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
DIVYA MULTICON PRIVATE LIMITED
CIN: U45200MP2007PTC020160 As on: 2026-07-13
DIVYA MULTICON PRIVATE LIMITED (CIN: U45200MP2007PTC020160) is a Private company incorporated on 31 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
DIVYA MULTICON 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.DIVYA MULTICON 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 DIVYA MULTICON PRIVATE LIMITED are SHAILESH PRAKASH MEHTA, and MANISHA SHAILESH MEHTA.
DIVYA MULTICON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MP2007PTC020160 and its registration number is 20160. Users may contact DIVYA MULTICON PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVYA MULTICON PRIVATE LIMITED is 12 RACE COURSE ROAD, B NO. 102, DILPASAND TOWER , INDORE, Madhya Pradesh, India - 452001.
Current status of DIVYA MULTICON 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 DIVYA MULTICON 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 DIVYA MULTICON
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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 DIVYA MULTICON 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 DIVYA MULTICON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02112245 | SHAILESH PRAKASH MEHTA | Director | 2022-09-30 |
| 02112201 | MANISHA SHAILESH MEHTA | Director | 2022-09-30 |
Past Directors & Key Managerial Personnel of DIVYA MULTICON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02112245 | SHAILESH PRAKASH MEHTA | Director | - | 2018-09-01 |
| 02683041 | KULDEEP JAIN | Director | - | 2010-03-01 |
| 08099042 | YASH SHAILESH MEHTA | Director | - | 2023-03-01 |
| 01740585 | PRAVEEN KUMAR KAKKAR | Director | - | 2008-08-01 |
| 02112201 | MANISHA SHAILESH MEHTA | Director | - | 2018-09-01 |
| 07195491 | NIRMALA MEHTA | Director | - | 2023-03-01 |
| 00669870 | SANJAY KASLIWAL | Director | - | 2009-10-26 |
| 01554625 | MANISH GUPTA | Director | - | 2009-10-26 |
Other Directorships of SHAILESH PRAKASH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INVESTASCENT WEALTH ADVISORS PRIVATE LIMITED | U67100KA2009PTC050721 | Additional Director | - | 2011-09-29 |
| INVESTASCENT WEALTH ADVISORS PRIVATE LIMITED | U67100KA2009PTC050721 | Director | - | 2019-06-11 |
| RUPEELOG FINANCIAL SERVICES PRIVATE LIMITED | U67190KA2006PTC040153 | Director | 2022-09-30 | Ongoing |
| RUPEELOG FINANCIAL SERVICES PRIVATE LIMITED | U67190KA2006PTC040153 | Director | - | 2018-09-05 |
| MOON INFOTECH PRIVATE LIMITED | U72900MH2000PTC125013 | Additional Director | - | 2020-01-15 |
| MOON INFOTECH PRIVATE LIMITED | U72900MH2000PTC125013 | Director | 2022-09-30 | Ongoing |
| FINOTRUE SERVICES PRIVATE LIMITED | U74120KA2015PTC083461 | Director | 2022-09-30 | Ongoing |
| FINOTRUE SERVICES PRIVATE LIMITED | U74120KA2015PTC083461 | Director | - | 2018-09-01 |
| PRAMAN TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U99999MH1996PTC098085 | Director | 1996-03-13 | Ongoing |
Other Directorships of KULDEEP JAIN
Other Directorships of YASH SHAILESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUPEELOG FINANCIAL SERVICES PRIVATE LIMITED | U67190KA2006PTC040153 | Director | - | 2023-03-01 |
| MOON INFOTECH PRIVATE LIMITED | U72900MH2000PTC125013 | Director | - | 2023-03-01 |
| FINOTRUE SERVICES PRIVATE LIMITED | U74120KA2015PTC083461 | Director | - | 2023-03-01 |
Other Directorships of PRAVEEN KUMAR KAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARSH MARKETING SYSTEM PRIVATE LIMITED | U51109MP2004PTC016516 | Additional Director | - | 2007-09-29 |
| HARSH MARKETING SYSTEM PRIVATE LIMITED | U51109MP2004PTC016516 | Director | - | 2017-12-15 |
| JALSA BANQUETS PRIVATE LIMITED | U55101MP2009PTC022473 | Additional Director | - | 2015-09-30 |
| JALSA BANQUETS PRIVATE LIMITED | U55101MP2009PTC022473 | Director | - | 2018-11-26 |
