Diwan Concept Design Private Limited
About Diwan Concept Design Private Limited
Data last updated: 22 July 2025
Diwan Concept Design 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 real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 14 August 2018.
Registered with ROC Delhi under CIN U70109DL2018PTC337555.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Seema Diwan and Amit Diwan.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: C – 419 Ground Floor Ring Road Defence Colony, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2019, the company reported a revenue of ₹18,300.
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 AddressC – 419 Ground Floor Ring Road Defence Colony, New Delhi, Delhi, India – 110024
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Diwan Concept Design Private Limited
Diwan Concept Design Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Diwan Concept Design Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Diwan Concept Design Private Limited
Diwan Concept Design Private Limited is audited by PANKAJ SANDESH & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANKAJ SANDESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Diwan Concept Design Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Diwan Concept Design Private Limited
Diwan Concept Design Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Diwan | Director | 14 Aug 2018 | 7 Years 11 Months | As last reported |
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Amit Diwan
Also directs:
Sud Apparels Private Limited, S D Heritage Impex Private Limited
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Director | 14 Aug 2018 | 7 Years 11 Months | As last reported |
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Sumeeta Diwan
Also directs:
Band Box Private Limited
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Director | 14 Aug 2018 | 7 Years 11 Months | As last reported |
Financials of Diwan Concept Design Private Limited FY 2019 filings available
Diwan Concept Design Private Limited reported revenue of ₹18,300 for FY 2019.
Ten-year financial statements for Diwan Concept Design Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Diwan Concept Design Private Limited
Shareholding and ownership data for Diwan Concept Design Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Diwan Concept Design Private Limited
Diwan Concept Design Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diwan Concept Design Private Limited
View historical data on people associated with Diwan Concept Design Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diwan Concept Design Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Diwan Concept Design Private Limited
GST registrations and filing compliance for Diwan Concept Design Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diwan Concept Design Private Limited
Credit ratings, litigation, and regulatory alerts for Diwan Concept Design Private Limited
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MSME Payment Delays by Diwan Concept Design Private Limited
MSME payment history for Diwan Concept Design Private Limited
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Subsidiaries & Group Companies of Diwan Concept Design Private Limited
Corporate group structure for Diwan Concept Design Private Limited
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MCA Filings & Documents of Diwan Concept Design Private Limited
MCA filings and documents for Diwan Concept Design Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Diwan Concept Design Private Limited
Frequently Asked Questions about Diwan Concept Design Private Limited
Diwan Concept Design 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.
Diwan Concept Design Private Limited is a struck-off private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 14 August 2018 and is registered under CIN U70109DL2018PTC337555. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diwan Concept Design Private Limited are:
- Seema Diwan - Director
- Amit Diwan - Director
- Sumeeta Diwan - Director
The CIN (Corporate Identification Number) of Diwan Concept Design Private Limited is U70109DL2018PTC337555. 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 Diwan Concept Design Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at C – 419 Ground Floor Ring Road Defence Colony, New Delhi, Delhi, India – 110024.