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DIVYSHREE BALAJI EXPORT PRIVATE LIMITED

CIN: U20296DL2011PTC221089 As on: 2026-07-13

DIVYSHREE BALAJI EXPORT PRIVATE LIMITED (CIN: U20296DL2011PTC221089) is a Private company incorporated on 17 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

DIVYSHREE BALAJI EXPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.DIVYSHREE BALAJI EXPORT PRIVATE LIMITED's NIC code is 2029 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials.

Directors of DIVYSHREE BALAJI EXPORT PRIVATE LIMITED are AMAR KUMAR GUPTA, and BALRAM KUMAR GUPTA.

DIVYSHREE BALAJI EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U20296DL2011PTC221089 and its registration number is 221089. Users may contact DIVYSHREE BALAJI EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVYSHREE BALAJI EXPORT PRIVATE LIMITED is FLAT W 1ST FLOOR SOUTH PATEL NAGAR BACK SIDE KAILASH NURSING HOME , NEW DELHI, Delhi, India - 110008.

Current status of DIVYSHREE BALAJI EXPORT 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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Previous Names

Previous CINs

ZaubaCorp's company report for DIVYSHREE BALAJI EXPORT 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 DIVYSHREE BALAJI EXPORT 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 DIVYSHREE BALAJI EXPORT
DIN Director Name Designation Appointment Date
03513299 AMAR KUMAR GUPTA Director 2011-06-17
03514395 BALRAM KUMAR GUPTA Director 2011-06-17
Past Directors & Key Managerial Personnel of DIVYSHREE BALAJI EXPORT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AMAR KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
JAGAN DISTILLERY & BOTTLER PRIVATE LIMITED U15510DL2016PTC291460 Director 2016-02-19 Ongoing
Other Directorships of BALRAM KUMAR GUPTA

