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
DIVINE INFRADEVELOPER PRIVATE LIMITED
CIN: U45400WB2008PTC130990 As on: 2026-07-13
DIVINE INFRADEVELOPER PRIVATE LIMITED (CIN: U45400WB2008PTC130990) is a Private company incorporated on 02 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 105000.00.
DIVINE INFRADEVELOPER 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.DIVINE INFRADEVELOPER PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of DIVINE INFRADEVELOPER PRIVATE LIMITED are GAURAV SANGHVI, SHEUL SANGHVI, JAYSHREE DILIP VASANI, and DILIP VASANI.
DIVINE INFRADEVELOPER PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC130990 and its registration number is 130990. Users may contact DIVINE INFRADEVELOPER PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVINE INFRADEVELOPER PRIVATE LIMITED is 3A, RAY STREET , KOLKATA, West Bengal, India - 700020.
Current status of DIVINE INFRADEVELOPER 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 DIVINE INFRADEVELOPER 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 DIVINE INFRADEVELOPER
Purchase full report of DIVINE INFRADEVELOPER
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 DIVINE INFRADEVELOPER 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 DIVINE INFRADEVELOPER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00401216 | GAURAV SANGHVI | Director | 2011-08-01 |
| 00638276 | SHEUL SANGHVI | Director | 2008-12-02 |
| 01395626 | JAYSHREE DILIP VASANI | Director | 2011-08-01 |
| 01471113 | DILIP VASANI | Director | 2019-07-05 |
Past Directors & Key Managerial Personnel of DIVINE INFRADEVELOPER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00964180 | PRASHANT KUMAR BHUPTA | Director | - | 2010-10-20 |
| 01471113 | DILIP VASANI | Director | - | 2019-06-10 |
Other Directorships of GAURAV SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMAKHYA WAREHOUSING & INDUSTRIES PVT LTD | U15491WB1980PTC032548 | Director | 2001-04-21 | Ongoing |
| UDAYAN INFRASTRUCTURE PRIVATE LIMITED | U70109WB2008PTC126742 | Director | 2008-06-20 | Ongoing |
| MITRE PROJECTS PRIVATE LIMITED | U70200GJ2006PTC048825 | Director | 2006-08-03 | Ongoing |
| KITE PROJECTS PRIVATE LIMITED | U85310WB1999PTC090294 | Director | 1999-09-15 | Ongoing |
Other Directorships of SHEUL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMAKHYA WAREHOUSING & INDUSTRIES PVT LTD | U15491WB1980PTC032548 | Director | 2020-09-21 | Ongoing |
| KITE PROJECTS PRIVATE LIMITED | U85310WB1999PTC090294 | Director | 1999-09-15 | Ongoing |
Other Directorships of PRASHANT KUMAR BHUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVINE NIRMAN PRIVATE LIMITED | U45201WB2006PTC107281 | Director | 2006-01-16 | Ongoing |
| HALLMARK VANIJYA PRIVATE LIMITED | U51909WB2008PTC124344 | Director | - | 2010-01-16 |
| SIMPLEX DEALER PRIVATE LIMITED | U51909WB2008PTC124379 | Director | - | 2010-01-16 |
Other Directorships of JAYSHREE DILIP VASANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATI VINIMOY PRIVATE LIMITED | U51909WB2005PTC101527 | Director | 2005-02-02 | Ongoing |
| TIRUPATI MAINTAINANCE PRIVATE LIMITED | U93000WB2008PTC124923 | Director | 2010-02-22 | Ongoing |
Other Directorships of DILIP VASANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MSPB PROPERTY VENTURES LLP | AAC-4511 | Designated Partner | 2020-03-20 | Ongoing |
| ROHSEJ PROPERTY VENTURES LLP | AAC-7965 | Designated Partner | 2020-03-20 | Ongoing |
| SHANMUKHA REALTORS LLP | AAF-4008 | Partner | 2016-07-15 | Ongoing |
| LALCHAND PROPERTIES PRIVATE LIMITED | U45201WB2003PTC095654 | Director | 2019-07-04 | Ongoing |
| LALCHAND PROPERTIES PRIVATE LIMITED | U45201WB2003PTC095654 | Director | - | 2019-06-01 |
| AUTOMATRIX DEALERS PVT.LTD. | U51109WB1995PTC069260 | Additional Director | 2018-07-25 | Ongoing |
| JUBLEE STORES PRIVATE LIMITED | U51109WB2007PTC117964 | Director | - | 2023-04-28 |
