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  • Complaints
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DIVINE INDS. PRIVATE LTD.

CIN: U21010DL1995PTC066942 As on: 2026-07-13

DIVINE INDS. PRIVATE LTD. (CIN: U21010DL1995PTC066942) is a Private company incorporated on 30 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 69650000.00.

DIVINE INDS. PRIVATE LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.DIVINE INDS. PRIVATE LTD.'s NIC code is 2101 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pulp, paper and paper board.

Directors of DIVINE INDS. PRIVATE LTD. are ANKIT VATS, VARNIT VATS, AJAY VATS, and VANDANA VATS.

DIVINE INDS. PRIVATE LTD.'s Corporate Identification Number (CIN) is U21010DL1995PTC066942 and its registration number is 66942. Users may contact DIVINE INDS. PRIVATE LTD. on its Email address - [email protected]. Registered address of DIVINE INDS. PRIVATE LTD. is 22, DDA FLATS, PANCHSHEEL PARK, SHIVALIK ROAD , NEW DELHI, Delhi, India - 110017.

Current status of DIVINE INDS. PRIVATE LTD. is - Converted to LLP.

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 DIVINE INDS. . 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 DIVINE INDS. . 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 DIVINE INDS. .
DIN Director Name Designation Appointment Date
01486139 ANKIT VATS Director 2010-04-30
06613167 VARNIT VATS Director 2013-06-21
00085513 AJAY VATS Director 2011-01-22
00591055 VANDANA VATS Director 2008-03-14
Past Directors & Key Managerial Personnel of DIVINE INDS. .
DIN Director Name Designation Appointment Date Cessation
01486139 ANKIT VATS Additional Director - 2010-04-30
00052214 SANJAY JAIN Additional Director - 2008-03-18
00052214 SANJAY JAIN Director - 2011-01-22
02067463 SANDEEP KUMAR VIJ Director - 2011-01-22
01113080 VINAY KUMAR VATS Additional Director - 2008-03-18
01113080 VINAY KUMAR VATS Director - 2013-05-23
01264300 SACHIN BAKSHI Additional Director - 2008-03-14
Other Directorships of ANKIT VATS
Company Name CIN Designation Appointment Date Cessation
AVA LANDMARK LLP AAD-3318 Designated Partner 2015-02-09 Ongoing
CLASSING NYLON LLP AAE-1701 Designated Partner 2015-06-15 Ongoing
DIVINE INDS. LLP AAE-9616 Designated Partner 2015-11-03 Ongoing
STERLING AUTOTECH LLP AAM-8570 Designated Partner 2018-06-22 Ongoing
SWARNA BUILDWELL LLP AAM-8959 Designated Partner 2018-07-02 Ongoing
KAY KAY BUILDWORTH LLP AAO-3185 Designated Partner 2019-02-19 Ongoing
KAY KAY EXECUTIVE APARTMENTS LLP AAO-3319 Designated Partner 2019-02-19 Ongoing
KAY KAY TOWERS LLP AAO-5650 Designated Partner - 2023-08-24
CLASSING NYLON PRIVATE LIMITED U17120DL1993PTC162644 Additional Director - 2012-09-29
CLASSING NYLON PRIVATE LIMITED U17120DL1993PTC162644 Director 2012-09-29 Ongoing
KAY KAY TOWERS PRIVATE LIMITED U45201DL2005PTC136553 Additional Director - 2013-09-30
