Daivik Gems Private Limited - Company overview

Daivik Gems Private Limited is shown as "Strike Off" in MCA records.

2014-05-29 Nalasopara, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 5 Months
since 2014-05-29
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Daivik Gems Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PRIYANKA PARESH KAMDAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Daivik Gems Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Daivik Gems Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 29 May 2014 as a private limited company. The registered office is in Nalasopara, Maharashtra.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

Priyanka Paresh Kamdar and Paresh Ishwarlal Kamdar are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Shop No 3, Shri Krupa Society, Pragati Nagar Achole Road, Nalasopara East, Nalasopara, Maharashtra - 401209
Legal NameDaivik Gems Private Limited
CIN / LLPINU74900MH2014PTC255331
Company No.255331
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-05-29
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Daivik Gems Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Priyanka Paresh Kamdar
Director | Since 2014-05-29 | DIN: 06861133
P
Paresh Ishwarlal Kamdar
Director | Since 2014-05-29 | DIN: 06859493

MSME Payment Delays by Daivik Gems Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Daivik Gems Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Daivik Gems Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Daivik Gems Private Limited?
MCA does not publish an "owner" field. Daivik Gems Private Limited is run by its directors, Priyanka Paresh Kamdar and Paresh Ishwarlal Kamdar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Daivik Gems Private Limited?
Daivik Gems Private Limited has two current directors: Priyanka Paresh Kamdar (since May 2014) and Paresh Ishwarlal Kamdar (since May 2014).
What is CIN of Daivik Gems Private Limited?
The CIN of Daivik Gems Private Limited is U74900MH2014PTC255331. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, MH is Maharashtra, 2014 is the year it was registered, PTC is the company type and 255331 is its registration number.
When was Daivik Gems Private Limited incorporated?
Daivik Gems Private Limited was incorporated on 29 May 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Daivik Gems Private Limited?
The registered office on MCA records is Shop No 3, Shri Krupa Society, Pragati Nagar Achole Road, Nalasopara East, Nalasopara, Maharashtra - 401209.
What is the current status of Daivik Gems Private Limited?
MCA shows Daivik Gems Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Daivik Gems Private Limited?
You can post to its registered office at Shop No 3, Shri Krupa Society, Pragati Nagar Achole Road, Nalasopara East, Nalasopara, Maharashtra - 401209.
What industry or business activity is Daivik Gems Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Daivik Gems Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Daivik Gems Private Limited?
MCA shows no charges registered against Daivik Gems Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Daivik Gems Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Daivik Gems Private Limited?
No financial statements for Daivik Gems Private Limited are on record with us yet.
Daivik Gems Private Limited - is it listed or unlisted?
Daivik Gems Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Daivik Gems Private Limited?
Daivik Gems Private Limited is registered with ROC Mumbai.
What is the company classification of Daivik Gems Private Limited?
MCA classifies Daivik Gems Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.