Diwanman Development Pvt Ltd
About Diwanman Development Pvt Ltd
Data last updated:
Diwanman Development Pvt Ltd was a private limited company based in Mumabi, 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 complete construction solutions segment of the construction sector. It was incorporated on 19 October 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1987PTC045026.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chandan Shital Ananta Kumar Das and Pankaj Arvindbhai Mandaliya.
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 101 Sinchan Aptsnew Link Road Andheri (W), Mumabi, Maharashtra, India – 400053.
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- Registered Address101 Sinchan Aptsnew Link Road Andheri (W), Mumabi, Maharashtra, India – 400053
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Diwanman Development Pvt Ltd FY 2015 filings available
Financial Statement Summary of Diwanman Development Pvt Ltd
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Diwanman Development Pvt Ltd
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Diwanman Development are in the company report.
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 Diwanman Development Pvt Ltd
Diwanman Development 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 |
|---|---|---|---|---|
| Chandan Shital Ananta Kumar Das | Director | 26 Mar 2018 | 8 Years 6 Months | As last reported |
| Pankaj Arvindbhai Mandaliya | Additional Director | 10 Mar 2018 | 8 Years 6 Months | As last reported |
Charges & Borrowings of Diwanman Development Pvt Ltd
Diwanman Development Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diwanman Development Pvt Ltd
Employment history and EPFO contributions of people linked to Diwanman Development.
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 Diwanman Development Pvt Ltd
Diwanman Development Pvt Ltd has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Chandan Shital Ananta Kumar Das was appointed as Director on 26 Mar 2018.
Credit Ratings, Litigation & Regulatory Alerts for Diwanman Development Pvt Ltd
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 Diwanman Development Pvt Ltd
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 Diwanman Development Pvt Ltd
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 Diwanman Development Pvt Ltd
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 Diwanman Development Pvt Ltd
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 Diwanman Development Pvt Ltd
Diwanman Development 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.
Diwanman Development was a private limited company based in Mumabi, Maharashtra, India. The company worked in complete constructions, within the construction industry. It was incorporated on 19 October 1987 and is registered under CIN U45200MH1987PTC045026. The company has been struck off by the Registrar of Companies and is no longer operational.
Diwanman Development had 2 directors:
- Chandan Shital Ananta Kumar Das - Director
- Pankaj Arvindbhai Mandaliya - Additional Director
The CIN (Corporate Identification Number) of Diwanman Development is U45200MH1987PTC045026. 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 Diwanman Development is at 101 Sinchan Aptsnew Link Road Andheri W, Mumabi, Maharashtra, India – 400053.
Diwanman Development was incorporated on 19 October 1987. It is registered with the Registrar of Companies, Mumbai.
Diwanman Development has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Diwanman Development operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
No. Diwanman Development is not listed on any stock exchange. It is an unlisted company.
Chandan Shital Ananta Kumar Das was appointed as Director on 26 Mar 2018. Vikram Sadashiv Gadre ceased to be Director on 26 Mar 2018. Mohnish Ashok Shukla ceased to be Director on 12 Mar 2018. Diwanman Development has 6 board changes on record in total.