KAY KAY TOWERS PRIVATE LIMITED U45201DL2005PTC136553 Director - 2019-03-14
KAY KAY BUILDWORTH PRIVATE LIMITED U45201DL2005PTC136554 Additional Director - 2016-09-30
KAY KAY BUILDWORTH PRIVATE LIMITED U45201DL2005PTC136554 Director - 2019-02-18
AVA BUILDCON PRIVATE LIMITED U45201DL2005PTC138302 Director 2011-09-13 Ongoing
KAY KAY ROYAL APARTMENTS PRIVATE LIMITED U45201DL2005PTC138800 Director - 2013-11-30
KAY KAY EXECUTIVE APARTMENTS PRIVATE LIMITED U45201DL2005PTC138801 Additional Director - 2016-09-30
KAY KAY EXECUTIVE APARTMENTS PRIVATE LIMITED U45201DL2005PTC138801 Director - 2019-02-18
FEDERAL RECREATIONS PRIVATE LIMITED U63090DL2007PTC166317 Additional Director - 2012-09-29
FEDERAL RECREATIONS PRIVATE LIMITED U63090DL2007PTC166317 Director - 2013-05-15
HARMAN SECURITIES PRIVATE LIMITED U65100DL1995PTC068980 Additional Director - 2013-07-13
HARMAN SECURITIES PRIVATE LIMITED U65100DL1995PTC068980 Director 2013-07-13 Ongoing
SWARNA BUILDWELL LIMITED U70100DL2003PLC119011 Director - 2018-07-01
CJD REAL ESTATES PRIVATE LIMITED U70100DL2003PTC122340 Additional Director - 2013-09-30
CJD REAL ESTATES PRIVATE LIMITED U70100DL2003PTC122340 Director 2013-09-30 Ongoing
A V A BUILDERS PRIVATE LIMITED U70109DL2006PTC153695 Director 2009-10-21 Ongoing
AVA LANDMARK PRIVATE LIMITED U70200DL1994PTC257172 Additional Director - 2010-03-01
AVA LANDMARK PRIVATE LIMITED U70200DL1994PTC257172 Director 2010-02-28 Ongoing
TRI STAR VACATIONS PRIVATE LIMITED U74899DL2002PTC117126 Director 2017-02-09 Ongoing
STERLING AUTOTECH PRIVATE LIMITED U74999DL2003PTC119232 Additional Director - 2012-09-29
STERLING AUTOTECH PRIVATE LIMITED U74999DL2003PTC119232 Director - 2018-06-21
MALIBU FIRST STEPS NURSERY SCHOOL PRIVATE LIMITED U80101DL2008PTC183314 Additional Director - 2012-09-29
MALIBU FIRST STEPS NURSERY SCHOOL PRIVATE LIMITED U80101DL2008PTC183314 Director - 2014-05-08
Other Directorships of VARNIT VATS
Company Name CIN Designation Appointment Date Cessation
AVA LANDMARK LLP AAD-3318 Partner 2015-02-09 Ongoing
CLASSING NYLON LLP AAE-1701 Partner 2015-06-15 Ongoing
DIVINE INDS. LLP AAE-9616 Designated Partner 2015-11-03 Ongoing
STERLING AUTOTECH LLP AAM-8570 Partner 2018-06-22 Ongoing
SWARNA BUILDWELL LLP AAM-8959 Partner 2018-07-02 Ongoing
KAY KAY BUILDWORTH LLP AAO-3185 Partner 2019-02-19 Ongoing
KAY KAY EXECUTIVE APARTMENTS LLP AAO-3319 Partner 2019-02-19 Ongoing
KAY KAY TOWERS LLP AAO-5650 Designated Partner - 2023-08-24
FRESHENA FOODS PRIVATE LIMITED U15400HR2020PTC091085 Director 2020-11-24 Ongoing
KAY KAY TOWERS PRIVATE LIMITED U45201DL2005PTC136553 Director - 2019-03-14
SWARNA BUILDWELL LIMITED U70100DL2003PLC119011 Director - 2018-07-01
Other Directorships of SANJAY JAIN
Company Name CIN Designation Appointment Date Cessation
KAY KAY REGAL TOWERS PRIVATE LIMITED U00500DL2005PTC138802 Additional Director - 2010-09-30
