Diwakar Mines Private Limited
About Diwakar Mines Private Limited
Data last updated: 24 July 2025
Diwakar Mines Private Limited was a private limited company based in New Delhi, Delhi, 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 other mining and quarrying, a part of the broader mining sector. Incorporated on 31 July 2014.
Registered with ROC Delhi under CIN U14294DL2014PTC269731.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sharat Chand Paliwal and Muralidhara Pai Kasargod.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Gb – 14 B Block Ground Floor Centrum Mall Khasra No. 369 Main Mg Road Vill. Sult, Anpur, New Delhi, Delhi, India – 110030.
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 AddressGb – 14 B Block Ground Floor Centrum Mall Khasra No. 369 Main Mg Road Vill. Sult, Anpur, New Delhi, Delhi, India – 110030
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IndustryMining, Other Mining & Quarrying
- 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
Business Activity of Diwakar Mines Private Limited
Diwakar Mines Private Limited operates primarily in the mining and quarrying sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Mining and quarrying | Locked | Other Mining & Quarrying Activities | Locked |
Detailed business activity records for Diwakar Mines Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Diwakar Mines Private Limited
Diwakar Mines Private Limited is audited by WADHWA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| WADHWA & CO. | Locked | Locked | Locked |
Complete auditor history for Diwakar Mines Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Diwakar Mines Private Limited
Diwakar Mines Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Sharat Chand Paliwal
Also directs:
Palwell Exports Private Limited
|
Director | 01 Jun 2015 | 11 Years 2 Months | As last reported |
| Muralidhara Pai Kasargod | Director | 31 Jul 2014 | 12 Years 0 Months | As last reported |
Financials of Diwakar Mines Private Limited FY 2017 filings available
Ten-year financial statements for Diwakar Mines Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Diwakar Mines Private Limited
Shareholding and ownership data for Diwakar Mines Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Diwakar Mines Private Limited
Diwakar Mines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diwakar Mines Private Limited
View historical data on people associated with Diwakar Mines Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diwakar Mines Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Diwakar Mines Private Limited
GST registrations and filing compliance for Diwakar Mines Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Diwakar Mines Private Limited
Credit ratings, litigation, and regulatory alerts for Diwakar Mines Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Diwakar Mines Private Limited
MSME payment history for Diwakar Mines Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Diwakar Mines Private Limited
Corporate group structure for Diwakar Mines Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Diwakar Mines Private Limited
MCA filings and documents for Diwakar Mines Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Diwakar Mines Private Limited
Frequently Asked Questions about Diwakar Mines Private Limited
Diwakar Mines Private 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.
Diwakar Mines Private Limited is a struck-off private limited company in the mining sector based in New Delhi, Delhi, India. It was incorporated on 31 July 2014 and is registered under CIN U14294DL2014PTC269731. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diwakar Mines Private Limited are:
- Sharat Chand Paliwal - Director
- Muralidhara Pai Kasargod - Director
The CIN (Corporate Identification Number) of Diwakar Mines Private Limited is U14294DL2014PTC269731. 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 Diwakar Mines Private Limited is mining. The company specifically operates in other mining and quarrying. The company was active in this sector before being struck off.
The company has its registered office at Gb – 14 B Block Ground Floor Centrum Mall Khasra No. 369 Main Mg Road Vill. Sult, Anpur, New Delhi, Delhi, India – 110030.