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
DIVESH INVESTMENTS PVT.LTD.
CIN: U65990MH1992PTC068519 As on: 2026-07-13
DIVESH INVESTMENTS PVT.LTD. (CIN: U65990MH1992PTC068519) is a Private company incorporated on 14 Sep 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.DIVESH INVESTMENTS PVT.LTD.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
DIVESH INVESTMENTS PVT.LTD.'s Corporate Identification Number (CIN) is U65990MH1992PTC068519 and its registration number is 68519. Users may contact DIVESH INVESTMENTS PVT.LTD. on its Email address - . Registered address of DIVESH INVESTMENTS PVT.LTD. is 35 SARANGA TOWERS 3RD COSSLANE,LOKHANDWALA COMPLEX ANDHERI WEST MUMBA;I-54 , W/E/F/07/11/93, Maharashtra, India - 000000.
Current status of DIVESH INVESTMENTS PVT.LTD. 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
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 DIVESH INVESTMENTS . 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 DIVESH INVESTMENTS .
Purchase full report of DIVESH INVESTMENTS .
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 DIVESH INVESTMENTS . 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 DIVESH INVESTMENTS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of DIVESH INVESTMENTS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U32200MH1997PTC108619 | BOSS TELECOM PRIVATE LIMITED | B-35, TARAPORE GARDEN, LOKHANDWALACOMPLEX ANDHERI(W), MUMBA I 53 , W.E.F.01.08.2001., Maharashtra, India - 000000 |
| U27200MH1989PTC053899 | SANTAN METAL P LTD | 125, ANDHERI INDL, ESTATE,22, VEERA DESAI ROAD, ANDHERI WEST, MUMBAI 53. , MUMBAI. 53. W.E.F. 20-07-2001., Maharashtra, India - 000000 |
| U51900MH1964PTC012930 | GUNJAN PRIVATE LIMITED | UNIT NO.2, INDUSTRY HOUSE,MAHAL INDUSTRIAL ESTATE, SHANTI NAGAR, ANDHERI EAST , MUMBAI-93 W.E.F.1/11/99, Maharashtra, India - 000000 |
| U99999MH1983PTC030934 | AVENTIS CROPSCIENCE PRIVATE LIMITED | HOECHST CENTRE,54/A, SIRMATHURADAS VASANJI ROAD, ANDHERI KURLA RD.ANDHERI EAST, , MUMBAI-93 (W.E.F.22/5/2000), Maharashtra, India - 000000 |
| U99999MH1997PTC110489 | TRISHA PLANTATIONS AND RESORTS PRIVATE LIMITED | 210, PARADISE TOWERS, NEARMEDONOLDS, NAUPADA, THANE WEST -602 , W.E.F. 2/11/2002, Maharashtra, India - 000000 |
| U67120MH1990PTC059540 | YT CAPITAL PRIVATE LIMITED | 401-MORYA ESTATE, NEW LINK RD.ANDHERI (WEST), MUMBAI - 400 058. , W.E.F.16-11-2004., Maharashtra, India - 000000 |
| U99999MH1995PTC085017 | RHONE-POULENC RORER (INDIA) PRIVATE LIMITED | AVENTIS HOUSE, 54-A,SIR MATHURADAS VASANJI ROAD, ANDHERI EAST,MUMBAI 400 093. , W.E.F. 12-07-2001., Maharashtra, India - 000000 |
| U67120MH1993PTC071064 | GALENIC SECURITIES PVT.LTD. | C/2, SUYOG INDUSTRIAL ESTATE OPP.VITRUM GLASS FACTORY,LBS MARG, MUMBA I 83 , W.E.F.05.07.99, Maharashtra, India - 000000 |
| U99999MH1999PTC120289 | SATKAR SHIPPING PRIVATE LIMITED | A/8 KANWAL APTS. 4 BUNGLOWSROAD, ANDHERI WEST, MUMBAI.400 053. , MUMBAI.53. W.E.F. 01.07.2002, Maharashtra, India - 000000 |
| U65910MH1994PTC077725 | KOYAL LEASING AND FINANCE P.LTD. | 104, THAKKAR APAT.,JUHU GALI,ANDHERI WEST OPP. BLUE CHIP.. BLDG., MUMBAI. 58. , MUMBAI. 58. W.E.F. 11-06-1997., Maharashtra, India - 000000 |
| U25202MH1998PTC112933 | KOMAL PACKAGING PRIVATE LIMITED | VIJAY BHARTI CONSUMERS CO.OP.SOC,A/102 PLOT NO.117,SECTOR NO.1,CHARKOP KANDIVAL I WEST , .W,E,F, 11/09/2000MUMBAI, Maharashtra, India - 000000 |
