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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
DIVYARATNA COMPLEX PRIVATE LIMITED
CIN: U45201GJ1996PTC030398 As on: 2026-07-13
DIVYARATNA COMPLEX PRIVATE LIMITED (CIN: U45201GJ1996PTC030398) is a Private company incorporated on 05 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DIVYARATNA COMPLEX 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.DIVYARATNA COMPLEX 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 DIVYARATNA COMPLEX PRIVATE LIMITED are BANKIM SHIVKUMAR PANDYA, ARPIT PARESHBHAI TALATI, and PARESH NATWARLAL TALATI.
DIVYARATNA COMPLEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201GJ1996PTC030398 and its registration number is 30398. Users may contact DIVYARATNA COMPLEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVYARATNA COMPLEX PRIVATE LIMITED is 62 SHARDANAGAR SOCIETYPALDI , AHMEDABAD, Gujarat, India - 380007.
Current status of DIVYARATNA COMPLEX 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 DIVYARATNA COMPLEX 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 DIVYARATNA COMPLEX
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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 DIVYARATNA COMPLEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIVYARATNA COMPLEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00156458 | BANKIM SHIVKUMAR PANDYA | Director | 2006-10-17 |
| 00156504 | ARPIT PARESHBHAI TALATI | Director | 2006-10-17 |
| 00156422 | PARESH NATWARLAL TALATI | Director | 2006-10-17 |
Past Directors & Key Managerial Personnel of DIVYARATNA COMPLEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BANKIM SHIVKUMAR PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATRIX ESTATES LLP | AAD-6238 | Designated Partner | 2015-03-25 | Ongoing |
| TITHAL APARTMENTS PRIVATE LIMITED | U45201GJ1994PTC023283 | Director | 1994-10-14 | Ongoing |
| AKASH SAGAR PREMISES PVT LTD | U45201GJ1995PTC028049 | Director | - | 2016-08-16 |
| MATRIX ESTATES PRIVATE LIMITED | U45201GJ2004PTC043992 | Director | 2004-04-16 | Ongoing |
| SKYLON HOTELS PRIVATE LIMITED | U55101GJ2003PTC043084 | Director | 2003-10-21 | Ongoing |
| TC FOODS PRIVATE LIMITED | U55200GJ2005PTC047309 | Director | - | 2007-04-17 |
| ORBIT PREMISES PRIVATE LIMITED | U65910GJ1995PTC026651 | Director | 1995-07-10 | Ongoing |
Other Directorships of ARPIT PARESHBHAI TALATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATRIX ESTATES LLP | AAD-6238 | Designated Partner | 2015-03-25 | Ongoing |
| MATRIX ESTATES PRIVATE LIMITED | U45201GJ2004PTC043992 | Director | 2004-04-16 | Ongoing |
| SKYLON HOTELS PRIVATE LIMITED | U55101GJ2003PTC043084 | Director | 2003-10-21 | Ongoing |
| TC FOODS PRIVATE LIMITED | U55200GJ2005PTC047309 | Director | - | 2007-04-17 |
Other Directorships of PARESH NATWARLAL TALATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATRIX ESTATES LLP | AAD-6238 | Designated Partner | 2015-03-25 | Ongoing |
| TITHAL APARTMENTS PRIVATE LIMITED | U45201GJ1994PTC023283 | Director | 1994-10-14 | Ongoing |
| AKASH SAGAR PREMISES PVT LTD | U45201GJ1995PTC028049 | Director | - | 2016-08-16 |
| MATRIX ESTATES PRIVATE LIMITED | U45201GJ2004PTC043992 | Managing Director | 2004-04-16 | Ongoing |
| CUBIC INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | U45201GJ2007PTC051540 | Director | 2007-08-20 | Ongoing |
| SKYLON HOTELS PRIVATE LIMITED | U55101GJ2003PTC043084 | Director | 2003-10-21 | Ongoing |
| TC FOODS PRIVATE LIMITED | U55200GJ2005PTC047309 | Director | - | 2007-04-17 |
| ORBIT PREMISES PRIVATE LIMITED | U65910GJ1995PTC026651 | Director | - | 2011-04-05 |
| KARNAVATI CLUB LIMITED | U92410GJ1989GAP012192 | Director | - | 2021-09-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-5279 | ANAVYA INFRACON LLP | 13/B, Nilparna Society, Near Saurashtra Society,Paldi, Ahmedabad- 380007,Ahmadabad City,Ahmedabad,Gujarat,India-380007 |
| U45201GJ1994PTC022502 | AASHNA FLATS PRIVATE LIMITED | 47 PRITAMNAGAR SOCIETYPALDI , AHMEDABAD, Gujarat, India - 380007 |
| U65910GJ1983PTC006337 | DIPLAND INVESTMENTS PVT LTD | 11 GYANDEEP SOCIETYPALDI , AHMEDABAD, Gujarat, India - 380007 |
