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
DIVANITI EXIM PRIVATE LIMITED
CIN: U17309DL2017PTC326401 As on: 2026-07-13
DIVANITI EXIM PRIVATE LIMITED (CIN: U17309DL2017PTC326401) is a Private company incorporated on 24 Nov 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DIVANITI EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.DIVANITI EXIM PRIVATE LIMITED's NIC code is 1730 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of knitted and crocheted fabrics and articles.
Directors of DIVANITI EXIM PRIVATE LIMITED are DIVYANG JAIN, and ANIL JAIN KUMAR.
DIVANITI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U17309DL2017PTC326401 and its registration number is 326401. Users may contact DIVANITI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVANITI EXIM PRIVATE LIMITED is 442 KATRA CHAUHAN, CHANDNI CHOWK , DELHI, Delhi, India - 110006.
Current status of DIVANITI EXIM PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIVANITI EXIM 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 DIVANITI EXIM
Purchase full report of DIVANITI EXIM
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 DIVANITI EXIM 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 DIVANITI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07720243 | DIVYANG JAIN | Director | 2017-11-24 |
| 07979342 | ANIL JAIN KUMAR | Director | 2017-11-24 |
Past Directors & Key Managerial Personnel of DIVANITI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DIVYANG JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEHLEN INNOVATIONS PRIVATE LIMITED | U25994DL2023PTC413946 | Director | 2023-05-10 | Ongoing |
| SHOORA IMPEX PRIVATE LIMITED | U74999DL2017PTC313115 | Director | 2017-02-17 | Ongoing |
Other Directorships of ANIL JAIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U17120DL2012PTC234044 | RAM NATH MANOJ KUMAR TEX FAB PRIVATE LIM ITED | 179, KATRA NAWAB CHANDNI CHOWK , DELHI - 110006 , DELHI, Delhi, India - 110006 |
| AAQ-1201 | SARRAF TEX FAB LLP | 516 G/F Katra Asarfi Chandni Chowk Delhi DL 110006 IN delhi, Delhi, India - 110006 |
| U47219DL2024OPC429376 | KUNDAN PULSES (OPC) PRIVATE LIMITED | H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India |
| U21000DL2025PLC442283 | ANSHITHA HEALTHCARE LIMITED | PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India |
| U99999DL1978PTC008979 | VISHAL EXPORTSANDMARKETING PVT LTD | 643, KATRA HARDAYAL, CHANDNI CHOWK DELHI , DELHI, Delhi, India - 110006 |
| ACL-8200 | SAMUNDER HERITAGE LLP | 583/84 KATRA ASHARFI,CHANDNI CHOWK HALL,Delhi,North Delhi,Delhi,India-110006 |
| ACM-8473 | KEWAL DESIGNER SUITS LLP | 777, GALI TALLIYA, KATRA NEEL,CHANDNI CHOWK,Delhi,North Delhi,Delhi,India-110006 |
| U68100DL2005PTC132372 | ZIRAKPUR ESTATES PRIVATE LIMITED | # 1074, THIRD FLOOR,NAYA KATRA, CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India |
| U17299DL2017PTC323014 | M.D.C DESIGNER PRIVATE LIMITED | Shop No.-601, Gali Ghanteshwar, Katra Neel, Chandni Chowk,Delhi,Central Delhi,Delhi,110006-India |
| U19201DL2023PTC421349 | N2 PETRO PRIVATE LIMITED | 1787, GF KATRA SHAIKH,,CHAND GALI KALLU SURMEWALI, CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India |
