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      DIVYA FASHIONS PRIVATE LIMITED

      CIN: U17120GJ2009PTC057178
      Purchase Report

      DIVYA FASHIONS PRIVATE LIMITED (CIN: U17120GJ2009PTC057178) is a Private company incorporated on 05 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 15059000.00.

      DIVYA FASHIONS 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.DIVYA FASHIONS PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..

      Directors of DIVYA FASHIONS PRIVATE LIMITED are POONAM PANKAJ BERIA, RAJ KUMAR SHIV BHAGWAN BERIA, and PANKAJ KUMAR BERIA.

      DIVYA FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120GJ2009PTC057178 and its registration number is 57178. Users may contact DIVYA FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVYA FASHIONS PRIVATE LIMITED is SY.NO.1, PLOT NO.-2 OPP-C SUB STATION, B/H RATHI PALACE, UMARAWADA , SURAT, Gujarat, India - 395002.

      Current status of DIVYA FASHIONS 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 Names

      Previous CINs

      ZaubaCorp's company report for DIVYA FASHIONS 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 Report

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      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.

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      Purchase full report of DIVYA FASHIONS

      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 DIVYA FASHIONS 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 DIVYA FASHIONS
      DIN Director Name Designation Appointment Date
      06907854 POONAM PANKAJ BERIA Director 2016-08-12
      09039055 RAJ KUMAR SHIV BHAGWAN BERIA Director 2021-02-01
      02140671 PANKAJ KUMAR BERIA Director 2009-06-05
      Past Directors & Key Managerial Personnel of DIVYA FASHIONS
      DIN Director Name Designation Appointment Date Cessation
      02140652 SUSHILKUMAR SHRIBHAGWAN FATEHPURIA Director - 2021-08-08
      02140665 UMAKUMARI SUSHILKUMAR FATEHPURIA Director - 2020-09-21
      Other Directorships of POONAM PANKAJ BERIA
      Company Name CIN Designation Appointment Date Cessation
      WONDERFUL SILK MILLS PRIVATE LIMITED U17120GJ2010PTC060745 Director - 2021-08-11
      Other Directorships of RAJ KUMAR SHIV BHAGWAN BERIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUSHILKUMAR SHRIBHAGWAN FATEHPURIA
      Company Name CIN Designation Appointment Date Cessation
      WONDERFUL SILK MILLS PRIVATE LIMITED U17120GJ2010PTC060745 Director 2010-05-16 Ongoing
      GENIUS TEXTILE PRIVATE LIMITED U17120GJ2010PTC060864 Director 2010-05-22 Ongoing
      RADHA KRISHNA PHARMACIA PRIVATE LIMITED U24232DL2006PTC154647 Director - 2009-03-07
      SYLVAN INDUSTRIES PRIVATE LIMITED U24299GJ2004PTC044248 Additional Director - 2013-09-20
      SYLVAN INDUSTRIES PRIVATE LIMITED U24299GJ2004PTC044248 Director - 2016-02-22
      Other Directorships of UMAKUMARI SUSHILKUMAR FATEHPURIA
      Company Name CIN Designation Appointment Date Cessation
      WONDERFUL SILK MILLS PRIVATE LIMITED U17120GJ2010PTC060745 Director 2010-05-16 Ongoing
      GENIUS TEXTILE PRIVATE LIMITED U17120GJ2010PTC060864 Director 2021-08-10 Ongoing
      Other Directorships of PANKAJ KUMAR BERIA
      Company Name CIN Designation Appointment Date Cessation
      WONDERFUL SILK MILLS PRIVATE LIMITED U17120GJ2010PTC060745 Director - 2021-08-11
      GENIUS TEXTILE PRIVATE LIMITED U17120GJ2010PTC060864 Director - 2021-08-12
      SYLVAN INDUSTRIES PRIVATE LIMITED U24299GJ2004PTC044248 Additional Director - 2013-09-20
      SYLVAN INDUSTRIES PRIVATE LIMITED U24299GJ2004PTC044248 Director - 2016-02-22

