Diwanman Development Pvt Ltd
About Diwanman Development Pvt Ltd
Data last updated: 24 July 2025
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 specialised in complete construction solutions, a part of the broader construction sector. Incorporated on 19 October 1987.
Registered with ROC Mumbai under CIN U45200MH1987PTC045026.
Capital: 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.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 101 Sinchan Aptsnew Link Road Andheri (W), Mumabi, Maharashtra, India – 400053.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address101 Sinchan Aptsnew Link Road Andheri (W), Mumabi, Maharashtra, India – 400053
-
IndustryConstruction, Complete Constructions, Civil Engineering
- 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
Board of Directors of Diwanman Development Pvt Ltd
Diwanman Development Pvt Ltd is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Chandan Shital Ananta Kumar Das | Director | 26 Mar 2018 | 8 Years 4 Months | As last reported |
| Pankaj Arvindbhai Mandaliya | Additional Director | 10 Mar 2018 | 8 Years 5 Months | As last reported |
Financials of Diwanman Development Pvt Ltd FY 2015 filings available
Ten-year financial statements for Diwanman Development Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Diwanman Development Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Diwanman Development Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diwanman Development Pvt Ltd
GST registrations and filing compliance for Diwanman Development Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diwanman Development Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Diwanman Development Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diwanman Development Pvt Ltd
MSME payment history for Diwanman Development Pvt Ltd
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
- 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 for Diwanman Development Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diwanman Development Pvt Ltd
MCA filings and documents for Diwanman Development Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Diwanman Development Pvt Ltd
Frequently Asked Questions about Diwanman Development Pvt Ltd
Diwanman Development Pvt Ltd 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 Pvt Ltd is a struck-off private limited company in the construction sector based in Mumabi, Maharashtra, India. 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.
The current directors of Diwanman Development Pvt Ltd are:
- Chandan Shital Ananta Kumar Das - Director
- Pankaj Arvindbhai Mandaliya - Additional Director
The CIN (Corporate Identification Number) of Diwanman Development Pvt Ltd is U45200MH1987PTC045026. 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 Diwanman Development Pvt Ltd is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at 101 Sinchan Aptsnew Link Road Andheri W, Mumabi, Maharashtra, India – 400053.