DIVYAM CREATION PRIVATE LIMITED (CIN: U17119GJ2002PTC040773) is a Private company incorporated on 23 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6918600.00.
DIVYAM CREATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIVYAM CREATION PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of DIVYAM CREATION PRIVATE LIMITED are RAJENDRA KUMAR SETHIA, and SANJEEVKUMAR BHAGCHAND JAIN.
DIVYAM CREATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U17119GJ2002PTC040773 and its registration number is 40773. Users may contact DIVYAM CREATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVYAM CREATION PRIVATE LIMITED is PLOT NO.4-5, BLOCK NO.42 KATODARA, BARDOLI ROAD , SURAT, Gujarat, India - 394327.
Current status of DIVYAM CREATION PRIVATE LIMITED is - Active.
| CIN | U17119GJ2002PTC040773 |
| Name | DIVYAM CREATION PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ahmedabad |
| Registration Number | 40773 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-05-23 |
| Age of Company | 22 years, 9 months, 20 days |
| Activity | NIC Code: 1711 NIC Description: Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom) |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 7,500,000.00 |
| Paid-up Share Capital | ₹ 6,918,600.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIVYAM CREATION PRIVATE LIMITED |
| U17119GJ2002PTC040773 |
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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 DIVYAM CREATION 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00263195 | RAJENDRA KUMAR SETHIA | Director | 2012-02-01 |
| 01677209 | SANJEEVKUMAR BHAGCHAND JAIN | Director | 2020-12-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00095364 | ASHISH BALWANT RANKA | Additional Director | - | 2011-09-30 |
| 00095364 | ASHISH BALWANT RANKA | Director | - | 2014-11-01 |
| 01677193 | BHAGCHAND KHUSHAL JAIN | Director | - | 2019-10-27 |
| 01677209 | SANJEEVKUMAR BHAGCHAND JAIN | Additional Director | - | 2020-12-31 |
| 01677209 | SANJEEVKUMAR BHAGCHAND JAIN | Director | - | 2011-07-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17120GJ2009PTC056730 | RAJNI PRINTS PRIVATE LIMITED | PLOT NO.4-5, BLOCK NO.42 KATODARA, BARDOLI ROAD , SURAT, Gujarat, India - 394327 |
| U17119GJ1997PTC031930 | KIARA MILLS PRIVATE LIMITED | BLOCK NO301/2/3 PLOT NO.4 VILL.TATITHAIYA SURAT BARDOLI ROAD PALSA NA , SURAT, Gujarat, India - 394327 |
| U17119GJ2003PTC041926 | SHRI MAHADEV SILK MILLS PRIVATE LIMITED | BLOCK NO. 301/303, PLOT NO. -5, OPP. MAHAVEER DYG. SURAT BARDOLI ROAD, VILL. TATITHAIYA, TA L. PALSANA , SURAT, Gujarat, India - 394327 |
| AAL-8391 | STAR TRENDZ SURAT LLP | BLOCK NO. 23, RS NO. 42/1, PLOT NO. 7-8 NIYOL CHECK POST, KADODARA ROAD SURAT, Gujarat, India - 394327 |
| U17119GJ1998PTC034776 | RAJDEEP AIR-TEX PRIVATE LIMITED | Plot No. 7-A & B, Block No. 137, 138, Kadodara Bardoli Road,Village: Tatithaiya, Taluka : Palsana , Surat, Gujarat, India - 394327 |
| U17119GJ2002PTC041467 | SANSKAR PROCESSORS PRIVATE LIMITED | Plot No. 8-9,Block No. 31-36, Behind Garden Vareli Surat Kadodara Road, Village: Vakanera , Surat, Gujarat, India - 394327 |
| U21015GJ2011PTC065872 | EVERGREEN BOARDLAM PRIVATE LIMITED | BLOCK NO. 139, PLOT NO. 1, N. H. NO. 8, NR. NEELAM HOTEL, KADODARA CHAR RASTA, P ALSANA , SURAT, Gujarat, India - 394327 |
| AAF-6743 | NAMOKAR DYEING & PRINTING MILLS LLP | Plot No. 238, Surat Bardoli Road, Jolwa, Near Garden Jolwa Mill,Taluka Palsana, SURAT, Gujarat, India - 394327 |
| U17119GJ2003PTC042786 | GIRDHAR PRINTS PRIVATE LIMITED | BLOCK NO.136 RAMAYAN INDUSTRIAL ESTATE TANTITHAIYA, SURAT BARDOLI ROAD, TALUKA PALSANA , SURAT, Gujarat, India - 394327 |
