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      DIVYA HOLDINGS PVT LTD

      CIN: U67129MH1981PTC024036 As on: 2026-07-13
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      DIVYA HOLDINGS PVT LTD (CIN: U67129MH1981PTC024036) is a Private company incorporated on 09 Mar 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 3750200.00.

      DIVYA HOLDINGS PVT LTD'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 HOLDINGS PVT LTD'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 HOLDINGS PVT LTD are NEERAJA BHARATKUMAR TAPARIA, and BHARATKUMAR TAPARIA.

      DIVYA HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U67129MH1981PTC024036 and its registration number is 24036. Users may contact DIVYA HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of DIVYA HOLDINGS PVT LTD is 1402/3,RAHEJA CENTRE, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of DIVYA HOLDINGS PVT LTD 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 HOLDINGS 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.

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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 HOLDINGS 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 HOLDINGS
      DIN Director Name Designation Appointment Date
      00110781 NEERAJA BHARATKUMAR TAPARIA Director 1982-01-04
      00110844 BHARATKUMAR TAPARIA Director 1981-03-09
      Past Directors & Key Managerial Personnel of DIVYA HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00215859 MOHANLAL NIHALCHAND SHAH Director - 2007-08-24
      Other Directorships of MOHANLAL NIHALCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      ESSVEE VENTURES LLP AAF-1551 Partner 2016-01-07 Ongoing
      ESSVEE ADVISORS LLP AAN-4488 Partner 2018-10-18 Ongoing
      SPLENDID AGRO-INVESTMENTS PRIVATE LIMITE D U01110MH1983PTC029265 Additional Director - 2011-09-26
      SPLENDID AGRO-INVESTMENTS PRIVATE LIMITE D U01110MH1983PTC029265 Director 2011-09-26 Ongoing
      SPLENDID AGRO-INVESTMENTS PRIVATE LIMITE D U01110MH1983PTC029265 Director - 2010-08-02
      ESSVEE URBAN DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168087 Additional Director - 2014-09-30
      ESSVEE URBAN DEVELOPMENT PRIVATE LIMITED U45200MH2007PTC168087 Director - 2017-08-01
      CRYSTALINE SECURITIES (INDIA) PRIVATE LI MITED U65990MH1991PTC064212 Director - 2015-03-28
      ELECTRON HOUSE PRIVATE LIMITED U74999MH1968PTC014027 Director - 2008-01-24
      Other Directorships of NEERAJA BHARATKUMAR TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      TAPARIA PRIVATE LIMITED U01405MH1943PTC010318 Director 1975-12-30 Ongoing
      ADITI HOLDINGS PRIVATE LIMITED U27200MH1979PTC021078 Director 2003-11-20 Ongoing
      NARENDRA UDYOG PVT LTD U29190MH1940PTC003118 Director 2003-11-10 Ongoing
      SMITA CONDUCTORS PRIVATE LIMITED U32104MH1971PTC015121 Additional Director - 2015-09-30
      SMITA CONDUCTORS PRIVATE LIMITED U32104MH1971PTC015121 Director 2015-09-30 Ongoing