CIN Company Name Company Address
U51101DL2015PTC281730 SUKHDEEP EXPORTS PRIVATE LIMITED Flat no O, Left Portion, Right side, 2nd Floor South Patel Nagar, Near Patel Nagar Metr o Stn. , New Delhi, Delhi, India - 110008
U74110DL2016PTC302093 CHAITANYA MEDIA PRIVATE LIMITED 26/161, SECOND FLOOR, BACK SIDE, WEST PATEL NAGAR, NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008
U51100DL2017PTC315269 AQULITE IMPEX PRIVATE LIMITED FLAT NO O 1ST FLOOR SOUTH PATEL NAGAR , NEW DELHI, Delhi, India - 110008
U74999DL2018PTC341348 EMBERA IMPEX PRIVATE LIMITED FLAT NO. O, 1ST FLOOR, SOUTH PATEL NAGAR , NEW DELHI, Delhi, India - 110008
U74900DL2012PTC231288 XLNC FASHION SOURCES PRIVATE LIMITED FLAT NO. F, 3RD FLOOR PATEL NAGAR, SOUTH PATEL NAGAR , NEW DELHI, Delhi, India - 110008
U51909DL2005PTC134262 SHIVANGI EXIM PRIVATE LIMITED FLAT NO. O, LEFT PORTION, SECOND FLOOR, SOUTH PATEL NAGAR, NEAR PATEL NAGAR METR O STATION , NEW DELHI, Delhi, India - 110008
U15400DL2021PTC384605 SHINING STAR BEVERAGES PRIVATE LIMITED FLAT NO. W, 1ST FLOOR SOUTH PATEL NAGAR , DELHI, Delhi, India - 110008
AAE-3037 GROWSURE ADVISORS LLP 3393, IST FLOOR, RANJET NAGAR, SOUTH PATEL NAGAR NEAR SIDDARTH HOTEL, NEW DELHI-110008 NEW DELHI, Delhi, India - 110008
U17291DL2007PTC170631 GEO CLOTHING PRIVATE LIMITED 3245, RANJEET NAGAR, 1ST FLOOR SOUTH PATEL NAGAR , NEW DELHI, Delhi, India - 110008
U01400DL2014PTC266707 NM FOODIMPEX PRIVATE LIMITED 3393, 1st Floor, Ranjeet Nagar South Patel Nagar, Near Siddarth Hotel , New Delhi, Delhi, India - 110008
U74900DL2016PTC289176 DATATERRA TECHNOLOGY PRIVATE LIMITED T-15, 3RD FLOOR, BACK SIDE BALJEET NAGAR, NEAR 30 BLOCK WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008
U28219DL2025PTC446079 EARTHY HEALTHY GREENS PRIVATE LIMITED 49/16,Upper Ground Floor,Patel Nagar East,New Delhi,Central Delhi,Delhi,India,110008.,New Delhi,Central Delhi,Delhi,110008-India
U70101DL2004PTC129884 VSK REALTORS PRIVATE LIMITED 30/27, 1st Floor, East Patel Nagar, New Delhi-110008 , New Delhi, Delhi, India - 110008
U31904DL2021PTC376451 TRIPLE TWO PRIVATE LIMITED C-233 G/F BACK SIDE . WEST PATEL NAGAR NEW DELHI 110008 , New Delhi, Delhi, India - 110008
U74900DL2014PTC267605 TIP TOP ORGANIC FOODS PRIVATE LIMITED H.NO 12/4 FIRST FLOOR LEFT SIDE EAST PATEL NAGAR, NEW DELHI 110008 , NEW DELHI, Delhi, India - 110008
U85500DL2025PTC445228 GOODMOVES SPORTS PRIVATE LIMITED 3/27 GROUND FLOOR BACK SIDE,,EAST PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India
U72900DL2009PTC188599 MOBIFUSION TECHNOLOGIES PRIVATE LIMITED 2943/13 1st FLOOR, SHIV CHOWK, SOUTH PATEL NAGAR, NEW DELHI , DELHI, Delhi, India - 110008
U73100DL2024PTC426194 BIDZOOM MARKETING SOLUTIONS PRIVATE LIMITED House No 7/48, 1st Floor,South Patel Nagar,New Delhi,Central Delhi,Delhi,110008-India
U72900DL2022PTC397026 CRHA SERVICES PRIVATE LIMITED W 6, Third Floor, Left Side, West Patel Nagar, Metro Station,NewDelhi,Central Delhi,Delhi,110008-India
U34300DL2020PTC361640 ARCANA ELECTRIC VEHICLES PRIVATE LIMITED S/O S.L ARORA C-124 SECOND FLOOR BACK SIDE WEST PATEL NAGAR NEW DELHI , DELHI, Delhi, India - 110008
U62013DL2024PTC436075 GORABBIT SOFTECH PRIVATE LIMITED 2151D/26A/1, GROUND FLOOR,,BACK SIDE GALI NO.5, PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India
U78100DL2024PTC436361 VIVAN MANPOWER PRIVATE LIMITED 2151D/26A/1, GROUND FLOOR,,BACK SIDE GALI NO.5, PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India
U14220DL2005PTC138201 BUDHA SMRITI MINING INFRACON PRIVATE LIMITED FLAT-F, 2nd FLOOR SOUTH PATEL NAGAR , NEW DELHI, Delhi, India - 110008
AAF-6493 GARNISH OVERSEAS LLP 29/15, Ground Floor, Back Side, East Patel Nagar New Delhi, Delhi, India - 110008
AAF-6739 SUMERU TRADEX LLP 29/15, Ground Floor, Back Side, East Patel Nagar New Delhi, Delhi, India - 110008
AAF-6740 SUPERNOVA TRADEX LLP 29/15, Ground Floor, Back Side, East Patel Nagar New Delhi, Delhi, India - 110008
U65191DL2015PTC275115 SARTHAK SEWA PRIVATE LIMITED 7/5, 1ST FLOOR, SOUTH PATEL NAGAR , NEW DELHI, Delhi, India - 110008
U72900DL2016PTC299704 SOFTTALK SOLUTION PRIVATE LIMITED S-52, 1ST FLOOR SOUTH PATEL NAGAR , NEW DELHI, Delhi, India - 110008
U31909DL1998PTC096307 PKA PROJECTS PRIVATE LIMITED 29/15, Ground Floor, Back Side, East Patel Nagar , New Delhi, Delhi, India - 110008

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

  • Email ID
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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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