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
DIV PLACEMENT SERVICES PRIVATE LIMITED
CIN: U74910CT2008PTC020635 As on: 2022-04-22
DIV PLACEMENT SERVICES PRIVATE LIMITED (CIN: U74910CT2008PTC020635) is a Private company incorporated on 17 Apr 2008. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Chhattisgarh. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1300000.00.
DIV PLACEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DIV PLACEMENT SERVICES PRIVATE LIMITED's NIC code is 7491 (which is part of its CIN). As per the NIC code, it is inolved in Labour recruitment and provision of personnel. [Activities of farm labour contractors are classified in class 0140; agency activities in class 7499; motion picture and other theatrical casting activities in class 9249]..
Directors of DIV PLACEMENT SERVICES PRIVATE LIMITED are GEETA TANWANI, KAPIL NAGWANI, VIKAS KUMAR NAGWANI, PRATIK TANWANI, KIRAN RAHUJA, AMIT KUMAR DEWANGAN, ATUL TANWANI, and LAXMANDAS RAJMALANI.
DIV PLACEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74910CT2008PTC020635 and its registration number is 20635. Users may contact DIV PLACEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIV PLACEMENT SERVICES PRIVATE LIMITED is C-93, Behind Pandey Nursing Homes Samta Colony Raipur Raipur CT 492001 IN.
Current status of DIV PLACEMENT SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIV PLACEMENT SERVICES 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 DIV PLACEMENT SERVICES
Purchase full report of DIV PLACEMENT SERVICES
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 DIV PLACEMENT SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIV PLACEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08830636 | GEETA TANWANI | Director | 2023-07-24 |
| 09853640 | KAPIL NAGWANI | Director | 2023-04-19 |
| 07889149 | VIKAS KUMAR NAGWANI | Director | 2019-06-17 |
| 09854455 | PRATIK TANWANI | Director | 2023-04-19 |
| 10089901 | KIRAN RAHUJA | Director | 2023-04-19 |
| 07449676 | AMIT KUMAR DEWANGAN | Director | 2016-02-29 |
| 07449684 | ATUL TANWANI | Director | 2016-02-29 |
| 07889144 | LAXMANDAS RAJMALANI | Director | 2019-06-17 |
Past Directors & Key Managerial Personnel of DIV PLACEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01942949 | VIJAY KUMAR VALCHANDANI | Director | 2008-04-17 | 2016-02-29 |
| 02044935 | INDU DEVI VALCHANDANI | Director | 2008-04-17 | 2016-02-29 |
| 02056090 | DAULAT RAM VALCHANDANI | Director | 2008-04-17 | 2016-03-12 |
Other Directorships of GEETA TANWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JESSE INFOTECH MARKETING PRIVATE LIMITED | U74140CT2020PTC010405 | Director | 2020-08-11 | Ongoing |
| WORCHA MANAGEMENT SERVICES PRIVATE LIMITED | U92419CT2020PTC010414 | Director | 2020-08-13 | Ongoing |
Other Directorships of KAPIL NAGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHHABARIA HOTEL PRIVATE LIMITED | U55101CT2008PTC020516 | Director | 2023-04-18 | Ongoing |
| DARKSTORE RETAIL PRIVATE LIMITED | U72100KA2018PTC118188 | Director | 2023-05-09 | Ongoing |
Other Directorships of VIKAS KUMAR NAGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHHABARIA HOTEL PRIVATE LIMITED | U55101CT2008PTC020516 | Additional Director | 2017-07-22 | Ongoing |
