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 FINSERVE PRIVATE LIMITED
CIN: U67120GJ2007PTC052448 As on: 2026-07-13
DIVYA FINSERVE PRIVATE LIMITED (CIN: U67120GJ2007PTC052448) is a Private company incorporated on 27 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
DIVYA FINSERVE 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.DIVYA FINSERVE PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of DIVYA FINSERVE PRIVATE LIMITED are POOJA ANILBHAI THAKAR, and KINJAL KINJALKUMAR THAKAR.
DIVYA FINSERVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2007PTC052448 and its registration number is 52448. Users may contact DIVYA FINSERVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVYA FINSERVE PRIVATE LIMITED is 61, NALANDA COMPLEX, PREMCHANDNAGAR ROAD, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015.
Current status of DIVYA FINSERVE 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 DIVYA FINSERVE 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 FINSERVE
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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 FINSERVE 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 DIVYA FINSERVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02391630 | POOJA ANILBHAI THAKAR | Director | 2008-11-03 |
| 06386610 | KINJAL KINJALKUMAR THAKAR | Director | 2012-09-15 |
Past Directors & Key Managerial Personnel of DIVYA FINSERVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01736287 | KINJALKUMAR ANILKUMAR THAKAR | Director | - | 2022-01-13 |
Other Directorships of POOJA ANILBHAI THAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KINJAL KINJALKUMAR THAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KINJALKUMAR ANILKUMAR THAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STERILANT CHEM CLAVE PRIVATE LIMITED | U24290GJ2021PTC124090 | Director | 2021-07-14 | Ongoing |
| S S SONS IMPEX PRIVATE LIMITED | U52100GJ2007PTC050946 | Additional Director | 2007-10-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140GJ2011PTC068020 | KEENTECH RESEARCH PRIVATE LIMITED | 223, Saman Complex, Opp. Nalanda Complex Premchandnagar Road, Vastrapur , Ahmedabad, Gujarat, India - 380015 |
| U72200GJ2001PTC039416 | VAAC TECHNOLOGIES PRIVATE LIMITED | 115 NALANDA COMPLEX(II FLOOR) NR SATELLITE PLAZA PREMCHANDNAGAR ROAD , VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| AAI-0520 | SANGHAVI FINANCIAL SERVICES & INSURANCE MARKETING LLP | 84, NALANDA COMPLEX NR. MANSI COMPLEX, JUDGES BUNGLOW ROAD,VASTRAPUR, AHMEDABAD, Gujarat, India - 380015 |
| U92412GJ2013PTC077169 | LS SPORTS MANAGEMENT PRIVATE LIMITED | B-904, MANSI COMPLEX, PREMCHANDNAGAR ROAD, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| AAB-4706 | NETSERVE TECHNOLOGIES LLP | 70 Upper Level, Nalanda Complex, Premchand Nagar Road, Vastrapur AHMEDABAD, Gujarat, India - 380015 |
| AAB-8645 | NETVISION TECHNOLOGIES LLP | 70 Upper Level, Nalanda Complex, Premchand Nagar Road, Vastrapur AHMEDABAD, Gujarat, India - 380015 |
| U36100GJ2011PTC066041 | APANA HARDWARE SUPPLIERS PRIVATE LIMITED | 9, FIRST FLOOR, MANSI COMPLEX, PREMCHANDNAGAR ROAD, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| AAZ-3581 | SHIVAM INFOTEL LLP | A/31, KONARK TOWER, BEHIND NALANDA COMLEX, PREMCHANDNAGAR ROAD, VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| U72200GJ1999PTC036482 | NETSERVE TECHNOLOGIES PRIVATE LIMITED | 70 Upper Level, Nalanda Complex, Premchand Nagar Road, Vastrapur , AHMEDABAD, Gujarat, India - 380015 |
| U32201GJ1988PTC010345 | H B ELECTRONICS PRIVATE LIMITED | 32-FLAT,KONARK APARTMENTS, BEHIND NALANDA COMPLEX, PREMCHANDNAGAR ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015 |
