Diwan Security Services Private Limited
About Diwan Security Services Private Limited
Data last updated:
Diwan Security Services Private Limited was a private limited company based in Navi Mumbai, 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 security products segment of the services sector. It was incorporated on 22 July 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2014PTC256275.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Devesh Dinesh Upadhyay and Sunil Kumar Singh.
The registered office was at Flat – A – 1102 Satyam Arcade Plot No.26 Sector – 21 Kamothe, Navi Mumbai, Maharashtra, India – 410209.
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- Registered AddressFlat – A – 1102 Satyam Arcade Plot No.26 Sector – 21 Kamothe, Navi Mumbai, Maharashtra, India – 410209
- IndustryService, Security Products
- 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
- One PDF report, delivered after checkout
Financials of Diwan Security Services Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Diwan Security Services Private Limited
Diwan Security Services has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devesh Dinesh Upadhyay Also directs: Onvilai Farmer Producer Company Limited | Director | 22 Jul 2014 | 12 Years 2 Months | As last reported |
| Sunil Kumar Singh Also directs: Positiveplus Packaging Solution LLP, Aqualife Beverages Private Limited, Virtue Plast Private Limited and 2 more | Director | 22 Jul 2014 | 12 Years 2 Months | As last reported |
| Akhilesh Sabhapati Pandey | Director | 22 Jul 2014 | 12 Years 2 Months | As last reported |
| Anil Ramsinnet Tiwari | Director | 22 Jul 2014 | 12 Years 2 Months | As last reported |
Charges & Borrowings of Diwan Security Services Private Limited
Diwan Security Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diwan Security Services Private Limited
Employment history and EPFO contributions of people linked to Diwan Security Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Diwan Security Services Private Limited
Diwan Security Services Private Limited has 4 board changes on record since 2014: 4 appointments. The latest: Akhilesh Sabhapati Pandey was appointed as Director on 22 Jul 2014.
Credit Ratings, Litigation & Regulatory Alerts for Diwan Security Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diwan Security Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diwan Security Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Diwan Security Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diwan Security Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Diwan Security Services Private Limited
Diwan Security 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.
Diwan Security Services was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in security products, within the service industry. It was incorporated on 22 July 2014 and is registered under CIN U74120MH2014PTC256275. The company has been struck off by the Registrar of Companies and is no longer operational.
Diwan Security Services had 4 directors:
- Devesh Dinesh Upadhyay - Director
- Sunil Kumar Singh - Director
- Akhilesh Sabhapati Pandey - Director
- Anil Ramsinnet Tiwari - Director
The CIN (Corporate Identification Number) of Diwan Security Services is U74120MH2014PTC256275. 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 Diwan Security Services is at Flat – A – 1102 Satyam Arcade Plot No.26 Sector – 21 Kamothe, Navi Mumbai, Maharashtra, India – 410209.
Diwan Security Services was incorporated on 22 July 2014. It is registered with the Registrar of Companies, Mumbai.
Diwan Security Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Diwan Security Services operated in the service industry, in the security products segment. It worked in this industry before it was struck off.
No. Diwan Security Services is not listed on any stock exchange. It is an unlisted company.
Akhilesh Sabhapati Pandey was appointed as Director on 22 Jul 2014. Anil Ramsinnet Tiwari was appointed as Director on 22 Jul 2014. Devesh Dinesh Upadhyay was appointed as Director on 22 Jul 2014. Diwan Security Services has 4 board changes on record in total.