| ABC-3838 | Brown Sand LLP | 592 FF Gali, Ghanteshwar Katra Neel,Chandni Chowk, near mandir,Delhi,Central Delhi,Delhi,India-110006 |
| U68100DL2008PTC174895 | SHIV G FANCY EMBROIDERY HOUSE PRIVATE LIMITED | 700, 2nd FLOOR, LAL KATRA NAI SARAK, CHANDNI CHOWK,DELHI,North Delhi,Delhi,110006-India |
| U93090DL2022PTC396562 | DWIGGY DOO PRIVATE LIMITED | Building No.784 & 85, Gali Talaiya, Katra Neel,Chandni Chowk,,Delhi,Central Delhi,Delhi,110006-India |
| U14101DL2022PTC397799 | INDIZARI FASHIONS PRIVATE LIMITED | S NO.- 533 & 534/1 THIRD FLOOR,KATRA NEEL CHANDNI CHOWK,Delhi,North Delhi,Delhi,110006-India |
| AAV-9114 | KASHIDA COUTURE LLP | 3rd Floor, 1397, F/F Katra Nagin Chand Chandni Chowk, Delhi North Delhi, Delhi, India - 110006 |
| U51311DL1998PTC094084 | SUNRISE TEX FAB PRIVATE LIMITED | 615/107,FIRST FLOOR, GALI SHANTEJHWAR KATRA NEEL CHANDNI CHOWK,DELHI , NEW DELHI, Delhi, India - 110006 |
| U93000DL2020PTC371203 | RDT BPO SERVICES PRIVATE LIMITED | 1990 F/F CHANDNI CHOWK DELHI PVT NO-41 SHAYAM BAJAR, KATRA SEHANSAI , DELHI, Delhi, India - 110006 |
| U74900DL2011PTC226912 | IGNITE MINDS LEARNING AND DEVELOPMENT PRIVATE LIMITED | 586/8, 2nd Floor, Gali Ghanteshwar, Katra Neel, Chandni Chowk, Delhi - 11001 6 , new Delhi, Delhi, India - 110006 |
| U52609DL2018PTC329754 | LAKASHIKA COUTURE PRIVATE LIMITED | 1444-1448 Ward-II, Kotha Chand, Chandni Chowk Chandni Chowk Near Haldirams Delhi , Chandni Chowk, Delhi, India - 110006 |
| U19201DL2018PTC342783 | GLOBALEARTH OIL PRIVATE LIMITED | Shop No 5-6, Ground Floor, 1972-73, Katra Khushal Rai, Kinari Baazar, Chandn,i Chowk,,New Delhi,New Delhi,Delhi,110006-India |
| U18202DL2019PTC347928 | KEYAL DESIGNER FABRICS PRIVATE LIMITED | 652-655, Ground Floor, 2nd Floor & 3rd Floor Katra Hardyal, Nai Sadak, Chandni Chowk, Delhi , Delhi, Delhi, India - 110006 |
| U74899DL1995PTC070211 | MUKTI PLANTATIONS PRIVATE LIMITED | 700/210, LAL KATRA, INSIDE KATRA HARDAYAL NAI SARAK, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| ABZ-2434 | SMRITI TOWNSHIP LLP | 201. KATRA NAWAB, CHANDNI CHOWK, Delhi, Delhi, India - 110006 |
| U13929DL1997PTC084319 | GOLDEN TERRY TOWEL PRIVATE LIMITED | 671 KATRA NEEL CHANDNI CHOWK,NEW DELHI,Delhi,110006-India |
| U17100DL2009PLC095375 | ANMOL INDIA LIMITED | 661, GANDHI KATRA CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U17111DL1990PTC040582 | ARLINGTON SPINNING AND WEAVING MILLS PRIVATE LIMITED | 48 MANOHAR MARKET KATRA NEEL CHANDNI CHOWK,DELHI,Delhi,110006-India |
| U17111DL2006PTC148534 | SATISH TEXFAB PRIVATE LIMITED. | 222, Katra Nabab Chandni Chowk , Delhi, Delhi, India - 110006 |
| U17121DL2007PTC169985 | K. N. FABRICS PRIVATE LIMITED | 628 Katra Asharfi Chandni Chowk , Delhi, Delhi, India - 110006 |
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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.
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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.
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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.