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
DEVINE INFRA ESTATES PRIVATE LIMITED
CIN: U70100JH2017PTC010501 As on: 2026-07-13
DEVINE INFRA ESTATES PRIVATE LIMITED (CIN: U70100JH2017PTC010501) is a Private company incorporated on 19 Sep 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.
DEVINE INFRA ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DEVINE INFRA ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of DEVINE INFRA ESTATES PRIVATE LIMITED are SUNIL KUMAR PANDEY, and MUKESH KUMAR PANDEY.
DEVINE INFRA ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100JH2017PTC010501 and its registration number is 10501. Users may contact DEVINE INFRA ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVINE INFRA ESTATES PRIVATE LIMITED is Near Nepal Kali Mandir J C Mallick Road, Hirapur , Dhanbad, Jharkhand, India - 826001.
Current status of DEVINE INFRA ESTATES PRIVATE LIMITED is - Active.
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 DEVINE INFRA ESTATES 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.
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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 DEVINE INFRA ESTATES 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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Current Directors & Key Managerial Personnel of DEVINE INFRA ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07926952 | SUNIL KUMAR PANDEY | Director | 2017-09-19 |
| 07927019 | MUKESH KUMAR PANDEY | Director | 2017-09-19 |
Past Directors & Key Managerial Personnel of DEVINE INFRA ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANBAD BIO WASTE MANAGEMENT PRIVATE LIMITED | U90009JH2018PTC010879 | Director | 2018-01-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202JH2018PTC012263 | IPSHY DEVELOPERS PRIVATE LIMITED | C/O MUNMUN SINGH, HOUSE NO-92 J.C MALLICK ROAD, NEAR NEPAL KALI MANDIR, HIRAPUR , DHANBAD, Jharkhand, India - 826001 |
| U45200JH2011PTC000042 | ECOVISTA INFRASTRUCTURE PRIVATE LIMITED | 1865, KAMAL KANT PANDEY, J.C. MALLICK ROAD NEAR NEPAL KALI MANDIR, HIRAPUR , DHANBAD, Jharkhand, India - 826001 |
| U64200JH2019PTC012652 | MIRROR MEDIA DIGITAL LABARATORIES PRIVATE LIMITED | C/O ANSHUTOSH DAT PANDEY, ROOM NO -3 SHAKUNTALA NIWAS, NEAR MANDIR, , J C MALLICK ROAD, HIRAPUR, Jharkhand, India - 826001 |
| ACH-5518 | SARVASHIVAAY CORPORATION LLP | 102, FIRST FLOOR OF SHRI BUCHAN PANDEY COMMERCIAL COMPLEX BEHIND MAA JAGADAMBA MANDIR,J.C MALLICK ROAD, HIRAPUR, DHANBAD,Dhanbad,Dhanbad,Jharkhand,India-826001 |
| U85300JH2022NPL018496 | RADHARANI BRIDHASHRAM FOUNDATION | C/O TANMAY GON, PRAGATI ENCLAVE J.C. MALLICK ROAD, HIRAPUR,DHANBAD,Dhanbad,Jharkhand,826001-India |
| U74999JH2019PTC013318 | ABACO SECURITIES AND SERVICES PRIVATE LIMITED | C/o. Mr. Deo Nath Roy, J C Mallick Road, Hirapur , DHANBAD, Jharkhand, India - 826001 |
| U74900JH2009PTC013877 | BLOOMSTAR MANAGEMENT MARKETING PRIVATE LIMITED | C\O DENOVO LIMITED, H\O NIKHIL MAJUMDAR J. C. MALLICK ROAD, HIRAPUR , DHANBAD, Jharkhand, India - 826001 |
| ACL-3987 | LUMENFLOW SYSTEMS LLP | J. C. MALLICK ROAD,OPPOSITE JAGDAMBA MANDIR,Dhanbad,Dhanbad,Jharkhand,India-826001 |
| U74120JH1999PTC009087 | SARTHI MANAGEMENT SERVICES PRIVATE LIMITED | J. C. MALLICK ROAD,HIRAPUR, DHANBAD , DHANBAD, Jharkhand, India - 826001 |
| U72900JH2021PTC017153 | QUANTUMGRID SOLUTIONS PRIVATE LIMITED | J C Mallick Road, Hirapur , Dhanbad, Jharkhand, India - 826001 |
| U74120JH1995PTC006752 | SAARTHI SERVICES PRIVATE LIMITED | J.C. MALLICK ROAD,P.O. HIRAPUR , DHANBAD, Jharkhand, India - 826001 |