KAY KAY REGAL TOWERS PRIVATE LIMITED U00500DL2005PTC138802 Director - 2014-07-15
CLASSING NYLON PRIVATE LIMITED U17120DL1993PTC162644 Additional Director - 2012-09-29
CLASSING NYLON PRIVATE LIMITED U17120DL1993PTC162644 Director - 2013-05-21
ERRUDITE COMPUTERS PRIVATE LIMITED U30007DL1993PTC196163 Additional Director - 2012-09-29
ERRUDITE COMPUTERS PRIVATE LIMITED U30007DL1993PTC196163 Director - 2014-07-17
A V A CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC154123 Director - 2017-02-10
VPN CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC156964 Director - 2014-07-17
VPN DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157313 Director - 2014-07-17
KAY KAY BUILDWELL PRIVATE LIMITED U45201DL2005PTC136557 Additional Director - 2012-09-29
KAY KAY BUILDWELL PRIVATE LIMITED U45201DL2005PTC136557 Director - 2016-01-25
KAY KAY REGAL APARTMENTS PRIVATE LIMITED U45201DL2005PTC138786 Additional Director - 2012-07-11
ELITE BUILDPROP PRIVATE LIMITED U45201DL2006PTC145623 Additional Director - 2019-08-12
CHAIL EXPORTS PRIVATE LIMITED U51909DL2003PTC122150 Director 2020-02-02 Ongoing
DREAMFOLKS HOSPITALITY PRIVATE LIMITED U55101DL2006PTC157203 Director - 2016-05-01
VPN MOTELS PRIVATE LIMITED U55101DL2007PTC157470 Director - 2014-07-17
HARMAN SECURITIES PRIVATE LIMITED U65100DL1995PTC068980 Additional Director - 2010-03-30
HARMAN SECURITIES PRIVATE LIMITED U65100DL1995PTC068980 Director - 2013-05-21
SWARNA BUILDWELL LIMITED U70100DL2003PLC119011 Director - 2015-12-14
CJD REAL ESTATES PRIVATE LIMITED U70100DL2003PTC122340 Additional Director - 2013-05-28
VPN REAL ESTATES PRIVATE LIMITED. U70101DL2006PTC148769 Additional Director - 2011-09-30
VPN REAL ESTATES PRIVATE LIMITED. U70101DL2006PTC148769 Director - 2019-08-12
GURURAKHA PROPERTIES PRIVATE LIMITED U70109DL2006PTC152795 Director - 2009-03-02
VPN IT SERVICES PRIVATE LIMITED U72200DL2007PTC157796 Director - 2007-01-19
SUPER MAINTENANCE SERVICES PRIVATE LIMITED U74120DL2005PTC138799 Additional Director - 2012-09-28
SUPER MAINTENANCE SERVICES PRIVATE LIMITED U74120DL2005PTC138799 Director - 2017-02-09
STERLING AUTOTECH PRIVATE LIMITED U74999DL2003PTC119232 Additional Director - 2013-05-25
Other Directorships of AJAY VATS
Company Name CIN Designation Appointment Date Cessation
- 2022-08-24
AVA LANDMARK LLP AAD-3318 Designated Partner 2015-02-09 Ongoing
CLASSING NYLON LLP AAE-1701 Designated Partner 2015-06-15 Ongoing
DIVINE INDS. LLP AAE-9616 Partner 2015-11-03 Ongoing
STERLING AUTOTECH LLP AAM-8570 Designated Partner 2018-06-22 Ongoing
SWARNA BUILDWELL LLP AAM-8959 Designated Partner 2018-07-02 Ongoing
KAY KAY BUILDWORTH LLP AAO-3185 Designated Partner 2019-02-19 Ongoing
KAY KAY EXECUTIVE APARTMENTS LLP AAO-3319 Designated Partner 2019-02-19 Ongoing
KAY KAY TOWERS LLP AAO-5650 Designated Partner - 2023-08-31
FRESHENA FOODS PRIVATE LIMITED U15400HR2020PTC091085 Director 2020-11-24 Ongoing
