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  • Complaints
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DIVINE PIKANED CONSTRUCTION PRIVATE LIMITED

CIN: U45200MH2004PTC150092 As on: 2026-07-13

DIVINE PIKANED CONSTRUCTION PRIVATE LIMITED (CIN: U45200MH2004PTC150092) is a Private company incorporated on 20 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

DIVINE PIKANED CONSTRUCTION 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 PIKANED CONSTRUCTION PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of DIVINE PIKANED CONSTRUCTION PRIVATE LIMITED are ANITA NIKHILVARDHAN BUBNA, and LEELA RAMESHKUMAR BUBNA.

DIVINE PIKANED CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2004PTC150092 and its registration number is 150092. Users may contact DIVINE PIKANED CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVINE PIKANED CONSTRUCTION PRIVATE LIMITED is 17B GAZDAR STREETBHATIA NIWASGR FLOOR JAGUNNATH SHANKERSH ETH ROAD GIRGAUM , MUMBAI, Maharashtra, India - 400002.

Current status of DIVINE PIKANED CONSTRUCTION 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 Names

Previous CINs

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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 PIKANED CONSTRUCTION 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 PIKANED CONSTRUCTION
DIN Director Name Designation Appointment Date
02066455 ANITA NIKHILVARDHAN BUBNA Director 2004-12-20
08429765 LEELA RAMESHKUMAR BUBNA Director 2019-09-30
Past Directors & Key Managerial Personnel of DIVINE PIKANED CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
00901956 NIKHIL VARDHAN RAMESHKUMAR BUBNA Director - 2019-04-23
08429765 LEELA RAMESHKUMAR BUBNA Additional Director - 2019-09-30
Other Directorships of NIKHIL VARDHAN RAMESHKUMAR BUBNA
Company Name CIN Designation Appointment Date Cessation
HIND COTTON MILLS PRIVATE LIMITED U17100MH1975PTC018261 Director - 2008-11-17
BUBNA COMMODITIES PRIVATE LIMITED U17110MH1978PTC020176 Director 2007-09-27 Ongoing
VARDHAN SILK MILLS PRIVATE LIMITED U17110MH1979PTC021511 Director 2007-09-27 Ongoing
N KUMAR COMMODITIES PRIVATE LIMITED U17120MH1981PTC024922 Director 2007-09-27 Ongoing
BUSH CONSTRUCTION PRIVATE LIMITED U45200MH1993PTC072652 Director - 2019-04-23
POLESTAR EXIM PVT LTD U51900MH1985PTC035340 Director 1988-03-01 Ongoing
SHEKHAWATI EXIM P LTD U51900MH1992PTC064761 Director 2007-09-27 Ongoing
Other Directorships of ANITA NIKHILVARDHAN BUBNA
Company Name CIN Designation Appointment Date Cessation
BUSH CONSTRUCTION PRIVATE LIMITED U45200MH1993PTC072652 Additional Director - 2018-09-29
BUSH CONSTRUCTION PRIVATE LIMITED U45200MH1993PTC072652 Director 2018-09-29 Ongoing
Other Directorships of LEELA RAMESHKUMAR BUBNA
Company Name CIN Designation Appointment Date Cessation
BUSH CONSTRUCTION PRIVATE LIMITED U45200MH1993PTC072652 Additional Director - 2019-09-30
BUSH CONSTRUCTION PRIVATE LIMITED U45200MH1993PTC072652 Director 2019-09-30 Ongoing