Other Directorships of PRATIK TANWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHHABARIA HOTEL PRIVATE LIMITED | U55101CT2008PTC020516 | Director | 2023-04-18 | Ongoing |
| DARKSTORE RETAIL PRIVATE LIMITED | U72100KA2018PTC118188 | Director | 2023-05-09 | Ongoing |
| JESSE INFOTECH MARKETING PRIVATE LIMITED | U74140CT2020PTC010405 | Director | 2023-04-18 | Ongoing |
| WORCHA MANAGEMENT SERVICES PRIVATE LIMITED | U92419CT2020PTC010414 | Director | 2023-04-18 | Ongoing |
Other Directorships of KIRAN RAHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHHABARIA HOTEL PRIVATE LIMITED | U55101CT2008PTC020516 | Director | 2023-04-18 | Ongoing |
| JESSE INFOTECH MARKETING PRIVATE LIMITED | U74140CT2020PTC010405 | Director | 2023-04-18 | Ongoing |
| WORCHA MANAGEMENT SERVICES PRIVATE LIMITED | U92419CT2020PTC010414 | Director | 2023-04-18 | Ongoing |
Other Directorships of VIJAY KUMAR VALCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of INDU DEVI VALCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAULAT RAM VALCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT KUMAR DEWANGAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHHABARIA HOTEL PRIVATE LIMITED | U55101CT2008PTC020516 | Additional Director | 2017-07-22 | Ongoing |
Other Directorships of ATUL TANWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHHABARIA HOTEL PRIVATE LIMITED | U55101CT2008PTC020516 | Director | 2023-04-18 | Ongoing |
| DARKSTORE RETAIL PRIVATE LIMITED | U72100KA2018PTC118188 | Director | 2023-05-09 | Ongoing |
| JESSE INFOTECH MARKETING PRIVATE LIMITED | U74140CT2020PTC010405 | Director | 2020-08-11 | Ongoing |
| WORCHA MANAGEMENT SERVICES PRIVATE LIMITED | U92419CT2020PTC010414 | Director | 2020-08-13 | Ongoing |
Other Directorships of LAXMANDAS RAJMALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHHABARIA HOTEL PRIVATE LIMITED | U55101CT2008PTC020516 | Additional Director | 2017-07-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22219CT2018PTC008800 | M'KAL MASSMEDIA SOLUTION PRIVATE LIMITED | C-73 Raj, Behind Pandey Nursing Home Samta Colony , RAIPUR, Chattisgarh, India - 492001 |
| U55209CT2019PTC009019 | ANIKA HOTELS & RESORTS PRIVATE LIMITED | B 191, SAMTA COLONY, OPPOSITE PANDEY NURSING HOME , RAIPUR, Chattisgarh, India - 492001 |
| AAT-7309 | SWANTECH UNIQUE SOLUTIONS LLP | C/110, Samta Colony, In front of Lifeworth Hospital, Raipur, Chattisgarh, India - 492001 |
| U14200CT2009PTC021314 | G.R.MINES AND MINERALS PRIVATE LIMITED | AGRAWAL COMPLEX OPP. PANDEY NURSING HOME, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U14290CT2009PTC021315 | G.R. ORES AND FUELS PRIVATE LIMITED | AGRAWAL COMPLEX OPP. PANDEY NURSING HOME, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2009PTC021204 | SHIV-ASHISH INVESTMENTS PRIVATE LIMITED | SHIV-ASHISH, OPP. PANDEY NURSING HOME 159, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U22100CT2011PLC022692 | KANHA PUBLISHERS LIMITED | H.NO. 40, SAMTA COLONY BEHIND PANDEY NURSHING HOME , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT1994PTC008302 | ARYABHATT SALES PVT LTD | ''GR HOUSE'' AGRAWAL COMPLEX, OPP. PANDEY NURSING HOME, SAMTA COLONY, , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2011PTC022411 | SELECT BUILDERS PRIVATE LIMITED | 193, MAIN ROAD, AASRA, NEAR PANDEY NURSING HOME SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2011PTC022410 | AVINASH SELECT BUILDERS AND DEVELOPERS PRIVATE LIMITED | 193,AASRA,MAIN ROAD NEAR PANDEY NURSING HOME,SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2007PTC008476 | GR ECOTECH PRIVATE LIMITED | GR HOUSE, AGRAWAL COMPLEX OPP- PANDEY NURSING HOME, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U70109CT2007PTC020265 | SHIV-ASHISH ESTATE PRIVATE LIMITED | C/O SHIV KUMAR AGRAWAL, PLOT NO. 159, PRADEEP PANDEY, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| AAN-0874 | KRISHNA IRON AND METALS LLP | KRISHNA CHAMBERS, KRISHNA KUNJ, OPP. ON FITNESS NEAR PANDEY NURSING HOME, SAMTA COLONY RAIPUR, Chattisgarh, India - 492001 |
| AAN-0876 | KRISHNA IRON AND PROFILES LLP | KRISHNA CHAMBERS, KRISHNA KUNJ, OPP. ON FITNESS NEAR PANDEY NURSING HOME, SAMTA COLONY RAIPUR, Chattisgarh, India - 492001 |
| U27106CT1996PTC011128 | ZEE STEELS PRIVATE LIMITED | C/O SHIV KUMAR AGRAWAL, P. NO.159, PRADEEP PANDEY, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U28110CT2021PTC011746 | G.R. INTEGRATED STEEL PRIVATE LIMITED | GR HOUSE, AGRAWAL COMPLEX, IN FRONT OF DR PRADEEP PANDEY, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2007PTC020453 | SANVI CREATIONS PRIVATE LIMITED | C/O SHIV KUMAR AGRAWAL, PLOT NO. 159, PRADEEP PANDEY, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U22219CT2022PTC013664 | INENCE PUBLICATIONS PRIVATE LIMITED | E 49, Raipur Samta Colony, Behind Krishna Talkies , Raipur, Chattisgarh, India - 492001 |
| U70200CT2013PTC000871 | HIRA DEVLOK PRIVATE LIMITED | OM KUTIR, NEAR SAGGAR NURSING HOMES CIVIL LINES RAIPUR Raipur CT 492001 IN |
| U80904CT2017PTC008111 | MYAGLAKADAM ACADEMY OF GUIDANCE AND COUNSELING PRIVATE LIMITED | F.S. House, Maruti Vihar Colony, Mahoba Bazar G.E. Road, Raipur CT IN , Raipur, Chattisgarh, India - 492001 |
| U27100CT1994PTC008211 | RADHESHREE WIRES AND COILS PRIVATE LIMITED | C/o Pooja Agrawal, 211 Samta Shopping Arcade, Main Road, Samta Colony , Raipur, Chattisgarh, India - 492001 |
| U51909CT2008PTC007834 | BARBARIK TIE-UP PRIVATE LIMITED | C/o Pooja Agrawal, 211,Samta Shopping Arcade, Main Road,Samta Colony , Raipur, Chattisgarh, India - 492001 |
| U74910CT2022PTC013770 | HARI HYGIENE SERVICE PRIVATE LIMITED | A-06, BEHIND RAIPUR CONVENT KRISHNA TOWER, ASHWANI NAGAR RAIPUR Raipur CT 492001 IN |
| U74910CT2019OPC009504 | CNI BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED | C/O P.J.DESHMUKH D2 VALLABH COLONEY RAIPUR RAIPUR Raipur CT 492001 IN |
| U70109CT2008PTC009487 | JRD BUILDERS PRIVATE LIMITED | C/O, PRAMOD AGARWAL, FLAT NO-14 MODERN COMPLEX, 3rd FLOOR, MOTIBAG RAIPUR Raipur CT , RAIPUR, Chattisgarh, India - 492001 |
| U64200CT2016PTC002130 | WIFIVA TELECOM PRIVATE LIMITED | 102, SAMTA SHOPPING ARCADE, SAMTA COLONY RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| U51101CT2010PTC008148 | VEENAPANI VINIMAY PRIVATE LIMITED | 207,Samta Shopping Arcade, Main Road Samta Colony, Raipur , Raipur, Chattisgarh, India - 492001 |
| AAF-5135 | CENTURY STEEL & POWER LLP | C 74 SAMTA COLONY RAIPUR, Chattisgarh, India - 492001 |
| U55101CT2010PTC021727 | AYESHA HOTELS PRIVATE LIMITED | C-1, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
|---|---|---|
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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.