CLASSING NYLON PRIVATE LIMITED U17120DL1993PTC162644 Additional Director - 2014-09-30
CLASSING NYLON PRIVATE LIMITED U17120DL1993PTC162644 Director 2014-09-30 Ongoing
A V A CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC154123 Director - 2009-12-24
VPN CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC156964 Additional Director - 2009-08-19
VPN CONSTRUCTION PRIVATE LIMITED U45200DL2006PTC156964 Director - 2012-09-05
VPN DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157313 Additional Director - 2011-09-30
VPN DEVELOPERS PRIVATE LIMITED U45200DL2007PTC157313 Director - 2012-09-05
KAY KAY BUILDHOMES PRIVATE LIMITED U45201DL2005PTC136551 Additional Director - 2011-12-01
KAY KAY BUILDHOMES PRIVATE LIMITED U45201DL2005PTC136551 Director - 2019-04-02
KAY KAY TOWERS PRIVATE LIMITED U45201DL2005PTC136553 Additional Director - 2010-09-27
KAY KAY TOWERS PRIVATE LIMITED U45201DL2005PTC136553 Director - 2019-03-14
KAY KAY BUILDWORTH PRIVATE LIMITED U45201DL2005PTC136554 Additional Director - 2015-09-30
KAY KAY BUILDWORTH PRIVATE LIMITED U45201DL2005PTC136554 Director - 2019-02-18
KAY KAY APARTMENTS PRIVATE LIMITED U45201DL2005PTC136556 Additional Director - 2010-09-27
KAY KAY APARTMENTS PRIVATE LIMITED U45201DL2005PTC136556 Director - 2015-03-12
AVA BUILDCON PRIVATE LIMITED U45201DL2005PTC138302 Additional Director - 2014-09-30
AVA BUILDCON PRIVATE LIMITED U45201DL2005PTC138302 Director 2014-09-30 Ongoing
KAY KAY ROYAL APARTMENTS PRIVATE LIMITED U45201DL2005PTC138800 Additional Director - 2010-09-27
KAY KAY ROYAL APARTMENTS PRIVATE LIMITED U45201DL2005PTC138800 Director - 2013-11-30
KAY KAY EXECUTIVE APARTMENTS PRIVATE LIMITED U45201DL2005PTC138801 Additional Director - 2015-09-30
KAY KAY EXECUTIVE APARTMENTS PRIVATE LIMITED U45201DL2005PTC138801 Director - 2019-02-18
AVA DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142392 Director - 2007-12-15
ELITE BUILDPROP PRIVATE LIMITED U45201DL2006PTC145623 Additional Director - 2012-09-05
SC HOTELS AND RESORTS PRIVATE LIMITED U55101DL2004PTC125794 Additional Director - 2010-11-03
DREAMFOLKS HOSPITALITY PRIVATE LIMITED U55101DL2006PTC157203 Additional Director - 2009-08-19
DREAMFOLKS HOSPITALITY PRIVATE LIMITED U55101DL2006PTC157203 Director - 2012-09-05
VPN MOTELS PRIVATE LIMITED U55101DL2007PTC157470 Additional Director - 2011-09-30
VPN MOTELS PRIVATE LIMITED U55101DL2007PTC157470 Director - 2012-09-05
VPN HOLIDAYS PRIVATE LIMITED U63040DL2007PTC168575 Director - 2012-09-05
HARMAN SECURITIES PRIVATE LIMITED U65100DL1995PTC068980 Additional Director - 2010-03-30
HARMAN SECURITIES PRIVATE LIMITED U65100DL1995PTC068980 Director 2010-03-30 Ongoing
HARMAN SECURITIES PRIVATE LIMITED U65100DL1995PTC068980 Director - 2007-11-25
SWARNA BUILDWELL LIMITED U70100DL2003PLC119011 Additional Director - 2017-09-30