      CIN Company Name Company Address
      L17120GJ2008PLC053464 SHAHLON SILK INDUSTRIES LIMITED Plot no. 5, C.S. Nondh No. 451/A, R.S. No. 33/1 paiki, Nr. Narendra Dyeing Mill, B/h. Old Sub-Jail, Khatodata, Ring Road, Surat-395002 , Surat City, Gujarat, India - 395002
      U29253GJ2013PTC077171 KARANJ ENVIROCARE PRIVATE LIMITED Plot no. 5, C.S. Nondh No. 451/A, R.S. No. 33/1 paiki, Nr. Narendra Dyeing Mill, B/h. Old Sub-Jail, Khatodara, Ring Road, Surat , Surat City, Gujarat, India - 395002
      ABZ-1136 CURVY LANE LLP SY NO. 44/B/1, F P. 229(NEW),2ND FLOOR, TN NO. 14A-25-0371-0-003, B/H SUB JAIL,Surat City,Surat,Gujarat,India-395002
      U24230GJ1994PTC021189 VIRDEV INTERMEDIATES PRIVATE LIMITED S NO 33/1-A PLOT NO-1,KHATODARA B/H SUB JAIL, SURAT , SURAT, Gujarat, India - 395002
      U88900GJ2025NPL165280 KHYATI MICRO SERVICE ASSOCIATION Shree Girdherwar Cooperative Housing Society Limited,H No. 2/1331/B1 &2, 1st Floor, Flat No. 9, Opposite Jail Darwaja, Ring Road, Sagrampura, Surat,Surat City,Surat,Gujarat,395002-India
      U74990GJ2010PTC178732 AVIVA POWER & PROJECT PRIVATE LIMITED 1st Floor, office No. 101-A, B, C Trividh Chember,Opp. Mandarwaja Fire Station, Near Rushabh Petrol Pump, Ring Road, Surat-395002,Surat City,Surat,Gujarat,395002-India
      U74120GJ2014PTC079295 MDD ADVISORS PRIVATE LIMITED Office No. 2005 B, Lift No. 5, Rathi Palace, Near Torrent Power C Station, Ring Road, , Surat, Gujarat, India - 395002
      AAM-8063 DMB FABRICS LLP BLOCK NO.2, PLOT NO.4 KHATODRA IND. CO.OP. S. SOC. LTD, KHATODARA, B/H SUB JAIL SURAT, Gujarat, India - 395002
      AAT-6486 SPVS TECHNOLOGIES LLP SY NO 39/1&2 BLOCK NO 110, KHATODARA IND CO OP S SOCIETY, NEAR G I D C BEHIND SUB JAIL, KHATODARA, SURAT, Gujarat, India - 395002
      U46498GJ2025PTC171192 DIGITAL TRENDZ PRIVATE LIMITED PLOT NO 19, SY NO 13/1-2, CS NO 1628, JADIYA COMPOUND,,UDHNA ROAD,,Surat City,Surat,Gujarat,395002-India
      U17110GJ1996PTC029727 CHARBHUJA SYNTEX PRIVATE LIMITED H NO 2/1932,PLOT 2-7,OFF NO B/505,5TH FLR,WING-B INTERNATIONAL TRADE CENTRE, MAJURA GATE , SURAT, Gujarat, India - 395002
      U17119GJ1993PTC020460 PRBAT TEXOTWIST PRIVATE LIMITED H NO 2/1932, PLOT 2-7 OFF NO B/505, 5TH FLR,WING-B INTERNATIONAL TRADE CENTRE, MAJURA GATE , SURAT, Gujarat, India - 395002
      U24231GJ1992PTC016932 MORAR LALA CHEMICALS PVT LTD H NO. 2/1929C/2/1 TO 8 1ST FLOOR, FLAT NO. A/203, SHERI HARI PARK APPARTMENT, HANUMAN SHER I NAKE , USMAN TALAVADI SGRAMPURA SURAT, Gujarat, India - 395002
      U70101GJ2007PTC166458 PINCHA GRIHA NIRMAAN PRIVATE LIMITED Shop No. 8002, 9th Floor, SY No.1588/1, PL 81/1, TPS-7 Someshwar Textile Market,B/h Millennium Textile Market, Anjana,Surat City,Surat,Gujarat,395002-India
      ACJ-5129 REYAMI BEVERAGES LLP Shop No. 1101 - 1102, 1st Flr, H. No. 2245-A-1, 6-A-B, 2245/A,Jay Shree Ram Text Mkt, Begumpura, Opp. N.T.M. Mkt, Talavadi Mohallo,Surat City,Surat,Gujarat,India-395002
