Disha Daivya Private Limited
About Disha Daivya Private Limited
Data last updated: 21 July 2025
Disha Daivya Private Limited was a private limited company based in New Delhi, Delhi, 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 distribution, a part of the broader trading and commerce sector. Incorporated on 04 January 2012.
Registered with ROC Delhi under CIN U24100DL2012PTC229631.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pooja Rai and Digvijay Narayan Rai.
Last AGM: 24 October 2020. Financial statements filed for year ended 31 March 2020. Office: B – 502 Harmony Appts. Plot No. 6B Sector – 23 Dwarka, New Delhi, Delhi, India – 110075.
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 AddressB – 502 Harmony Appts. Plot No. 6B Sector – 23 Dwarka, New Delhi, Delhi, India – 110075
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Disha Daivya Private Limited
Disha Daivya Private Limited is audited by Lalit Rakesh & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Lalit Rakesh & Associates | Locked | Locked | Locked |
Complete auditor history for Disha Daivya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Disha Daivya Private Limited
Disha Daivya Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pooja Rai
Also directs:
Blue Petals India Private Limited, Rai Holdings Private Limited, Start Up Country Private Limited and 1 more
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Director | 04 Jan 2012 | 14 Years 7 Months | As last reported |
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Digvijay Narayan Rai
Also directs:
Blue Petals India Private Limited, Rai Holdings Private Limited, Start Up Country Private Limited and 1 more
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Director | 04 Jan 2012 | 14 Years 7 Months | As last reported |
Financials of Disha Daivya Private Limited FY 2020 filings available
Ten-year financial statements for Disha Daivya Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Disha Daivya Private Limited
Shareholding and ownership data for Disha Daivya Private Limited
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Charges & Borrowings Disha Daivya Private Limited
Disha Daivya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Disha Daivya Private Limited
View historical data on people associated with Disha Daivya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Disha Daivya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Disha Daivya Private Limited
GST registrations and filing compliance for Disha Daivya Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Disha Daivya Private Limited
Credit ratings, litigation, and regulatory alerts for Disha Daivya Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Disha Daivya Private Limited
MSME payment history for Disha Daivya 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
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Subsidiaries & Group Companies of Disha Daivya Private Limited
Corporate group structure for Disha Daivya Private Limited
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MCA Filings & Documents of Disha Daivya Private Limited
MCA filings and documents for Disha Daivya Private Limited
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- Annual returns and statements
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Recent Activity on Disha Daivya Private Limited
Frequently Asked Questions about Disha Daivya Private Limited
Disha Daivya 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.
Disha Daivya Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 04 January 2012 and is registered under CIN U24100DL2012PTC229631. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Disha Daivya Private Limited are:
- Pooja Rai - Director
- Digvijay Narayan Rai - Director
The CIN (Corporate Identification Number) of Disha Daivya Private Limited is U24100DL2012PTC229631. 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 Disha Daivya Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at B – 502 Harmony Appts. Plot No. 6B Sector – 23 Dwarka, New Delhi, Delhi, India – 110075.