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DIVYA PORTFOLIO PRIVATE LIMITED




Divya Portfolio Private Limited is a Private incorporated on 30 June 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 160,000,000 and its paid up capital is Rs. 120,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Divya Portfolio Private Limited's Annual General Meeting (AGM) was last held on 30 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Divya Portfolio Private Limited are Ashok Dugar Kumar, Sushil Jain Kumar and .

Divya Portfolio Private Limited's Corporate Identification Number is (CIN) U67120GJ2005PTC115878 and its registration number is 115878.Its Email address is divyaport@divyaportfolio.co.in and its registered address is UNIT NO.P04-01 (A,B,C),4th FLOOR, TOWER A, WTC GIFT CITY, BUILDING NO.51A, BLOCK NO.51, ROAD 5 E, GIFT CITY Gandhinagar GJ 382355 IN , - , .

Current status of Divya Portfolio Private Limited is - Active.

Company Details

CIN

U67120GJ2005PTC115878

Company Name

DIVYA PORTFOLIO PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

115878

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 June 2005

Age of Company

16 years, 6 month, 25 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹160,000,000

Paid up capital

₹120,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: divyaport@divyaportfolio.co.in

Website: Click here to add.

Address:

UNIT NO.P04-01 (A,B,C),4th FLOOR, TOWER A, WTC GIFT CITY, BUILDING NO.51A, BLOCK NO.51, ROAD 5 E, GIFT CITY Gandhinagar GJ 382355 IN

Director Details

DIN Director Name Designation Appointment Date

00171630

ASHOK DUGAR KUMAR

Wholetime Director

30 June 2005

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Other Companies Associated with

Company Designation Appointment Date

DPL COMTRADE PRIVATE LIMITED

Director

24 November 2015

DIVYA PORTFOLIO (IFSC) PRIVATE LIMITED

Director

14 December 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00171539

SUSHIL JAIN KUMAR

Wholetime Director

30 June 2005

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Other Companies Associated with

Company Designation Appointment Date

DIVYA PORTFOLIO (IFSC) PRIVATE LIMITED

Director

14 December 2016

DPL COMTRADE PRIVATE LIMITED

Director

24 November 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

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RAGHUNANDAN CAPITAL PRIVATE LIMITED Unit No. PO4-02A, PO4-02B, 4th Floor Tower A, WTC GIFT CITY, Building No.51A, Block No.51, Road 5E Gandhinagar Gandhinagar GJ 382355 IN
U74140GJ2009PTC121607
A. P. T. PORTFOLIO PRIVATE LIMITED Unit No.303A, 303B, 304A & 304B, 3rd Floor Tower-A WTC GIFT City, Block No. 51, Road 5E, Zone-5 GIFT City Gandhinagar GJ 382355 IN
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MONARCH NETWORTH CAPITAL LIMITED Unit No. PO4-01D, 4th Floor, Tower A WTC GIFT CITY Block No. 51, Road 5E, Zone-5, GIFT City Gandhinagar Gandhinagar GJ 382355 IN
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OPG SECURITIES PRIVATE LIMITED Unit No. 504A 504B 5th Floor, Tower A WTC Block No. 51, Road 5E, Zone-5, GIFT City Gandhinagar Gandhinagar GJ 382355 IN
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ESTEE ADVISORS PRIVATE LIMITED PO5-01A, PO5-01B, PO5-01C, 5th Floor, Tower A, WTC Gift City, Block 51, Road 5E, Zone 5,Gift City Gandhinagar Gandhinagar GJ 382355 IN
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KIFS TRADE CAPITAL PRIVATE LIMITED Office Nos. PO6-01A, 01B & 01C, 6th Floor, WTC Tower-A, Block No. 51, Road 5 E, Gift City, Gandhinagar Gandhinagar GJ 382355 IN
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RELITRADE STOCK BROKING PRIVATE LIMITED Unit No.,602A, 602B, Tower A of WTC Gift City, Plot Nos. 51 A & 51 B, Road 5E, Zone 5, GIFT City, Gandhinagar Gandhinagar GJ 382355 IN
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GRAVITON RESEARCH CAPITAL LLP PO2-02A-E, 2nd FLOOR, TOWER A, WTC GIFT CITY, PLOT No. 51A & 51B, BLOCK 51, ZONE 5, GI FT CITY GANDHINAGAR Gandhinagar GJ 382355 IN
View all 326 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100376783

2020-09-25

2021-03-26

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets.

450,000,000

HDFC BANK LIMITED

100022813

2016-03-14

-

2019-06-20

Immovable property or any interest therein

100,000,000

INDUSIND BANK LTD.

100253284

2019-04-02

-

-

Book debts; Receivables, Current Assets & Fixed Assets

250,000,000

GLOBE FINCAP LIMITED.

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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