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
DIVYA FIBRES LIMITED
CIN: U52322UP1999PLC024283 As on: 2026-07-13
DIVYA FIBRES LIMITED (CIN: U52322UP1999PLC024283) is a Public company incorporated on 18 Mar 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9463200.00.
DIVYA FIBRES 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 FIBRES LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of DIVYA FIBRES LIMITED are SANJEEV KUMAR MEHTA, MUKESH MEHTA, and RAJESH MEHTA.
DIVYA FIBRES LIMITED's Corporate Identification Number (CIN) is U52322UP1999PLC024283 and its registration number is 24283. Users may contact DIVYA FIBRES LIMITED on its Email address - [email protected]. Registered address of DIVYA FIBRES LIMITED is VILLAGE CHAZZPURADEHRADUN ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001.
Current status of DIVYA FIBRES 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 DIVYA FIBRES 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 DIVYA FIBRES
Purchase full report of DIVYA FIBRES
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 FIBRES 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 DIVYA FIBRES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01385651 | SANJEEV KUMAR MEHTA | Director | 2016-01-02 |
| 01385674 | MUKESH MEHTA | Director | 2016-01-02 |
| 01652508 | RAJESH MEHTA | Director | 2016-01-02 |
Past Directors & Key Managerial Personnel of DIVYA FIBRES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00471386 | YATINDER KUMAR GUPTA | Managing Director | - | 2016-06-01 |
| 00821616 | NAVIN GUPTA | Director | - | 2016-05-11 |
| 02421247 | NITIN GUPTA | Director | - | 2016-05-11 |
Other Directorships of YATINDER KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINDSOR RUBBERS PRIVATE LIMITED | U25209UP1990PTC011624 | Managing Director | 1990-02-07 | Ongoing |
Other Directorships of NAVIN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINDSOR RUBBERS PRIVATE LIMITED | U25209UP1990PTC011624 | Director | 1996-08-10 | Ongoing |
Other Directorships of SANJEEV KUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMJ REALTECH LLP | AAW-5468 | Designated Partner | 2022-08-22 | Ongoing |
| NARAYAN REALBUILD PRIVATE LIMITED | U45400DL2016PTC300744 | Director | 2016-06-01 | Ongoing |
| MB EXIM PRIVATE LIMITED | U51229UP2003PTC027599 | Director | 2003-06-10 | Ongoing |
| SHREE MAHADEV HOTELS & MOTELS LIMITED | U55100DL2004PLC131523 | Director | 2014-12-10 | Ongoing |
| RAY CARE PRIVATE LIMITED | U70109HR2020PTC088905 | Director | 2021-04-15 | Ongoing |
Other Directorships of MUKESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MMJ REALTECH LLP | AAW-5468 | Designated Partner | 2022-08-22 | Ongoing |
| NARAYAN REALBUILD PRIVATE LIMITED | U45400DL2016PTC300744 | Director | 2016-06-01 | Ongoing |
| MB EXIM PRIVATE LIMITED | U51229UP2003PTC027599 | Director | 2003-06-10 | Ongoing |
| SHREE MAHADEV HOTELS & MOTELS LIMITED | U55100DL2004PLC131523 | Director | 2014-12-10 | Ongoing |
| RAY CARE PRIVATE LIMITED | U70109HR2020PTC088905 | Director | 2021-04-15 | Ongoing |
Other Directorships of RAJESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEANDRILL OIL & GAS LLP | AAI-3268 | Designated Partner | 2017-01-20 | Ongoing |
| MMJ REALTECH LLP | AAW-5468 | Designated Partner | 2022-08-22 | Ongoing |
| MB EXIM PRIVATE LIMITED | U51229UP2003PTC027599 | Director | 2003-06-10 | Ongoing |
| SHREE MAHADEV HOTELS & MOTELS LIMITED | U55100DL2004PLC131523 | Director | 2014-12-10 | Ongoing |
Other Directorships of NITIN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U02002UP1996PTC020594 | MARKANDEYA PLYWOOD PRIVATE LIMITED | VILLAGE CHHAJPURADEHRADUN ROAD SAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U51493UP1997PLC021375 | ANKUR OVERSEAS LIMITED | VILLAGE HARIETYJANTA ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U27105UP1994PTC017347 | VARDHMAN PACKERS PRIVATE LIMITED | VILLAGE HASSANPUR BEHIND ITIDELHI ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U46497UP2024PTC203902 | HOLOPHYTIC PHARMA PRIVATE LIMITED | D-10B, first floor, Industrial Estate, Delhi Road, Saharanpur City, Saharanpur,Saharanpur, Uttar Pradesh, India, 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U32900UP2024PTC200272 | JAINA STEELS AND ENGINEERING PRIVATE LIMITED | VILLAGE SALEMPUR BHUKDI, PARGANA, Salempur