Divya International Mining Private Limited
About Divya International Mining Private Limited
Data last updated:
Divya International Mining Private Limited was a private limited company based in Hyderabad, Telangana, 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 mining sector. It was incorporated on 08 August 2012.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U13209TG2012PTC082387.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Siri Muri and Sanikommu Aparna.
The registered office was at H.No.8 – 2 – 316/Ac Flat No.102 Anushka Cuckoo C R Towers Road No.14 Banjara Hills, Hyderabad, Telangana, India – 500034.
Company details
CIN history
Divya International Mining has one previous CIN (Corporate Identification Number): U13209AP2012PTC082387. The current CIN is U13209TG2012PTC082387, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U13209TG2012PTC082387 | Current |
| U13209AP2012PTC082387 | Previous |
Contact details
Divya International Mining Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressH.No.8 – 2 – 316/Ac Flat No.102 Anushka Cuckoo C R Towers Road No.14 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryMining, Mining, Non-Ferrous Metal Ores
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Divya International Mining Private Limited
Year-wise financial statements and ratios of Divya International Mining Private Limited are in the company report Buy the company report.
Board of directors of Divya International Mining Private Limited
Divya International Mining has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siri Muri | Director | 08 Aug 2012 | 14 Years 2 Months | As last reported |
| Sanikommu Aparna | Director | 08 Aug 2012 | 14 Years 2 Months | As last reported |
| Lavakumar Reddy Sanikommu | Director | 08 Aug 2012 | 14 Years 2 Months | As last reported |
| Muri Reddy Madhusudhan Also directs: Sri Krishna Pharmaceuticals Limited | Director | 08 Aug 2012 | 14 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Divya International Mining Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Divya International Mining 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 Divya International Mining Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Divya International Mining Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Lavakumar Reddy Sanikommu was appointed as Director on 08 Aug 2012.
Frequently asked questions
Divya International Mining 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 International Mining was a private limited company based in Hyderabad, Telangana, India. The company worked in the mining industry. It was incorporated on 08 August 2012 and is registered under CIN U13209TG2012PTC082387. The company has been struck off by the Registrar of Companies and is no longer operational.
Divya International Mining had 4 directors:
- Siri Muri - Director
- Sanikommu Aparna - Director
- Lavakumar Reddy Sanikommu - Director
- Muri Reddy Madhusudhan - Director
The CIN (Corporate Identification Number) of Divya International Mining is U13209TG2012PTC082387. 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 Divya International Mining is at H.No.8 – 2 – 316Ac Flat No.102 Anushka Cuckoo C R Towers Road No.14 Banjara Hills, Hyderabad, Telangana, India – 500034.
Divya International Mining was incorporated on 08 August 2012. It is registered with the Registrar of Companies, Hyderabad.
Divya International Mining operated in the mining industry. It worked in this industry before it was struck off.
Lavakumar Reddy Sanikommu was appointed as Director on 08 Aug 2012. Muri Reddy Madhusudhan was appointed as Director on 08 Aug 2012. Sanikommu Aparna was appointed as Director on 08 Aug 2012. Divya International Mining has 4 board changes on record in total.
Divya International Mining can be reached at its registered office: H.No.8 – 2 – 316Ac Flat No.102 Anushka Cuckoo C R Towers Road No.14 Banjara Hills, Hyderabad, Telangana, India – 500034.
Divya International Mining is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.