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 COMPLEX PRIVATE LIMITED
CIN: U45400WB2008PTC122398 As on: 2026-07-13
DIVINE COMPLEX PRIVATE LIMITED (CIN: U45400WB2008PTC122398) is a Private company incorporated on 05 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
DIVINE 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.DIVINE COMPLEX 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 DIVINE COMPLEX PRIVATE LIMITED are VEDANT SARAF, and ADITYA SARAF.
DIVINE COMPLEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC122398 and its registration number is 122398. Users may contact DIVINE COMPLEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVINE COMPLEX PRIVATE LIMITED is 5, KABIR ROAD , KOLKATA, West Bengal, India - 700026.
Current status of DIVINE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIVINE 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 DIVINE COMPLEX
Purchase full report of DIVINE COMPLEX
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 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 DIVINE COMPLEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02751724 | VEDANT SARAF | Director | 2014-10-08 |
| 00152589 | ADITYA SARAF | Director | 2021-10-30 |
Past Directors & Key Managerial Personnel of DIVINE COMPLEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00303941 | MAHESH KUMAR SINGHANIA | Director | - | 2014-10-25 |
| 01047124 | SUSHIL KUMAR AGARWAL | Director | - | 2013-08-09 |
| 00151493 | SHASHI SHEKHAR SARAF | Director | - | 2021-07-20 |
| 00152589 | ADITYA SARAF | Additional Director | - | 2021-10-30 |
Other Directorships of MAHESH KUMAR SINGHANIA
Other Directorships of SUSHIL KUMAR AGARWAL
Other Directorships of VEDANT SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAF REAL ESTATES LTD | U26942WB1991PLC052598 | Director | 2012-05-03 | Ongoing |
| SARAF PROJECTS PRIVATE LIMITED | U45201WB1997PTC086149 | Additional Director | - | 2019-09-30 |
| SARAF PROJECTS PRIVATE LIMITED | U45201WB1997PTC086149 | Director | 2019-09-30 | Ongoing |
| B. R. DWELLINGS PRIVATE LIMITED | U45400WB2010PTC152578 | Director | 2010-08-26 | Ongoing |
| B.R. NIRMAN PRIVATE LIMITED | U45400WB2011PTC157472 | Director | 2011-01-17 | Ongoing |
| PRINCE TIE-UP PVT LTD | U51109WB1994PTC066484 | Additional Director | 2023-12-02 | Ongoing |
| DUNGERJI PROJECTS PVT LTD | U70101WB1983PTC036575 | Additional Director | - | 2016-09-30 |
| DUNGERJI PROJECTS PVT LTD | U70101WB1983PTC036575 | Director | 2016-09-30 | Ongoing |
Other Directorships of SHASHI SHEKHAR SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAF UDYOG PRIVATE LIMITED | U45200WB2008PTC130586 | Director | 2009-08-10 | Ongoing |
| SARAF PROJECTS PRIVATE LIMITED | U45201WB1997PTC086149 | Director | - | 2019-04-09 |
| R.K. DWELLINGS PRIVATE LIMITED | U45400WB2010PTC142721 | Director | - | 2010-05-15 |
| DUNGERJI PROJECTS PVT LTD | U70101WB1983PTC036575 | Director | 1984-04-09 | Ongoing |
| DUNGERJI INVESTMENTS & FINANCING COMPANY PVT.LTD. | U70101WB1990PTC049584 | Director | 1990-08-09 | Ongoing |
| KNIGHT APPARTMENTS PVT LTD | U70109UP1993PTC166386 | Director | - | 2016-01-29 |
| DAISY APARTMENTS PVT LTD | U70109WB1993PTC057607 | Director | - | 2008-11-15 |
Other Directorships of ADITYA SARAF
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2009PTC137583 | ROYAL NIKETAN PRIVATE LIMITED | 5 KABIR ROAD, KOLKATA, , KOLKATA, West Bengal, India - 700026 |
| U45400WB2010PTC152578 | B. R. DWELLINGS PRIVATE LIMITED | 5, KABIR ROAD KOLKATA , KOLKATA, West Bengal, India - 700026 |
