Divyashakti Financial Sector Development Services Limited
About Divyashakti Financial Sector Development Services Limited
Data last updated: 26 July 2025
Divyashakti Financial Sector Development Services Limited was a public limited company based in Thane, 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 specialised in legal services, a part of the broader professional services sector. Incorporated on 29 January 2008.
Registered with ROC Mumbai under CIN U74110MH2008PLC178353.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. Formerly known as Arshiya Western Logistics Infrastructure Limited and Arshiya Western Ftwz Limited. It was led by directors including Aditya Kumar Nanheylal Garg and Hetanshi Dilip Sonawane.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Premises No B – 7 Upper Basement Swami Darshan Soc. Shiv Mandir Road Ambernath (East), Thane, Maharashtra, India – 421501.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPremises No B – 7 Upper Basement Swami Darshan Soc. Shiv Mandir Road Ambernath (East), Thane, Maharashtra, India – 421501
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IndustryProfessional Services, Legal Services, Accounting, Advocacy, Tax Consultant
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Divyashakti Financial Sector Development Services Limited
Divyashakti Financial Sector Development Services Limited has undergone 2 name changes throughout its history. The company was previously known as Arshiya Western Logistics Infrastructure Limited, and Arshiya Western Ftwz Limited. The current legal name is Divyashakti Financial Sector Development Services Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Divyashakti Financial Sector Development Services Limited | Current |
| Arshiya Western Logistics Infrastructure Limited | Previous |
| Arshiya Western Ftwz Limited | Previous |
CIN History of Divyashakti Financial Sector Development Services Limited
Divyashakti Financial Sector Development Services Limited has one previous CIN (Corporate Identification Number): U63030MH2008PLC178353. The current CIN is U74110MH2008PLC178353, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2008PLC178353 | Current |
| U63030MH2008PLC178353 | Previous |
Board of Directors of Divyashakti Financial Sector Development Services Limited
Divyashakti Financial Sector Development Services Limited is currently managed by 3 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Kumar Nanheylal Garg | Additional Director | 05 Mar 2016 | 10 Years 4 Months | As last reported |
| Hetanshi Dilip Sonawane | Director | 01 Aug 2016 | 9 Years 11 Months | As last reported |
| Shalini Bist | Additional Director | 05 Mar 2016 | 10 Years 4 Months | As last reported |
Financials of Divyashakti Financial Sector Development Services Limited FY 2015 filings available
Ten-year financial statements for Divyashakti Financial Sector Development Services Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Divyashakti Financial Sector Development Services Limited
Divyashakti Financial Sector Development Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divyashakti Financial Sector Development Services Limited
View historical data on people associated with Divyashakti Financial Sector Development Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Divyashakti Financial Sector Development Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Divyashakti Financial Sector Development Services Limited
GST registrations and filing compliance for Divyashakti Financial Sector Development Services Limited
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Credit Ratings, Litigation & Regulatory Alerts for Divyashakti Financial Sector Development Services Limited
Credit ratings, litigation, and regulatory alerts for Divyashakti Financial Sector Development Services Limited
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MSME Payment Delays by Divyashakti Financial Sector Development Services Limited
MSME payment history for Divyashakti Financial Sector Development Services Limited
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Subsidiaries & Group Companies of Divyashakti Financial Sector Development Services Limited
Corporate group structure for Divyashakti Financial Sector Development Services Limited
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MCA Filings & Documents of Divyashakti Financial Sector Development Services Limited
MCA filings and documents for Divyashakti Financial Sector Development Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Divyashakti Financial Sector Development Services Limited
Frequently Asked Questions about Divyashakti Financial Sector Development Services Limited
Divyashakti Financial Sector Development Services Limited 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.
Divyashakti Financial Sector Development Services Limited is a struck-off public limited company in the professional services sector based in Thane, Maharashtra, India. It was incorporated on 29 January 2008 and is registered under CIN U74110MH2008PLC178353. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Divyashakti Financial Sector Development Services Limited are:
- Aditya Kumar Nanheylal Garg - Additional Director
- Hetanshi Dilip Sonawane - Director
- Shalini Bist - Additional Director
The CIN (Corporate Identification Number) of Divyashakti Financial Sector Development Services Limited is U74110MH2008PLC178353. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Divyashakti Financial Sector Development Services Limited is professional services. The company specifically operates in legal services. The company was active in this sector before being struck off.
The company has its registered office at Premises No B – 7 Upper Basement Swami Darshan Soc. Shiv Mandir Road Ambernath East, Thane, Maharashtra, India – 421501.