Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DAIVIK GLOBAL CARRIER & CLEARING PRIVATE LIMITED
CIN: U63030DL2019PTC345183 As on: 2026-07-13
DAIVIK GLOBAL CARRIER & CLEARING PRIVATE LIMITED (CIN: U63030DL2019PTC345183) is a Private company incorporated on 30 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 100000.00.DAIVIK GLOBAL CARRIER & CLEARING PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of DAIVIK GLOBAL CARRIER & CLEARING PRIVATE LIMITED are RAJEEV SHARMA, and SANJEET ROY.
DAIVIK GLOBAL CARRIER & CLEARING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030DL2019PTC345183 and its registration number is 345183. Users may contact DAIVIK GLOBAL CARRIER & CLEARING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAIVIK GLOBAL CARRIER & CLEARING PRIVATE LIMITED is 164, Bharat Jagriti CGHS LTD Plot No 22 Sector 12 , DWARKA, Delhi, India - 110078.
Current status of DAIVIK GLOBAL CARRIER & CLEARING PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DAIVIK GLOBAL CARRIER & CLEARING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 DAIVIK GLOBAL CARRIER & CLEARING
Purchase full report of DAIVIK GLOBAL CARRIER & CLEARING
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 DAIVIK GLOBAL CARRIER & CLEARING 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DAIVIK GLOBAL CARRIER & CLEARING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08346297 | RAJEEV SHARMA | Director | 2019-01-30 |
| 08346298 | SANJEET ROY | Director | 2019-01-30 |
Past Directors & Key Managerial Personnel of DAIVIK GLOBAL CARRIER & CLEARING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEET ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| ACL-6998 | RVS REAL ESTATE CONSULTANTS LLP | Flat No. 191,Bharat Jagarti CGHS Ltd. (Highland Apartments), Plot No. 22, Sector-12, Dwarka,New Delhi,South West Delhi,Delhi,India-110078 |
| U70102DL2012PTC229950 | RVS PROPERTY DEVELOPERS AND CONSULTANTS PRIVATE LIMITED | Flat No.191,Bharat Jagarti CGHS Limited Plot No. 22, Sector-12, Dwarka , New Delhi, Delhi, India - 110078 |
| U26100DL2023PTC422684 | AMCFETT POWER PRIVATE LIMITED | 164 BHARAT JAGARTI CGHS,PLOT NO-22, SECTOR-12,New Delhi,South West Delhi,Delhi,110078-India |
| AAT-6348 | BUDHA INFRATECH LLP | Flat No. 310, Anjuman CGHS Ltd., Plot No. 20, Sector 12,Dwarka,N.S.I.T. Dwarka,South West Delhi New Delhi, Delhi, India - 110078 |
| U74999DL2011PTC221654 | KA CONSULTECH PRIVATE LIMITED | Flat No. 164, Highland Apartments Sector-12, Plot No. 22, Dwarka , New Delhi, Delhi, India - 110078 |
| AAK-4912 | NEEV ANGEL ADVISORS LLP | Flat No. 341, Sant Sunder Dass Ji CGHS Ltd. Plot No. 21, Sector-12, NSIT Dwarka, Delhi, Delhi, India - 110078 |
| U72900DL2012PTC230945 | PST TECHNOLOGY PRIVATE LIMITED | Flat No.C-701, Vimal CGHS Ltd., Plot No.-3, Sector-12, Dwarka, , New Delhi, Delhi, India - 110078 |
| U73200DL2017PTC326499 | CLINIEXPERTS RESEARCH SERVICES PRIVATE LIMITED | D-701, NEW RAJPUT CGHS LTD, PLOT NO-23 SECTOR 12 , DWARKA, NEW DELHI, Delhi, India - 110078 |
| U24230DL2022PTC400586 | VEDIC TREE AYURVEDA PRIVATE LIMITED | D-101, Upkari CGHS Ltd., Plot No 9 Near Ashirwad Chowk, Sector 12, Dwarka,Dwarka,South West Delhi,Delhi,110078-India |
| U92410DL2018PTC341775 | SINGHSANDY CREATION PRIVATE LIMITED | FLAT NO. 12, RAJ VIHAR CGHS LTD. PLOT NO.-13, SECTOR-18, PH-II, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74140DL2013PTC258654 | STATWORLD RESEARCH SOLUTIONS PRIVATE LIMITED | FLAT NO-C-602, BLOCK-C, THE SERVE SATYAM CGHS LTD PLOT NO-12, SECTOR-4, DWARKA, , NEW DELHI, Delhi, India - 110078 |
