Delhiver Impex Private Limited
About Delhiver Impex Private Limited
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Delhiver Impex Private Limited was a private limited company based in Gurugram, Haryana, 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 legal services segment of the professional services sector. It was incorporated on 17 September 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74110HR2015PTC056700. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Anywhere Travel Private Limited and Spires Travels Private Limited. It was led by directors Sher Singh Tanwar and Sumit Kumar.
Its last annual general meeting (AGM) was held on 21 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 717 7th Floor Unitech Arcadia South City II Sector 49, Gurugram, Haryana, India – 122018.
Company details
Name history
Delhiver Impex has undergone 3 name changes throughout its history. The company was previously known as Anywhere Travel Private Limited, Spires Travels Private Limited, and Cladding Hotels And Resorts Private Limited. The current legal name is Delhiver Impex Private Limited.
| Company Name | Status |
|---|---|
| Delhiver Impex Private Limited | Current |
| Anywhere Travel Private Limited | Previous |
| Spires Travels Private Limited | Previous |
| Cladding Hotels And Resorts Private Limited | Previous |
CIN history
Delhiver Impex has one previous CIN (Corporate Identification Number): U55101HR2015PTC056700. The current CIN is U74110HR2015PTC056700, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110HR2015PTC056700 | Current |
| U55101HR2015PTC056700 | Previous |
Contact details
Delhiver Impex Private Limited's registered office is in Gurugram, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address717 7th Floor Unitech Arcadia South City II Sector 49, Gurugram, Haryana, India – 122018
- IndustryProfessional Services, Legal Services, Accounting, Advocacy, Tax Consultant
To see the full contact details of Delhiver Impex 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 Delhiver Impex Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Delhiver Impex Private Limited, buy the company report.
Board of directors of Delhiver Impex Private Limited
Delhiver Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sher Singh Tanwar | Director | 26 Feb 2018 | 8 Years 8 Months | As last reported |
| Sumit Kumar | Director | 17 Jan 2018 | 8 Years 9 Months | As last reported |
Auditor
Delhiver Impex Private Limited is audited by R TAYAL & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R TAYAL & ASSOCIATES | FY 2019 | 006969N |
Shareholding
The shareholding of Delhiver Impex Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Delhiver Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Delhiver Impex 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 Delhiver Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Delhiver Impex 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 Delhiver Impex Private Limited, buy the company report.
Recent activity
Delhiver Impex Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Horst Behrmann ceased to be Director on 14 Aug 2018.
Frequently asked questions
Delhiver Impex 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.
Delhiver Impex was a private limited company based in Gurugram, Haryana, India. The company worked in legal services, within the professional services industry. It was incorporated on 17 September 2015 and is registered under CIN U74110HR2015PTC056700. The company has been struck off by the Registrar of Companies and is no longer operational.
Delhiver Impex had 2 directors:
- Sher Singh Tanwar - Director
- Sumit Kumar - Director
The CIN (Corporate Identification Number) of Delhiver Impex is U74110HR2015PTC056700. 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 Delhiver Impex is at 717 7th Floor Unitech Arcadia South City II Sector 49, Gurugram, Haryana, India – 122018.
Delhiver Impex was incorporated on 17 September 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Delhiver Impex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 21 September 2020. Year-wise statements from FY 2016 are in the company report.
No. Delhiver Impex has 1 GST registration on record and it is cancelled or inactive.
Delhiver Impex operated in the professional services industry, in the legal services segment. It worked in this industry before it was struck off.
Horst Behrmann ceased to be Director on 14 Aug 2018. Narender Singh ceased to be Director on 27 Feb 2018. Sher Singh Tanwar was appointed as Director on 26 Feb 2018. Delhiver Impex has 7 board changes on record in total.
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