      ACI-0979 PRIMELINK ADVISOR LLP H.NO. 2886/B/1/2 WEST BASEMENT B/S, F.S. TOWER,B/H TRIVIDH CHAMBERS, SALABATPURA, RING ROAD,Surat City,Surat,Gujarat,India-395002
      ACI-2091 BALANCEKEY ADVISORS LLP H.NO. 2886/B/1/2 WEST BASEMENT B/S, F.S. TOWER,B/H TRIVIDH CHAMBERS, SALABATPURA, RING ROAD,Surat City,Surat,Gujarat,India-395002
      ABC-9124 FS ADVISORY LLP H.NO-2886/B-1-2, 3rd FLOOR, OFF-3/A-B, F.S. TOWER,, SALABATPURA, RING ROAD, B/H TRIVIDH BUILDING,,Surat City,Surat,Gujarat,India-395002
      U67100GJ2022PTC158856 EVOLVEX ACCELERATOR PRIVATE LIMITED H.NO-2886/B-1-2 3rd Fl. Off-3/A-B,F. S. Tower, Salabatpura, Ring Road, B/h Trividh Building,Surat City,Surat,Gujarat,395002-India
      ABZ-4371 NUTRONOVA WELLNESS LLP SUPER TEX TOWER, SY NO 599, PLOT NO TP 7,189H.NO.5TH FLR 12, OPP. KINNARY CINEM RING ROAD, UMERWADA Surat City, Gujarat, India - 395002
      U17110GJ1981PTC004477 SOMANI OVERSEAS PRIVATE LIMITED PLOT NO. 3/2886/B1,5TH FLOOR, OFFICE-503-502 A,B,C TRIVIDH CHAMBERS,OPP. FIRE BRIGADE, RING ROAD , SURAT, Gujarat, India - 395002
      AAC-8177 SURAT INSTITUTE OF DIGESTIVE SCIENCES LL P GROUND FLOOR, J.J.DESAI EMPIRE, WARD NO. 1, NONDH NO. 1395/12/B/2, T.P.NO.2, F.P.NO. 43, MAJURA GATE SURAT, Gujarat, India - 395002
      U74999GJ2022PTC130722 KPO FINSIDER SERVICES PRIVATE LIMITED 1st Floor, Office No.1001, Rathi Palace C Station, Ring Road,Surat,Surat,Gujarat,395002-India
      ACN-0958 EVO HORIZON ENGINEERING SOLUTIONS LLP 1ST FLOOR SHOP -1027 SY NO -2157/A/B/C 2158/A/2,KOHINOOR TEXTILE MARKET, SALABATPURA, RING ROAD,Surat City,Surat,Gujarat,India-395002
      U17122GJ2006PTC048492 VASUNDHARA CREATIONS PRIVATE LIMITED Plot-1/2, Mayur House, S.No.16, Plot No.77/ Paikee Opp. Sainathu Market, Kamela Darwaja, Ri ng Road, , Surat, Gujarat, India - 395002
      ACK-9005 ANUSHREE SEMI-QUAN ANALYTICS LLP Plot No. 286 Paki, Sub Plot No. 1, 9th Floor, Shop No. 901-906, Shivalik Avenue,,Udhna Darwaja,,Surat City,Surat,Gujarat,India-395002
      U13999GJ2025PTC160170 VIBRANT CRAFT INDUSTRIES PRIVATE LIMITED 1st Floor, Plot No. D 22/20, Sachin udhyognagar Sahakari Mandali Ltd,R. S. No. 130/1, 130/2, Block No. 258 & 259, Bhatiya,,Surat City,Surat,Gujarat,395002-India
      ACX-3570 ROMS VENTURES GROUP LLP SY NO 42-43,PLOT NO 8,OPP,SUB JAIL HANUMAN DARWAJA,Surat City,Surat,Gujarat,India-395002
      U14101GJ2026PTC171733 SHREE KRISHNAKALA FASHION PRIVATE LIMITED PLOT NO.2421 B,G.I.D.C. ROAD NO.2 SACHIN,Surat City,Surat,Gujarat,395002-India
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      • Email ID
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      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
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      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

      As on: 2026-07-13

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