| U17119GJ1997PTC032742 | SHREE JAGDAMBA DYEING AND PRINTING MILLS PRIVATE LIMITED | PLOT NO.1-18,SHRI KRISHNA IND. ESTATE, SURAT BARDOLI ROAD,VILL.TANTITHAIYA, TA. PALSANA, , SURAT, Gujarat, India - 394327 |
| U17100GJ2009PTC056143 | SAKAMBHARI PROCESSORS PRIVATE LIMITED | Block No. 313, Plot No. 16, Village- Tantithaiya, Taluka- Palsana, , Surat, Gujarat, India - 394327 |
| U17120GJ2008PTC055299 | SUNITA PROCESSORS PRIVATE LIMITED | Plot No.29-30, Block No. 309-311 Village Tantithaiya, Taluka Palsana , Surat, Gujarat, India - 394327 |
| U17120GJ2008PTC054922 | SHREE CHATURBHUJ SYNTHETICS PRIVATE LIMITED | BLOCK NO. 296, SUB PLOT NO. 11A/11B, TANTITHAIYA, TALUKO-PALSANA, , SURAT, Gujarat, India - 394327 |
| U21099GJ2023PTC138059 | SHREE CHATURBHUJ UDYOG PRIVATE LIMITED | BLOCK NO. 296, SUB PLOT NO. 11A/11B, TANTITHAIYA, TALUKA-PALSANA , SURAT, Gujarat, India - 394327 |
| U17111GJ2004PTC043974 | DHANPRIYA PRINTS PRIVATE LIMITED | BLOCK NO. 20. 21, PLOT NO.13, BEHIND GARDEN VARELI VILL. VANKANEDA P.O. KADODARA, TAL. PALS ANA , SURAT, Gujarat, India - 394327 |
| U17112GJ1997PTC147760 | JAISAL SILK MILLS PRIVATE LIMITED | Plot No. 4 & 24 to 28, Block No. 122/P, 123, , Palsana, Gujarat, India - 394327 |
| U17210GJ2012PTC071451 | DRISHYA POLYFILLS PRIVATE LIMITED | Plot No. 3-4, Sabargram, B/H. Niyol Check Post, Near Bhatwari Hotel, Surat- Kadodar, , SURAT, Gujarat, India - 394327 |
| U17111GJ1995PTC024067 | ROSHNI CREATIONS PRIVATE LIMITED | BLOCK NO. 73/2 SURVEY NO.79 VILLAGE VARELI, DIST. SURAT , SURAT, Gujarat, India - 394327 |
| AAW-4611 | BARUNI TEX LLP | Block No 41/2, 42/ 1 2, Village Vakaneda Tal.Palsana Surat, Gujarat, India - 394327 |
| U17309GJ2017PTC098163 | VIBE PRINTS PRIVATE LIMITED | BLOCK NO. 59, PLOT 176-177 POST. VARELI, TAL. PALSANA , surat, Gujarat, India - 394327 |
| U17299GJ2021PTC127279 | DYCOT TECHNO TEX PRIVATE LIMITED | PLT NO. 19-36 SHRI KRISHNA IND. BARDOLI ROAD, VIL. TATITHAIYA, TAL-PALSANA , SURAT, Gujarat, India - 394327 |
| U13200GJ2010PTC060090 | CENTURY COPPER ROD PRIVATE LIMITED | PLOT NO. 175, KADODRA CHAR RASTA, NATIONAL HIGHWAY NO. 8, KADODRA , SURAT, Gujarat, India - 394327 |
| AAI-9647 | RAJGLORY INFRA LLP | BLOCK NO.34, RAJHANS TRANSPORT NAGAR, N.H.NO.48, VILLAGE: CHALTHAN, TALUKA: PALSANA SURAT, Gujarat, India - 394327 |
| U73100GJ1999PLC035640 | PALSANA ENVIRO PROTECTION LIMITED | Block No 527/28, Survey No 397/98, Mumbai Ahmedabad Highway, Nr. Kadodara Char Ras ta, , Surat, Gujarat, India - 394327 |
| U17299GJ2021PTC123534 | MAADHAV PROCESSORS PRIVATE LIMITED | P. NO.190, BLOCK NO. 105, B/H NIHAR IKA D VILL- TANTITHAIYA, TAL-PALASANA, DIST- , SURAT, Gujarat, India - 394327 |
| U25206GJ2006PTC048709 | BELTING CONVEYOR SYSTEMS PRIVATE LIMITED | PLOT NO 54,55 JAGDISH INDUSTRIAL ESATATE SURVEY NO 159/11 TAL PALSANA PIPODARA , KANDODARA , SURAT, Gujarat, India - 394327 |
| U17119GJ1993PTC019703 | PRABHAKAR PROCESSORS PRIVATE LIMITED | PLOT NO-13-14-BLOCK NO-296-313- VILL TANTITHAIYA-PALSANA , Palsana, Gujarat, India - 394327 |
| ACA-7261 | RAJNI LOGISTICS LLP | Block No 98 and 114 Plot No 94 to 99 Kohinoor Industrial ParkTatithaiya Palsana, Gujarat, India - 394327 |
| ABB-9488 | RAJNI INFRASPACE LLP | Block No 98 and 114 Plot No 94 to 99 Kohinoor Industrial ParkVillage Tatithaiya Palsana, Gujarat, India - 394327 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10192123 | 2009-09-02 | 2020-02-27 | - | 19,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90104269 | 2004-05-08 | - | 2009-08-14 | 8,500,000.00 | BANK OF BARODA | |
| 90106000 | 2005-02-28 | - | - | 100,000.00 | SUNDARAM FINANCE LIMITED | |
| 90106918 | 2004-05-08 | - | 2009-08-14 | 8,500,000.00 | BANK OF BARODA |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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