Divesh Constructions Private Limited
About Divesh Constructions Private Limited
Data last updated:
Divesh Constructions Private Limited was a private limited company based in Shimla, Himachal 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 specialised in alteration and renovation services, a part of the broader construction sector. Incorporated on 03 January 2008.
Registered with ROC Himachal Pradesh under CIN U45201HP2008PTC030820.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pawan Kumar and Kiran Kumar Sharma.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 56 Uf Lower Bajar, Shimla, Himachal Pradesh, India – 171005.
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 Address56 Uf Lower Bajar, Shimla, Himachal Pradesh, India – 171005
- IndustryConstruction, Alteration, Repair & Maintenance, Construction, Civil Engineering, Complete Constructions
- 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
Auditor Details of Divesh Constructions
Divesh Constructions Private Limited is audited by ANIL K SOOD AND CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL K SOOD AND CO | Locked | Locked | Locked |
Complete auditor history for Divesh Constructions 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 Divesh Constructions Private Limited
Divesh Constructions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar | Director | 03 Jan 2008 | 18 Years 8 Months | As last reported |
| Kiran Kumar Sharma | Director | 03 Jan 2008 | 18 Years 8 Months | As last reported |
Financials of Divesh Constructions Private Limited FY 2017 filings available
Ten-year financial statements for Divesh Constructions 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 Divesh Constructions
Shareholding and ownership data for Divesh Constructions 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 Divesh Constructions
Divesh Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divesh Constructions
Employment history and EPFO contributions of people linked to Divesh Constructions.
Employee and EPFO history for Divesh Constructions 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 Divesh Constructions
GST registrations and filing compliance for Divesh Constructions 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 Divesh Constructions
Credit ratings, litigation, and regulatory alerts for Divesh Constructions 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 Divesh Constructions
MSME payment history for Divesh Constructions 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 Divesh Constructions
Corporate group structure for Divesh Constructions 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 Divesh Constructions
MCA filings and documents for Divesh Constructions 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 Divesh Constructions
Frequently Asked Questions about Divesh Constructions Private Limited
Divesh Constructions 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.
Divesh Constructions is a struck-off private limited company in the construction sector based in Shimla, Himachal Pradesh, India. It was incorporated on 03 January 2008 and is registered under CIN U45201HP2008PTC030820. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Divesh Constructions are:
- Pawan Kumar - Director
- Kiran Kumar Sharma - Director
The CIN (Corporate Identification Number) of Divesh Constructions is U45201HP2008PTC030820. 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 Divesh Constructions is construction. The company specifically operates in alteration. The company was active in this sector before being struck off.
The company has its registered office at 56 Uf Lower Bajar, Shimla, Himachal Pradesh, India – 171005.