SWARNA BUILDWELL LIMITED U70100DL2003PLC119011 Director - 2018-07-01
CJD REAL ESTATES PRIVATE LIMITED U70100DL2003PTC122340 Additional Director - 2013-09-30
CJD REAL ESTATES PRIVATE LIMITED U70100DL2003PTC122340 Director 2013-09-30 Ongoing
A V A REALITY PRIVATE LIMITED U70100DL2007PTC157286 Director - 2009-12-24
VPN REALTECH PRIVATE LIMITED U70101DL1996PTC082562 Director - 2012-09-05
VPN REALTORS PRIVATE LIMITED. U70101DL2006PTC148722 Additional Director - 2011-09-30
VPN REALTORS PRIVATE LIMITED. U70101DL2006PTC148722 Director - 2012-09-05
VPN REAL ESTATES PRIVATE LIMITED. U70101DL2006PTC148769 Additional Director - 2009-09-30
VPN REAL ESTATES PRIVATE LIMITED. U70101DL2006PTC148769 Director - 2010-10-22
VPN BUILDTECH PRIVATE LIMITED. U70101DL2006PTC148787 Director - 2010-02-16
VPN PROPERTIES PRIVATE LIMITED U70109DL2006PTC150134 Director - 2012-09-05
A V A BUILDTECH PRIVATE LIMITED U70109DL2006PTC153383 Director - 2009-12-24
A V A BUILDERS PRIVATE LIMITED U70109DL2006PTC153695 Director - 2010-03-29
A V A BUILDHOMES PRIVATE LIMITED U70109DL2006PTC153753 Director - 2009-12-24
AVA LANDMARK PRIVATE LIMITED U70200DL1994PTC257172 Additional Director - 2010-02-28
AVA LANDMARK PRIVATE LIMITED U70200DL1994PTC257172 Director 2010-02-28 Ongoing
A V A IT SERVICES PRIVATE LIMITED U72200DL2007PTC157795 Director - 2009-12-24
VPN IT SERVICES PRIVATE LIMITED U72200DL2007PTC157796 Additional Director - 2011-11-02
TRI STAR VACATIONS PRIVATE LIMITED U74899DL2002PTC117126 Director 2002-09-25 Ongoing
STERLING AUTOTECH PRIVATE LIMITED U74999DL2003PTC119232 Additional Director - 2012-09-29
STERLING AUTOTECH PRIVATE LIMITED U74999DL2003PTC119232 Director - 2018-06-21
VPN INFRASTRUCTURE PRIVATE LIMITED U74999DL2003PTC121651 Director - 2012-09-05
Other Directorships of SANDEEP KUMAR VIJ
Company Name CIN Designation Appointment Date Cessation
KAY KAY REGAL TOWERS PRIVATE LIMITED U00500DL2005PTC138802 Additional Director - 2010-09-30
KAY KAY REGAL TOWERS PRIVATE LIMITED U00500DL2005PTC138802 Director - 2017-02-06
SUVICO TECH LIMITED U15532DL1996PLC076347 Additional Director - 2012-02-15
DIAMOND REMEDIES PRIVATE LIMITED U24233DL2005PTC137779 Director - 2017-01-30
ERRUDITE COMPUTERS PRIVATE LIMITED U30007DL1993PTC196163 Additional Director - 2010-11-03
R.R.ELECTRO TECHNOLOGIES PRIVATE LIMITED U32109DL2005PTC141581 Director - 2020-02-01
DAFFODIL FURNISHINGS PRIVATE LIMITED U36101DL2006PTC145218 Director - 2010-11-03
A V A CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC154123 Director - 2017-02-10
KAY KAY BUILDWELL PRIVATE LIMITED U45201DL2005PTC136557 Additional Director - 2012-09-29
KAY KAY BUILDWELL PRIVATE LIMITED U45201DL2005PTC136557 Director - 2016-01-25
KAY KAY REGAL APARTMENTS PRIVATE LIMITED U45201DL2005PTC138786 Additional Director - 2012-07-11
PRIMROSE BUILDTECH PRIVATE LIMITED U45300DL2007PTC165670 Director - 2019-12-20
