Technical Divinations (India) Private Limited
About Technical Divinations (India) Private Limited
Data last updated: 23 July 2025
Technical Divinations (India) Private Limited was a private limited company based in Mumbai, 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 architectural, a part of the broader professional services sector. Incorporated on 22 October 2003.
Registered with ROC Mumbai under CIN U74210MH2003PTC142812.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Habib Nazar Futehally and Mehjabeen Basheer Ahmed Shaikh.
Last AGM: 17 September 2018. Financial statements filed for year ended 31 March 2018. Office: 602 Nipon I Juhu Tara Road Juhu, Mumbai, Maharashtra, India – 400049.
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 Address602 Nipon I Juhu Tara Road Juhu, Mumbai, Maharashtra, India – 400049
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IndustryProfessional Services, Architectural, Architecture, Engineering Services, Engineering Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Technical Divinations (India) Private Limited
Technical Divinations (India) Private Limited is audited by Kavita Upadhyay & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kavita Upadhyay & Associates | Locked | Locked | Locked |
Complete auditor history for Technical Divinations (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Technical Divinations (India) Private Limited
Technical Divinations (India) Private Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
| Habib Nazar Futehally | Director | 22 Oct 2003 | 22 Years 9 Months | As last reported |
| Mehjabeen Basheer Ahmed Shaikh | Director | 22 Jan 2018 | 8 Years 6 Months | As last reported |
| Sakina Habib Futehally | Director | 22 Jan 2018 | 8 Years 6 Months | As last reported |
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Arif Habib Futehally
Also directs:
Transweigh Engineering Industries Private Limited, Vaa India Services Llp, In Point Technologies Private Limited and 2 more
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Director | 15 Jul 2011 | 15 Years 0 Months | As last reported |
Financials of Technical Divinations (India) Private Limited FY 2018 filings available
Ten-year financial statements for Technical Divinations (India) Private Limited
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Ownership and Shareholding of Technical Divinations (India) Private Limited
Shareholding and ownership data for Technical Divinations (India) Private Limited
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Charges & Borrowings Technical Divinations (India) Private Limited
Technical Divinations (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Technical Divinations (India) Private Limited
View historical data on people associated with Technical Divinations (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Technical Divinations (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Technical Divinations (India) Private Limited
GST registrations and filing compliance for Technical Divinations (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Technical Divinations (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Technical Divinations (India) Private Limited
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MSME Payment Delays by Technical Divinations (India) Private Limited
MSME payment history for Technical Divinations (India) 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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Subsidiaries & Group Companies of Technical Divinations (India) Private Limited
Corporate group structure for Technical Divinations (India) Private Limited
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MCA Filings & Documents of Technical Divinations (India) Private Limited
MCA filings and documents for Technical Divinations (India) 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 Technical Divinations (India) Private Limited
Frequently Asked Questions about Technical Divinations (India) Private Limited
Technical Divinations (India) 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.
Technical Divinations (India) Private Limited is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 October 2003 and is registered under CIN U74210MH2003PTC142812. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Technical Divinations (India) Private Limited are:
- Habib Nazar Futehally - Director
- Mehjabeen Basheer Ahmed Shaikh - Director
- Sakina Habib Futehally - Director
- Arif Habib Futehally - Director
The CIN (Corporate Identification Number) of Technical Divinations (India) Private Limited is U74210MH2003PTC142812. 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 Technical Divinations (India) Private Limited is professional services. The company specifically operates in architectural. The company was active in this sector before being struck off.
The company has its registered office at 602 Nipon I Juhu Tara Road Juhu, Mumbai, Maharashtra, India – 400049.