Unique Sea Divers Private Limited
About Unique Sea Divers Private Limited
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Unique Sea Divers 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 diversified business activities segment of the business services sector. It was incorporated on 29 March 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2012PTC228896.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Tribhuvan Jiyalal Dhuria and Arvind Singh.
The registered office was at Sidhant Complex Shop No.4 C Wing Old Nagar Das Road Andheri (West), Mumbai, Maharashtra, India – 400069.
Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Company details
Contact details
Unique Sea Divers Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressSidhant Complex Shop No.4 C Wing Old Nagar Das Road Andheri (West), Mumbai, Maharashtra, India – 400069
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Unique Sea Divers Private Limited
Year-wise financial statements and ratios of Unique Sea Divers Private Limited are in the company report Buy the company report.
Board of directors of Unique Sea Divers Private Limited
Unique Sea Divers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tribhuvan Jiyalal Dhuria | Director | 29 Mar 2012 | 14 Years 6 Months | As last reported |
| Arvind Singh | Director | 29 Mar 2012 | 14 Years 6 Months | As last reported |
| Mahabir Mandal | Director | 29 Mar 2012 | 14 Years 6 Months | As last reported |
Legal cases
Unique Sea Divers Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed against the company by Ifk Marine and Consultancy Pvt. Ltd. - Applicant. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by M/S. Ifk Marine Consultancey Pvt Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Ms Ifk Marine Consultancy Pvt Ltd | Disposed |
To see the full case history of Unique Sea Divers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Unique Sea Divers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Unique Sea Divers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Unique Sea Divers Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Arvind Singh was appointed as Director on 29 Mar 2012.
Frequently asked questions
Unique Sea Divers 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.
Unique Sea Divers was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 29 March 2012 and is registered under CIN U74999MH2012PTC228896. The company has been struck off by the Registrar of Companies and is no longer operational.
Unique Sea Divers had 3 directors:
- Tribhuvan Jiyalal Dhuria - Director
- Arvind Singh - Director
- Mahabir Mandal - Director
The CIN (Corporate Identification Number) of Unique Sea Divers is U74999MH2012PTC228896. 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 Unique Sea Divers is at Sidhant Complex Shop No.4 C Wing Old Nagar Das Road Andheri West, Mumbai, Maharashtra, India – 400069.
Unique Sea Divers was incorporated on 29 March 2012. It is registered with the Registrar of Companies, Mumbai.
Unique Sea Divers operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Unique Sea Divers has 3 court cases on record: 3 filed against it. 1 is pending.
Arvind Singh was appointed as Director on 29 Mar 2012. Mahabir Mandal was appointed as Director on 29 Mar 2012. Tribhuvan Jiyalal Dhuria was appointed as Director on 29 Mar 2012.
Unique Sea Divers can be reached at its registered office: Sidhant Complex Shop No.4 C Wing Old Nagar Das Road Andheri West, Mumbai, Maharashtra, India – 400069.