CHAIL EXPORTS PRIVATE LIMITED U51909DL2003PTC122150 Director - 2020-02-02
FEDERAL RECREATIONS PRIVATE LIMITED U63090DL2007PTC166317 Director - 2012-03-30
CJD REAL ESTATES PRIVATE LIMITED U70100DL2003PTC122340 Additional Director - 2013-05-28
A V A REALITY PRIVATE LIMITED U70100DL2007PTC157286 Director 2017-02-16 Ongoing
ALLAZO NETWORKS PRIVATE LIMITED. U72300DL2008PTC179785 Director - 2014-11-25
SUPER MAINTENANCE SERVICES PRIVATE LIMITED U74120DL2005PTC138799 Additional Director - 2012-09-28
SUPER MAINTENANCE SERVICES PRIVATE LIMITED U74120DL2005PTC138799 Director - 2013-07-03
TRI STAR VACATIONS PRIVATE LIMITED U74899DL2002PTC117126 Director - 2017-02-09
FUN CHARACTERS INTERNATIONAL PRIVATE LIMITED U74900DL2007PTC167745 Director - 2019-07-11
AGRIM AIR INDIA PRIVATE LIMITED U74999DL2008PTC181808 Additional Director - 2009-09-25
AGRIM AIR INDIA PRIVATE LIMITED U74999DL2008PTC181808 Director - 2022-09-23
Other Directorships of VANDANA VATS
Company Name CIN Designation Appointment Date Cessation
AVA LANDMARK LLP AAD-3318 Partner 2015-02-09 Ongoing
DIVINE INDS. LLP AAE-9616 Partner 2015-11-03 Ongoing
STERLING AUTOTECH LLP AAM-8570 Partner 2018-06-22 Ongoing
SWARNA BUILDWELL LLP AAM-8959 Partner 2018-07-02 Ongoing
KAY KAY BUILDWORTH LLP AAO-3185 Partner 2019-02-19 Ongoing
KAY KAY EXECUTIVE APARTMENTS LLP AAO-3319 Partner 2019-02-19 Ongoing
KAY KAY TOWERS LLP AAO-5650 Partner - 2023-08-24
CLASSING NYLON PRIVATE LIMITED U17120DL1993PTC162644 Director - 2008-01-15
AVA BUILDCON PRIVATE LIMITED U45201DL2005PTC138302 Director - 2007-12-05
AVA DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142392 Director 2007-12-15 Ongoing
FEDERAL RECREATIONS PRIVATE LIMITED U63090DL2007PTC166317 Additional Director - 2012-09-29
FEDERAL RECREATIONS PRIVATE LIMITED U63090DL2007PTC166317 Director - 2013-05-15
AVA LANDMARK PRIVATE LIMITED U70200DL1994PTC257172 Additional Director - 2010-03-01
AVA LANDMARK PRIVATE LIMITED U70200DL1994PTC257172 Director 2010-02-28 Ongoing
MALIBU FIRST STEPS NURSERY SCHOOL PRIVATE LIMITED U80101DL2008PTC183314 Additional Director - 2012-09-29
MALIBU FIRST STEPS NURSERY SCHOOL PRIVATE LIMITED U80101DL2008PTC183314 Director - 2014-05-08
Other Directorships of VINAY KUMAR VATS
Company Name CIN Designation Appointment Date Cessation
CLASSING NYLON PRIVATE LIMITED U17120DL1993PTC162644 Director - 2007-05-15
CHARMWOOD INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC153874 Director 2006-10-23 Ongoing
A V A CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC154123 Director 2017-02-09 Ongoing
A V A CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC154123 Director - 2012-04-03
KAY KAY BUILDHOMES PRIVATE LIMITED U45201DL2005PTC136551 Additional Director - 2010-11-17
KAY KAY TOWERS PRIVATE LIMITED U45201DL2005PTC136553 Additional Director - 2013-05-25
AVA DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142392 Director - 2007-12-15