| U01406JH2010PTC014123 | WELKIN GREEN PEARL FARMING PRIVATE LIMITED | BUCHAN PANDEY COMPLEX J. C. MALLICK ROAD, HIRAPUR , DHANBAD, Jharkhand, India - 826001 |
| U72900JH2020OPC014212 | HATHOMEHATH.COM (OPC) PRIVATE LIMITED | C/o SHANTI SINGH BEKARBANDH KALI MANDIR ROAD HIRAPUR , DHANBAD, Jharkhand, India - 826001 |
| AAN-7939 | KASHVIANAND ENTERPRISES LLP | FLAT NO 307, PRAGATI ENCLAVE APPARTMENT J.C.MALLICK ROAD, HIRAPUR DHANBAD, Jharkhand, India - 826001 |
| U51311JH2008PTC013336 | LALITA HOSIERY LIFESTYLE PRIVATE LIMITED | J. C. MALLICK ROAD, H/O SRI BUCHAN PANDEY HIRAPUR , DHANBAD, Jharkhand, India - 826001 |
| U74999JH2017PTC009728 | GREATCOACH SOLUTIONS PRIVATE LIMITED | FLAT NO 7, PREET VIHAR COLONY NEAR GAURI APARTMENT,J C MALLICK ROAD , HIRAPUR, Jharkhand, India - 826001 |
| U74999JH2018PTC012148 | YASJI ENGINEERING SOLUTIONS PRIVATE LIMITED | C/O BINOD KUMAR MISHRA, NEAR BSNL TOWER, TRIMURTI MANDIR ROAD, VINOD NAGAR, HIRAPUR, , DHANBAD, Jharkhand, India - 826001 |
| AAG-8783 | SIDDHI GLOBAL VENTURES LLP | EKANT APPARTMENT, KALI MANDIR, ROAD NEAR KALI MANDIR, BEKAR BANDH DHANBAD, Jharkhand, India - 826001 |
| ACI-8787 | PATLIPUTRA MEDIA LLP | C/O VIKASH KUMAR, SHRI NIWAS BHAWAN,J C MALLICK ROAD,Dhanbad,Dhanbad,Jharkhand,India-826001 |
| U45309JH2022PTC018959 | KAMROOP REALTECH PRIVATE LIMITED | C/O- GOUTAM CHATTERJEE, FLAT-301,PREET VIHAR COLONY, J C MALLIK ROAD, HIRAPUR , DHANBAD, Jharkhand, India - 826001 |
| U52290JH2024PTC023585 | ABSV RAMJI PARCEL WALE PRIVATE LIMITED | SHANKAR NAGAR BARMASIA NEAR FCI GODOWN Dhanbad Jharkhand 826001 India,SSHANKAR NAGAR BARMASIA NEAR FCI GODOWN Dhanbad Dhanbad Dhanbad Jharkhand 826001 India,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U88900JH2025NPL025739 | KHATIYANI UNIVERSAL DEVELOPMENT MANAGEMENT INDENTITY FOUNDATION | C/O JALESHWAR, NEAR HARI,MANDIR, CHHATH TALAB ROAD,Dhanbad,Dhanbad,Jharkhand,826001-India |
| U74140JH2010PTC013961 | ATTACHMENT MARKETING AND SERVICES PRIVATE LIMITED | SHAKUNTALA BHAWAN, 3RD FLOOR, J.C. MALLIK ROAD HIRAPUR, P.O.P.S. - DHANBAD , DHANBAD, Jharkhand, India - 826001 |
| U51909JH2022OPC018172 | ADDIRA SALES & MARKETING (OPC) PRIVATE LIMITED | Manohar Jaimila Apartment Durga Mandir Road Hirapur, Dhanbad, Dhanbad, Jharkhand, India, , Dhanbad, Jharkhand, India - 826001 |
| U74920JH2008PTC013132 | IDEAL PROTECTION AND ESCORT SERVICES PRIVATE LIMITED | C/O BUCHAN PANDEY, 3rd FLLOR, J.C. MALLICK ROAD, HIRAPUR, PS-DHANBAD, DIST-DHANBAD DHANBAD JH 826001 IN |
| AAT-5392 | SWAACH FOOD & DAIRY PRODUCTS LLP | J.C.MULLIK ROAD HIRAPUR DHANBAD, Jharkhand, India - 826001 |
| U45309JH1994PTC005778 | SAHAYOGI PROPERTIES PRIVATE LIMITED | J.C. MALLICK ROADHIARAPUR P.S.-HIRAPUR , DHANBAD, Jharkhand, India - 826001 |
| U74140JH2010PTC013962 | ZYDUS MARKETING PRIVATE LIMITED | J.C. MALLIK ROAD, POLICE LINE HIRAPUR , DHANBAD, Jharkhand, India - 826001 |
| U45209JH2021PTC015859 | SATVEER CONSTRUCTION PRIVATE LIMITED | Binod Nagar, Hirapur, Near BSNL Tower, Trimurti Mandir Road, , Dhanbad, Jharkhand, India - 826001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100357809 | 2020-07-29 | - | - | 1,401,721.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
- 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.
| 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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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.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.