      SMITA MARKETING PRIVATE LIMITED U36911MH1990PTC058153 Additional Director - 2021-11-02
      SMITA MARKETING PRIVATE LIMITED U36911MH1990PTC058153 Director 2021-11-02 Ongoing
      KUMAR COMMERCIALS PRIVATE LIMITED U36911MH1990PTC058154 Additional Director - 2021-11-02
      KUMAR COMMERCIALS PRIVATE LIMITED U36911MH1990PTC058154 Director 2021-11-02 Ongoing
      SIMCO TRADING AND FINANCE CO LTD U51900MH1985PLC035161 Director 2003-11-10 Ongoing
      NEERJA TRADERS PRIVATE LIMITED U51900MH1990PTC058151 Additional Director - 2021-11-02
      NEERJA TRADERS PRIVATE LIMITED U51900MH1990PTC058151 Director 2021-11-02 Ongoing
      ADITI IMPEX PRIVATE LIMITED U51990MH1990PTC058152 Additional Director - 2021-11-02
      ADITI IMPEX PRIVATE LIMITED U51990MH1990PTC058152 Director 2021-11-02 Ongoing
      KIRAN INVESTMENT CO PRIVATE LIMITED U65990MH1960PTC011852 Director 2003-02-03 Ongoing
      DEVASHISH INVESTMENTS PRIVATE LIMITED U65990MH1974PTC017736 Director 2003-11-20 Ongoing
      TAPARIA INVESTMENTS PRIVATE LIMITED U67120MH1974PTC017931 Director 2003-11-20 Ongoing
      Other Directorships of BHARATKUMAR TAPARIA
      Company Name CIN Designation Appointment Date Cessation
      TAPARIA PRIVATE LIMITED U01405MH1943PTC010318 Director 1964-08-07 Ongoing
      ADITI HOLDINGS PRIVATE LIMITED U27200MH1979PTC021078 Director 1979-03-01 Ongoing
      NARENDRA UDYOG PVT LTD U29190MH1940PTC003118 Director 1964-08-27 Ongoing
      SMITA CONDUCTORS PRIVATE LIMITED U32104MH1971PTC015121 Director 2016-12-01 Ongoing
      SMITA CONDUCTORS PRIVATE LIMITED U32104MH1971PTC015121 Director - 2012-12-06
      SMITA CONDUCTORS PRIVATE LIMITED U32104MH1971PTC015121 Whole-time director - 2016-12-01
      SMITA MARKETING PRIVATE LIMITED U36911MH1990PTC058153 Additional Director - 2021-11-02
      SMITA MARKETING PRIVATE LIMITED U36911MH1990PTC058153 Director 2021-11-02 Ongoing
      KUMAR COMMERCIALS PRIVATE LIMITED U36911MH1990PTC058154 Additional Director - 2021-11-02
      KUMAR COMMERCIALS PRIVATE LIMITED U36911MH1990PTC058154 Director 2021-11-02 Ongoing
      SHANGRILA PROPERTIES PRIVATE LIMITED U45200MH2003PTC141941 Director 2003-08-29 Ongoing
      SIMCO TRADING AND FINANCE CO LTD U51900MH1985PLC035161 Director 1993-05-03 Ongoing
      NEERJA TRADERS PRIVATE LIMITED U51900MH1990PTC058151 Additional Director - 2021-11-02
      NEERJA TRADERS PRIVATE LIMITED U51900MH1990PTC058151 Director 2021-11-02 Ongoing
      ADITI IMPEX PRIVATE LIMITED U51990MH1990PTC058152 Additional Director - 2021-11-02
      ADITI IMPEX PRIVATE LIMITED U51990MH1990PTC058152 Director 2021-11-02 Ongoing
      KIRAN INVESTMENT CO PRIVATE LIMITED U65990MH1960PTC011852 Additional Director - 2009-09-30
      KIRAN INVESTMENT CO PRIVATE LIMITED U65990MH1960PTC011852 Director 2009-09-30 Ongoing
      DEVASHISH INVESTMENTS PRIVATE LIMITED U65990MH1974PTC017736 Director 1974-08-30 Ongoing
      TAPARIA INVESTMENTS PRIVATE LIMITED U67120MH1974PTC017931 Director 1974-11-21 Ongoing