| U92490WB2019PTC231734 | DAFFODIL SPORTS MANAGEMENT PRIVATE LIMITED | 5 KABIR ROAD, KOLKATA , KOLKATA, West Bengal, India - 700026 |
| U93000WB2013PTC193114 | DAFFODIL MEALS PRIVATE LIMITED | 5 KABIR ROAD, KOLKATA, , KOLKATA, West Bengal, India - 700026 |
| U45300WB2010PTC152999 | SHRRIJA PROJECTS PRIVATE LIMITED | 5, KABIR ROAD , KOLKATA, West Bengal, India - 700026 |
| U45201WB1997PTC086149 | SARAF PROJECTS PRIVATE LIMITED | 5 KABIR ROAD , KOLKATA, West Bengal, India - 700026 |
| U45201WB2002PTC094710 | DAFFODIL PROJECTS PRIVATE LIMITED | 5, KABIR ROAD, , KOLKATA, West Bengal, India - 700026 |
| U51909WB1997PTC083414 | D.S. ISPAT PRIVATE LIMITED | 5, KABIR ROAD , KOLKATA, West Bengal, India - 700026 |
| U51109WB2008PTC122778 | AMBITION VINTRADE PRIVATE LIMITED | 5, KABIR ROAD , KOLKATA, West Bengal, India - 700026 |
| U45400WB2010PTC142721 | R.K. DWELLINGS PRIVATE LIMITED | 5, KABIR ROAD , KOLKATA, West Bengal, India - 700026 |
| U45400WB2011PTC157472 | B.R. NIRMAN PRIVATE LIMITED | 5, KABIR ROAD , KOLKATA, West Bengal, India - 700026 |
| U70200WB2001PTC093434 | MOON STONE ENTERPRISES PRIVATE LIMITED | 5,KABIR ROAD, , KOLKATA, West Bengal, India - 700026 |
| U65993WB1988PTC044574 | EVERITE INVESTMENT INDIA PVT LTD | 5 KABIR ROAD , KOLKATA, West Bengal, India - 700026 |
| U70102WB1989PTC046066 | BLACKSTONE BUILDERS PVT LTD | 5 KABIR ROAD , KOLKATA, West Bengal, India - 700026 |
| U70109WB2001PLC093295 | BENGAL DAFFODIL INFRATECH LIMITED | 5,KABIR ROAD , KOLKATA, West Bengal, India - 700026 |
| U70109WB2001PTC093304 | WHITE STONE ENTERPRISES PRIVATE LIMITED | 5 KABIR ROAD , KOLKATA, West Bengal, India - 700026 |
| U70109WB2010PTC140796 | DAFFODIL PROMOTERS PRIVATE LIMITED | 5, KABIR ROAD , KOLKATA, West Bengal, India - 700026 |
| U70109WB2010PTC140797 | DAFFODIL INFRA HOUSING DEVELOPMENT PRIVATE LIMITED | 5, KABIR ROAD , KOLKATA, West Bengal, India - 700026 |
| U45200WB2008PTC130586 | SARAF UDYOG PRIVATE LIMITED | 5 , KABIR ROAD , KOLKATA, West Bengal, India - 700026 |
| U65910WB1994PTC061329 | DUNGERJI FINANCIAL MANAGEMENT PVT. LTD. | 5 KABIR ROAD PS TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| U70101WB1983PTC036575 | DUNGERJI PROJECTS PVT LTD | 5 KABIR ROAD PS TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| U21090WB2009PTC135030 | NARAYANI UDYOG PRIVATE LIMITED | 5, KABIR ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700026 |
| U26942WB1991PLC052598 | SARAF REAL ESTATES LTD | 5 KABIR ROAD TOLLYGUNGE P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| U70101WB1990PTC049584 | DUNGERJI INVESTMENTS & FINANCING COMPANY PVT.LTD. | 5 KABIR ROAD TOLLYGUNGE P S TOLLYGUNGE , KOLKATA, West Bengal, India - 700026 |
| U74994WB2019PTC229754 | SHRIVATSA UDYOG PRIVATE LIMITED | C/O. ADITYA SARAF 5, KABIR ROAD , KOLKATA, West Bengal, India - 700026 |
| U58203WB2025PTC275706 | RIKEPAY TECHNOLOGY PRIVATE LIMITED | 83,S.P MUKHERJEE ROAD,,5TH FLOOR,KOLKATA-700026,Kolkata,Kolkata,West Bengal,700026-India |
| ACI-8408 | KAIROS STRATEGY CONSULTANTS LLP | Kairos Strategy Consultants LLP, 83, S.P. Mukherjee Road,,5th Floor, Devi Market, Kolkata - 700026,Kolkata,Kolkata,West Bengal,India-700026 |
| U72900WB2021PTC250003 | DISCMETSEE VENTURE PRIVATE LIMITED | 5-FR, FL-5B 5A SADANANDA ROAD , KOLKATA, West Bengal, India - 700026 |
| U72900WB2021PTC250179 | REDITION EXPERTS SERVICE PRIVATE LIMITED | 5-FR, FL-5B 5A SADANANDA ROAD , KOLKATA, West Bengal, India - 700026 |
| 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.
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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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