CIN Company Name Company Address
AAR-8522 SUGOE SOFTWARE LLP 296, Kalbadevi Road, Govindwadi, 3rd Floor Marine Lines East, Mumbai 400002, Maharashtra, India MUMBAI, Maharashtra, India - 400002
U31900MH2021PTC356281 ANTRA LIGHTING PRIVATE LIMITED BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002
U17100MH1981PTC025647 LALA SOHNAMAL HAKAMACHAND TEXTILE CO PVT LTD 646/648 PALKHIWALA BLDGAST FLOOR GIRGAUM ROAD , MUMBAI, Maharashtra, India - 400002
U17120MH1989PTC050891 NIKHIL FABRICS PRIVATE LIMITED 573, GIRGAUM ROAD, CHIRA BAZAR, 1ST FLOOR, , MUMBAI, Maharashtra, India - 400002
U17120MH1965PTC013180 NAVARANG DYEING PRIVATE LIMITED 573, GIRGAUM ROAD, CHIRA BAZAR, 1ST FLOOR, , MUMBAI, Maharashtra, India - 400002
U45200MH1995PTC088139 HEMRAJ REALTORS PRIVATE LIMITED 11 GAZDAR STREET, GROUND FLOOR,J S S ROAD, , MUMBAI, Maharashtra, India - 400002
U45200MH1995PTC088214 PUROHIT DEVELOPERS PRIVATE LIMITED 11 GAZDAR STREET, GR.FLOOR,J S S ROAD, , MUMBAI, Maharashtra, India - 400002
U51900MH1976PTC042282 LOKUMAL KISHINCHAND EXPORTS PRIVATE LIMITED GAZDAR HOUSE3RD FLOOR 629-A J SHANKAR SHETH ROAD,MUMBAI,Maharashtra,400002-India
U67120MH2000PTC126145 SURREAL HOLDINGS PRIVATE LIMITED VIDYUT BUILDING `D' BLOCK1ST FLOOR GIRGAUM ROAD , MUMBAI, Maharashtra, India - 400002
U10897MH1957PTC010892 RAMGOPAL RAM PRASAD PRIVATE LIMITED 609 GIRGAUM ROAD1ST FLOOR SINGAPURI BLDG CHITRA BAZAR , MUMBAI, Maharashtra, India - 400002
U51900MH1987PTC042282 LOKUMAL KISHINCHAND EXPORTS PRIVATE LIMITED GAZDAR HOUSE3RD FLOOR 629-A J SHANKAR SHETH ROAD , MUMBAI, Maharashtra, India - 400002
L65990MH1980PLC023334 VEER ENERGY & INFRASTRUCTURE LIMITED 1ST FLOOR, GAZDAR HOUSE, 629A, J. SHANKAR SHETH ROAD , MUMBAI, Maharashtra, India - 400002
U17110MH2002PTC135954 NAMASKAAR WEAVING MILLS PRIVATE LIMITED 629-A J. S. S. Road, Gazdar House, 2nd Floor, , Mumbai, Maharashtra, India - 400002
U17299MH2021PTC358123 KHEMCHAND SONS PRIVATE LIMITED 407, 4th Floor Gazdar House, 629/A JSS Road, Kalbadevi, , Mumbai, Maharashtra, India - 400002
U17120MH1947PTC140480 KISHINCHAND CHELLARAM (INDIA) PRIVATE LIMITED GAZDAR HOUSE, 3RD FLOOR, 629-A, J. SHANKAR SHETH ROAD, , MUMBAI, Maharashtra, India - 400002
U45202MH2009PTC192310 PARMATMA POWER PROJECTS PRIVATE LIMITED 629A, 2nd Floor, Gazdar House J Shankar Sheth Road, , Mumbai, Maharashtra, India - 400002
U52100MH2009PTC193595 BLUE STREAM TRADING PRIVATE LIMITED 26, SILK HOUSE, 5TH FLOOR NAVJEEVAN WADI, 630, GIRGAUM ROAD, , MUMBAI, Maharashtra, India - 400002
U74900MH2009PTC192909 ESCALATE RESORTS PRIVATE LIMITED 26, SILK HOUSE, 5TH FLOOR NAVJEEVAN WADI, 630, GIRGAUM ROAD, , MUMBAI, Maharashtra, India - 400002
U74999MH2018PTC303700 EDNEY ENTERPRISES PRIVATE LIMITED Gazdar House 3rd Floor, 629-A, J Shankar Sheth Road, , Mumbai, Maharashtra, India - 400002
U51900MH1997PLC109699 RASHI EXIM LIMITED ANANAD SAGAR BUILDING, 3RD FLOOR, 14 GAZDAR STREET, J. S. S. ROAD, , MUMBAI, Maharashtra, India - 400002
AAA-6773 LEGANCE CONSULTANCY & SOLUTIONS LLP 7, SHREEJI BHUVAN, 2ND FLOOR, ROOM NO. 21, GAZDAR STREET, J .S.S. ROAD, MUMBAI, Maharashtra, India - 400002
U51390MH2007PTC175572 MARIGOLD LUXURY BRANDS PRIVATE LIMITED 401, 4th Floor, Gazdar House 629-A, J.S.S Road, Marine Lines East , Mumbai, Maharashtra, India - 400002
U51900MH1989PTC053252 BHAGAT AROMATICS LIMITED 406, 4th Floor, Rajshila Premises Co-Op. Soc. Ltd. J.S.S. Road, Girgaum , Mumbai, Maharashtra, India - 400002
U65999MH2008PTC182551 AHAN WEALTH MANAGEMENT SERVICES PRIVATE LIMITED 2nd Floor Gazdar House, 629/A, J.S.S Road Dhobi Talao, Marine Lines, , MUMBAI, Maharashtra, India - 400002
U63032MH1997PLC109979 KC MARITIME (INDIA) LIMITED GAZDAR HOUSE 3RD FLOOR629 A J SHANKAR SHETH ROAD P O BOX 2344 , MUMBAI, Maharashtra, India - 400002
U93090MH2018PTC313309 INVETERATE SOLUTIONS PRIVATE LIMITED 2nd Floor Gazdar House, 629/A, J.S.S Road Dhobi Talao, Marine Lines , MUMBAI, Maharashtra, India - 400002
U22219MH2009PTC197648 INFINITY GIFTS PRIVATE LIMITED 4, GROUND FLOOR, GAZDAR HOUSE, 629-A, J.S.S. ROAD, NEAR METRO ADLABS CI NEMA, , MUMBAI, Maharashtra, India - 400002
AAG-3826 BRAINWING AERIAL SERVICES LLP R No 10, 4th Floor, Shyam Bhuvan Bldg No 13/3 Gazdar Street, JSS Road, Chirabazar Mumbai, Maharashtra, India - 400002
U99999MH1992PLC069344 ESENES FORGINGS LIMITED 37, 5th Floor, Dhun Bhuvan No. 5 Gazdar Street, J.S.S. Road, Chira Baza r , Mumbai, Maharashtra, India - 400002

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

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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

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Company Identifier Name Percentage of Shares Held

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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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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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