FEDERAL RECREATIONS PRIVATE LIMITED U63090DL2007PTC166317 Additional Director - 2013-09-30
FEDERAL RECREATIONS PRIVATE LIMITED U63090DL2007PTC166317 Director 2013-09-30 Ongoing
A V A REALITY PRIVATE LIMITED U70100DL2007PTC157286 Director - 2017-02-17
GURURAKHA PROPERTIES PRIVATE LIMITED U70109DL2006PTC152795 Director - 2009-03-02
A V A BUILDTECH PRIVATE LIMITED U70109DL2006PTC153383 Director 2006-09-09 Ongoing
A V A BUILDERS PRIVATE LIMITED U70109DL2006PTC153695 Director 2006-09-13 Ongoing
A V A BUILDHOMES PRIVATE LIMITED U70109DL2006PTC153753 Director 2006-09-14 Ongoing
AVA LANDMARK PRIVATE LIMITED U70200DL1994PTC257172 Additional Director - 2010-03-01
AVA LANDMARK PRIVATE LIMITED U70200DL1994PTC257172 Director - 2013-05-22
CIT SOLUTIONS PRIVATE LIMITED U72200DL2006PTC155669 Director - 2014-11-25
A V A IT SERVICES PRIVATE LIMITED U72200DL2007PTC157795 Director 2007-01-12 Ongoing
SUPER MAINTENANCE SERVICES PRIVATE LIMITED U74120DL2005PTC138799 Director 2017-02-09 Ongoing
Other Directorships of SACHIN BAKSHI
Company Name CIN Designation Appointment Date Cessation
AVA LANDMARK PRIVATE LIMITED U70200DL1994PTC257172 Additional Director - 2007-09-29
AVA LANDMARK PRIVATE LIMITED U70200DL1994PTC257172 Director - 2009-03-28

CIN Company Name Company Address
U63030DL2019PTC355136 PICTURESQUE TRAVELS PRIVATE LIMITED FLAT NO. 11, DDA FLATS, PANCHSHEEL PARK- SHIVALIK ROAD, NEW DELHI- 110017 , NEW DELHI, Delhi, India - 110017
ACJ-6878 MALIBU ESTATE DISPENSARY LLP 22, DDA FLATS PANCHSHEEL PARK, SHIVALIK ROAD,New Delhi,South Delhi,Delhi,India-110017
U24233DL2005PTC137779 DIAMOND REMEDIES PRIVATE LIMITED 22, DDA FLATS, PANCHSHEEL PARK SHIVALIK ROAD , NEW DELHI, Delhi, India - 110017
U00500DL2005PTC138802 KAY KAY REGAL TOWERS PRIVATE LIMITED 22, DDA FLATS, PANCHSHEEL PARK SHIVALIK ROAD , NEW DELHI, Delhi, India - 110017
U15532DL1996PLC076347 SUVICO TECH LIMITED 22,DDA FLATS PANCHSHEEL PARK, SHIVALIK ROAD, , NEW DELHI, Delhi, India - 110017
U45200DL2008PTC176379 JAI BUILDWELL PRIVATE LIMITED 22,DDA FLATS PANCHSHEEL PARK, SHIVALIK ROAD , NEW DELHI, Delhi, India - 110017
U74120DL2009PTC186435 J S R SOFT FASHION PRIVATE LIMITED 22, DDA FLATS, PANCHSHEEL PARK, SHIVALIK ROAD, , NEW DELHI, Delhi, India - 110017
U80100DL2008PTC183325 MALIBU WONDERLAND NURSERY SCHOOL PRIVATE LIMITED 22, DDA Flats, Panchsheel Park Shivalik Road , New Delhi, Delhi, India - 110017
U45300DL2008PTC183337 MALIBU ESTATE DISPENSARY PRIVATE LIMITED 22, DDA FLATS PANCHSHEEL PARK SHIVALIK ROAD, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
U45201DL2005PTC138800 KAY KAY ROYAL APARTMENTS PRIVATE LIMITED 22, DDA FLATS, SHIVALIK ROAD, PANCHSHEEL PARK, MALVIYA NAGAR, , NEW DELHI, Delhi, India - 110017
U55101DL2019PTC357633 JUNGLELIVINN HOSPITALITY PRIVATE LIMITED 22 DDA FLATS, PANCHSHEEL PARK, SHIVALIK ROAD, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
