About Diksha Developers Private Limited
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Diksha Developers 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 developers segment of the construction sector. It was incorporated on 05 March 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2015PTC262518.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ritesh Praful Sheth and Haresh Kumar.
The registered office was at 3rd Floor Bengal Chemicals Building 502 Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
The last known website on record is pashminadevelopers.com.
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- Registered Address3rd Floor Bengal Chemicals Building 502 Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
- IndustryConstruction, Developers, Builders
- 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
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Financials of Diksha Developers Private Limited
Financial statements from 2015
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.
Board of Directors of Diksha Developers Private Limited
Diksha Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Praful Sheth | Director | 05 Mar 2015 | 11 Years 7 Months | As last reported |
| Haresh Kumar | Director | 05 Mar 2015 | 11 Years 7 Months | As last reported |
Charges & Borrowings of Diksha Developers Private Limited
Diksha Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diksha Developers Private Limited
Employment history and EPFO contributions of people linked to Diksha Developers.
Employee and EPFO history
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.
Recent Activity on Diksha Developers Private Limited
Diksha Developers Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Haresh Kumar was appointed as Director on 05 Mar 2015.
Credit Ratings, Litigation & Regulatory Alerts for Diksha Developers Private Limited
Credit ratings, litigation, and regulatory alerts
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 Diksha Developers Private Limited
MSME payment history
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 Diksha Developers Private Limited
Corporate group structure
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.
GST Compliance of Diksha Developers Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Diksha Developers Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Diksha Developers Private Limited
Diksha Developers 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.
Diksha Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in developers, within the construction industry. It was incorporated on 05 March 2015 and is registered under CIN U45400MH2015PTC262518. The company has been struck off by the Registrar of Companies and is no longer operational.
Diksha Developers had 2 directors:
- Ritesh Praful Sheth - Director
- Haresh Kumar - Director
The CIN (Corporate Identification Number) of Diksha Developers is U45400MH2015PTC262518. 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 Diksha Developers is at 3rd Floor Bengal Chemicals Building 502 Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
Diksha Developers was incorporated on 05 March 2015. It is registered with the Registrar of Companies, Mumbai.
Diksha Developers can be reached through the website pashminadevelopers.com. Its registered office is in Mumbai, Maharashtra, India.
Diksha Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Diksha Developers operated in the construction industry, in the developers segment. It worked in this industry before it was struck off.
No. Diksha Developers is not listed on any stock exchange. It is an unlisted company.