Divya Impex Pvt Ltd
About Divya Impex Pvt Ltd
Data last updated: 22 July 2025
Divya Impex Pvt Ltd was a private limited company based in Na, Maharashtra, 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 international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 20 April 1982.
Registered with ROC Mumbai under CIN U99999MH1982PTC026965.
Capital: an authorised share capital of ₹1 Lakh.
Office: 2518 Shiva Ganga Jawahar Naganagar Goregaon(W), Maharashtra, India.
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 Address2518 Shiva Ganga Jawahar Naganagar Goregaon(W), Maharashtra, India
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IndustryPublic Administration, Extra Territorial Organizations
- 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
Board of Directors of Divya Impex Pvt Ltd
The Directors information for Divya Impex Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Divya Impex Pvt Ltd
Ten-year financial statements for Divya Impex Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Divya Impex Pvt Ltd
Divya Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divya Impex Pvt Ltd
View historical data on people associated with Divya Impex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Divya Impex Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Divya Impex Pvt Ltd
GST registrations and filing compliance for Divya Impex Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Divya Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Divya Impex Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Divya Impex Pvt Ltd
MSME payment history for Divya Impex Pvt Ltd
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
- MSME-1 filing history
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Subsidiaries & Group Companies of Divya Impex Pvt Ltd
Corporate group structure for Divya Impex Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Divya Impex Pvt Ltd
MCA filings and documents for Divya Impex Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Divya Impex Pvt Ltd
Frequently Asked Questions about Divya Impex Pvt Ltd
Divya Impex Pvt Ltd 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.
Divya Impex Pvt Ltd is a struck-off private limited company in the public administration sector based in Na, Maharashtra, India. It was incorporated on 20 April 1982 and is registered under CIN U99999MH1982PTC026965. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Divya Impex Pvt Ltd is U99999MH1982PTC026965. 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 Divya Impex Pvt Ltd is public administration. The company specifically operates in extra territorial organizations. The company was active in this sector before being struck off.
The company has its registered office at 2518 Shiva Ganga Jawahar Naganagar GoregaonW, Maharashtra, India.
Divya Impex Pvt Ltd can be reached at the registered office: 2518 Shiva Ganga Jawahar Naganagar GoregaonW, Maharashtra, India.