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
DIVESHJIN DYE CHEM PRIVATE LIMITED
CIN: U51909MH2018PTC314137 As on: 2026-07-13
DIVESHJIN DYE CHEM PRIVATE LIMITED (CIN: U51909MH2018PTC314137) is a Private company incorporated on 19 Sep 2018. 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. 100000.00.
DIVESHJIN DYE CHEM 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.DIVESHJIN DYE CHEM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DIVESHJIN DYE CHEM PRIVATE LIMITED are JINALI GANDHI DIVESH, and DIVESH GANDHI.
DIVESHJIN DYE CHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2018PTC314137 and its registration number is 314137. Users may contact DIVESHJIN DYE CHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVESHJIN DYE CHEM PRIVATE LIMITED is 901,Floor 9 Plot No.10 Jehangir Tower, Setalwad Lane, A K Marg, , MUMBAI, Maharashtra, India - 400036.
Current status of DIVESHJIN DYE CHEM PRIVATE LIMITED is - Strike Off.
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 DIVESHJIN DYE CHEM 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.
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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 DIVESHJIN DYE CHEM 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 DIVESHJIN DYE CHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08228161 | JINALI GANDHI DIVESH | Director | 2018-09-19 |
| 08228162 | DIVESH GANDHI | Director | 2018-09-19 |
Past Directors & Key Managerial Personnel of DIVESHJIN DYE CHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JINALI GANDHI DIVESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESHITA DYE-CHEM PRIVATE LIMITED | U24100MH1985PTC037719 | Additional Director | - | 2020-12-30 |
| ESHITA DYE-CHEM PRIVATE LIMITED | U24100MH1985PTC037719 | Director | - | 2022-12-01 |
Other Directorships of DIVESH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESHITA DYE-CHEM PRIVATE LIMITED | U24100MH1985PTC037719 | Director | - | 2022-12-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH1985PTC037719 | ESHITA DYE-CHEM PRIVATE LIMITED | 901 FLOOR 9, PLOT -10 ,JEHANGIR TOWER LAXMIBAI JAGMOHANDAS MARG, SETALWAD LANE ,A K MARG , MUMBAI, Maharashtra, India - 400036 |
| AAS-0920 | CROWN MANAGEMENT CONSULTANCY LLP | ROOM NO. 8, FLOOR 1, PLOT CS 560, 9/9A DELSTAR CHS AUGUST KRANTI MARG, KEMPS CORNER BRIDGE MUMBAI, Maharashtra, India - 400036 |
| U36910MH1991PTC063161 | ROSENTIQUES JEWELLERY PRIVATE LIMITED | ROOM NO.8, FLOOR-1 PLOT C S 560, 9/9A DELSTAR CHS, AUGUST KRANTI MARG, KEMPS CORNER BRIDGE , MUMBAI, Maharashtra, India - 400036 |
| AAE-7575 | SOOKSHMA CELLUTIONS LLP | 12A,3RD FLOOR, PLOT -122/128, INDIA HOUSE NO-1, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI MUMBAI, Maharashtra, India - 400036 |
| AAA-5923 | SHREEPATI REAL VENTURES LLP | PREMISES NO.401, 4TH FLOOR,SHREEPATI ARCADE, A.K. MARG, NAN A CHOWK, MUMBAI, Maharashtra, India - 400036 |
| U74120MH2012PTC235418 | DEVKINANDAN ENTERPRISES PRIVATE LIMITED | FLAT NO. 4, 38TH FLOOR, SHREEPATI ARCADE, BUILDING NO. 1, A. K. MARG, NANA CHOWK, , MUMBAI, Maharashtra, India - 400036 |
| AAK-6008 | CRYSTAL PROGRESSIVE LLP | Shop A-2, Floor-G, Plot No-40,Asher Mansion, Vasantrao Naik Marg,Gowalia Tank,AugustKrantiMarg Mumbai, Maharashtra, India - 400036 |
| U72900MH2006PTC165257 | ROUNDROBIN TECH SERVICES PRIVATE LIMITED | 9, 5th Floor,Plot-20, 2, Navjivan Bldg., Nr.Mukesh Chowk,Laxmibai Jagmohandas Marg,August K ranti Marg , Mumbai, Maharashtra, India - 400036 |
| AAA-6007 | SHREEPATI ZAOBA HOUSING LLP | SHREEPATI ARCADE, PREMISES NO. 401, 4TH FLOOR, A.K MARG, NA NA CHOWK, MUMBAI, Maharashtra, India - 400036 |
