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
DIVINE JEWELLERS PRIVATE LIMITED
CIN: U36911MP2003PTC015547
DIVINE JEWELLERS PRIVATE LIMITED (CIN: U36911MP2003PTC015547) is a Private company incorporated on 30 Jan 2003. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 25513500.00.
DIVINE JEWELLERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIVINE JEWELLERS PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of DIVINE JEWELLERS PRIVATE LIMITED are DILIP KUMAR SONI, and POONAM DILIP SONI.
DIVINE JEWELLERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MP2003PTC015547 and its registration number is 15547. Users may contact DIVINE JEWELLERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVINE JEWELLERS PRIVATE LIMITED is 31-32,BADA SARAFA401-GOLDEN PLAZA,INDORE DISTT-INDORE , M.P., Madhya Pradesh, India - 452001.
Current status of DIVINE JEWELLERS PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for DIVINE JEWELLERS 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 DIVINE JEWELLERS
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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 JEWELLERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIVINE JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06499266 | DILIP KUMAR SONI | Director | 2013-02-14 |
| 09508660 | POONAM DILIP SONI | Additional Director | 2022-02-16 |
Past Directors & Key Managerial Personnel of DIVINE JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01129339 | MANOJ KUMAR SONI | Director | - | 2021-04-05 |
| 01869114 | GORISHANKAR SONI | Director | - | 2013-08-05 |
| 02391265 | RAJESH KUMAR SONI | Director | - | 2013-08-05 |
| 09134361 | HANUMAN PRASAD SONI | Additional Director | - | 2021-11-15 |
| 09134361 | HANUMAN PRASAD SONI | Director | - | 2022-02-16 |
Other Directorships of MANOJ KUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVINE FASHION CREATION PRIVATE LIMITED | U18101MP2013PTC030681 | Director | 2013-05-10 | Ongoing |
| NAKSHAR JEWELLERS PRIVATE LIMITED | U27100MH2008PTC188112 | Director | - | 2012-08-20 |
| CONSAGOUS TECHNOLOGIES PRIVATE LIMITED | U72200MP2009PTC021528 | Additional Director | - | 2017-09-29 |
| CONSAGOUS TECHNOLOGIES PRIVATE LIMITED | U72200MP2009PTC021528 | Director | - | 2021-06-09 |
| PIXL PLAYER BRANDCOMM SOLUTIONS PRIVATE LIMITED | U72200MP2022PTC063132 | Additional Director | 2022-11-26 | Ongoing |
| ITZIT SOLUTIONS PRIVATE LIMITED | U72900MP2016PTC040749 | Director | 2016-05-13 | Ongoing |
Other Directorships of GORISHANKAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVINE FASHION CREATION PRIVATE LIMITED | U18101MP2013PTC030681 | Director | 2013-05-10 | Ongoing |
| GAURI KESHAR CONSTRUCTIONS PRIVATE LIMITED | U45200MP2011PTC027299 | Director | 2011-12-14 | Ongoing |
| DIVINE CIVIL STRUCTURES PRIVATE LIMITED | U45201MP2011PTC026966 | Director | - | 2012-01-06 |
Other Directorships of RAJESH KUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAKSHAR JEWELLERS PRIVATE LIMITED | U27100MH2008PTC188112 | Director | - | 2012-08-20 |
