Divea Training And Implementation Solutions Private Limited - Company overview

Divea Training And Implementation Solutions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Com…

2016-10-13 Daltonganj, Jharkhand Strike Off Unlisted Active Non-Compliant
DT Divea Training And Implementation Solutions Private Limited
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
9 Years 9 Months
since 2016-10-13
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
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Updated: 2023-02-22 21:08:01

Company Health Scores

Health scores for Divea Training And Implementation Solutions 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (80), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NIKEE VERMA 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 Divea Training And Implementation Solutions Private Limited

Divea Training And Implementation Solutions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999JH2016PTC009233). Business overview includes Education & Learing (Recreation), incorporated on October 13, 2016 (10+ years old), headquartered in Daltonganj, Jharkhand, India. The company is currently Strike Off with Active Non-Compliant compliance status.

Recreation Cultural And Other Education Sports
  • Location C/O Ajay Kumar Singh Bypass Road, Aabad Ganj, Daltonganj, Jharkhand - 822101
CIN / LLPINU74999JH2016PTC009233
Company No.009233
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-10-13
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Ranchi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Divea Training And Implementation Solutions Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Divea Training And Implementation Solutions Private Limited (2)

N
Director | Since 2016-10-13 | DIN: 07608961
D
Director | Since 2016-10-13 | DIN: 07608940

Business Activity

Activity GroupDescriptionTurnover %
Education-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Divea Training And Implementation Solutions Private Limited
What is CIN of Divea Training And Implementation Solutions Private Limited?
The Corporate Identification Number (CIN) for Divea Training And Implementation Solutions Private Limited is U74999JH2016PTC009233. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 009233 as per MCA.
When was Divea Training And Implementation Solutions Private Limited incorporated?
Divea Training And Implementation Solutions Private Limited was incorporated 9 years 9 months ago on 13 Oct 2016.
What is paid-up capital and authorised share capital of Divea Training And Implementation Solutions Private Limited?
The paid-up capital of Divea Training And Implementation Solutions Private Limited is ₹ 500,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Divea Training And Implementation Solutions Private Limited?
Divea Training And Implementation Solutions Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Divea Training And Implementation Solutions Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Divea Training And Implementation Solutions Private Limited is C/O Ajay Kumar Singh Bypass Road, Aabad Ganj, Daltonganj, Jharkhand, 822101, India.
What is the ROC code of Divea Training And Implementation Solutions Private Limited?
Divea Training And Implementation Solutions Private Limited ROC code is Roc Ranchi.
What is the company classification of Divea Training And Implementation Solutions Private Limited?
Divea Training And Implementation Solutions Private Limited is classified as Private Limited Indian Non-Government Company.
Divea Training And Implementation Solutions Private Limited - is it listed or unlisted?
Divea Training And Implementation Solutions Private Limited is a Unlisted company.
What is the current status of Divea Training And Implementation Solutions Private Limited?
Divea Training And Implementation Solutions Private Limited is currently Strike Off and registered in Daltonganj, Jharkhand, India.
What industry or business activity is Divea Training And Implementation Solutions Private Limited associated with?
Divea Training And Implementation Solutions Private Limited lists activity aligned with: Education & Learing - Recreation - Education. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Divea Training And Implementation Solutions Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Divea Training And Implementation Solutions Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.