Davin Research Private Limited - Company overview

Davin Research Private Limited is shown as "Strike Off" in MCA records.

2011-10-07 Ahmedabad, Gujarat 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
15 Years 0 Months
since 2011-10-07
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-15
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 Davin Research 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
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 SANTOKH LAL TULI has DIN status "Disqualified by RoC u/s 164(2)".
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 Davin Research Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Davin Research Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ahmedabad on 7 October 2011 as a private limited company. Its registered office is at 11, Siddhi Bunglows, Nr Tulip School Sterling City Bopal, Ahmedabad, Gujarat.

Infyner groups it under Research & Development, in the Science Research segment.

It has two directors - Santokh Lal Tuli and Gurbinder Kaur Tuli - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 15 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Research & Development ••••••••
  • Location 11, Siddhi Bunglows, Nr Tulip School Sterling City Bopal, Ahmedabad, Gujarat - 380058
Legal NameDavin Research Private Limited
CIN / LLPINU73100GJ2011PTC067364
Company No.067364
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-10-07
Date of AGM2013-09-15
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

S
Santokh Lal Tuli
Director | Since 2011-10-07 | DIN: 03625430
G
Gurbinder Kaur Tuli
Director | Since 2011-10-07 | DIN: 03625433

Credit Ratings, Litigation & Regulatory Alerts for Davin Research Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Davin Research 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 Davin Research 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 Davin Research Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Davin Research Private Limited?
MCA does not publish an "owner" field. Davin Research Private Limited is run by its directors, Santokh Lal Tuli and Gurbinder Kaur Tuli. 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 Davin Research Private Limited?
Davin Research Private Limited has two current directors: Santokh Lal Tuli (since October 2011) and Gurbinder Kaur Tuli (since October 2011).
What is CIN of Davin Research Private Limited?
The CIN of Davin Research Private Limited is U73100GJ2011PTC067364. Reading it left to right: U means it is not listed, 73100 is the industry code it registered under, GJ is Gujarat, 2011 is the year it was registered, PTC is the company type and 067364 is its registration number.
When was Davin Research Private Limited incorporated?
Davin Research Private Limited was incorporated on 7 October 2011 with ROC Ahmedabad. That makes it about 15 years old.
What is the registered address of Davin Research Private Limited?
The registered office on MCA records is 11, Siddhi Bunglows, Nr Tulip School Sterling City Bopal, Ahmedabad, Gujarat - 380058.
What is the current status of Davin Research Private Limited?
MCA shows Davin Research 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 Davin Research Private Limited?
You can post to its registered office at 11, Siddhi Bunglows, Nr Tulip School Sterling City Bopal, Ahmedabad, Gujarat - 380058.
What industry or business activity is Davin Research Private Limited associated with?
It is grouped under Research & Development, in the Science Research segment.
What is paid-up capital and authorised share capital of Davin Research Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Davin Research Private Limited last file accounts and hold an AGM?
The last AGM on record was on 15 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Davin Research Private Limited?
MCA shows no charges registered against Davin Research Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Davin Research 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 Davin Research Private Limited?
No financial statements for Davin Research Private Limited are on record with us yet.
Davin Research Private Limited - is it listed or unlisted?
Davin Research 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 Davin Research Private Limited?
Davin Research Private Limited is registered with ROC Ahmedabad.
What is the company classification of Davin Research Private Limited?
MCA classifies Davin Research 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.