| DIVINE CIVIL STRUCTURES PRIVATE LIMITED | U45201MP2011PTC026966 | Director | - | 2012-01-06 |
| MCS DERIVATIVE & STOCK HOLDINGS PRIVATE LIMITED | U67120MP2008PTC021115 | Director | - | 2022-01-27 |
| GAURI KESHAR ENTERPRISES PRIVATE LIMITED | U70100MP2010PTC022959 | Director | - | 2020-05-30 |
| CONSAGOUS TECHNOLOGIES PRIVATE LIMITED | U72200MP2009PTC021528 | Additional Director | - | 2019-09-30 |
| CONSAGOUS TECHNOLOGIES PRIVATE LIMITED | U72200MP2009PTC021528 | Director | 2019-09-30 | Ongoing |
| ITZIT SOLUTIONS PRIVATE LIMITED | U72900MP2016PTC040749 | Additional Director | 2022-04-27 | Ongoing |
Other Directorships of DILIP KUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAKSHAR JEWELLERS PRIVATE LIMITED | U27100MH2008PTC188112 | Additional Director | 2019-05-23 | Ongoing |
| ITZIT SOLUTIONS PRIVATE LIMITED | U72900MP2016PTC040749 | Additional Director | 2022-04-27 | Ongoing |
Other Directorships of HANUMAN PRASAD SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POONAM DILIP SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52599MP2002PTC015167 | B.I.NETWORK MARKETING PRIVATE LIMITED | P-1,RONAK PLAZA NATH MANDIRROAD,8-B,SOUTH TUKOGANJ INDORE DISTT-INDORE , M.P, Madhya Pradesh, India - 452001 |
| U18101MP2013PTC030681 | DIVINE FASHION CREATION PRIVATE LIMITED | 31-32, BADA SARAFA, 210, GOLDEN PLAZA, , INDORE, Madhya Pradesh, India - 452001 |
| U51109MP2001PTC014868 | M.S.SOYA LINK PRIVATE LIMITED | 31/F-13,VATSALYA CHAMBERSSNEH NAGAR, MAIN ROAD INDORE DISTT-INDORE , M.P., Madhya Pradesh, India - 452001 |
| U92199MP2001PTC014784 | ANAND AND ANAND POINT PRIVATE LIMITED | 31F/17,VATSALYA CHAMBERSNEH NAGAR MAIN ROAD,INDORE DISTT-INDORE , M.P., Madhya Pradesh, India - 452001 |
| U00660MP2006PTC018608 | SHUBH LIFE SOLUTIONS AND SERVICES PRIVAT E LIMITED | 103, DEY'S TOWER 19/1,MANORAMAGANJ ABOVE CANARA BANK INDORE M.P. 452001 , INDORE M.P. 452001, Madhya Pradesh, India - 000000 |
| U02520MP2006PTC018623 | LAXMI EASYPAC PRIVATE LIMITED | 308, BAFNA ARCAD, 71 R.S.BHANDARI MARG INDORE 452001M.P. , DARI MARG INDORE 452001M.P., Madhya Pradesh, India - 000000 |
| U31200MP2004PTC016470 | SMILE SOLAR PRIVATE LIMITED | 408, 4TH FLOOR INDORE TRADECENTRE 3/2 SOUTH TUKOGANJ , INDORE M.P., Madhya Pradesh, India - 452001 |
| U55101MP2000PTC014424 | HARIDWAR HOTELS PRIVATE LIMITED | 39/4,NEW PALASIA,LAWN STREET , DISTT-INDORE, M.P, Madhya Pradesh, India - 452001 |
| U52392MP2002PTC015414 | MINERVA COMPUTER SERVICES PRIVATE LIMITED | F-9,VATSALYA CHAMBERS31-SNEH NAGAR DISTT-INDORE , M.P, Madhya Pradesh, India - 452001 |
| U01211MP2003PTC015640 | MANGILAL DUDHWALA MILK SUPPLIERS AND DAI RY PRIVATE LIMITED | 15-TIRUPATI NAGARAERODRAM ROAD,INDORE DISTT-INDORE , M.P, Madhya Pradesh, India - 452001 |
| U29120MP1987PTC004132 | MAHESHWARI ENGINEERS PRIVATE LIMITED | 21 TULSI VILLE 3/1OLD PALASIA , INDORE, M.P, Madhya Pradesh, India - 452001 |
| U51109MP2000PTC014218 | ZENITH EXIM PRIVATE LIMITED | BHARAT BHAWAN11/1,OLD PALASIA,INDORE DISTT-INDORE , M.P., Madhya Pradesh, India - 452001 |