Bhukheri, Saharanpur,, Saharanpur, Uttar Pradesh, India, 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U46696UP2023PTC189572 | TERRANO PAPERS & SALES PRIVATE LIMITED | Gram Halalpur, PLOT NO 22 PREM NAGAR,CHILKANA ROAD,Saharanpur City,Saharanpur,Saharanpur,Uttar Pradesh,India,247001,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| U45400UP2024PTC211455 | LANDMARK AUTOHAUS PRIVATE LIMITED | PLT NO 2,3 & 19 ANUPAM, VIHAR DELHI ROAD,,SAHARANPUR , UTTAR PRADESH , INDIA , 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U45201UP1995PTC018222 | MILAP AGENCIES PRIVATE LIMITED | RAILWAY ROAD,SAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U51109UP1992PTC014621 | FORT TRAVELS PRIVATE LIMITED | AMBALA ROAD,SAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U15201UP1991PLC013691 | SMC FOODS LIMITED | 4-654, BOMANJI ROAD,SAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U65993UP1973PLC003752 | THE CO-OPERATIVE ASSURANCE COMPANY LIMITED | AMBALA ROAD PREMISESTHE STRAW BOARD MFG COMPANY LIMITED , SAHARANPUR UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U19129UP1982PTC005543 | SAHARANPUR LEATHER BOARD AND TANNERY PRI VATE LIMITED | DEHRADUN ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U27209UP2000PTC025355 | RA TRADERS AND ENGINEERS PRIVATE LIMITED | KHANALAMPURADEHRADUN ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U05004UP1986PTC007765 | SANTOSHI STEELS PRIVATE LIMITED | INDUSTRIAL ESTATEDELHI ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U30002UP1996PTC020508 | NORTHERN INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | EKTA MARKETAMBALA ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U51109UP1986PTC007720 | ROXY FOOTWEARS PRIVATE LIMITED | INDUSTRIAL ESTATEDELHI ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U65921UP1989PTC011409 | SAT KARTAR LEASING AND FINANCE COMPANY PRIVATE LIMITED | CHHABRA COMPLEXAMBALA ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U24302UP2001PLC026370 | EKTA SPINNERS LIMITED | 10TH KMBEHAT ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U17111UP2000PTC025613 | SOAMI TEXTILES PRIVATE LIMITED | 1 KISHORE BAGHDELHI ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U01402UP1991PTC012666 | SIMRAN CHEMILALS PRIVATE LIMITED | HARNAM SINGH BUILDINGAMBALA ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U65921UP1995PTC019205 | J.P. FINANCE AND LEASING PRIVATE LIMITED | PAWAN BELA MARKETCOART ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U70101UP1996PLC020866 | CHABRA ESTATES AND MARKETING COMPANY LIM ITED | CHABRA COMPL EXAMBALA ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U91200UP1998PTC023248 | GITA PUMPS INDIA PRIVATE LIMITED | GITA COMPOUNDPAPER MILL ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U27203UP1990PTC012377 | SURYA CHAINS PRIVATE LIMITED | D-7 INDUSTRIAL ESTATEDELHI ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U24117UP1985PTC006949 | MERMAID PHARMACEUTICALS PRIVATE LIMITED | F-21 INDUSTRIAL AREADESHI ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U15132UP1999PTC024694 | KIRAN COLD STORAGE PRIVATE LIMITED | 5TH KM STONECHILKANA ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U29269UP1982PTC005608 | HINDON ENGINEERING PRIVATE LIMITED | D-1 INDUSTRIAL ESTATEDELHI ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U50300UP1986PTC007761 | BANGA AUTOMOBILES PRIVATE LIMITED | 1-C SUDERSHAN NAGARDEHRADUN ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U51109UP1989PTC011448 | KUNWAR TARPAL PRODUCTS PRIVATE LIMITED | 6TH KM STONEDELHI ROAD SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10036669 | 2007-01-22 | - | 2015-09-04 | 2,500,000.00 | SHIVALIK MERCANTILE COOPERATIVE BANK LIMITED | |
| 10075716 | 2007-11-19 | - | 2015-09-04 | 5,250,000.00 | SHIVALIK MERCANTILE CO-OP BANK LTD | |
| 10116573 | 2008-07-24 | 2010-12-23 | 2016-01-05 | 15,000,000.00 | SHIVALIK MERCANTILE CO-OP BANK LIMITED | |
| 10490587 | 2014-04-02 | - | 2015-12-09 | 15,000,000.00 | SHIVALIK MERCANTILE COOPERATIVE BANK LTD | |
| 90276282 | 2005-11-10 | - | 2015-09-04 | 3,150,000.00 | SHIIVALIK MERCANTILE CO-OPERATIVE BANK LTD. | |
| 90280697 | 2004-11-04 | - | 2015-09-04 | 2,500,000.00 | SHIVALIK MERCANTILE COOPERATIVE BANK LTD. | |
| 100343750 | 2020-06-05 | - | - | 50,000,000.00 | PUNJAB NATIONAL 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.