Deeva Textiles Private Limited
About Deeva Textiles Private Limited
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Deeva Textiles Private Limited was a private limited company based in Delhi, India, operated as a subsidiary of Ess Aar Universal Private Limited. 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 textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 02 February 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U17116DL2006PTC145757.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neeraj Rustagi and Sudhir Rustagi.
Its last annual general meeting (AGM) was held on 05 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 'Basement' G – 90 Preet Vihar, Delhi, India – 110092.
As per the financials filed for FY 2019, the company reported a revenue of ₹27,922.
As per MCA filings, the company had satisfied charges of ₹96.39 Lakh on record.
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- Registered Address'Basement' G – 90 Preet Vihar, Delhi, India – 110092
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
- One PDF report, delivered after checkout
Auditor Details of Deeva Textiles
Deeva Textiles Private Limited is audited by P L TANDON & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P L TANDON & CO | Locked | Locked | Locked |
Complete auditor history for Deeva Textiles Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Deeva Textiles Private Limited
Deeva Textiles has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Rustagi | Director | 01 Jul 2009 | 17 Years 3 Months | As last reported |
| Sudhir Rustagi Also directs: Ess Aar Universal Private Limited | Director | 01 Jul 2009 | 17 Years 3 Months | As last reported |
Financials of Deeva Textiles Private Limited FY 2019 filings available
Deeva Textiles Private Limited reported revenue of ₹27,922 for FY 2019.
Ten-year financial statements for Deeva Textiles 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 Deeva Textiles
Shareholding and ownership data for Deeva Textiles 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 Deeva Textiles
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jul 2009 | Ess Aar Universal Private Limited | ₹96.39 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Deeva Textiles
Employment history and EPFO contributions of people linked to Deeva Textiles.
Employee and EPFO history for Deeva Textiles 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 Deeva Textiles
GST registrations and filing compliance for Deeva Textiles 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 Deeva Textiles
Credit ratings, litigation, and regulatory alerts for Deeva Textiles 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 Deeva Textiles
MSME payment history for Deeva Textiles 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 Deeva Textiles
Corporate group structure for Deeva Textiles 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 Deeva Textiles
MCA filings and documents for Deeva Textiles 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 Deeva Textiles
Frequently Asked Questions about Deeva Textiles Private Limited
Deeva Textiles 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.
Deeva Textiles was a private limited company based in Delhi, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 02 February 2006 and is registered under CIN U17116DL2006PTC145757. The company has been struck off by the Registrar of Companies and is no longer operational.
Deeva Textiles had 2 directors:
- Neeraj Rustagi - Director
- Sudhir Rustagi - Director
The CIN (Corporate Identification Number) of Deeva Textiles is U17116DL2006PTC145757. 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 Deeva Textiles is at Basement G – 90 Preet Vihar, Delhi, India – 110092.
Deeva Textiles was incorporated on 02 February 2006. It is registered with the Registrar of Companies, Delhi.
Deeva Textiles reported revenue of ₹27,922 for FY 2019.
Deeva Textiles has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Deeva Textiles operated in the home and lifestyle industry, in the textile retail and distribution segment. It worked in this industry before it was struck off.