| U99999MH1998PTC114171 | HILL AND ASSOCIATES (INDIA) PRIVATE LIMITED | 372, SOUTAIRE CORPORATE PARK,151 ANDHERI KURLA ROAD, ANDHERI EAST, MUMBAI . 93. , MUMBAI. 93. W.E.F. 20-08-2001., Maharashtra, India - 000000 |
| U99999MH1996PTC103910 | LACTO-COSMETICS (VAPI) PRIVATE LIMITED | DHEERAJ HERITAGE, 44, A, 5THFLOOR, S.V. ROAD SANTACRUZ 9W WEST, MUMBAI-54 , MUMBAI-54 W.E.F 22.10. 2004, Maharashtra, India - 000000 |
| U99999MH2000PTC128155 | NETBRANDZ.COM (INDIA) PRIVATE LIMITED | 502, EDEN WOODS, TOWER 30,SHASHTRI NAGAR LOKHANDWALA, ANDHERI WEST, MUMBAI-53 , W.E.F. 10/6/2002, Maharashtra, India - 000000 |
| U31200MH1989PLC050552 | SARA POWERTECT LTD. | A-1, 004, LOKBHARTI, NEXT,TO DHL COURIER MAROL MAROSHI ROAD, ANDHERI, EAST, MUMBA I 59 , W.E.F. 14/09/2000, Maharashtra, India - 000000 |
| U99999MH1986PTC039871 | HYPRECISION HYDRAULIK PVT. LTD. | FLAT NO.11 JUHU GOLDMIST CO-OP. HSG.SOC.LTD. JVPD S CHEME ANDHERI WEST, MUMBAI-49 , W.E.F. 16/09/1999, Maharashtra, India - 000000 |
| U23200MH1997PTC105440 | FINA INDIA PETROLEUM PRIVATE LIMITED | APPLE HERITAGE, 54-C, SIR M.V.ROAD ANDHERI(E) MUMBAI-93 , MUMBAI-400093.W.E.F.10.09.2001, Maharashtra, India - 000000 |
| U74140MH1989PTC052699 | SHEPAN CONSULTANTS LTD. | JYOTI STUDIO COMPOUND, KENNEDYBRIDGE, MUMBAI 7. , W.E.F.07/11/2001., Maharashtra, India - 000000 |
| U28113MH1997PTC107129 | APARS CABLES PRIVATE LIMITED | CHANNDRAKAN BUNGLOW,PLAT NO.27,NEW MACH, 'D' SECTOR,NASHIK-422 009. , W.E.F.11/07/2000 NASHIK, Maharashtra, India - 000000 |
| U99999MH1987PTC044496 | UTTAM DIAMOND TOOLSAND SINTERED PRODUCTS PVT LTD. | 701,SHIVAM 1/B,RAHEJA COMPLEX, MALAD(E) , MUMBAI-97 W.E.F.18.11.2000, Maharashtra, India - 000000 |
| U40100MH1981PLC023703 | MELTRON INSTRUMENTATION LIMITED | AM-3 CROSS RD A MIDCBANDRA KURLA COMPLEX BANDRA (E) , MUMBAI-93 W.E.F.1.6.2001, Maharashtra, India - 000000 |
| U30000MH1995PTC088733 | INSOFT COMPUTERS AND SYSTEMS INDIA PRIVATE LIMITED | 27/G LAXMI INDL.,ESTATENEW LINK ROAD,VERSOVA, ANDHERI(W), , MUMBAI 53.W.E.F.11.12.2000, Maharashtra, India - 000000 |
| U31100MH1996PTC099665 | PUSHP HARI ELECTRICALS AND ENGINEERS PRIVATE LIMITED | 10, LALJI COMPLEX, NEW LINKROAD, DHANUKARWADI NEAR BOBY SHOPPING CENTRE, KANDIVALI (W) , MUMBAI-67, W.E.F. 5/11/2002, Maharashtra, India - 000000 |
| U32200MH1988PTC045792 | AKSHAYA ELECTRONIC INDUSTRIES PRIVATE LI MITED | ROCK GAREN BONGLOW N.1,CTS 92 NIW LINK RD, ANDHERI(W) , MUMBAI-68 W.E.F.11.1.95, Maharashtra, India - 000000 |
| U65990MH1997PTC104907 | MASK FINVEST PRIVATE LIMITED | 10, LALJI COMPLEX, NEW LINKROAD, DHANUKARWADI NEAR BOBY SHOPPING CENTRE, KANDIVALI (W) , MUMBAI-67 W.E.F. 5/11/2002, Maharashtra, India - 000000 |
| U65910MH1996PLC099155 | KUSHAL BIO-TECH LIMITED | ROOM NO.16 3RD FLOOR, RAJVIMANSION, 12/14 KAZI SYED STREET, MASJID., W, MUMBAI.9. , W.E.F. 18-07-2001., Maharashtra, India - 000000 |
| U99999MH1973PTC016907 | MEHTA VEHICLE PARTS PRIVATE LIMITED | URVASHI MANOR PLOT NO 79(E)MAROLNAKA MAKWAN ALANE ANDHERI KURLA RD , MUMBAI-59 W.E.F 1.1.93, Maharashtra, India - 000000 |
| U99999MH2001PTC131529 | INDICOM PERSONAL COMMUNICATIONS PRIVATE LIMITED | 411, 'C'WING, FLORAL DECKPLAZA, MIDC, CENTRAL ROAD NEAR SEEPZ, ANDHERI (E), , MUMBAI-93 W.E.F. 1/2/2002, Maharashtra, India - 000000 |
| U51900MH1992PTC069879 | SHASHIN IMPEX PVT.LTD. | C/2, SUYOG INDUSTRIAL ESTATE OPP.VITRUM GLASS FACTORY LBS MARG,VIKHRO LI(W) KHAR WEST, BOMBAY 52. , W.E.F. 05.07.99, Maharashtra, India - 000000 |
| 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.