Diwine Import & Export Private Limited
About Diwine Import & Export Private Limited
Data last updated: 25 July 2025
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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 24 June 2009.
Registered with ROC Chandigarh under CIN U74900PB2009PTC032956.
Capital: 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.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Kothi No 52 Yog Vihar Baltana, Zirakpur, Punjab, India – 140603.
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 AddressKothi No 52 Yog Vihar Baltana, Zirakpur, Punjab, India – 140603
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IndustryBusiness Services, Miscellaneous Business Activities
- 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 Diwine Import & Export Private Limited
Diwine Import & Export Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Ramesh Kumar Bhatia | Director | 24 Jun 2009 | 17 Years 1 Months | As last reported |
| Gaurav Bhatia | Director | 01 Apr 2010 | 16 Years 4 Months | As last reported |
Financials of Diwine Import & Export Private Limited FY 2010 filings available
Ten-year financial statements for Diwine Import & Export Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Diwine Import & Export Private Limited
Diwine Import & Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diwine Import & Export Private Limited
View historical data on people associated with Diwine Import & Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diwine Import & Export Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Diwine Import & Export Private Limited
GST registrations and filing compliance for Diwine Import & Export Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Diwine Import & Export Private Limited
Credit ratings, litigation, and regulatory alerts for Diwine Import & Export Private Limited
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
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MSME Payment Delays by Diwine Import & Export Private Limited
MSME payment history for Diwine Import & Export Private Limited
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
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Subsidiaries & Group Companies of Diwine Import & Export Private Limited
Corporate group structure for Diwine Import & Export Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Diwine Import & Export Private Limited
MCA filings and documents for Diwine Import & Export Private Limited
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
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Recent Activity on Diwine Import & Export Private Limited
Frequently Asked Questions about Diwine Import & Export Private Limited
Diwine Import & Export 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.
Diwine Import & Export Private Limited is a struck-off private limited company in the business services sector based in Zirakpur, Punjab, India. 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.
The current directors of Diwine Import & Export Private Limited are:
- Ramesh Kumar Bhatia - Director
- Gaurav Bhatia - Director
The CIN (Corporate Identification Number) of Diwine Import & Export Private Limited is U74900PB2009PTC032956. 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 Diwine Import & Export Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Kothi No 52 Yog Vihar Baltana, Zirakpur, Punjab, India – 140603.