Delhiver Impex Private Limited
About Delhiver Impex Private Limited
Data last updated: 24 July 2025
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 specialised in legal services, a part of the broader professional services sector. Incorporated on 17 September 2015.
Registered with ROC Delhi under CIN U74110HR2015PTC056700.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Anywhere Travel Private Limited and Spires Travels Private Limited. It was led by directors Sher Singh Tanwar and Sumit Kumar.
Last AGM: 21 September 2020. Financial statements filed for year ended 31 March 2020. Office: 717 7Th Floor Unitech Arcadia South City Ii Sector 49, Gurugram, Haryana, India – 122018.
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 Address717 7Th Floor Unitech Arcadia South City Ii Sector 49, Gurugram, Haryana, India – 122018
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IndustryProfessional Services, Legal Services, Accounting, Advocacy, Tax Consultant
- 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
Name History of Delhiver Impex Private Limited
Delhiver Impex Private Limited 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, reflecting the company's evolution and rebranding over time.
| 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 of Delhiver Impex Private Limited
Delhiver Impex Private Limited 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 |
Auditor Details of Delhiver Impex Private Limited
Delhiver Impex Private Limited is audited by R TAYAL & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R TAYAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Delhiver Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Delhiver Impex Private Limited
Delhiver Impex Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sher Singh Tanwar | Director | 26 Feb 2018 | 8 Years 5 Months | As last reported |
| Sumit Kumar | Director | 17 Jan 2018 | 8 Years 7 Months | As last reported |
Financials of Delhiver Impex Private Limited FY 2020 filings available
Ten-year financial statements for Delhiver Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Delhiver Impex Private Limited
Shareholding and ownership data for Delhiver Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Delhiver Impex Private Limited
Delhiver Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Delhiver Impex Private Limited
View historical data on people associated with Delhiver Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Delhiver Impex 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 Delhiver Impex Private Limited
GST registrations and filing compliance for Delhiver Impex 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Delhiver Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Delhiver Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Delhiver Impex Private Limited
MSME payment history for Delhiver Impex 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
- Vendor payment signals
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Subsidiaries & Group Companies of Delhiver Impex Private Limited
Corporate group structure for Delhiver Impex Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Delhiver Impex Private Limited
MCA filings and documents for Delhiver Impex 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 Delhiver Impex Private Limited
Frequently Asked Questions about Delhiver Impex Private Limited
Delhiver Impex 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.
Delhiver Impex Private Limited is a struck-off private limited company in the professional services sector based in Gurugram, Haryana, India. 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.
The current directors of Delhiver Impex Private Limited are:
- Sher Singh Tanwar - Director
- Sumit Kumar - Director
The CIN (Corporate Identification Number) of Delhiver Impex Private Limited is U74110HR2015PTC056700. 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 Delhiver Impex Private Limited is professional services. The company specifically operates in legal services. The company was active in this sector before being struck off.
The company has its registered office at 717 7Th Floor Unitech Arcadia South City Ii Sector 49, Gurugram, Haryana, India – 122018.