| U22219GJ2011PTC064584 | VENTRAL PRINT MEDIA PRIVATE LIMITED | 18, Nalanda Complex, Opp Takshshila Nr Satellite Plaza, Premchandnagar Road, Satellite , Ahmedabad, Gujarat, India - 380015 |
| AAR-4000 | SCULPTSOFT TECHNOLOGIES LLP | 52, STAR APPARTMENT, NR. VAIBHAV TOWERS, OPP. NALANDA COMPLEX, PREMCHANDNAGAR ROAD, SATELLITE AHMEDABAD, Gujarat, India - 380015 |
| AAS-6423 | BREXA QUANTS LLP | 44 KONARK TOWER, OPP. TAKSHSHILA B/H NALANDA COMPLEX, PREMCHANDNAGAR ROAD, SATELITE AHMEDABAD, Gujarat, India - 380015 |
| AAX-0862 | PEDALS UP INNOVATIONS LLP | U 61, SATELLITE COMPLEX, SURBHI SATELLITE CO OP SO OPP MANSI CIRCLE, PREMACHAND NAGAR ROAD, VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| AAD-8837 | KASHISH ADMART LLP | I-20, BALAJI AVENUE, PREMCHAND NAGAR ROAD, PREMCHANDNAGAR ROAD,JUDGES BUNGLOW ROAD,VASTRAPUR, AHMEDABAD, Gujarat, India - 380015 |
| U32509GJ2023PTC141461 | TFM HEALTHCARE SERVICES PRIVATE LIMITED | 410, SAMAN COMPLEX, OPP. NALANDA COMPLEX, OPP. SATYAM MALL,VASTRAPUR, SATELLITE, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| L51100GJ1995PLC027414 | TRIPEX OVERSEAS LIMITED | 317, SAMAN COMPLEX, OPP. NALANDA COMPLEX VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U67100GJ2012PTC072198 | PSP MONEY CHANGERS PRIVATE LIMITED | 425, SAMAN COMPLEX OPP NALANDA COMPLEX,VASTRAPUR , AHMEDABAD, Gujarat, India - 380015 |
| U25209GJ1999PTC035686 | AMALYA CHEMEX PRIVATE LIMITED | 317, Saman Complex, Opp. Opp. Nalanda Complex, Vastrapur , AHMEDABAD, Gujarat, India - 380015 |
| U45201GJ2011PTC066750 | PROLIFE FINE AND SPECIALTY CHEMICALS PRIVATE LIMITED | 313, Saman Complex Opp. Nalanda Complex, Near Satyam Mall, Vastrapur , Ahmedabad, Gujarat, India - 380015 |
| U52310GJ2016PTC086130 | PINKSKIN PHARMA PRIVATE LIMITED | 205 Saman Complex, Opp. Nalanda Complex Mansi Cross Road, Satellite , ahmedabad, Gujarat, India - 380015 |
| U72200GJ2010PTC060608 | WIZARD ICT PROJECTS PRIVATE LIMITED | 425, Saman Complex, Opp.Nalanda Complex, Near Vaibhav Tower, Vastrapur , Ahmedabad, Gujarat, India - 380015 |
| U74110GJ2005PTC168171 | DEVNADI ADVISORY PRIVATE LIMITED | TF-318, Samaan Complex,Opp. Nalanda Complex, Nr. Vaibhav Tower, Vastrapur,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U74110GJ2007PTC168130 | RANISATI DISTRIBUTORS PRIVATE LIMITED | TF-318, Samaan Complex,Opp. Nalanda Complex, Nr. Vaibhav Tower, Vastrapur,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U80904GJ2019PTC109015 | TFT EDU SERVICES PRIVATE LIMITED | 417- Saman Complex, Opp. Nalanda Complex Near Vaibhav Tower, Vastrapur, Satlite , AHMEDABAD, Gujarat, India - 380015 |
| U01100GJ2021PTC120316 | KARIA AGRO CONSULTANT PRIVATE LIMITED | 226-S.S. Samaan Complex, Opp. Nalanda Complex, Nr.Vaibhav Tower, Vastrapur, , Ahmedabad, Gujarat, India - 380015 |
| ACI-5742 | KIAANVI DENTAL SOLUTIONS LLP | 3RD FLOOR-34, HIMALAYA COMPLEX, OPP. BALAJI COMPLEX,NEHRU PARK CHAR RASTA, LAD SOCIETY ROAD, VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U64120GJ2010PTC061837 | SUNLIGHT COURIER PRIVATE LIMITED | 74, NALANDA COMPLEX, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015 |
| AAL-4593 | RELIGHT ENERGY LLP | 66, NALANDA COMPLEX, NEAR MANSI CIRCLE VASTRAPUR AHMEDABAD, Gujarat, India - 380015 |
| 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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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.
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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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