| U24229GJ1984PTC007497 | JAY DETERGENTS PVT LTD | 8 ASHOK NAGAR SOCIETYPALDI , AHMEDABAD, Gujarat, India - 380007 |
| U14101GJ1995PTC025893 | SOHAM MARBLE AND STONE PRIVATE LIMITED | 16 JAIN MERCHANT SOCIETYPALDI , AHMEDABAD, Gujarat, India - 380007 |
| U45201GJ1995PTC026367 | SHREEJI RESINS AND POLYMERS PVT LTD | 13/1 KAILASH SOCIETYPALDI , AHMEDABAD, Gujarat, India - 380007 |
| U55101GJ2004PTC043668 | TOWER INN PRIVATE LIMITED | 102 AVASH SARASWATI SOCIETYPALDI , AHMEDABAD, Gujarat, India - 380007 |
| U24231GJ2000PTC038234 | RUTH SURGICAL PRIVATE LIMITED | 15 SHARDANAGAR SOCIETY NEWVIKAS GRUH ROAD PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U21003GJ2025PTC158586 | PRACHIN JADI BUTI PRIVATE LIMITED | 1/P/1 Pankaj Society,Paldi, Sarkhej Road,Ahmadabad City,Ahmedabad,Gujarat,380007-India |
| U45400GJ2021PTC122986 | A PATEL CONSTRUCTION PRIVATE LIMITED | 2-RANGVIHAR SOCIETY B/H RAJNAGAR SOCIETY,PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U51410GJ1999PTC035829 | VIMALNATH TRADERS PRIVATE LIMITED | 58 VASANTKUNJ SOCIETYPALDI NEW SHARDA MANDIR ROAD PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U92195GJ1997PTC031938 | GALAXY FUNWORLD PRIVATE LIMITED | 5 TEJAS DUPLEX OPP SHARDANAGAR POST OFFICE PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U74999GJ2017PTC098970 | ABS CABS SERVICE PRIVATE LIMITED | 62,SHREYA JAIN NAGAR, NEW SHARDA MANDIR ROAD,PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U85300GJ2022NPL134934 | SHREE CHAMPA SHRAVIKA FOUNDATION | 40, SHARDANAGAR SAHKARI GRUH MANDAL, NR. NEW SHARDA MANDIR, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380007 |
| U72900GJ2020PTC114877 | TECHNOGATE OUTSOURCING PRIVATE LIMITED | 8, DHARMISHTANAGAR CO.OP.H.SOC. NR. VASANT KUNJ, SHARDANAGAR RD., , AHMEDABAD, Gujarat, India - 380007 |
| AAK-2655 | VIRAT EMPRESA LLP | 10-C, 11th Floor, Sumeru Centre, Parimal Crossing Road, Prabhat Society,Paldi, Ahmedabad, Gujarat, India - 380007 |
| AAK-3900 | ANAXIS NETWORK LLP | 10-C, 11th Floor, Sumeru Centre, Parimal Crossing Road, Prabhat Society,Paldi, Ahmedabad, Gujarat, India - 380007 |
| U62013GJ2023OPC138875 | EKAANTIK SOFTWARE SOLUTIONS (OPC) PRIVATE LIMITED | 2/B Silver Coin Appartment,B/h Shardanagar Society Shreyas Crossing Road,Ahmadabad City,Ahmedabad,Gujarat,380007-India |
| U55101GJ2012PTC072142 | TWENTY FOUR HOURS CLUB PRIVATE LIMITED | 568-/ LL/ 58-62-63, MARUTINANDAN COMPLEX FIRST FLOOR, PRITAMNAGAR , ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380007 |
| U63040GJ2011PTC063509 | AATITHYA TRIPS PRIVATE LIMITED | F-62, VRUNDAVANVIHAR FLATS OPP. SURAJ PARTY PLOT B/H DHARNIDHAR DER ASAR VASNA , AHMEDABAD, Gujarat, India - 380007 |
| AAS-5619 | BHAPA TECHNOLOGIES LLP | F/72, VRUNDAVAN VIHAR FLATS CO SOC., B/H SHARDANAGAR SOC., B/H. DHARNIDHAR DERASAR, PALDI AHMEDABAD, Gujarat, India - 380007 |
| U80301GJ2014PTC079371 | AATITHYA TRAVEL MANAGEMENT & ACADEMY PRIVATE LIMITED | F - 62, VRUNDAVAN VIHAR FLATS,OPP. SURAJ PARTY PLT B/H DHARNIDHAR DERASAR, VASNA , AHMEDABAD, Gujarat, India - 380007 |
| U52190GJ2019PTC109872 | ZEDRA ZONE PRIVATE LIMITED | A/3/2, SECOND FLOOR, ZALAK COMPLEX, BHATTHA, PALDI,AHMEDABAD,GUJARAT,INDIA , AHMEDABAD, Gujarat, India - 380007 |
| AAU-9376 | FOODYTREND WORLD LLP | C-1218, RAJYASH RISE BESIDE VISHALA, NR. APMC MARKET SOUTH VASNA, AHMEDABAD GUJARAT 380007 IN AHMEDABAD, Gujarat, India - 380007 |
| U55100GJ2025PTC159466 | STAYFINDER HOLIDAYS PRIVATE LIMITED | 16 SHATRUNJALAYA SOCIETY,GUJRAT AHMEDABAD 380007,Ahmadabad City,Ahmedabad,Gujarat,380007-India |
| U51909GJ2022PTC130765 | ANITA TECHMEDIA PRIVATE LIMITED | 2/B, KUNTHUNATH APPARTMENT, JAIN NAGAR, NEAR GUJARAT SOCIETY, PALDI,,AHMEDABAD,Ahmedabad,Gujarat,380007-India |
| AAI-8644 | KHAAKAA DESIGNS LLP | 1, INDIAN BANK BUILDING, AMIT SOCIETY CORNER NARAYAN NAGAR ROAD, PALDI, AHMEDABAD-380007 AHMEDABAD, Gujarat, India - 380007 |
| U29199GJ1995PTC024672 | SHEETAL ENGINEERING WORKS PVT LTD | 2 GANDHIPARSOTTAM PARKOPP SUNDER NAGAR NARANPURA , AHMEDABAD-7 GUJARAT, Gujarat, India - 380007 |
| L72200GJ2013PLC076845 | SATTRIX INFORMATION SECURITY LIMITED | 28 DAMUBHAI COLONY BHATTHA PALDI,AHMEDABAD,Ahmedabad,Gujarat,380007-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.