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
D'DIVINE SHELTERS PRIVATE LIMITED
CIN: U45400MH2007PTC173828
D'DIVINE SHELTERS PRIVATE LIMITED (CIN: U45400MH2007PTC173828) is a Private company incorporated on 06 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 120000.00.
D'DIVINE SHELTERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.D'DIVINE SHELTERS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of D'DIVINE SHELTERS PRIVATE LIMITED are SHVETA NIRAV GANDHI, NIRAV MAHENDRA GANDHI, and HIRAL MAHENDRA GANDHI.
D'DIVINE SHELTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2007PTC173828 and its registration number is 173828. Users may contact D'DIVINE SHELTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of D'DIVINE SHELTERS PRIVATE LIMITED is 65, 6th FLOOR, PLOT NO-69, KAMAL CHS LTD WALKESHWAR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006.
Current status of D'DIVINE SHELTERS PRIVATE LIMITED is - Under Liquidation.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for D'DIVINE SHELTERS 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 D'DIVINE SHELTERS
Purchase full report of D'DIVINE SHELTERS
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 D'DIVINE SHELTERS 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of D'DIVINE SHELTERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00808499 | SHVETA NIRAV GANDHI | Director | 2011-03-01 |
| 01638041 | NIRAV MAHENDRA GANDHI | Director | 2007-09-06 |
| 01638053 | HIRAL MAHENDRA GANDHI | Director | 2007-09-06 |
Past Directors & Key Managerial Personnel of D'DIVINE SHELTERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02211521 | ABHISHEK TANSUKHRAI ZAVERI | Director | - | 2011-03-01 |
Other Directorships of ABHISHEK TANSUKHRAI ZAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHISHEK ZAVERI EVENTS AND ENTERTAINMENT COMPANY PRIVATE LIMITED | U92490MH2008PTC188503 | Director | - | 2019-07-06 |
| SMITA JAYAKAR PRIVATE LIMITED | U93090MH2020PTC343447 | Director | 2020-08-07 | Ongoing |
Other Directorships of SHVETA NIRAV GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMI-SCOPE (INDIA) PRIVATE LIMITED | U24100MH1971PTC015033 | Director | - | 2014-01-15 |
Other Directorships of NIRAV MAHENDRA GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADANI N G REALTY LLP | AAJ-4653 | Designated Partner | 2017-05-22 | Ongoing |
| NIRAV GANDHI DIAMOND COMPANY PRIVATE LIMITED | U27101MH2009PTC197322 | Director | 2009-11-25 | Ongoing |
| NIRAV GANDHI INFRA REALTY (OPC) PRIVATE LIMITED | U68100MH2024OPC419123 | Director | 2024-02-13 | Ongoing |
Other Directorships of HIRAL MAHENDRA GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIRAV GANDHI DIAMOND COMPANY PRIVATE LIMITED | U27101MH2009PTC197322 | Director | 2009-11-25 | Ongoing |
| NIRAV GANDHI INFRA REALTY (OPC) PRIVATE LIMITED | U68100MH2024OPC419123 | Nominee | 2024-02-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27101MH2009PTC197322 | NIRAV GANDHI DIAMOND COMPANY PRIVATE LIMITED | 65, 6th FLOOR, PLOT NO-69, KAMAL CHS LTD WALKESHWAR ROAD, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| AAP-2339 | REALVISORY ENTERPRISES LLP | FLAT NO. 1801, B-18 FLOOR, THE LEGEND CHS LTD, PLOT-220, B-WING, WALKESHWAR ROAD, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| U74999MH2014PTC255834 | WINSOL INVESTMENT ADVISERS PRIVATE LIMITED | 51,Floor- 5th, Plot 69, Kamal Building, Walkeshwar Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| AAW-8476 | J N JHAVERI DIAM LLP | Flat no. 9, Floor 2nd, Plot no. 38 walkeshwar house, Walkeshwar Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U22220MH1986PTC040444 | VISHWADARSHAN TOURS AND TRAVELS PRIVATE LIMITED | 5&6(Flat No.1A) , FLOOR-GRD, PLOT NO:94 ADARSH, WALKESHWAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U17120MH1996PTC104180 | ASCENT TEXTILES PRIVATE LIMITED | 5&6(Flat No.1A) , FLOOR-GRD, PLOT NO:94 ADARSH, WALKESHWAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U52320MH1999PTC119146 | JAYA TRADING COMPANY PRIVATE LIMITED | 5&6(Flat No.1A) , FLOOR-GRD, PLOT NO:94 ADARSH, WALKESHWAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U51397MH1999PTC120909 | PAREEK MERCANTILE PRIVATE LIMITED | 5&6(Flat No.1A) , FLOOR-GRD, PLOT NO:94 ADARSH, WALKESHWAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U51397MH1999PTC121038 | GOLE TRADING COMPANY PRIVATE LIMITED | 5&6(Flat No.1A) , FLOOR-GRD, PLOT NO:94 ADARSH, WALKESHWAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U65910MH1990PTC055804 | LUPIN FINANCE AND TRADING PRIVATE LIMITED | 5&6(Flat No.1A) , FLOOR-GRD, PLOT NO:94 ADARSH, WALKESHWAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U74110MH1995PTC092769 | PRIDE KICK START EVENT MANAGEMENT PRIVATE LIMITED | 5&6(Flat No.1A) , FLOOR-GRD, PLOT NO:94 ADARSH, WALKESHWAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U90000MH1999PTC119145 | PUNYA TRADING COMPANY PRIVATE LIMITED | 5&6(Flat No.1A) , FLOOR-GRD, PLOT NO:94 ADARSH, WALKESHWAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| ACI-1798 | SERAPIS CORP LLP | 301-Floor 3rd, Plot No. 176, Shivam, Dongarsi Road, Teen Batti Walkeshwar, Malabar Hill,Mumbai,Mumbai,Maharashtra,India-400006 |
| U45400MH2012PTC238320 | VEDARTHA BUILDCON PRIVATE LIMITED | 2 Floor, Plot No. 85/89 SMRUTI WALKESHWAR ROAD MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| AAP-9052 | IMPERIALS GEMSTONES & METALS LLP | 61, Floor 6, Plot No. 203, Panorama Building, Walkeshwar Road, Teenbatti, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| AAN-9315 | ATELO SQUARE LLP | 61, Floor- 6, Plot No. 203, Panorama Building, Walkeshwar Road, Teenbatti, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| U74999MH2017PTC300928 | EUROPEAN EXTRUTECH PRIVATE LIMITED | 61, Floor-6th, Plot No-99, Gokul Walkeshwar Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| U74999MH2017PTC302817 | EUROPEAN ENERGY PRIVATE LIMITED | 61, Floor-6th, Plot No-99, Gokul Walkeshwar Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| AAQ-0047 | TSHOKYE DORJEE LLP | 61, Floor 6, Plot No. 203, Panorama Building, Walkeshwar Road, Teen batti, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| U74999MH2018PTC307001 | INTRO INTERNET SERVICES PRIVATE LIMITED | 3, Floor 1st, Plot No 64, Sital Mahal, Walkeshwar Road, Malabar Hill. , MUMBAI, Maharashtra, India - 400006 |
| AAE-3423 | VISTA BUSINESS VENTURES LLP | 81, 8th Floor, Plot No.203, Panorama Building, Walkeshwar Road, Teen Batti, Malabar Hill, MUMBAI, Maharashtra, India - 400006 |
| AAP-5923 | ARVEER ICE CREAMS LLP | 1st Floor, 1St, Plot No. 74/76, Subhadra Mansion Walkeshwar Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAN-5850 | JAANKIA ICE WORLD LLP | 1st Floor, 1St, Plot No. 74/76, Subhadra Mansion, Walkeshwar Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U51909MH2018PTC313377 | KRATI GLOBAL TRADING PRIVATE LIMITED | 30, FLOOR - 8TH, PLOT NO-113, DANI SADAN, WALKESHWAR ROAD, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U74999MH2019PTC325090 | KRATI JEWELL CRAFT PRIVATE LIMITED | Flat No. 30, 8Th Floor, Dani Sadan CHS, 113 Walkeshwar Road, Malabar Hill, , Mumbai, Maharashtra, India - 400006 |
| U85641MH1995PTC085641 | BENTLEY INVESTMENTS PRIVATE LIMITED | 32, 6TH FLOOR, REKHA BUILDING NO. 2 46 RIDGE ROAD, WALKESHWAR MALABAR HILL , Mumbai, Maharashtra, India - 400006 |
| U85191MH1995PTC085640 | PIGGERO INVESTMENTS PRIVATE LIMITED | 32, 6TH FLOOR, REKHA BUILDING NO. 2 46 RIDGE ROAD, WALKESHWAR, MALABAR HILL , Mumbai, Maharashtra, India - 400006 |
| U85100MH2016PTC273391 | ANAMAYA TECH HEALTHCARE PRIVATE LIMITED | 5, Floor- 2nd, Plot no. 201, Giriraj CHS, Walkeshwar Road, Teen Batti, Malabar Hil l. , Mumbai, Maharashtra, India - 400006 |
| AAQ-8980 | MERCURIAL INDUSTRIES LLP | 203 & 204, 2ND FLOOR, PLOT NO. 29C, NEW SHRI SAGAR DONGARSI ROAD, TEEN BATTI WALKESHWAR,MALABAR HILL, MUMBAI, Maharashtra, India - 400006 |
| 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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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.