Divafatson Retail Industries Private Limited

Divafatson Retail Industries Private Limited - business services in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U74999MP2019PTC047904 Incorporated 21 February 2019 ROC Gwalior HQ Indore, Madhya Pradesh, India
Struck Off Private Limited Company business services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Gwalior
ROC office
Incorporated
21 Feb 2019
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Divafatson Retail Industries Private Limited

Data last updated:

Divafatson Retail Industries Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 service-based operations segment of the business services sector. It was incorporated on 21 February 2019.

The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U74999MP2019PTC047904.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shweta Chouhan and Ashish Kumar.

The registered office was at 275 A Radha Govind Ka Bagicha Near Lal Mandir Juni Indore, Madhya Pradesh, India – 452007.

Company details

CIN U74999MP2019PTC047904
Registration Number 047904
Incorporation Date 21 February 2019
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off

Contact details

Divafatson Retail Industries Private Limited's registered office is in Indore, Madhya Pradesh.

  • Registered Address
    275 A Radha Govind Ka Bagicha Near Lal Mandir Juni Indore, Madhya Pradesh, India – 452007
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
Divafatson Retail Industries Private Limited - one report that includes everything
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  • 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 Divafatson Retail Industries Private Limited

Year-wise financial statements and ratios of Divafatson Retail Industries Private Limited are in the company report Buy the company report.

Board of directors of Divafatson Retail Industries Private Limited

Divafatson Retail Industries has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shweta ChouhanDirector21 Feb 20197 Years 8 MonthsAs last reported
Ashish KumarDirector21 Feb 20197 Years 8 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Divafatson Retail Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Divafatson Retail Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Divafatson Retail Industries Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Ashish Kumar was appointed as Director on 21 Feb 2019.

Appointed
Ashish Kumar was appointed as Director.
Appointed
Shweta Chouhan was appointed as Director.
Incorporation
21 Feb 2019
Divafatson Retail Industries Private Limited was registered on 21 Feb 2019 with Roc Gwalior & aged 7 years 8 months as per MCA records.

Frequently asked questions

Divafatson Retail Industries 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.

Divafatson Retail Industries was a private limited company based in Indore, Madhya Pradesh, India. The company worked in other services, within the business services industry. It was incorporated on 21 February 2019 and is registered under CIN U74999MP2019PTC047904. The company has been struck off by the Registrar of Companies and is no longer operational.

Divafatson Retail Industries had 2 directors:

The CIN (Corporate Identification Number) of Divafatson Retail Industries is U74999MP2019PTC047904. 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 Divafatson Retail Industries is at 275 A Radha Govind Ka Bagicha Near Lal Mandir Juni Indore, Madhya Pradesh, India – 452007.

Divafatson Retail Industries was incorporated on 21 February 2019. It is registered with the Registrar of Companies, Gwalior.

Divafatson Retail Industries operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.

Ashish Kumar was appointed as Director on 21 Feb 2019. Shweta Chouhan was appointed as Director on 21 Feb 2019.

Divafatson Retail Industries can be reached at its registered office: 275 A Radha Govind Ka Bagicha Near Lal Mandir Juni Indore, Madhya Pradesh, India – 452007.

Divafatson Retail Industries is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.