Dirva Trade Impex Private Limited
About Dirva Trade Impex Private Limited
Data last updated: 21 July 2025
Dirva Trade Impex Private Limited was a private limited company based in Bhayandar East, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 20 October 2010.
Registered with ROC Mumbai under CIN U51109MH2010PTC209209.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It was led by directors Ashok Hinduram Choudhary and Kailash Choudhary.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Shop No. 3 Yamuna Niwas B P Cross Road, Bhayandar East, Maharashtra, India – 401105.
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 AddressShop No. 3 Yamuna Niwas B P Cross Road, Bhayandar East, Maharashtra, India – 401105
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Dirva Trade Impex Private Limited
Dirva Trade Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Hinduram Choudhary | Director | 20 Oct 2010 | 15 Years 9 Months | As last reported |
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Kailash Choudhary
Also directs:
Twenty Twenty Television Company Limited
|
Director | 20 Oct 2010 | 15 Years 9 Months | As last reported |
Financials of Dirva Trade Impex Private Limited FY 2011 filings available
Ten-year financial statements for Dirva Trade Impex Private Limited
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Charges & Borrowings Dirva Trade Impex Private Limited
Dirva Trade Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dirva Trade Impex Private Limited
View historical data on people associated with Dirva Trade Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dirva Trade Impex Private Limited
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GST Compliance of Dirva Trade Impex Private Limited
GST registrations and filing compliance for Dirva Trade Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dirva Trade Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Dirva Trade Impex Private Limited
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MSME Payment Delays by Dirva Trade Impex Private Limited
MSME payment history for Dirva Trade Impex Private Limited
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Subsidiaries & Group Companies of Dirva Trade Impex Private Limited
Corporate group structure for Dirva Trade Impex Private Limited
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MCA Filings & Documents of Dirva Trade Impex Private Limited
MCA filings and documents for Dirva Trade Impex Private Limited
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Recent Activity on Dirva Trade Impex Private Limited
Frequently Asked Questions about Dirva Trade Impex Private Limited
Dirva Trade 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.
Dirva Trade Impex Private Limited is a struck-off private limited company in the business services sector based in Bhayandar East, Maharashtra, India. It was incorporated on 20 October 2010 and is registered under CIN U51109MH2010PTC209209. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dirva Trade Impex Private Limited are:
- Ashok Hinduram Choudhary - Director
- Kailash Choudhary - Director
The CIN (Corporate Identification Number) of Dirva Trade Impex Private Limited is U51109MH2010PTC209209. 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 Dirva Trade Impex Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 3 Yamuna Niwas B P Cross Road, Bhayandar East, Maharashtra, India – 401105.