U74999DL2016PTC307809 MEDCON ADVISORY PRIVATE LIMITED 22, DDA FLATS, PANCHSHEEL PARK, SHIVALIK ROAD, MALVIYA NAGAR, , NEW DELHI, Delhi, India - 110017
U74140DL2012PTC234035 SUKHMAY INFRATECH PRIVATE LIMITED 22, DDA FLATS,SHIVALIK ROAD, PANCHSHEEL PARK, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
U74900DL2012PTC240500 WOM MEDIA XCHANGE PRIVATE LIMITED 22, DDA FLATS, PANCHSHEEL PARK, SHIVALIK ROAD, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
U74140DL2011PTC218734 AMBIKA REALTECH PRIVATE LIMITED 22, DDA FLATS PANCHSHEEL PARK, SHIVALIK ROAD,MALVIYA N AGAR , NEW DELHI, Delhi, India - 110017
U72300DL2008PTC179785 ALLAZO NETWORKS PRIVATE LIMITED. 22 ,DDA FLATS PANCHSHEEL PARK SHIVALIK ROAD NEAR BHAVISHYA NIDHI ENCLAVE, MALVIYA NA GAR , NEW DELHI, Delhi, India - 110017
L51909DL2008PLC177181 DREAMFOLKS SERVICES LIMITED 26, DDA Flats Panchsheel Park, Shivalik Road , New Delhi, Delhi, India - 110017
U45200DL2012PTC234705 LMD ESTATE PRIVATE LIMITED 26, DDA FLATS, PANCHSHEEL PARK SHIVALIK ROAD , NEW DELHI, Delhi, India - 110017
U29299DL2001PTC111381 ROSENDAHL NEXTROM INDIA PRIVATE LIMITED 21 DDA FLATS, PANCHSHEEL PARK SHIVALIK ROAD , NEW DELHI, Delhi, India - 110017
U45300DL2007PTC165670 PRIMROSE BUILDTECH PRIVATE LIMITED 26, DDA FLATS, PANCHSHEEL PARK SHIVALIK ROAD , NEW DELHI, Delhi, India - 110017
U45201DL2005PTC138303 ANKUR PROPMART PRIVATE LIMITED 26, DDA FLATS, PANCHSHEEL PARK SHIVALIK ROAD , NEW DELHI, Delhi, India - 110017
U55101DL2006PTC157203 DREAMFOLKS HOSPITALITY PRIVATE LIMITED 26, DDA FLATS, PANCHSHEEL PARK SHIVALIK ROAD , NEW DELHI, Delhi, India - 110017
U70200DL2012PTC242347 URBAN LAND MANAGEMENT PRIVATE LIMITED 26, DDA FLATS, PANCHSHEEL PARK SHIVALIK ROAD , NEW DELHI, Delhi, India - 110017
U72200DL2007PTC157796 VPN IT SERVICES PRIVATE LIMITED 26, DDA FLATS, PANCHSHEEL PARK SHIVALIK ROAD , NEW DELHI, Delhi, India - 110017
U70109DL2012PTC242292 YASHNA INFRATECH PRIVATE LIMITED 26, DDA FLATS, PANCHSHEEL PARK SHIVALIK ROAD , NEW DELHI, Delhi, India - 110017
U65999DL2007PTC160472 SAYUJ FINANCIAL ADVISORS PRIVATE LIMITED 22, DDA Flats, Pancsheel Park Shivalik Road , New Delhi, Delhi, India - 110017
U72900DL2019PTC355131 DLM TECHNOLOGIES PRIVATE LIMITED 26, DDA FLATS, PANCHSHEEL PARK SHIVALIK ROAD , NEW DELHI, Delhi, India - 110017
U74120DL2007PTC165671 PRIMROSE BUILDWORTH PRIVATE LIMITED 26, DDA FLATS, PANCHSHEEL PARK SHIVALIK ROAD , NEW DELHI, Delhi, India - 110017
U74899DL1995PTC071214 WHISTLING HEIGHTS RESORTS PRIVATE LIMITED 26, DDA FLATS, PANCHSHEEL PARK SHIVALIK ROAD , NEW DELHI, Delhi, India - 110017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10382667 2012-09-27 - 2015-10-22 75,000,000.00 Bank of India

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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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