Divyash Ventures Private Limited
About Divyash Ventures Private Limited
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Divyash Ventures Private Limited was a private limited company based in Vazirabad, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 30 March 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51103MH2011PTC215556.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jayesh Amrutlal Thakkar and Ajay Amrutlal Thakkar.
The registered office was at Radhakrishna Agency Dilip Singh Colony, Vazirabad, Maharashtra, India – 431601.
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- Registered AddressRadhakrishna Agency Dilip Singh Colony, Vazirabad, Maharashtra, India – 431601
- IndustryBusiness Services, Wholesale, Machinery Commission Agents, Contractual Work
- 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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Financials of Divyash Ventures Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Divyash Ventures Private Limited
Divyash Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Amrutlal Thakkar | Director | 30 Mar 2011 | 15 Years 6 Months | As last reported |
| Ajay Amrutlal Thakkar | Director | 30 Mar 2011 | 15 Years 6 Months | As last reported |
Charges & Borrowings of Divyash Ventures Private Limited
Divyash Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divyash Ventures Private Limited
Employment history and EPFO contributions of people linked to Divyash Ventures.
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
Verified entity values are shown only after access is granted.
Recent Activity on Divyash Ventures Private Limited
Divyash Ventures Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Ajay Amrutlal Thakkar was appointed as Director on 30 Mar 2011.
Credit Ratings, Litigation & Regulatory Alerts for Divyash Ventures Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Divyash Ventures Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Divyash Ventures Private Limited
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
Verified entity values are shown only after access is granted.
GST Compliance of Divyash Ventures Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Divyash Ventures Private Limited
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Divyash Ventures Private Limited
Divyash Ventures 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.
Divyash Ventures was a private limited company based in Vazirabad, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 30 March 2011 and is registered under CIN U51103MH2011PTC215556. The company has been struck off by the Registrar of Companies and is no longer operational.
Divyash Ventures had 2 directors:
- Jayesh Amrutlal Thakkar - Director
- Ajay Amrutlal Thakkar - Director
The CIN (Corporate Identification Number) of Divyash Ventures is U51103MH2011PTC215556. 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 Divyash Ventures is at Radhakrishna Agency Dilip Singh Colony, Vazirabad, Maharashtra, India – 431601.
Divyash Ventures was incorporated on 30 March 2011. It is registered with the Registrar of Companies, Mumbai.
Divyash Ventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Divyash Ventures operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Divyash Ventures is not listed on any stock exchange. It is an unlisted company.
Ajay Amrutlal Thakkar was appointed as Director on 30 Mar 2011. Jayesh Amrutlal Thakkar was appointed as Director on 30 Mar 2011.