| U55101MH2007PTC167425 | HORN OK PLEASE RESTAURANT PRIVATE LIMITED | 101, JEHANGIR TOWER CO. OP. HSG. SOC. LTD. 10 SETALWAD LANE, OFF NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U55101MH2007PTC173533 | AI RESTAURANT AND BAR PRIVATE LIMITED. | 101, JEHANGIR TOWER CO. OP. HSG. SOC. LTD. 10 SETALWAD LANE, OFF NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| AAR-7997 | CITY PHARMACY LLP | Shop no. 4, Ground Floor, Plot 58/68 Forjett House Vasantrao Naik X Lane August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| U85300MH2020NPL337588 | RUMI HEALTHCARE FOUNDATION | 2nd Floor-16,Plot No10,162,Monalisa Bldg Bomanji Petit Rd,August Kranti Marg, , MUMBAI, Maharashtra, India - 400036 |
| U55101MH2011PTC212747 | SHEESHA SKY LOUNGE HOSPITALITY AND SERVICES PRIVATE LIMITED | C-105, first floor, Primordial House, C.S.No. 539/540, A.K. Marg, Gowalia Tank , Grant Rd , MUMBAI, Maharashtra, India - 400036 |
| AAJ-1039 | SKYHARBOR MUSIC LLP | A-7,FLOOR-4,PLOT-130,A,BANOO MANSION,AUGUST KRANTI MARG,KEMPS CORNER,AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| U33112MH1965PTC013298 | SPECIALITY FORMULATIONS PRIVATE LIMITED | 41/A, 4th Floor, 46 Embassy Apartment, Laxmibai Jagmohandas Marg, Nepean Sea Road, A.K. Marg, , Mumbai, Maharashtra, India - 400036 |
| U74120MH2015PTC267660 | AVAMEH CONSULTING PRIVATE LIMITED | A-7A, FLOOR-3RD, PLOT- 71 A AND B, KHALAKDINA TERRACE, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036 |
| U74120MH2015PTC268827 | ILLUMINOS CONSULTING PRIVATE LIMITED | A-7/A, FLOOR-3RD, PLOT- 71 A AND B, KHALAKDINA TERRACE, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036 |
| AAA-5594 | SHAH BASTANI ENTERPRISES LLP | SHOP NO. A/S/11A, GR. FLOOR, ANAND NAGAR A-BUILDING SWATAN TRA BHAVAN CO- OP. HSG.SOC.LTD, VASANTRAO N. NAIK MARG, FORJ ET STREET MUMBAI, Maharashtra, India - 400036 |
| AAQ-2747 | AHU FASHION ACCESSORIES LLP | 70 C Phirojshaw Bldg 1st Floor Flat No 4 A.K. Marg, Gowalia Tank, Near August Kranti Maidan Mumbai, Maharashtra, India - 400036 |
| AAF-5718 | LAKSHYA NETWORKING TELECOMMUNICATIONS LL P | 101, First floor, Plot no 12 Kismat Building Vasantrao Naik Marg, August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| AAZ-1009 | MOONSCAPE TRADING INTERNATIONAL LLP | 3, Floor 1, Plot no. 658, Kailas Nagar, Vasantrao Naik Marg, August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| AAY-2445 | ECOSHINE LAB GROWN DIAMOND LLP | 21,Floor 2nd, Manek Abad Building Jagmohandas Marg, Setalwad lane,August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| AAF-5571 | YOGA PEOPLE HEALTH STUDIO LLP | FLAT NO.76, FLOOR-GRD, PLOT 658, KAILAS NAGAR VASANTRAO NAIK MARG, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAG-7097 | GAJ DIAMONDS LLP | 52, Fifth Floor, 38A, Ashutosh Apartment, Laxmibai Jagmohandas Marg, Nepen Sea Road, August K. Marg, Mumbai, Maharashtra, India - 400036 |
| U45309MH2020PTC335574 | VARCHIT ENGINEERS AND CONTRACTORS PRIVATE LIMITED | 7,1ST FLOOR, PLOT NO. 658, KAILASH NAGAR VASANTRAO NAIK MARG, AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036 |
| ABB-9299 | Noble And Fine Jewels LLP | B-2,FLOOR-10,PLOT-454,39,MATRU ASHISH,LAXMIBAIJAGMOHANDAS MARG,NEPEAN SEA ROAD,AUGUST KRANTI MARG Mumbai, Maharashtra, India - 400036 |
| AAP-5244 | 7 DUTCH FOODS LLP | SHOP A-2, FLOOR-G,PLOT-40, ASHER MANSION,VASANTRAO NAIK MARG, GOWALIA TANK, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAS-0938 | 7 DUTCH TECHNOLOGIES LLP | SHOP A 2 FLOOR G PLOT 40 ASHER MANSION VASANTRAO NAIK MARG GOWALI TANK AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| 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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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.