About Sai Divya Travex Private Limited
Data last updated: 22 July 2025
Sai Divya Travex Private Limited was a private limited company based in Nagpur, 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 travel and tour services, a part of the broader transport and logistics sector. Incorporated on 13 June 2003.
Registered with ROC Mumbai under CIN U63040MH2003PTC140904.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Shailesh Popatlal Vithalani and Bhavika Shaliesh Vithalani.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: F No. 201 Utkarsha Alankar Civil Lines, Nagpur, Maharashtra, India – 440001.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.68 Cr, a decline of 17.69% compared to the previous year.
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. The last known website on record is sai-divya.com.
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Registered AddressF No. 201 Utkarsha Alankar Civil Lines, Nagpur, Maharashtra, India – 440001
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IndustryTransport and Logistics, Travel & Tour Services
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Auditor Details of Sai Divya Travex Private Limited
Sai Divya Travex Private Limited is audited by LALIT JHAM & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LALIT JHAM & CO | Locked | Locked | Locked |
Complete auditor history for Sai Divya Travex Private Limited
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Board of Directors of Sai Divya Travex Private Limited
Sai Divya Travex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Popatlal Vithalani | Director | 13 Jun 2003 | 23 Years 2 Months | As last reported |
| Bhavika Shaliesh Vithalani | Director | 13 Jun 2003 | 23 Years 2 Months | As last reported |
Financials of Sai Divya Travex Private Limited FY 2023 filings available
Sai Divya Travex Private Limited reported revenue of ₹2.68 Cr (down 17.69% YoY) for FY 2016.
Ten-year financial statements for Sai Divya Travex Private Limited
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Ownership and Shareholding of Sai Divya Travex Private Limited
Shareholding and ownership data for Sai Divya Travex Private Limited
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Charges & Borrowings Sai Divya Travex Private Limited
Sai Divya Travex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sai Divya Travex Private Limited
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Employee and EPFO history for Sai Divya Travex Private Limited
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GST Compliance of Sai Divya Travex Private Limited
GST registrations and filing compliance for Sai Divya Travex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sai Divya Travex Private Limited
Credit ratings, litigation, and regulatory alerts for Sai Divya Travex Private Limited
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MSME Payment Delays by Sai Divya Travex Private Limited
MSME payment history for Sai Divya Travex Private Limited
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Subsidiaries & Group Companies of Sai Divya Travex Private Limited
Corporate group structure for Sai Divya Travex Private Limited
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MCA Filings & Documents of Sai Divya Travex Private Limited
MCA filings and documents for Sai Divya Travex Private Limited
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Recent Activity on Sai Divya Travex Private Limited
Frequently Asked Questions about Sai Divya Travex Private Limited
Sai Divya Travex 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.
Sai Divya Travex Private Limited is a struck-off private limited company in the transport and logistics sector based in Nagpur, Maharashtra, India. It was incorporated on 13 June 2003 and is registered under CIN U63040MH2003PTC140904. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sai Divya Travex Private Limited are:
- Shailesh Popatlal Vithalani - Director
- Bhavika Shaliesh Vithalani - Director
The CIN (Corporate Identification Number) of Sai Divya Travex Private Limited is U63040MH2003PTC140904. 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 Sai Divya Travex Private Limited is transport and logistics. The company specifically operates in travel and tour services. The company was active in this sector before being struck off.
The company has its registered office at F No. 201 Utkarsha Alankar Civil Lines, Nagpur, Maharashtra, India – 440001.