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DIWA HOSPITALITY PRIVATE LIMITED




Diwa Hospitality Private Limited is a Private incorporated on 10 December 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 72,500,000 and its paid up capital is Rs. 71,280,000. It is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

Diwa Hospitality Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Diwa Hospitality Private Limited are Rushikesh Harishchandra Parekh, Yogesh Khatau Parekh and Nirav Harish Parekh.

Diwa Hospitality Private Limited's Corporate Identification Number is (CIN) U15122MH2012PTC238648 and its registration number is 238648.Its Email address is [email protected] and its registered address is Anchorage,Near Amarnath Patil Ground Off Govandi Station Road, Govandi (East) MUMBAI Mumbai City MH 400088 IN.

Current status of Diwa Hospitality Private Limited is - Active.

Company Details

CIN

U15122MH2012PTC238648

Company Name

DIWA HOSPITALITY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

238648

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 December 2012

Age of Company

11 years, 5 month, 3 days

Activity

Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹72,500,000

Paid up capital

₹71,280,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DIWA HOSPITALITY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Anchorage,Near Amarnath Patil Ground Off Govandi Station Road, Govandi (East) MUMBAI Mumbai City MH 400088 IN

Director Details

DIN Director Name Designation Appointment Date

00049038

RUSHIKESH HARISHCHANDRA PAREKH

Director

10 December 2012

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00407178

YOGESH KHATAU PAREKH

Director

10 December 2012

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Other Companies Associated with

Company Designation Appointment Date

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Designated Partner

03 April 2014

LOGISTIC MARITIME SERVICES LLP

Designated Partner

21 May 2015

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Designated Partner

06 May 2022

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Designated Partner

23 May 2022

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Designated Partner

01 September 2023

SEABRIDGE STEVEDORES PRIVATE LIMITED

Director

17 May 2005

LEXICON OVERSEAS PRIVATE LIMITED

Director

18 August 2023

SEABIRD RESORTS PRIVATE LIMITED

Director

19 December 2005

BLG PAREKH LOGISTICS PRIVATE LIMITED

Director

18 August 2008

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Director

11 November 2011

ORCHID SHIPPING PRIVATE LIMITED

Director

08 August 2007

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Director

28 February 2018

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Director

04 June 2012

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Director

03 January 2006

SEABRIDGE MARITIME AGENCIES PRIVATELIMITED

Director

01 July 2012

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Director

15 February 2017

PAREKH MARINE SERVICES PRIVATE LIMITED

Director

25 June 2018

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Director

06 October 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01193305

NIRAV HARISH PAREKH

Director

10 December 2012

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Other Companies Associated with

Company Designation Appointment Date

LOGISTIC MARITIME SERVICES LLP

Individual Partner

10 June 2015

SEABIRD COMMODITIES LLP

Designated Partner

13 August 2021

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Designated Partner

04 August 2023

SEABIRD RESORTS PRIVATE LIMITED

Director

19 December 2005

BLG PAREKH LOGISTICS PRIVATE LIMITED

Director

25 March 2019

ORCHID SHIPPING PRIVATE LIMITED

Director

01 April 2011

PARCORP PRIVATE LIMITED

Director

16 March 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10475527

2014-01-09

-

2016-07-15

47,163,000

The Shamrao Vithal Co-operative Bank Ltd.

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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