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 OVERSEAS PRIVATE LIMITED
CIN: U18209DL2019PTC353060 As on: 2026-07-13
DEVINE OVERSEAS PRIVATE LIMITED (CIN: U18209DL2019PTC353060) is a Private company incorporated on 25 Jul 2019. 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. 50000.00.DEVINE OVERSEAS PRIVATE LIMITED's NIC code is 1820 (which is part of its CIN). As per the NIC code, it is inolved in Dressing and dyeing of fur; manufacture of articles of fur.
Directors of DEVINE OVERSEAS PRIVATE LIMITED are SANTOSH PANDEY, and RAVISHANKAR KUMAR SAH.
DEVINE OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18209DL2019PTC353060 and its registration number is 353060. Users may contact DEVINE OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DEVINE OVERSEAS PRIVATE LIMITED is IX-6216, JAIN MANDIR GALI, GANDHI NAGAR, DELHI , DELHI, Delhi, India - 110031.
Current status of DEVINE OVERSEAS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DEVINE OVERSEAS 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 DEVINE OVERSEAS
Purchase full report of DEVINE OVERSEAS
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 OVERSEAS 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of DEVINE OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08520619 | SANTOSH PANDEY | Director | 2019-07-25 |
| 08773936 | RAVISHANKAR KUMAR SAH | Director | 2020-06-23 |
Past Directors & Key Managerial Personnel of DEVINE OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08520620 | SANDEEP KUMAR YADAV | Director | - | 2020-06-25 |
Other Directorships of SANTOSH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRUNO TRADEXIM PRIVATE LIMITED | U18209DL2019PTC353487 | Director | 2019-08-05 | Ongoing |
| QIANA INDUSTRIES PRIVATE LIMITED | U52590DL2015PTC283935 | Additional Director | 2015-08-25 | Ongoing |
| EXTOL TRADEX PRIVATE LIMITED | U52590DL2015PTC284036 | Additional Director | 2015-08-25 | Ongoing |
| APPARENT TRADELINKS PRIVATE LIMITED | U74900DL2016PTC291983 | Additional Director | 2016-06-20 | Ongoing |
Other Directorships of SANDEEP KUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRUNO TRADEXIM PRIVATE LIMITED | U18209DL2019PTC353487 | Director | - | 2020-06-25 |
Other Directorships of RAVISHANKAR KUMAR SAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRUNO TRADEXIM PRIVATE LIMITED | U18209DL2019PTC353487 | Director | - | 2021-01-27 |
| MILE TRADEX PRIVATE LIMITED | U51909DL2019PTC356426 | Director | 2020-11-08 | Ongoing |
| ARTURO ENTERPRISES PRIVATE LIMITED | U52609DL2020PTC363707 | Director | 2020-11-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U14101DL2024PTC430945 | SPM FASHION WEAR PRIVATE LIMITED | IX/6196-A JAIN MANDIR,GALI NO.2 GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India |
| U35105DL2025PTC454525 | KAPISHWAR SOLAR POWER PRIVATE LIMITED | IX/6039, G/F JAIN MANDIR,,GALI NO. 3, GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India |
| U74999DL2017PTC320512 | BARITECH PROJECTS PRIVATE LIMITED | IX/1066, JAIN MATI GALI SUBHASH NAGAR, GANDHI NAGAR, DELHI , DELHI, Delhi, India - 110031 |
| U18101DL2003PTC121482 | RSB TEXTILES PRIVATE LIMITED | IX/6290, JAIN MANDIR GALI, GANDHI NAGAR, , DELHI, Delhi, India - 110031 |
