep Sea Diving Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Deep Sea Diving Private Limited, buy the company report.
Board of directors of Deep Sea Diving Private Limited
Deep Sea Diving has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nizar Noralla Dholakia | Managing Director | 18 Oct 1994 | 32 Years 0 Months | As last reported |
| Nadirshah Nurullah Dholakia Also directs: Transatlantic Shipmanagement Limited | Director | 18 Oct 1994 | 32 Years 0 Months | As last reported |
Auditor
Deep Sea Diving Private Limited is audited by BIDKAR AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BIDKAR AND ASSOCIATES | FY 2017 | 046897 |
Shareholding
The shareholding of Deep Sea Diving Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Deep Sea Diving Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Deep Sea Diving 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 Deep Sea Diving Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Deep Sea Diving Private Limited has a workforce of 2 employees on its EPFO records as of May 2018, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2018-19 | 2 |
| FY 2017-18 |
To see the full employee and EPFO history of Deep Sea Diving Private Limited, buy the company report.
GST
Deep Sea Diving has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Deep Sea Diving Private Limited, buy the company report.
Recent activity
Deep Sea Diving Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Nadirshah Nurullah Dholakia was appointed as Director on 18 Oct 1994.
Frequently asked questions
Deep Sea Diving 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.
Deep Sea Diving was a private limited company based in Mumbai, Maharashtra, India. The company worked in other support services, within the service industry. It was incorporated on 18 October 1994 and is registered under CIN U63090MH1994PTC082102. The company has been struck off by the Registrar of Companies and is no longer operational.
Deep Sea Diving had 2 directors:
- Nizar Noralla Dholakia - Managing Director
- Nadirshah Nurullah Dholakia - Director
The CIN (Corporate Identification Number) of Deep Sea Diving is U63090MH1994PTC082102. 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 Deep Sea Diving is at 11 K Bldg. Ist Floor 24 W H Marg Ballard Pier Mumbai, Maharashtra, India – 400038.
Deep Sea Diving was incorporated on 18 October 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Deep Sea Diving on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 20 September 2017. Year-wise statements from 2015 are in the company report.
No. Deep Sea Diving has 1 GST registration on record and it is cancelled or inactive.
Deep Sea Diving operated in the service industry, in the other support services segment. It worked in this industry before it was struck off.
Nadirshah Nurullah Dholakia was appointed as Director on 18 Oct 1994. Nizar Noralla Dholakia was appointed as Managing Director on 18 Oct 1994.
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