Villa Divine Impex Private Limited
About Villa Divine Impex Private Limited
Data last updated:
Villa Divine Impex 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 wholesale trading and distribution segment of the agriculture sector. It was incorporated on 18 May 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51228MH2007PTC170946.
The company had an authorised share capital of ₹5 Lakh. It was led by directors Sailesh Kumar Balakrishnan and Mukund Vithaldas Ghia.
The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Villa Divine Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 4014 Bhandup Industrial Estate Panalal Silkmill Compound L.B.S. Marg, Bhandup(W), Mumbai, Maharashtra, India – 400078
- IndustryAgriculture, Wholesale, Animal Rearing, Agriculture Raw Material
- 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 Villa Divine Impex Private Limited
Year-wise financial statements and ratios of Villa Divine Impex Private Limited are in the company report Buy the company report.
Board of directors of Villa Divine Impex Private Limited
Villa Divine Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sailesh Kumar Balakrishnan | Director | 18 May 2007 | 19 Years 5 Months | As last reported |
| Mukund Vithaldas Ghia Also directs: Sports Facilities Co Private Limited | Director | 18 May 2007 | 19 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Villa Divine Impex 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 Villa Divine Impex 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 Villa Divine Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Villa Divine Impex Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Mukund Vithaldas Ghia was appointed as Director on 18 May 2007.
Frequently asked questions
Villa Divine Impex 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.
Villa Divine Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the agriculture industry. It was incorporated on 18 May 2007 and is registered under CIN U51228MH2007PTC170946. The company has been struck off by the Registrar of Companies and is no longer operational.
Villa Divine Impex had 2 directors:
- Sailesh Kumar Balakrishnan - Director
- Mukund Vithaldas Ghia - Director
The CIN (Corporate Identification Number) of Villa Divine Impex is U51228MH2007PTC170946. 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 Villa Divine Impex is at A – 4014 Bhandup Industrial Estate Panalal Silkmill Compound L.B.S. Marg, BhandupW, Mumbai, Maharashtra, India – 400078.
Villa Divine Impex was incorporated on 18 May 2007. It is registered with the Registrar of Companies, Mumbai.
Villa Divine Impex operated in the agriculture industry, in the wholesale segment. It worked in this industry before it was struck off.
Mukund Vithaldas Ghia was appointed as Director on 18 May 2007. Sailesh Kumar Balakrishnan was appointed as Director on 18 May 2007.
Villa Divine Impex can be reached at its registered office: A – 4014 Bhandup Industrial Estate Panalal Silkmill Compound L.B.S. Marg, BhandupW, Mumbai, Maharashtra, India – 400078.
Villa Divine Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.