| U55101DL2012PTC230066 | SPIRITUAL RESORTS PRIVATE LIMITED | IX\6296,JAIN MANDIR GALI GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U51909DL2007PTC161459 | M V P S TRADING PRIVATE LIMITED | IX/6211 JAIN MANDIR GALI GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U67120DL2006PTC148333 | SIYA JEANS PRIVATE LIMITED | IX/6218, JAIN MANDIR GALI GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U18202DL2016PTC291892 | BROTHER AND BROTHER GARMENTS PRIVATE LIMITED | IX/6316 JAIN MANDIR GALI, GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U18204DL2022PTC394569 | BLACKJACK APPARELS PRIVATE LIMITED | IX/6213 Jain Mandir Gali No. 1, Gandhi Nagar , Delhi, Delhi, India - 110031 |
| U18209DL2019PTC356748 | STUDD FLU GARMENT PRIVATE LIMITED | IX/6035, JAIN MANDIR GALI NO.3, DHARAMPURA, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U52599DL2007PLC159041 | TAGHILLS RETAIL LIMITED | IX/6210-6211, GROUND FLOOR, JAIN MANDIR GALI, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U18109DL2022PTC395249 | BIO THREAD PRIVATE LIMITED | IX-6296, JAIN MANDIR GALI, DHARAMPURA, GANDHI NAGAR, NEAR RAM NGR , DELHI, Delhi, India - 110031 |
| U70200DL2011PTC221993 | TRINETRA LANDSCAPERS PRIVATE LIMITED | MANISHA COLLECTION, 9/6315 OPP JAIN MANDIR GALI JAIN MANDIR, GANDHI NAGAR , NEW DELHI, Delhi, India - 110031 |
| U14101DL2023PTC423417 | TRI-STITCH FASHION PRIVATE LIMITED | X/216,217 JAIN MANDIR, GALI NO.3 ,GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India |
| U13999DL2024PLC427903 | PANCHATV BHARAT LIMITED | Ground Floor, Property No. IX/3615, Sat,Narayan Mandir Gali, Gandhi Nagar,East Delhi,East Delhi,Delhi,110031-India |
| ABA-9494 | VEER ANJANEYA GARMENTS LLP | 9/6032 GALI NO.3, JAIN MANDIR GALI,GANDHI NGR NEAR PARTAP GALI GURDWARA,East Delhi,East Delhi,Delhi,India-110031 |
| U17123DL2007PTC160740 | R. C. GARTECH PRIVATE LIMITED | 9/6039, JAIN MANDIR GALI NO. 3, RAM NAGAR, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U51311DL2003PTC121602 | SELECT FABRICS PRIVATE LIMITED | X-219, GALI NO. 3, JAIN MANDIR RAM NAGAR GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U51109DL2009PTC186853 | EVOLVE TRADEX PRIVATE LIMITED | IX/4558, FIRST FLOOR, GALI NO. 4,OPPOSITE GANESH SHIV MANDIR, AJIT NAGAR, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U29302DL2025PTC455878 | TORQIS HORIZONS PRIVATE LIMITED | IX-210, TAGORE GALI,GANDHI NAGAR, DELHI,East Delhi,East Delhi,Delhi,110031-India |
| U14201DL2024PTC426542 | JHANAK DESIGNER STUDIO PRIVATE LIMITED | IX/1064, Patel Gali No.1, Gandhi Nagar, Delhi,East Delhi,East Delhi,Delhi,110031-India |
| U65992DL2005PTC132677 | RAVIHAR GANDHI CHITS PRIVATE LIMITED | IX/6858GANDHI BHAWAN NEAR ASHOK GALI MAIN BAZAR , GANDHI NAGAR NEW DELHI, Delhi, India - 110031 |
| ACK-6737 | GURU ARUN ENTERPRISES LLP | IX/7517, F/F, Old No. IX/7539, Prop No. 129/6-B-D, Gali No. 4,,Amar Mohalla, , Raghubarpura No. II , Gandhi Nagar, Near Main Road,,East Delhi,East Delhi,Delhi,India-110031 |
| U70101DL1995PTC072787 | NIRMAL CARDS PRIVATE LIMITED | 6312, GALI JAIN MANDIR GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| AAW-4081 | CHINTAMANI GARMENT LLP | 9/6300A, FF, JAIN MANDIR GALI, GANDHI NAGAR, DELHI, Delhi, India - 110031 |
| U65999DL2020PTC370796 | SUPERRICH FOREX & HOLIDAYS PRIVATE LIMITED | IX/1383 BALAJI MARKET HANUMAN MANDIR GALI GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| AAU-0438 | LITTLE LOTUS TRENDS LLP | 1 X 6318, OLD 5/18 JAIN MANDIR GALI GANDHI NAGAR DELHI, Delhi, India - 110031 |
| U18101DL2005PTC132243 | AKANSHA APPARELS PRIVATE LIMITED | IX/3653,GALI NO. 1, DHARAMPURA, BEHIND SATYA NARAIN MANDIR, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| AAV-0444 | INSUOTECH SOLUTIONS LLP | IX/5711 Ground Floor, Gali No. 6, Subhash Mohalla Gandhi Nagar, Near Mandir Delhi, Delhi, India - 110031 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.