| VIDHYA RAJ WAREHOUSING AND LOGISTIC PRIVATE LIMITED | U63020MP2006PTC018728 | Additional Director | - | 2015-09-30 |
| VIDHYA RAJ WAREHOUSING AND LOGISTIC PRIVATE LIMITED | U63020MP2006PTC018728 | Director | - | 2018-11-26 |
| VIDHYA RAJ REALITIES PRIVATE LIMITED | U70100MP2009PTC021513 | Director | - | 2018-11-26 |
| AISHWARYA BUILDERS PVT LTD | U70101MP1995PTC010221 | Director | - | 2018-11-26 |
| IMPETUS INFRA PRIVATE LIMITED | U70109MP2008PTC020713 | Director | - | 2018-11-26 |
| SHREE KRIPA SOLUTIONS PRIVATE LIMITED | U74140MP2007PTC019801 | Additional Director | - | 2018-11-26 |
Other Directorships of MANISHA SHAILESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUPEELOG FINANCIAL SERVICES PRIVATE LIMITED | U67190KA2006PTC040153 | Director | 2022-09-30 | Ongoing |
| RUPEELOG FINANCIAL SERVICES PRIVATE LIMITED | U67190KA2006PTC040153 | Director | - | 2018-09-05 |
| MOON INFOTECH PRIVATE LIMITED | U72900MH2000PTC125013 | Additional Director | - | 2020-01-15 |
| MOON INFOTECH PRIVATE LIMITED | U72900MH2000PTC125013 | Director | 2022-09-30 | Ongoing |
| FINOTRUE SERVICES PRIVATE LIMITED | U74120KA2015PTC083461 | Director | 2022-09-30 | Ongoing |
| PRAMAN TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U99999MH1996PTC098085 | Director | 1996-03-13 | Ongoing |
Other Directorships of NIRMALA MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUPEELOG FINANCIAL SERVICES PRIVATE LIMITED | U67190KA2006PTC040153 | Director | - | 2023-03-01 |
| MOON INFOTECH PRIVATE LIMITED | U72900MH2000PTC125013 | Director | - | 2023-03-01 |
| FINOTRUE SERVICES PRIVATE LIMITED | U74120KA2015PTC083461 | Director | - | 2023-03-01 |
Other Directorships of SANJAY KASLIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREATIVE INFRACOM PRIVATE LIMITED | U45200MP2006PTC018986 | Director | 2006-09-22 | Ongoing |
| SA INFRAESTATE PRIVATE LIMITED | U45200MP2011PTC025157 | Director | 2011-01-12 | Ongoing |
| SAFEX BUILDTECH PRIVATE LIMITED | U45201MP2006PTC026660 | Director | - | 2012-10-15 |
| KANAV BUILDERS PRIVATE LIMITED | U45201MP2008PTC020508 | Director | 2008-03-26 | Ongoing |
| GOOD EARTH HOUSING PRIVATE LIMITED | U45203MP2002PTC015490 | Director | - | 2009-08-01 |
| SUNMAX PROMOTERS PRIVATE LIMITED | U70102MP2006PTC026661 | Director | 2007-08-31 | Ongoing |
| SUNMAX DEVELOPERS PRIVATE LIMITED | U70102MP2006PTC026662 | Director | - | 2012-10-15 |
| MALWA DEVELOPERS PRIVATE LIMITED | U70109MP2006PTC026688 | Director | - | 2012-10-15 |
| SUNMAX INFOCOM PVT. LTD. | U72200MP2006PTC030008 | Director | 2012-09-29 | Ongoing |
| MORRICE ADVERTISING PRIVATE LIMITED | U74300MP2004PTC030007 | Director | - | 2012-10-15 |
Other Directorships of MANISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANYAM REALBUILD LLP | AAG-9082 | Designated Partner | 2021-03-22 | Ongoing |
| ORANGE GATE CONSTRUCTIONS LLP | AAY-8546 | Designated Partner | 2023-09-01 | Ongoing |
| T.R.GUPTA CONSTRUCTIONS PVT LTD | U45201MP1995PTC009124 | Director | - | 2011-12-19 |
| KANAV BUILDERS PRIVATE LIMITED | U45201MP2008PTC020508 | Director | - | 2014-08-22 |
| SUNMAX INFOCOM PVT. LTD. | U72200MP2006PTC030008 | Director | 2012-11-02 | Ongoing |
| SUNMAX INFOCOM PVT. LTD. | U72200MP2006PTC030008 | Director | - | 2012-10-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101MP2012PTC028255 | BETTER HOME REALBUILD PRIVATE LIMITED | FLAT NO. 412, BLOCK-B, DIL PASAND TOWER-2, RACE COURSE ROAD, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U92100MP2016PTC040825 | OM SONS PRIVATE LIMITED | H- 102, Metro Tower, Plot No. B- 2, PU- 4 scheme no. 54, A.B. Road , Indore, Madhya Pradesh, India - 452001 |
| ACL-4830 | ECLAT ACONS LLP | 1 2 3 Dilpasand Colony, FNo. 503, Dilpasand Tower,Race Course Road,Indore,Indore,Madhya Pradesh,India-452001 |
| U65991MP2022PTC061321 | JMD FINVEST PRIVATE LIMITED | 207, PALASIA TOWER, BLOCK NO. 6 RACE COURSE ROAD,INDORE,Indore,Madhya Pradesh,452001-India |