| U24232MP2003PTC015493 | DREAM EDUCATION TEAM PRIVATE LIMITED | 209-SHREE VARDHAN COMPLEXR.N.T.MARG,INDORE DISTT-INDORE , M.P., Madhya Pradesh, India - 452001 |
| U24232MP2003PTC015667 | BETACHEM LABORATORIES PRIVATE LIMITED | D-1,KANCHANGANGA APARTMENTIDA SCHEME NO-59,INDORE DISTT-INDORE , M.P., Madhya Pradesh, India - 452001 |
| U36911MP1992PTC006999 | RAJAT JEWELLERS PVT LTD | GAJANAND COMPLEX,1ST FLOOR,23-BADA SARAFA , ,INDORE M.P., Madhya Pradesh, India - 452001 |
| U64202MP2002PTC015254 | BPO SERVICES NETWORK PRIVATE LIMITED | KANTI MANSION ,IIND FLOOR6-MURAI MOHALLA,INDORE DISTT-INDORE , M.P., Madhya Pradesh, India - 452001 |
| U72200MP2000PTC014473 | VISUAL FLEX SOLUTIONS PRIVATE LIMITED | 9/1,NURSING BAZAR CHOURAHAGANDHI MARKET,IST FLOOR INDORE DISTT-INDORE , M.P, Madhya Pradesh, India - 452001 |
| U15490MP2022PTC060536 | TASTE OF MALWA PRIVATE LIMITED | 408, Gopalam Appartment, Lalaram Nagar Badi Gwaltoli, Indore, M.P. 452001,Indore,Indore,Madhya Pradesh,452001-India |
| U51102MP1994PTC008782 | LINK OVERSEAS PVT LTD | 1-A SCH NO.113 INDORE INDORE M.P 452001 , INDORE, Madhya Pradesh, India - 452001 |
| U63090MP2000PTC014050 | SEVEN STAR ROAD CARRIERS PRIVATE LIMITED | TARA COMPOUNDOPP-STA TOLL KANTHA DEWAS NAKA,A.B.ROAD,INDORE , INDORE M.P., Madhya Pradesh, India - 452001 |
| U24117MP1989PTC005414 | GALADIATOR CHEMICALS PVT. LTD. | 23-BADA SARAFA , INDORE M.P., Madhya Pradesh, India - 452002 |
| U32209MP1989PTC005491 | TOSCA ELECTRONICS PRIVATE LIMITED | 23 BADA SARAFA , INDORE M.P., Madhya Pradesh, India - 452002 |
| U45209MP2020PTC053977 | ALFAVALLEY INFRA PRIVATE LIMITED | 405, Rajani Bhawan, 569/2,M.G. Road, Indore (M.P.) 452001 , Indore, Madhya Pradesh, India - 452001 |
| U55209MP2020PTC053979 | ALFA VALLEY JUNGLE RESORT PRIVATE LIMITED | 405-RAJANI BHAVAN APTT., 569/2,M.G. Road, Indore (M.P.) 452001 , Indore, Madhya Pradesh, India - 452001 |
| U74300MP2003PTC015693 | MEDIA-N-SOLUTIONS PRIVATE LIMITED | 404-NAVNEET PLAZA,581-M.G.ROAD,INDORE DISTT-INDORE , PIN-452001, Madhya Pradesh, India - 000000 |
| U86905MP2024PTC069415 | NARIMA DIAGNOSTICS PRIVATE LIMITED | 29, SOJATIYA SERRING,EARTH, INDORE(M.P),Indore,Indore,Madhya Pradesh,452001-India |
| U62099MP2025OPC080037 | ASHISH JADHAV TECH (OPC) PRIVATE LIMITED | 143/2, Alkapuri Colony,Musakhedi, Indore, M.P.,Indore,Indore,Madhya Pradesh,452001-India |
| U45102MP2025PTC080832 | TRUSTED AUTO WHEELS PRIVATE LIMITED | 193 Telephona Nagar Near,Harsh Nagar, Indore M.P,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2019PTC047857 | PSB COMMUNICATIONS PRIVATE LIMITED | 202-B VEENA NAGAR MR-10 INDORE M.P.,INDORE,Indore,Madhya Pradesh,452001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10469967 | 2014-01-07 | 2017-09-18 | - | 35,000,000.00 | Karnataka Bank Ltd. | |
| 100363244 | 2020-06-25 | - | - | 7,000,000.00 | Karnataka Bank Ltd. | |
| 100363248 | 2020-07-08 | - | - | 2,030,000.00 | Karnataka Bank Ltd. |
- 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.