Diwakar Commodities Private Limited
About Diwakar Commodities Private Limited
Data last updated:
Diwakar Commodities Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 30 September 2004.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC129574.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹52 Lakh. It is led by directors Pawan Kumar Agarwal and Suresh Kumar Goyal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at H – 17/244 First Floor Sector – 7 Near Metro Pillar Rohini, New Delhi, Delhi, India – 110085.
Company details
Contact details
Diwakar Commodities Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressH – 17/244 First Floor Sector – 7 Near Metro Pillar Rohini, New Delhi, Delhi, India – 110085
- IndustryTrading, Specialty, Wholesale
- 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 Diwakar Commodities Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diwakar Commodities Private Limited, buy the company report.
Board of directors of Diwakar Commodities Private Limited
Diwakar Commodities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Agarwal | Director | 30 Sep 2004 | 22 Years 0 Months | Current |
| Suresh Kumar Goyal | Director | 30 Sep 2004 | 22 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Diwakar Commodities Private 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 Diwakar Commodities 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 Diwakar Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diwakar Commodities Private Limited has 6 board changes on record since 2004: 2 appointments and 4 cessations. The latest: Ashok Kumar Marodia ceased to be Director on 14 Jul 2015.
Frequently asked questions
Diwakar Commodities is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Diwakar Commodities is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 30 September 2004 and is registered under CIN U51909DL2004PTC129574. The company may be struck off soon - caution is advised.
Diwakar Commodities has 2 current directors:
- Pawan Kumar Agarwal - Director
- Suresh Kumar Goyal - Director
The CIN (Corporate Identification Number) of Diwakar Commodities is U51909DL2004PTC129574. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diwakar Commodities was incorporated on 30 September 2004. It is registered with the Registrar of Companies, Delhi.
The registered office of Diwakar Commodities is at H – 17244 First Floor Sector – 7 Near Metro Pillar Rohini, New Delhi, Delhi, India – 110085.
The latest financial statements of Diwakar Commodities on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Diwakar Commodities operates in the trading industry, in the specialty segment.
Ashok Kumar Marodia ceased to be Director on 14 Jul 2015. Pawan Kumar Jhanwar ceased to be Director on 07 Dec 2007. Sushil Kumar Sarogi ceased to be Director on 07 Dec 2007. Diwakar Commodities has 6 board changes on record in total.
Diwakar Commodities can be reached at its registered office: H – 17244 First Floor Sector – 7 Near Metro Pillar Rohini, New Delhi, Delhi, India – 110085.