Divano Modular Private Limited
About Divano Modular Private Limited
Data last updated:
Divano Modular 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 furniture manufacturing, a part of the broader consumer electronics and durables sector. Incorporated on 14 July 2014.
Registered with ROC Delhi under CIN U36102DL2014PTC268862.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Konark Anand and Sudha.
Last AGM: 18 October 2021. Financial statements filed for year ended 31 March 2021. Office: 9994 Ground Floor Gali No. 3 Multani Dhanda Pahar Ganj, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.29 Cr, a decline of 19.11% compared to the previous year.
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 Address9994 Ground Floor Gali No. 3 Multani Dhanda Pahar Ganj, New Delhi, Delhi, India – 110055
- IndustryConsumer Electronics & Durables, Furniture Manufacturing
- 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
Business Activity of Divano Modular
Divano Modular operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Divano Modular Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Divano Modular
Divano Modular Private Limited is audited by BISWA CHANDRA SAINI & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BISWA CHANDRA SAINI & CO | Locked | Locked | Locked |
Complete auditor history for Divano Modular Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Divano Modular Private Limited
Divano Modular has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Konark Anand | Director | 14 Jul 2014 | 12 Years 2 Months | As last reported |
| Sudha | Director | 23 Dec 2017 | 8 Years 9 Months | As last reported |
Financials of Divano Modular Private Limited FY 2021 filings available
Divano Modular Private Limited reported revenue of ₹1.29 Cr (down 19.11% YoY) for FY 2017.
Ten-year financial statements for Divano Modular Private Limited
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.
Ownership and Shareholding of Divano Modular
Shareholding and ownership data for Divano Modular Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Divano Modular
Divano Modular Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divano Modular
Employment history and EPFO contributions of people linked to Divano Modular.
Employee and EPFO history for Divano Modular Private Limited
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.
GST Compliance of Divano Modular
GST registrations and filing compliance for Divano Modular Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Divano Modular
Credit ratings, litigation, and regulatory alerts for Divano Modular Private Limited
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 Divano Modular
MSME payment history for Divano Modular Private Limited
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 Divano Modular
Corporate group structure for Divano Modular Private Limited
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.
MCA Filings & Documents of Divano Modular
MCA filings and documents for Divano Modular Private Limited
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.
Recent Activity on Divano Modular
Frequently Asked Questions about Divano Modular Private Limited
Divano Modular 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.
Divano Modular is a struck-off private limited company in the consumer electronics and durables sector based in New Delhi, Delhi, India. It was incorporated on 14 July 2014 and is registered under CIN U36102DL2014PTC268862. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Divano Modular are:
- Konark Anand - Director
- Sudha - Director
The CIN (Corporate Identification Number) of Divano Modular is U36102DL2014PTC268862. 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 Divano Modular is consumer electronics and durables. The company specifically operates in furniture manufacturing. The company was active in this sector before being struck off.
The company has its registered office at 9994 Ground Floor Gali No. 3 Multani Dhanda Pahar Ganj, New Delhi, Delhi, India – 110055.