| U25200MP2009PTC021494 | BAJAJ EXTRUSIONS PRIVATE LIMITED | 205, DILPASAND TOWER RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAH-5785 | STYLISH INNOVATORS LLP | PLOT NO. 4 DILPASAND COLONY, RACE COURSE ROAD INDORE, Madhya Pradesh, India - 452001 |
| U51103MP2013PTC031170 | SUPERMAT TRADEWING PRIVATE LIMITED | 315-B D.M. TOWER RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2016PTC035242 | EFFECTIVE LIFESTYLE PRIVATE LIMITED | 401, PALASIA TOWER 1/2 RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U23201MP1995PTC009194 | MADHURI REFINERS PRIVATE LIMITED | Unit No. 301, Princess Empire 12, Race Course Road, , Indore, Madhya Pradesh, India - 452001 |
| U45102MP2025PTC079368 | YUVAAN AUTOMOTIVE PRIVATE LIMITED | 12,12-2-1,Race Course Road,Indore,Indore,Madhya Pradesh,452001-India |
| U43299MP2024PTC071832 | NARAYANI LAND AND BUILDINGS PRIVATE LIMITED | Office No. 201-202, 2nd Floor, JV Complex,,Municipal No. 2/13 Race Course Road,Indore,Indore,Madhya Pradesh,452001-India |
| U68100MP2023PTC065930 | GARG CIVICON PRIVATE LIMITED | Office No. 201-202, 2nd Floor,JV Complex, Municipal No. 2/13 Race Course Road,Indore,Indore,Madhya Pradesh,452001-India |
| U70109MP2022PTC061514 | NARAYANI LEASING AND HOUSING PRIVATE LIMITED | Office No. 201-202, 2nd Floor, JV Complex,,Municipal No. 2/13 Race Course Road,Indore,Indore,Madhya Pradesh,452001-India |
| ACJ-1541 | MMDA BUILDERS AND DEVELOPERS LLP | FLAT NO 501 SHASHWAT GREEN,13 RACE COURSE ROAD INDORE,Indore,Indore,Madhya Pradesh,India-452001 |
| AAF-9397 | GROWFAST GLOBAL MANAGEMENT SERVICES LLP | BLOCK B-1, F.NO. 102, SHEHNAI RESIDENCY A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2021PTC058073 | APRARI SOLUTIONS PRIVATE LIMITED | House No.- 8/1 Gali No.-1, Race Course Road Opp Chitle Residence, GPO , Indore, Madhya Pradesh, India - 452001 |
| ACA-1515 | VedaSampurna LLP | 102R.S.B Marg 12/3 R.S.Bhandari Marg Flat No.102, Sakar-Nest Indore, Madhya Pradesh, India - 452001 |
| AAO-0100 | SURBHI SINGHAL INFRA LLP | 706, B-BLOCK, 7TH FLOOR, METRO TOWER, SCHEME NO. 54, PU-4, A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U45400MP2015PTC035011 | METASTRUCT INFRATECH INDIA PRIVATE LIMITED | OFFICE NO. 302, PLOT NO. 2/13, 3RD FLOOR JV COMPLEX, RACE COURSE ROAD , Indore, Madhya Pradesh, India - 452001 |
| U35990MP2007PTC052592 | ARJAN OVERSEAS PRIVATE LIMITED | Plot No. 12, Block-6, PU-3 303-Sapphire heights, Scheme No 54, A.B. Road , indore, Madhya Pradesh, India - 452001 |
| AAT-3194 | AAREL SYSTEM INSTALLATION LLP | Plot No. 7, PU-4 Scheme -54,Flat No. 306, Shagun Tower, 3rd Flr, VijayNagar Square,A.B.Road Indore, Madhya Pradesh, India - 452001 |
| U94990MP2023NPL067416 | RAAJBAGH RESIDENT MAINTENANCE ASSOCIATION | 319 DM Tower,Race Course Road,Indore,Indore,Madhya Pradesh,452001-India |
| U08107MP2024PTC071234 | VIVANTA ALLOYS PRIVATE LIMITED | 17, Race Course Road,SH No.304,Indore,Indore,Madhya Pradesh,452001-India |
| ACK-1082 | ARR PROPERTIES AND DEVELOPMENTS LLP | 12/1, Race Course Road,New Palasia,Indore,Indore,Madhya Pradesh,India-452001 |
| ACW-6412 | AG7 GLOBAL LLP | 12/2-B MANORAMA GANJ,F.NO. 102,Indore,Indore,Madhya Pradesh,India-452001 |
| U10796MP2023PTC064938 | RUF ROTI PRIVATE LIMITED | 424, DM TOWER,21/2, RACE COURSE ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U62099MP2026PTC082033 | VISIONX AI LABS PRIVATE LIMITED | 202-B VIDHYAPATI BUILDING,17 RACE COURSE ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| ACE-2992 | NAREDI BUILDCON LLP | 33-1 Race Course Road,Shrinathashrya Flat No303,Indore,Indore,Madhya Pradesh,India-452001 |
| AAV-7553 | RAMABEN REALITIES LLP | 4 Dil Pasand Colony, 12, Race Course Road, Indore, INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100144392 | 2017-10-09 | 2020-11-03 | - | 17,673,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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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.