Divea Training and Implementation Solutions Private Limited
About Divea Training and Implementation Solutions Private Limited
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Divea Training and Implementation Solutions Private Limited was a private limited company based in Daltonganj, Jharkhand, 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 recreation, a part of the broader education and learning sector. Incorporated on 13 October 2016.
Registered with ROC Ranchi under CIN U74999JH2016PTC009233.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Nikee Verma and Deepak Kumar Verma.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: C/O Ajay Kumar Singh Bypass Road Aabad Ganj, Daltonganj, Jharkhand, India – 822101.
As per the financials filed for FY 2018, the company reported a revenue of ₹5.39 Lakh, a growth of 72% 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 AddressC/O Ajay Kumar Singh Bypass Road Aabad Ganj, Daltonganj, Jharkhand, India – 822101
- IndustryEducation & Learing, Recreation, Cultural And Other Education, Sports
- 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 Divea Training and Implementation Solutions
The main business activity of Divea Training and Implementation Solutions is education. In detail, this covers sports, recreation, cultural and other education.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| P | Education | P3 | Sports, recreation, cultural and other education | Locked |
Business activity turnover details for Divea Training and Implementation Solutions Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Divea Training and Implementation Solutions
Divea Training and Implementation Solutions Private Limited is audited by AMIT S GUPTA AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT S GUPTA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Divea Training and Implementation Solutions 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 Divea Training and Implementation Solutions Private Limited
Divea Training and Implementation Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikee Verma | Director | 13 Oct 2016 | 9 Years 11 Months | As last reported |
| Deepak Kumar Verma | Director | 13 Oct 2016 | 9 Years 11 Months | As last reported |
Financials of Divea Training and Implementation Solutions Private Limited FY 2018 filings available
Divea Training and Implementation Solutions Private Limited reported revenue of ₹5.39 Lakh (up 72.00% YoY) for FY 2018.
Ten-year financial statements for Divea Training and Implementation Solutions 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 Divea Training and Implementation Solutions
Shareholding and ownership data for Divea Training and Implementation Solutions 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 Divea Training and Implementation Solutions
Divea Training and Implementation Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divea Training and Implementation Solutions
Employment history and EPFO contributions of people linked to Divea Training and Implementation Solutions.
Employee and EPFO history for Divea Training and Implementation Solutions 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 Divea Training and Implementation Solutions
GST registrations and filing compliance for Divea Training and Implementation Solutions 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 Divea Training and Implementation Solutions
Credit ratings, litigation, and regulatory alerts for Divea Training and Implementation Solutions 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 Divea Training and Implementation Solutions
MSME payment history for Divea Training and Implementation Solutions 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 Divea Training and Implementation Solutions
Corporate group structure for Divea Training and Implementation Solutions 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 Divea Training and Implementation Solutions
MCA filings and documents for Divea Training and Implementation Solutions 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 Divea Training and Implementation Solutions
Frequently Asked Questions about Divea Training and Implementation Solutions Private Limited
Divea Training and Implementation Solutions 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.
Divea Training and Implementation Solutions is a struck-off private limited company in the education and learing sector based in Daltonganj, Jharkhand, India. It was incorporated on 13 October 2016 and is registered under CIN U74999JH2016PTC009233. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Divea Training and Implementation Solutions are:
- Nikee Verma - Director
- Deepak Kumar Verma - Director
The CIN (Corporate Identification Number) of Divea Training and Implementation Solutions is U74999JH2016PTC009233. 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 Divea Training and Implementation Solutions is education and learning. The company specifically operates in recreation. The company was active in this sector before being struck off.
The company has its registered office at CO Ajay Kumar Singh Bypass Road Aabad Ganj, Daltonganj, Jharkhand, India – 822101.