Divyashakti Financial Sector Development Services Limited
About Divyashakti Financial Sector Development Services Limited
Data last updated:
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 operated in the legal services segment of the professional services sector. It was incorporated on 29 January 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2008PLC178353.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was formerly known as Arshiya Western Logistics Infrastructure Limited and Arshiya Western Ftwz Limited. It was led by directors including Hetanshi Dilip Sonawane and Aditya Kumar Nanheylal Garg.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Premises No B – 7 Upper Basement Swami Darshan Soc. Shiv Mandir Road Ambernath (East), Thane, Maharashtra, India – 421501.
Company details
Name history
Divyashakti Financial Sector Development Services 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.
| Company Name | Status |
|---|---|
| Divyashakti Financial Sector Development Services Limited | Current |
| Arshiya Western Logistics Infrastructure Limited | Previous |
| Arshiya Western Ftwz Limited | Previous |
CIN history
Divyashakti Financial Sector Development Services 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 |
Contact details
Divyashakti Financial Sector Development Services Limited's registered office is in Thane, Maharashtra.
- Registered AddressPremises No B – 7 Upper Basement Swami Darshan Soc. Shiv Mandir Road Ambernath (East), Thane, Maharashtra, India – 421501
- IndustryProfessional Services, Legal Services, Accounting, Advocacy, Tax Consultant
- 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 Divyashakti Financial Sector Development Services Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Divyashakti Financial Sector Development Services Limited, buy the company report.
Board of directors of Divyashakti Financial Sector Development Services Limited
Divyashakti Financial Sector Development Services has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Kumar Nanheylal Garg | Additional Director | 05 Mar 2016 | 10 Years 7 Months | As last reported |
| Hetanshi Dilip Sonawane | Director | 01 Aug 2016 | 10 Years 2 Months | As last reported |
| Shalini Bist | Additional Director | 05 Mar 2016 | 10 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Divyashakti Financial Sector Development Services Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Divyashakti Financial Sector Development Services 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 Divyashakti Financial Sector Development Services Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Divyashakti Financial Sector Development Services Limited has 14 board changes on record since 2009: 3 appointments and 11 cessations. The latest: Hetanshi Dilip Sonawane was appointed as Director on 01 Aug 2016.
5 earlier events are in the company report.
Frequently asked questions
Divyashakti Financial Sector Development Services 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 was a public limited company based in Thane, Maharashtra, India. The company worked in legal services, within the professional services industry. 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.
Divyashakti Financial Sector Development Services had 3 directors:
- 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 is U74110MH2008PLC178353. 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 Divyashakti Financial Sector Development Services is at Premises No B – 7 Upper Basement Swami Darshan Soc. Shiv Mandir Road Ambernath East, Thane, Maharashtra, India – 421501.
Divyashakti Financial Sector Development Services was incorporated on 29 January 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Divyashakti Financial Sector Development Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Divyashakti Financial Sector Development Services operated in the professional services industry, in the legal services segment. It worked in this industry before it was struck off.
Hetanshi Dilip Sonawane was appointed as Director on 01 Aug 2016. Navnit Jugal Kishore Choudhary ceased to be Director on 01 Aug 2016. Aditya Kumar Nanheylal Garg was appointed as Additional Director on 05 Mar 2016. Divyashakti Financial Sector Development Services has 14 board changes on record in total.
Yes. Divyashakti Financial Sector Development Services was formerly known as Arshiya Western Logistics Infrastructure Limited, Arshiya Western Ftwz Limited.
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