MSZ DIVING PRIVATE LIMITED (CIN: U06201DL2023PTC417364) is a Private company incorporated on 20 Dec 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MSZ DIVING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.
Directors of MSZ DIVING PRIVATE LIMITED are SUMIT KUMAR, RAJ KUMAR PRASAD SINHA, and AKSHAY PRASAD.
MSZ DIVING PRIVATE LIMITED's Corporate Identification Number (CIN) is U06201DL2023PTC417364 and its registration number is 417364. Users may contact MSZ DIVING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MSZ DIVING PRIVATE LIMITED is U.NO.F-201, P.NO.3 S/F, BLK G.L.S.C.KONDLI GHAROL , East Delhi, Delhi, India - 110096.
Current status of MSZ DIVING PRIVATE LIMITED is - Active.
| CIN | U06201DL2023PTC417364 |
| Name | MSZ DIVING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 417364 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2023-07-20 |
| Age of Company | 1 years, 7 months, 23 days |
| Activity | NIC Code: NIC Description: |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MSZ DIVING PRIVATE LIMITED |
| U06201DL2023PTC417364 |
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MSZ DIVING
Get a list of all litigations MSZ DIVING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MSZ DIVING. This report helps you understand the risk associated in dealing with MSZ DIVING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MSZ DIVING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02461948 | SUMIT KUMAR | Director | 2023-07-20 |
| 02477271 | RAJ KUMAR PRASAD SINHA | Director | 2023-07-20 |
| 08305039 | AKSHAY PRASAD | Director | 2023-07-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-7939 | UTSAV OUTLETS LLP | UNIT NO. F-201, PLOT-3 S/F, BLK-G, L.S.C., KONDLI GHAROLI DELHI, Delhi, India - 110096 |
| AAI-7936 | MSZ OFFSHORE AND UNDERWATER SERVICES LLP | UNIT NO. F-201, PLOT-3 S/F, BLK-G, L.S.C., KONDLI GHAROLI DELHI, Delhi, India - 110096 |
| AAI-8998 | S2 SHIPPING LLP | UNIT NO. F-201, PLOT-3 S/F, BLK-G, L.S.C., KONDLI GHAROLI DELHI, Delhi, India - 110096 |
| AAR-9430 | REVAPHARMA LLP | Shop No. 304, 2nd Floor, Plot No. 3, L.S.C., BLK G, Kondli, Gharoli, Mayur Vihar, Phase III, Delhi, Delhi, India - 110096 |
| U24299DL2019PTC347678 | REVAPHARMA PRIVATE LIMITED | Shop No. 304, 2nd Floor, Plot No. 3, L.S.C., BLK-G, Kondli, Gharoli, Mayur Vihar, Pha se-III, , Delhi, Delhi, India - 110096 |
| AAM-0082 | WIRETELE INFRA LLP | S B L Dwivedi Kondli Gharoli, F No- 151 PKT-B,SEC- G, MAYUR VIHAR, PH-3 DELHI, Delhi, India - 110096 |
| AAB-8328 | CULTUS TRADINGS LLP | Suite No 320, 3rd Floor Vardhaman Sunrize Plaza L.S.C.P NO 1, Vasundhra Enclave DELHI, Delhi, India - 110096 |
| U74999DL2018PTC343482 | BIOEDGE SUPPORT PRIVATE LIMITED | Shop No. 2,C.S.C. No. 1,Sector-C, G/F, DDA Market Kondli Gharoli DELHI East Delhi DL 110096 IN |
| ACB-8328 | EDIGINET BUSINESS CARE LLP | B-854 T/F R/S KH NO.393/264, PLOT NO 140B A N East Delhi, Delhi, India - 110096 |
| ABZ-3027 | FRISHLUFT SOLUTIONS LLP | BHOLEY RAM SHOP NO-F3, FIRST FLOOR,CSC NO-4SECTOR-B,KONDLI GHAROLI COMPLEX,MAYUR VIHAR PHASE-III East Delhi, Delhi, India - 110096 |
| U01119DL2019PTC359156 | NPH PLANTATION & NURSERY PRIVATE LIMITED | UNIT.NO-306T/F,V4 MAYUR VIHAR PLAZA-V PLOT.NO-5,LSC ,BLOCK G,KONDLI GHAROLI NR , DDA SFS FLATS,EAST DELHI, Delhi, India - 110096 |