| U45309DL2018PTC330965 | NNS PROCON PRIVATE LIMITED | Flat No. C 61, Air India Employes CGHS Ltd, Plot No. 9, Sector-3, Dwarka, Near Vardhaman Complex, Delhi-110078 , New Delhi, Delhi, India - 110078 |
| U18209DL2019PTC345572 | KSHOM COUTURE PRIVATE LIMITED | Flat no-2406 Plot no5 The New Jai Bharat CGHS Ltd, Sector-4, Near Raja Puri Chowk , DWARKA, Delhi, India - 110078 |
| U45200DL2008PTC181824 | UMA BUILDTECH PRIVATE LIMITED | C-703, UPKARI CGHS LTD., PLOT NO. 9, SECTOR-12 DWARKA , NEW DELHI, Delhi, India - 110078 |
| U24132DL1997PTC087202 | PERKYBEAN POLYMERS PRIVATE LIMITED | at C-703, UPKARI CGHS LTD PLOT NO. 9, SECTOR -12, DWARKA , New Delhi, Delhi, India - 110078 |
| U74120DL2009PTC196401 | CLINIEXPERTS SERVICES PRIVATE LIMITED | D-701, NEW RAJPUT CGHS LTD, PLOT NO-23 SECTOR-12, DWARKA, , NEW DELHI, Delhi, India - 110078 |
| U18109DL2019PTC349478 | JSMR LIFESTYLE PRIVATE LIMITED | Flat A-101 JANAKSAR CGHS LTD PLOT No. 12, SECTOR 18-A, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U17123DL2008PTC179029 | FOUR HOUSE SOURCING PRIVATE LIMITED | E-101, PLOT NO-12, SECTOR-22, UDYOG VIHAR CGHS APARTMENTS, PHASE-1 DWARKA , NEW DELHI, Delhi, India - 110078 |
| U93000DL2015PTC282520 | DNK CONSULTANCY SERVICES PRIVATE LIMITED | A-103, PLOT NO.24,CLASSIC APARTMENT SECTOR 12 BAIRWA BHARTI CGHS LTD. DWARKA , NEW DELHI, Delhi, India - 110078 |
| U80302DL2020PTC374611 | TLA ACADEMY PRIVATE LIMITED | FLAT NO. 116, MAHABHADRAKALI C.G.H.S LTD Plot No6, Dwarka Sector 13, Delhi-110078 , Delhi, Delhi, India - 110078 |
| U85300DL2021NPL376314 | ASSOCIATION OF CERTIFIED LIFE PLANNERS | FLAT NO. 116, MAHABHADRAKALI C.G.H.S LTD Plot No6, Dwarka Sector 13, Delhi-110078 , DELHI, Delhi, India - 110078 |
| AAU-6060 | TASKVALOR SOLUTIONS LLP | Flat No.1007, Kanaka Durga CGHS Limited,Plot No. 26,Sector-12, Dwarka, Phase-II, New Delhi-110078 New Delhi, Delhi, India - 110078 |
| U72900DL2005OPC138440 | WHIRL INFOTECH INDIA PRIVATE LIMITED(OPC) | FLOOR No 8, Flat No 3801, LORDS CGHS LTD, Plot No 7, Sector 19B, Dwarka, South Wes t Delhi , Delhi, Delhi, India - 110078 |
| U85500DL2026NPL461284 | VIDYANXT ALLIANCE FOUNDATION | Flat No. B-201, Plot No 24, Bairwa Bharti CGHS Ltd.,Sec - 12, Dwarka, New Delhi,New Delhi,South West Delhi,Delhi,110078-India |
| AAY-3977 | SILVERBELL RESIDENCES DEVELOPERS LLP | FLAT A 703 BLK A PEOPLE CONSERVATIVE CGHS LTD PLOT NO 10 SECTOR 18 DWARKA NEW DELHI 110078 DWARKA, Delhi, India - 110078 |
| U45200DL2017PTC310538 | SKN ENERGY INFRA VENTURES PRIVATE LIMITED | FLAT NO.C-73,AIR INDIA EMPLOYEES CGHS LTD PLOT NO-9,SECTOR-3 DWARKA , NEW DELHI, Delhi, India - 110078 |
| U51909DL2009PTC187684 | RDR IMPEX PRIVATE LIMITED | FLAT NO 573,DELHI EPDP CGHS LTD PLOT NO 19,SECTOR -4,DWARKA, , NEW DELHI, Delhi, India - 110078 |
| U74999DL2018PTC339145 | PERZYS TEGON SOLUTIONS PRIVATE LIMITED | Flat No. 162, Delhi EPDP CGHS Ltd. Plot No. 19, Sector 4, Dwarka , NEW DELHI, Delhi, India - 110078 |
| U43900DL2023PTC411326 | HARMONY GREEN VENTURES PRIVATE LIMITED | Flat No. 242, Plot No. 1, Bahawalpur,,CGHS Ltd, Sector 4 Dwarka,,New Delhi,South West Delhi,Delhi,110078-India |
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- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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