      CIN Company Name Company Address
      U27106MH1982PLC028655 ABHA STEEL LIMITED 502-3, RAHEJA CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U36911MH1990PTC058153 SMITA MARKETING PRIVATE LIMITED 1402/03, RAHEJA CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U36911MH1990PTC058154 KUMAR COMMERCIALS PRIVATE LIMITED 1402/03, RAHEJA CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51900MH1990PTC058151 NEERJA TRADERS PRIVATE LIMITED 1402/03, RAHEJA CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51990MH1990PTC058152 ADITI IMPEX PRIVATE LIMITED 1402/03, RAHEJA CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U61200MH2011PTC218977 GLIMPEX SHIPPING PRIVATE LIMITED 306, 3RD FLOOE, RAHEJA CENTRE FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      ACH-7151 AUTHUM REALTY & CONSTRUCTION LLP 707 Raheja Centre Free Press Journal Marg,Nariman Point, Mumbai 400021,Mumbai,Mumbai,Maharashtra,India-400021
      U65923MH2007PTC171219 S.J. FINESTOCK PRIVATE LIMITED 1401 Raheja Centre Free press journal road Raheja Centre, Nariman Point , Mumbai, Maharashtra, India - 400021
      U45309MH2017PTC292420 ASTRONET PROPERTIES AND DEVELOPERS PRIVATE LIMITED 31,SAKHAR BHAVAN,3RD FLOOR,RAMNATH GOENKA MARG,OPP.OBEROI SHOPPING CENTRE, , 230,NARIMAN POINT,MUMBAI, Maharashtra, India - 400021
      AAJ-7714 TRANSCEND CONSULTANCY SERVICES LLP 604, RAHEJA CENTRE, 6TH FLOOR NARIMAN POINT, MUMBAI 400021 Mumbai, Maharashtra, India - 400021
      U55200MH1979PTC021722 VIDHANI INN PRIVATE LIMITED 1006, RAHEJA CENTRE,NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U70101MH1989PTC051441 EMBASSY PROPERTIES PRIVATE LIMITED 910, RAHEJA CENTRE, 214,NARIMAN POINT MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U17297MH1989PTC052511 RACHITA TEXTILES PVT LTD. 201, RAHEJA CENTRE, FREEPRESS FORMAL MARG, NARIMAN POINT, MUMBAI 400 021 , MUMBAI 400021, Maharashtra, India - 000000
      U32109MH1989PTC051840 OCTAVE ELECTRONICS PRIVATE LIMITED 201, RAHEJA CENTRE,FREE PRESSJOURNAL RD NARIMAN POINT, MUMBAI 400 021. , MUMBAI-400021, Maharashtra, India - 000000
      U70102MH1989PTC052362 TRIKAYA ESTATE PVT. LTD. 201, RAHEJA CENTRE, FREE PRESSFOURNAL RD NARIMAN POINT, MUMBAI 400 021 , MUMBAI-400021, Maharashtra, India - 000000
      U70100MH1989PTC053121 SHIKHA ESTATES PVT. LTD. 201, RAHEJA CENTRE,FREE PRESS JOURNAL, NARIMAN POINT, MUMBAI400 021 , MUMBAI 400021, Maharashtra, India - 000000
      U51101MH2007PTC172970 OLIVE STEEL PRIVATE LIMITED 205, Raheja Centre, Free Press Journal Marg, 214, Nariman Point, Mumbai, Maharashtra, 4000 21 , Mumbai, Maharashtra, India - 400021
      ACI-4945 URNA EVOLVED LLP 707, Raheja Centre,,Free Press Journal Marg, Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,India-400021
      U46909MH2023PTC400822 TRANSNET MULTITRADE PRIVATE LIMITED Office No. 610, 6TH Floor, Raheja Centre,Free press Journal Marg,,Nariman Point, Mumbai,Mumbai,Mumbai,Maharashtra,400021-India
      AAC-7032 B B C REALTY LLP 313, 3rd Floor, Raheja Centre, Nariman Point, Maharashtra, India - 400021
      U72300MH2007PTC171256 QUETZAL ONLINE PRIVATE LIMITED 3, Floor-3, Plot-207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U21100MH1975PLC018239 RIVIERA PULP AND PAPER MILLS LIMITED 507, RAHEJA CENTRE,214, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
      U24230MH1995PTC092082 BLUE CROSS INTERNATIONAL PRIVATE LIMITED 305 RAHEJA CENTRE,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000
      L64990MH1978PLC020725 DHOOT INDUSTRIAL FINANCE LIMITED 504, Raheja Centre 214, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India
      U01100MH2004PTC145217 BAHUBALI INFRASTRUCTURE PRIVATE LIMITED 1112 RAHEJA CENTRE214 NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
      U67120MH1992PLC066788 LLOYDS SECURITIES LIMITED 601, RAHEJA CENTRE, NARIMAN POINT, MUMBAI -21. , MUMBAI, Maharashtra, India - 400021
      U17100MH1979PTC021513 CREATIVE CHIKAN ARTS PRIVATE LIMITED 510 RAHEJA CENTRE, BACKBAYRECLAMATION NARIMAN POINT, MUMBAI-400021. , MUMBAI, Maharashtra, India - 000000
      ACH-9930 M U N TRADE ENTERPRISES LLP 412, 4th Floor, Raheja Centre,214, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
      ACG-4172 ASTROVIBES WITH NEHA LLP 412, 4th Floor, Raheja Centre,214, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
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      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
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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
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      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

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