Divya Ispat P Ltd
About Divya Ispat P Ltd
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Divya Ispat P Ltd was a private limited company based in Mumbai-400009, 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 operated in the precious and non-ferrous metal segment of the metals and mining sector. It was incorporated on 18 January 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27200MH1991PTC059880.
The company had an authorised share capital of ₹10 Lakh.
The registered office was at 21 Loha Bhawan P`D`Mello Rd Bombay 09, Mumbai – 400009, Maharashtra, India.
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- Registered Address21 Loha Bhawan P`D`Mello Rd Bombay 09, Mumbai – 400009, Maharashtra, India
- IndustryMetal & Minerals, Precious And Non-Ferrous Metal, Manufacturing
- 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
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Board of Directors of Divya Ispat P Ltd
No directors are listed for Divya Ispat P in the MCA records available to us.
Financials of Divya Ispat P Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Divya Ispat P Ltd
Divya Ispat P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divya Ispat P Ltd
Employment history and EPFO contributions of people linked to Divya Ispat P.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Divya Ispat P Ltd
GST registrations and filing compliance
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
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Credit Ratings, Litigation & Regulatory Alerts for Divya Ispat P Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Divya Ispat P Ltd
MSME payment history
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
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Subsidiaries & Group Companies of Divya Ispat P Ltd
Corporate group structure
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
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MCA Filings & Documents of Divya Ispat P Ltd
MCA filings and documents
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
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Recent Activity on Divya Ispat P Ltd
Frequently Asked Questions about Divya Ispat P Ltd
Divya Ispat P 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 Ispat P was a private limited company based in Mumbai-400009, Maharashtra, India. The company worked in precious and non-ferrous metal, within the metal and minerals industry. It was incorporated on 18 January 1991 and is registered under CIN U27200MH1991PTC059880. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Divya Ispat P is U27200MH1991PTC059880. 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 Ispat P is at 21 Loha Bhawan P`D`Mello Rd Bombay 09, Mumbai – 400009, Maharashtra, India.
Divya Ispat P was incorporated on 18 January 1991. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹10 Lakh.
Divya Ispat P operated in the metal and minerals industry, in the precious and non-ferrous metal segment. It worked in this industry before it was struck off.
No. Divya Ispat P is not listed on any stock exchange. It is an unlisted company.
Divya Ispat P can be reached at its registered office: 21 Loha Bhawan P`D`Mello Rd Bombay 09, Mumbai – 400009, Maharashtra, India.