DIWAN DEVELOPERS PRIVATE LIMITED
is a Private Company that was incorporated on 25 June 2007 with the Corporate Identification Number (CIN) U45400MH2007PTC171977. It has been in operation for 17 Years , 6 Months , 12 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
DIWAN DEVELOPERS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
At the time of registration, the company had an authorized share capital of Rs. 5000000 and a paid-up capital of Rs. 5000000.
The main activity of DIWAN DEVELOPERS PRIVATE LIMITED is in the Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
The registration number of this company is 171977 .Its Email address is [email protected] and its registered address is where Company is actual registered : Office, 1, Plot, No., 2, Universal, Paint, Compound, Military, Road, JB, Nagar, Marol, Andheri, (East), Mumbai, Mumbai City MH IN 400059. For any Query You can reach this company by email address or Postal address.
DIWAN DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.
Directors of DIWAN DEVELOPERS PRIVATE LIMITED :
Arshiya Lokhandwala
Current status of DIWAN DEVELOPERS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
171977
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
25 June 2007 View all Companies Registration with similar Date
Age of The Company :
17 Years , 6 Months , 12 Days
Business Activity Code :
454
Main Business Activity Detail :
Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 5000000
Paid up capital :
₹ 5000000
Number of Employees in DIWAN DEVELOPERS PRIVATE LIMITED :
Login to Get information related to Number of employees in DIWAN DEVELOPERS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2019
Date of Latest Balance Sheet :
31 March 2019
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08636062 | Arshiya Lokhandwala | Additional Director | 12 December 2019 | View other directorships |
Email ID:
Website:
Registered Office Address:
Office, 1, Plot, No., 2, Universal, Paint, Compound, Military, Road, JB, Nagar, Marol, Andheri, (East), Mumbai, Mumbai City MH IN 400059
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DIWAN DEVELOPERS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of DIWAN DEVELOPERS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U74120MH2014PTC258164 | VVERIFYIT INFOTECH PRIVATE LIMITED | 205,, TWIN, COMPLEX, PHASE, 1,, OFF, MAROL, FIRE, STN,, MAROL, MAROSHI, ROAD,, MAROL, NAKA,, ANDHERI, -, EAST, MUMBAI, Mumbai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DIWAN DEVELOPERS PRIVATE LIMITED | MH | 400059 | Office, 1, Plot, No., 2, Universal, Paint, Compound, Military, Road, JB, Nagar, Marol, Andheri, (East), Mumbai, Mumbai |