Technical Divinations (India) Private Limited
About Technical Divinations (India) Private Limited
Data last updated:
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 operated in the architectural segment of the professional services sector. It was incorporated on 22 October 2003.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74210MH2003PTC142812. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 17 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 602 Nipon I Juhu Tara Road Juhu, Mumbai, Maharashtra, India – 400049.
Company details
Contact details
Technical Divinations (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address602 Nipon I Juhu Tara Road Juhu, Mumbai, Maharashtra, India – 400049
- IndustryProfessional Services, Architectural, Architecture, Engineering Services, Engineering Consultancy
To see the full contact details of Technical Divinations (India) Private Limited, buy the company report.
- 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 Technical Divinations (India) Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Technical Divinations (India) Private Limited, buy the company report.
Board of directors of Technical Divinations (India) Private Limited
Technical Divinations (India) has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Habib Nazar Futehally | Director | 22 Oct 2003 | 23 Years 0 Months | As last reported |
| Mehjabeen Basheer Ahmed Shaikh | Director | 22 Jan 2018 | 8 Years 9 Months | As last reported |
| Sakina Habib Futehally | Director | 22 Jan 2018 | 8 Years 9 Months | As last reported |
| Arif Habib Futehally Also directs: Transweigh Engineering Industries Private Limited, Vaa India Services LLP, In Point Technologies Private Limited and 2 more | Director | 15 Jul 2011 | 15 Years 3 Months | As last reported |
Auditor
Technical Divinations (India) Private Limited is audited by Kavita Upadhyay & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kavita Upadhyay & Associates | FY 2017 | 143518 |
Shareholding
The shareholding of Technical Divinations (India) Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Technical Divinations (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Technical Divinations (India) 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 Technical Divinations (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Technical Divinations (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Technical Divinations (India) Private Limited, buy the company report.
Recent activity
Technical Divinations (India) Private Limited has 7 board changes on record since 2003: 4 appointments and 3 cessations. The latest: Mehjabeen Basheer Ahmed Shaikh ceased to be Additional Director on 17 Sep 2018.
Frequently asked questions
Technical Divinations (India) 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) was a private limited company based in Mumbai, Maharashtra, India. The company worked in architectural, within the professional services industry. 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.
Technical Divinations (India) had 4 directors:
- 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) is U74210MH2003PTC142812. 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 Technical Divinations (India) is at 602 Nipon I Juhu Tara Road Juhu, Mumbai, Maharashtra, India – 400049.
Technical Divinations (India) was incorporated on 22 October 2003. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Technical Divinations (India) on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 17 September 2018. Year-wise statements from 2015 are in the company report.
No. Technical Divinations (India) has 1 GST registration on record and it is cancelled or inactive.
Technical Divinations (India) operated in the professional services industry, in the architectural segment. It worked in this industry before it was struck off.
Mehjabeen Basheer Ahmed Shaikh ceased to be Additional Director on 17 Sep 2018. Sakina Habib Futehally ceased to be Additional Director on 17 Sep 2018. Mehjabeen Basheer Ahmed Shaikh was appointed as Director on 22 Jan 2018. Technical Divinations (India) has 7 board changes on record in total.