Diya Couriers & Cargo Private Limited
About Diya Couriers & Cargo Private Limited
Data last updated: 21 July 2025
Diya Couriers & Cargo Private Limited was a private limited company based in Jamnagar, Gujarat, 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 postal and courier, a part of the broader logistics and supply chain sector. Incorporated on 12 September 2011.
Registered with ROC Ahmedabad under CIN U64100GJ2011PTC067086.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Samay Couriers Private Limited. It was led by directors including Vinaykumar Harishkumar Sabhaya and Ankur Harish Bhai Sabhaya.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Jamnagar, Gujarat.
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 AddressShop No 1 Shreenathji Guest House Building Summair Club Road Opp Nawanagar Co – Op B, Ank Ltd, Jamnagar, Gujarat, India – 361005
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IndustryLogistics, Postal & Courier
- 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 Diya Couriers & Cargo Private Limited
Diya Couriers & Cargo Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Vinaykumar Harishkumar Sabhaya | Director | 12 Sep 2011 | 14 Years 10 Months | As last reported |
| Ankur Harish Bhai Sabhaya | Director | 12 Sep 2011 | 14 Years 10 Months | As last reported |
| Harishbhai Premjibhai Patel | Director | 12 Sep 2011 | 14 Years 10 Months | As last reported |
Financials of Diya Couriers & Cargo Private Limited FY 2014 filings available
Ten-year financial statements for Diya Couriers & Cargo Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Diya Couriers & Cargo Private Limited
Diya Couriers & Cargo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diya Couriers & Cargo Private Limited
View historical data on people associated with Diya Couriers & Cargo Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diya Couriers & Cargo Private Limited
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GST Compliance of Diya Couriers & Cargo Private Limited
GST registrations and filing compliance for Diya Couriers & Cargo Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diya Couriers & Cargo Private Limited
Credit ratings, litigation, and regulatory alerts for Diya Couriers & Cargo Private Limited
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- Rating history
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MSME Payment Delays by Diya Couriers & Cargo Private Limited
MSME payment history for Diya Couriers & Cargo Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- MSME-1 filing history
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Subsidiaries & Group Companies of Diya Couriers & Cargo Private Limited
Corporate group structure for Diya Couriers & Cargo Private Limited
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MCA Filings & Documents of Diya Couriers & Cargo Private Limited
MCA filings and documents for Diya Couriers & Cargo Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Diya Couriers & Cargo Private Limited
Frequently Asked Questions about Diya Couriers & Cargo Private Limited
Diya Couriers & Cargo 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.
Diya Couriers & Cargo Private Limited is a struck-off private limited company in the logistics sector based in Jamnagar, Gujarat, India. It was incorporated on 12 September 2011 and is registered under CIN U64100GJ2011PTC067086. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diya Couriers & Cargo Private Limited are:
- Vinaykumar Harishkumar Sabhaya - Director
- Ankur Harish Bhai Sabhaya - Director
- Harishbhai Premjibhai Patel - Director
The CIN (Corporate Identification Number) of Diya Couriers & Cargo Private Limited is U64100GJ2011PTC067086. 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 Diya Couriers & Cargo Private Limited is logistics. The company specifically operates in postal and courier. The company was active in this sector before being struck off.
The company has its registered office at Shop No 1 Shreenathji Guest House Building Summair Club Road Opp Nawanagar Co – Op B, Ank Ltd, Jamnagar, Gujarat, India – 361005.