DIVINE AGENCIES PVT LTD (CIN: U51100MH1986PTC038745) is a Private company incorporated on 24 Dec 1986. 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. 0.00.
DIVINE AGENCIES PVT LTD's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.DIVINE AGENCIES PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
DIVINE AGENCIES PVT LTD's Corporate Identification Number (CIN) is U51100MH1986PTC038745 and its registration number is 38745. Users may contact DIVINE AGENCIES PVT LTD on its Email address - . Registered address of DIVINE AGENCIES PVT LTD is 410, APEEJAY HOUSE, BOMBAYSAMACHAR MARG, FORT, , MUMBAI-400023, Maharashtra, India - 000000.
Current status of DIVINE AGENCIES PVT LTD is - Strike Off.
| CIN | U51100MH1986PTC038745 |
| Name | DIVINE AGENCIES PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 38745 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1986-01-24 |
| Age of Company | 39 years, 1 months, 19 days |
| Activity | NIC Code: 5110 NIC Description: Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DIVINE AGENCIES PVT LTD |
| U51100MH1986PTC038745 |
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Get a list of all litigations DIVINE AGENCIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIVINE AGENCIES. This report helps you understand the risk associated in dealing with DIVINE AGENCIES and its Directors better.
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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 AGENCIES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U31200MH1976PLC019087 | PRECISION CIRCUT BOARDS (INDIA) LIMITED | 410, APEEJAY HOUSE BOMBAYSAMACHAR MARG MUMBAI 400 023. , MUMBAI, Maharashtra, India - 400023 |
| U22110MH1989PTC053514 | CONCORD PRINTERS AND PUBLISHERS PRIVATE LIMITED | M.B. HOUSE, 1ST FLR, 79,JANMABOOMI MARG, FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U18101MH1996PTC100891 | NRK OVERSEAS (INDIA) PRIVATE LIMITED | 409 APEEJAY HOUSE 130 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U31100MH1981PTC024854 | SUDHIR SWITCHGEARS PRIVATE LIMITED | 305/306 APEEJAY HOUSE130 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U27100MH2004PTC148809 | SHRI DWARKADHEESH ISPAT PRIVATE LIMITED | 307 APEEJAY HOUSE130 B S MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U29290MH1988PTC049163 | TIME MACHINE PRIVATE LIMITED | 305-A,GREEN HOUSE,GREEN ST.,FORT, MUMBAI 400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| AAA-1717 | SOLOMON & CO. LEGAL SERVICES LLP | 3rd Floor, CalcoHouse, 8/10 M. P. Shetty Marg, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| U17120MH1990PTC058236 | SARAF PETROTEX INDUSTRIES PRIVATE LIMITE D | 409, APEEJAY HOUSE 130, APOLLOSTR BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U01110MH1987PTC042708 | SEETNAGAR FARMS AND DEVELOPERS PVT LTD | CALCOT HOUSE, 8/10, TAMRINDLANE FORT, BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U70101MH1988PTC047124 | GHARKUL CONSTRUCTIONS PRIVATE LIMITED | ITTS HOUSE, 6TH FLR., 28 K.DUBASH MARG, , MUMBAI 400023, Maharashtra, India - 000000 |
| U29198MH1992PTC064750 | PATSON PROJECTS AND CONSULANTS P.LTD. | 39 MEDOWS HOUSE, N M STREET,FORT, BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U29290MH1991PTC061880 | ROLLBALL COUPLINGS PRIVATE LIMITED | CALCOT HOUSE, 1ST FLR, TAMRINDLANE, FORT BOMBAY 23 , MUMBAI-400023, Maharashtra, India - 000000 |
| U24200MH1989PTC052358 | HEPSAN POLYMERS PVT. LTD. | BARIA HOUSE, 1ST FLOOR, 184,MODI STREET, FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U25200MH1989PTC053300 | FUTURE THERMOPLASTICS P. LTD. | SONAWAL BLDG., 2ND FLR, 65BOMBAY SAMACHAR MARG FORT, , MUMBAI 400023, Maharashtra, India - 000000 |
| U28920MH1989PTC051229 | MARKAZ MACHINERIES PVT. LTD | 25,MARUTI LANE,2ND FLR,NEARHANDLOOM HOUSE,FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U26920MH1990PTC058221 | NITEE REFRACTORIES AND INSULATORS PRIVAT E LIMITED | JHAVERI HOUSE 3RD FLR 110,NAGINADAS MASTER RD FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U24110MH1989PTC054372 | HAPPY IMPEX PRIVATE LIMITED | 8, KIRTI BLDG, 1ST FLR, 31 DRV B GANDHI MARG FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U29309MH2017PTC293738 | ECO COMPOSITE PROCESSORS PRIVATE LIMITED | 7 NAV BHARAT HOUSE, 2ND FLOOR, 6/8 BURJORJI BHARUCHA MARG, KALAGHODA, , FORT, MUMBAI, Maharashtra, India - 400023 |
| U24110MH1971PTC014943 | TARAPORE FINE CHEMICALS PRIVATE LIMITED | 509 APEEJAY HOUSE,130, MUMBAI SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400023 |
| U17181MH1989PTC054718 | SALINA GARMENTS TRADING PRIVATE LIMITED | SANWA HOUSE97/99 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U18101MH1973PTC016226 | SAVA GARMENTS MFG PRIVATE LIMITED | SANWA HOUSE97/99 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U18101MH1977PTC019573 | MODFASH EXPORTS PRIVATE LIMITED | SANWA HOUSE 97/99MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U01100MH1980PTC023272 | SUTANTU AGRICULTURAL FARMS PRIVATE LIMITED | BHARAT HOUSE 1ST FLOOR104 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U02601MH2000PLC990749 | TATA METALS AND STRIPS LTD. | BOMBAY HOUSE, 24,HOMIMODYSTREET, FORT BOMBAY 400023. , STREET, FORT, BOMBAY 400023., Maharashtra, India - 000000 |
| U03000MH2000PLC991015 | TATA ENGINEERING AND LOCOMOTIVE CO LTD | BOMBAY HOUSE, 24 HOMI MODYSTREET, FORT BOMBAY-400023 , STREET, FORT, BOMBAY-400023, Maharashtra, India - 000000 |
| U06520MH2000PLC990638 | SABRAS INV.AND TRADING CO.LTD. | BOMBAY HOUSE, 24,HOMI MODISTREET,FORT BOMBAY 400023. , STREET,FORT, BOMBAY 400023., Maharashtra, India - 000000 |
| U06520MH2000PLC990069 | BAMBINO INVESTMENT AND TRADING CO.LTD. | BOMBAY HOUSE, 24, HOMI MODYSTREET, FORT BOMBAY-400023. , STREET, FORT, BOMBAY-400023., Maharashtra, India - 000000 |
| U31200MH1990PTC056355 | KIRON SWITCHGEAR PRIVATE LIMITED | 37, YUSUF BLDG. 4TH FLOOR D.N.ROAD, FORT BOMBAY MUMBAI-400023 , MUMBAI-400023, Maharashtra, India - 000000 |
| U24110MH1995PTC094450 | GUPTA INTER-CHEM PRIVATE LIMITED | 5 APEEJAY HOUSE130 APOLLO STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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