Divya Marketing Private Limited
About Divya Marketing Private Limited
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Divya Marketing Private Limited was a private limited company based in Burdwan, West Bengal, 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 retail trade segment of the e-commerce sector. It was incorporated on 13 January 2004.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52599WB2004PTC097619.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at H C L. Road P O Rupnarayanpurbazar, Burdwan, West Bengal, India – 713335.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Divya Marketing Private Limited's registered office is in Burdwan, West Bengal.
- Registered AddressH C L. Road P O Rupnarayanpurbazar, Burdwan, West Bengal, India – 713335
- IndustryE-Commerce, Retailers, Online Store
- 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 Marketing Private Limited
Year-wise financial statements and ratios of Divya Marketing Private Limited are in the company report Buy the company report.
Board of directors of Divya Marketing Private Limited
No directors are listed for Divya Marketing in the MCA records available to us.
Legal cases
Divya Marketing Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Court case (Cr CASES) | Filed against the company by State | Pending |
| District court, Indore, Madhya Pradesh | Court case (RCS A) | Filed against the company by individuals | Disposed |
To see the full case history of Divya Marketing Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Divya Marketing 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 Marketing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Divya Marketing 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 Marketing was a private limited company based in Burdwan, West Bengal, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 13 January 2004 and is registered under CIN U52599WB2004PTC097619. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Divya Marketing is U52599WB2004PTC097619. 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 Marketing is at H C L. Road P O Rupnarayanpurbazar, Burdwan, West Bengal, India – 713335.
Divya Marketing was incorporated on 13 January 2004. It is registered with the Registrar of Companies, Kolkata.
Divya Marketing operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Divya Marketing has 2 court cases on record: 2 filed against it. 1 is pending.
Divya Marketing can be reached at its registered office: H C L. Road P O Rupnarayanpurbazar, Burdwan, West Bengal, India – 713335.
Divya Marketing is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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