| L22219DL2014PLC263964 | CREATIVE GRAPHICS SOLUTIONS INDIA LIMITED | 3F-305 , 3rd Floor, SSG East Plaza, Plot No. 1 & 2 Mamram Complex, Mayur Vihar Phase-III, Near SFS Flats, Pocket-C , East Delhi, Delhi, India - 110096 |
| AAM-2095 | CLOTHY FASHION WAVES LLP | C-17, FLAT NO-201 S/F, NEW ASHOK NAGAR DELHI, Delhi, India - 110096 |
| U24290DL2022PTC393375 | BIOSERVE SCIENTIFIC SOLUTIONS PRIVATE LIMITED | UNIT NO. 402, Plot NO. 3 BLOCK-G, TSL-3 CORNER, LSC KONDLI GHAROLI, MAYUR VIHAR PHASE-3 , East Delhi, Delhi, India - 110096 |
| U72200DL2010PTC206457 | WISMORE EQUITY PRIVATE LIMITED | Unit No.3F-305, Plot No.4, Sector G, Mamram S Premium Tower, Kondali, Gharoli Delhi-110096 Delhi East Delhi DL 110096 IN |
| U74200DL2010PTC198745 | ONESTOP PLANNERS PRIVATE LIMITED | Unit No.3F-305, Plot No.4, Sector G,Mamram s Premium Tower, Kondali, Gharoli Delhi-110096 Delhi East Delhi DL 110096 IN |
| U93030DL2010PTC207911 | T P FOR U ALWAYS MARKETING PRIVATE LIMITED | Unit No.3F-305, Plot No.4, Sector G, Mamram S Premium Tower, Kondali, Gharoli Delhi-110096 Delhi East Delhi DL 110096 IN |
| U14100DL2017PTC313074 | NPH MINING AND MARBLES PRIVATE LIMITED | Unit N 306 T/F ,V4 Mayur Vihar Plaza V,Plot.no-5 LSC ,Block G, Kondli Gharoli ,DDA SFS Fl ats Delhi , East Delhi, Delhi, India - 110096 |
| U51909DL2008PTC185345 | ALAMETH DIRECT SELLING PRIVATE LIMITED | UNIT NO.3F-305, PLOT NO.4, SECTOR G MAMRAM S PREMIUM TOWER, KONDLI, GHAROLI delhi East Delhi DL 110096 IN |
| U72900DL2022OPC403569 | DEVOBYTE (OPC) PRIVATE LIMITED | C/O AZAZ UD DIN KHAN F NO 127F, S/F PKT A2 S/F, MAYUR VIHAR PH III DELHI East Delhi DL 110096 IN |
| U74999DL2018PTC340970 | GLOMATIC SERVICES PRIVATE LIMITED | W/O VIPIN CHANDER JOSHI & S/O J.P JOSHI,G-3A,PLOT NO-6,GROUND FLOOR ANUPAM PLAZA-I L.S.C GAZIPUR DELHI East Delhi DL 110096 IN |
| U29199DL2002PTC117112 | NICOTRA INDIA PRIVATE LIMITED | SHOP NO. 2F-201, II FLOOR, PLOT NO. 1 & 2 LSC, BLOCK G, KONDLI, GHAROLI, MAYUR VIHAR PH ASE-III , DELHI, Delhi, India - 110096 |
| U29306DL2008PTC178469 | CARYCORE REFRIGERATION INDIA PRIVATE LIMITED | Shop No - 2F-201, IInd Floor,Plot No-1 & 2, LSC,Block-G, Kondli Gharoli,Mayur Vihar Phase-III, , Delhi, Delhi, India - 110096 |
| U29291DL2013PTC251845 | PULSE SOLAR SYSTEMS PRIVATE LIMITED | S. NO-138, F/F, PLOT NO-1 LSC, VARDHMAN SUNRIZE PLAZA, VASUNDHARA ENCLAVE, NEAR ABHYANT APTT. , DELHI, Delhi, India - 110096 |
| U74999DL2017PTC323069 | MICRODOT TECH ASPIRE SOLUTIONS PRIVATE LIMITED | C-14/1, S/F, KH No-246 Plot No 7 Flat No 6, Kondli Colony Delhi East Delhi DL 110096 IN |
| AAF-7761 | SKYBET ENERGY LLP | HOUSE NO. E-152, KH NO. 319/405 S/F OLD NO. E-22/A, NEW ASHOK NAGAR DELHI, Delhi, India - 110096 |
| U01111DL2008PTC183658 | NATRAJ AGROTECH PRIVATE LIMITED | C-546, SHOP NO-3, G/F, BLOCK-C, NEW ASHOK NAGAR , DELHI, Delhi, India - 110096 |
| U45400DL2022PTC409127 | UVISH ASSOCIATES PRIVATE LIMITED | Kaveesh Kapoor E-172 S/F, KH No 296 New Ashok Nagar , East Delhi, Delhi, India - 110096 |
| AAZ-7857 | LARES FINTECH LLP | FLT NO 460 3RD/FLOOR KONDLI GHAROLI MAYUR VIHAR PHASE III OPP SENIOR S SCHOOL EAST DELHI, Delhi, India - 110096 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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