Divya Tourism Private Limited
About Divya Tourism Private Limited
Data last updated:
Divya Tourism Private Limited was a private limited company based in Rajkot, Gujarat, 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 transportation and logistics segment of the transportation sector. It was incorporated on 20 February 2003.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63040GJ2003PTC042029.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹3 Cr. It was led by directors Baban Dinkar Kadam and Nilesh Pradhan Chikne.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Rajkot, Gujarat.
As per MCA filings, the company had satisfied charges of ₹2.01 Cr on record. Court records list 14 cases involving the company, including 1 filed by the company and 13 filed against it.
Company details
Contact details
Divya Tourism Private Limited's registered office is in Rajkot, Gujarat.
- Registered AddressShop No.17/B 1st Floor Ambika Shopping Centre Raiya Chowkdi 150 Feet Ring Road Rajko, T, Rajkot, Gujarat, India – 360007
- IndustryTransportation, Transportation Services
- 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 Tourism Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Divya Tourism Private Limited, buy the company report.
Board of directors of Divya Tourism Private Limited
Divya Tourism has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baban Dinkar Kadam | Director | 29 Mar 2013 | 13 Years 7 Months | As last reported |
| Nilesh Pradhan Chikne | Director | 29 Mar 2013 | 13 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jun 2006 | 10011488 | Hdfc Bank Limited | ₹4.08 Lakh | Satisfied | |
| 31 Mar 2006 | 10005321 | Centurion Bank of Punjab Ltd | ₹3 Lakh | Satisfied | |
| 31 Mar 2006 | 10003560 | Centurion Bank of Punjab Ltd | ₹3 Lakh | Satisfied | |
| 31 Mar 2006 | 10003559 | Centurion Bank of Punjab Ltd | ₹3 Lakh | Satisfied | |
| 31 Mar 2006 | 10019093 | Centurion Bank of Punjab Ltd | ₹3 Lakh | Satisfied |
To see the full charge records of Divya Tourism Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Divya Tourism Private Limited has 14 court cases on record: 1 filed by Divya Tourism, 13 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 10 | 0 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, kachchh at Bhuj, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (CAF) | Filed against the company | Disposed |
| High Court, GUJARAT | Court case (CR.MA) | Filed against the company by individuals | Disposed |
| District court, kachchh at Bhuj, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Divya Tourism 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 Tourism 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 Tourism Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Divya Tourism Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Murtuza Saleh Lakkadghat ceased to be Director on 30 Mar 2013.
18 earlier events are in the company report.
Frequently asked questions
Divya Tourism 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 Tourism was a private limited company based in Rajkot, Gujarat, India. The company worked in transportation services, within the transportation industry. It was incorporated on 20 February 2003 and is registered under CIN U63040GJ2003PTC042029. The company has been struck off by the Registrar of Companies and is no longer operational.
Divya Tourism had 2 directors:
- Baban Dinkar Kadam - Director
- Nilesh Pradhan Chikne - Director
The CIN (Corporate Identification Number) of Divya Tourism is U63040GJ2003PTC042029. 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 Tourism is at Shop No.17B 1st Floor Ambika Shopping Centre Raiya Chowkdi 150 Feet Ring Road Rajko, T, Rajkot, Gujarat, India – 360007.
Divya Tourism was incorporated on 20 February 2003. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Divya Tourism on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Divya Tourism operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Divya Tourism has 14 court cases on record: 1 filed by the company and 13 filed against it. Most are in the district courts.
Murtuza Saleh Lakkadghat ceased to be Director on 30 Mar 2013. Baban Dinkar Kadam was appointed as Director on 29 Mar 2013. Nilesh Pradhan Chikne was appointed as Director on 29 Mar 2013. Divya Tourism has 10 board changes on record in total.
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