Diwine Import & Export Private Limited
About Diwine Import & Export Private Limited
Data last updated:
Diwine Import & Export Private Limited was a private limited company based in Zirakpur, Punjab, 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 diversified business activities segment of the business services sector. It was incorporated on 24 June 2009.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74900PB2009PTC032956.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Ramesh Kumar Bhatia and Gaurav Bhatia.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Kothi No 52 Yog Vihar Baltana, Zirakpur, Punjab, India – 140603.
Company details
Contact details
Diwine Import & Export Private Limited's registered office is in Zirakpur, Punjab.
- Registered AddressKothi No 52 Yog Vihar Baltana, Zirakpur, Punjab, India – 140603
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Financials of Diwine Import & Export Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diwine Import & Export Private Limited, buy the company report.
Board of directors of Diwine Import & Export Private Limited
Diwine Import & Export has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Kumar Bhatia | Director | 24 Jun 2009 | 17 Years 3 Months | As last reported |
| Gaurav Bhatia | Director | 01 Apr 2010 | 16 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Diwine Import & Export Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diwine Import & Export Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Diwine Import & Export Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diwine Import & Export Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Anita Mehta ceased to be Director on 01 Apr 2010.
Frequently asked questions
Diwine Import & Export 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.
Diwine Import & Export was a private limited company based in Zirakpur, Punjab, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 24 June 2009 and is registered under CIN U74900PB2009PTC032956. The company has been struck off by the Registrar of Companies and is no longer operational.
Diwine Import & Export had 2 directors:
- Ramesh Kumar Bhatia - Director
- Gaurav Bhatia - Director
The CIN (Corporate Identification Number) of Diwine Import & Export is U74900PB2009PTC032956. 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 Diwine Import & Export is at Kothi No 52 Yog Vihar Baltana, Zirakpur, Punjab, India – 140603.
Diwine Import & Export was incorporated on 24 June 2009. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Diwine Import & Export on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Diwine Import & Export operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Anita Mehta ceased to be Director on 01 Apr 2010. Gaurav Bhatia was appointed as Director on 01 Apr 2010. Ramesh Kumar Bhatia was appointed as Director on 24 Jun 2009.
Diwine Import & Export can be reached at its registered office: Kothi No 52 Yog Vihar Baltana, Zirakpur, Punjab, India – 140603.