| CLEAR VISION OPTICAL PRIVATE LIMITED | U85100WB2009PTC134435 | Director | 2009-03-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACU-8558 | SRI SUGA CITY LLP | 4A Ray Street, Kamadhenu,Building, Elgin Road,Kolkata,Kolkata,West Bengal,India-700020 |
| U71100WB1999PTC090370 | TEVICOM ELECTRONICS PRIVATE LIMITED | 21, RAY STREET, GROUND FLOOR, HALL NO. 1,Kolkata,Kolkata,West Bengal,700020-India |
| U72300WB2014PTC199869 | NE NAMASVI ENTERPRISES PRIVATE LIMITED | 3A MADAV CHATERJEE STREET 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700020 |
| AAV-6743 | TIWARI RAMESH PROPERTIES LLP | 24, RAY STREET BHAWANIPUR KOLKATA, West Bengal, India - 700020 |
| AAU-3667 | TBK VILLAS LLP | 24 RAY STREET BHAWANIPUR KOLKATA, West Bengal, India - 700020 |
| AAS-2766 | SKETCHING SKILLS LLP | 24A RAY STREET KOLKATA, West Bengal, India - 700020 |
| U36109WB1988PTC044873 | ALARIC STRUCTURES PVT LTD | 21 RAY STREET , KOLKATA, West Bengal, India - 700020 |
| U52100WB2014PTC201055 | RAINBOW HOLDINGS PRIVATE LIMITED | 17 RAY STREET , KOLKATA, West Bengal, India - 700020 |
| U55101WB2022PTC258889 | STAYATS HOUSING PRIVATE LIMITED | 2 Ray Street , Kolkata, West Bengal, India - 700020 |
| AAF-3013 | LEAP YEARS PRESCHOOL LLP | 23/4A Ray Street Kolkata, West Bengal, India - 700020 |
| U51398WB1999PTC090230 | AMAR GEMS PRIVATE LIMITED | 23/7 RAY STREET , KOLKATA, West Bengal, India - 700020 |
| U51109WB1974PTC029653 | LAL SONS PVT LTD | 23/2 RAY STREET , KOLKATA, West Bengal, India - 700020 |
| U67120WB1979PTC031888 | S R M INVESTMENT PVT LTD | 3B RAY STREET , KOLKATA, West Bengal, India - 700020 |
| U51909WB2012PTC186655 | RASHIAMRIT TREXIM PRIVATE LIMITED | 24A, RAY STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700020 |
| U51909WB2012PTC186656 | RITUDHAN DISTRIBUTORS PRIVATE LIMITED | 24A, RAY STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700020 |
| U51909WB2012PTC186657 | VISWADHAM COMMODITIES PRIVATE LIMITED | 24A, RAY STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700020 |
| U70109WB2012PTC186087 | STARWISE INFRAREALTORS PRIVATE LIMITED | 24A, RAY STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700020 |
| AAN-5548 | JEFO FOODS LLP | SHOP NO-3, PREMISES NO 24/A, RAY STREET, BLOCK- C, P.S. BHOWANIPORE, P.O. LALA LAJPAT RAI SARANI KOLKATA, West Bengal, India - 700020 |
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| AAS-9286 | AUSTERE HARVEST LLP | 21 Mullen street Kolkata 700020 Ground Floor kolkata, West Bengal, India - 700020 |
| U51909WB2009PTC134450 | PARSHWA TRACOM PRIVATE LIMITED | 20/1, Roy Street, Kolkata - 700020 , Kolkata, West Bengal, India - 700020 |
| U51109WB1994PTC064820 | PARSHWA IMPEX PRIVATE LIMITED | 20/1, Roy Street, Kolkata - 700020 , Kolkata, West Bengal, India - 700020 |
| AAP-9879 | PANCHDHAN SALES LLP | 1ST FR FL 1A 2 LOWER RAWDON STREET KOLKATA KOLKATA KOLKATA, West Bengal, India - 700020 |
| ACB-2615 | SHPL Food LLP | 4-FLOOR 2 RAY ST4-FR 2 RAY ST Kolkata, West Bengal, India - 700020 |
| U55209WB2018PTC226105 | NO HOLDS BARRED HOSPITALITY PRIVATE LIMITED | 21 MULLEN STREET SARAT BOSE RAOD NR NEPAL STREET , KOLKATA, West Bengal, India - 700020 |
| ACG-1973 | AUC KARATKRAFTER LLP | 5 Lower Rawdon Street,Kolkata,Kolkata,West Bengal,India-700020 |
| ACY-8871 | SAYASH HEALTH PRODUCTS LLP | 5 LOWER RAWDON STREET,,AKASHDEEP,Kolkata,Kolkata,West Bengal,India-700020 |
| ACM-4857 | PINAKINE INFRAPROMOTERS LLP | 82B,SAMBHUNATH PANDIT STREET,Kolkata,Kolkata,West Bengal,India-700020 |
| ACM-4876 | PINAKINE ASSEMBLE LLP | 82B,SAMBHUNATH PANDIT STREET,Kolkata,Kolkata,West Bengal,India-700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100287632 | 2019-08-28 | - | - | 514,000.00 | CORPORATION BANK |
- 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.
| 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.