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
DIVIJA MEHTA LEASING AND TRADING PRIVATE LIMITED
CIN: U63023MH2004PTC144307 As on: 2026-07-13
DIVIJA MEHTA LEASING AND TRADING PRIVATE LIMITED (CIN: U63023MH2004PTC144307) is a Private company incorporated on 30 Jan 2004. 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.
DIVIJA MEHTA LEASING AND TRADING 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.DIVIJA MEHTA LEASING AND TRADING PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of DIVIJA MEHTA LEASING AND TRADING PRIVATE LIMITED are PRANAV KISHORE MEHTA, and SONA PRANAV MEHTA.
DIVIJA MEHTA LEASING AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63023MH2004PTC144307 and its registration number is 144307. Users may contact DIVIJA MEHTA LEASING AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVIJA MEHTA LEASING AND TRADING PRIVATE LIMITED is FLOOR-0, NEW MAHALAXMI SILK MILL, HARISHCHANDRA L NAGAONKAR MARG, MATHURADAS MILL COMP. LO WER PAREL, , MUMBAI, Maharashtra, India - 400013.
Current status of DIVIJA MEHTA LEASING AND TRADING 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 DIVIJA MEHTA LEASING AND TRADING 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 DIVIJA MEHTA LEASING AND TRADING
Purchase full report of DIVIJA MEHTA LEASING AND TRADING
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 DIVIJA MEHTA LEASING AND TRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIVIJA MEHTA LEASING AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00964694 | PRANAV KISHORE MEHTA | Director | 2019-09-30 |
| 00964742 | SONA PRANAV MEHTA | Director | 2004-01-30 |
Past Directors & Key Managerial Personnel of DIVIJA MEHTA LEASING AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00964694 | PRANAV KISHORE MEHTA | Additional Director | - | 2019-09-30 |
| 00964815 | KISHORE DURLABHDASH MEHTA | Director | - | 2019-01-14 |
Other Directorships of PRANAV KISHORE MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DPM LEASING AND TRADING PRIVATE LIMITED | U63023MH2004PTC144314 | Director | 2004-01-30 | Ongoing |
| FASTTRACK HOUSING FINANCE LIMITED | U65993MH2005PLC158168 | Additional Director | - | 2016-09-13 |
| FASTTRACK HOUSING FINANCE LIMITED | U65993MH2005PLC158168 | Director | - | 2017-01-23 |
| VASANTI FINVEST PVT LTD | U67120MH1993PTC072580 | Director | 2003-03-07 | Ongoing |
Other Directorships of SONA PRANAV MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEMED REALTY LLP | AAV-0463 | Designated Partner | 2020-12-11 | Ongoing |
| SUPRBIZREALTY SERVICES LLP | AAV-0624 | Designated Partner | 2020-12-11 | Ongoing |
| VASANTI FINVEST PVT LTD | U67120MH1993PTC072580 | Director | 2003-03-07 | Ongoing |
Other Directorships of KISHORE DURLABHDASH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASANTI FINVEST PVT LTD | U67120MH1993PTC072580 | Director | - | 2019-01-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| L52322MH1995PLC090643 | MORARJEE TEXTILES LIMITED | 242,Floor -G-1, New Mahalaxmi Silk Mill, Harishchandra L Nagoankar Marg, Mathuradas Mills Compound, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U17110MH1997PTC110278 | MORARJEE CASTIGLIONI (INDIA) PRIVATE LIMITED | 242, Floor G-1, New Mahalaxmi Silk Mill, Harishchandra L Nagoankar Marg, Mathuradas Mills Compound, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U47820MH2024PTC424156 | GULABDAS ENTERPRISE PRIVATE LIMITED | 1st Floor, Plot 126 Unit No. 1 Neeru Silk Mills,, Harishchandra L Nagaonkar Marg, Mathuradas Mill Compound, Delisle Road, Lower Parel, Mumbai-400013,Mumbai,Mumbai,Maharashtra,400013-India |
| U92419MH2021PTC360300 | 64 SQUARES GAMING PRIVATE LIMITED | 242, THE NEW MAHALAXMI SILK MILL PREMISES, MATHURDAS, MILL COMP, N M JOSHI MARG, LO WER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2022PTC383404 | BUILD YELLOW PRIVATE LIMITED | D-2, First Floor, PODDAR CHAMBER,HARISHCHANDRA L NAGAONKAR MARG,,MATHURADAS MILL COMP LOWER PAREL,,Mumbai,Mumbai,Maharashtra,400013-India |
| U36100MH2014PTC257586 | NILGAI FURNITURE PRIVATE LIMITED | Floor G-1,New Mahalaxmi Silk Mill Premises, Mathuradas Mills compound,NMJoshi Marg,L ower Parel , Mumbai, Maharashtra, India - 400013 |
| U74900MH2008PTC186596 | BABBLEFISH PRODUCTIONS PRIVATE LIMITED | 242,FLOOR-G-1,NEW MAHALAXMI SILK MILL, H L N MARG,MATHURDAS MILL COMP,DELISLE R OAD , LOWER PAREL, Maharashtra, India - 400013 |
| U92190MH2010PTC203869 | MOTHERSWEAR ENTERTAINMENT PRIVATE LIMITED | 242,FLOOR-G-1,NEW MAHALAXMI SILK MILL, H L N MARG,MATHURDAS MILL COMP,DELISLE R OAD , LOWER PAREL, Maharashtra, India - 400013 |
| U92190MH2008PTC188389 | OML ENTERTAINMENT PRIVATE LIMITED | 242,FLOOR-G-1,NEW MAHALAXMI SILK MILL, H L N MARG,MATHURDAS MILL COMP,DELISLE R OAD , LOWER PAREL, Maharashtra, India - 400013 |
| ACJ-3160 | DOUGH DUDES LLP | 135/4, Floor 1, Plot 126, Lunchan House,Harishchandra L Nagaonkar Marg, Mathuradas Mill Compound, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| AAX-4711 | BRAND SPRING VENTURES LLP | D2, PODDAR CHAMBER, HARISHCHANDRA L NAGAONKAR MARG MATHURADAS MILL COMP, LOWER PAREL, DELISLE ROAD, MUMBAI, Maharashtra, India - 400013 |
| U74900MH2015PTC268690 | HOME CRAFT ONLINE PRIVATE LIMITED | D2, Poddar Chamber, Harishchandra L Nagaonkar Marg Mathuradas Mill Comp, Lower Parel, Delis le Road, , Mumbai, Maharashtra, India - 400013 |
| U74990MH2009PTC193690 | OML DIGITAL PRODUCTION PRIVATE LIMITED | 242,FLOOR-G-1,NEW MAHALAXMI SILK MILL, H L N MARG,MATHURDAS MILL COMP,DELISLE ROAD LOWER PAREL Mumbai City MH 400013 IN |
| AAA-3669 | CARMICHAEL CONSULTANTS LLP | 1ST FLOOR, MAHALAXMI SILK MILLS BLDG, MATHURADAS MILL COMPO UND 126 N M JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U80904MH2014NPL254480 | PODDAR SHIKSHAN SANSTHA | 3,Floor-1, Plot-126, NEERU SILK MILLS, H L N MARG MATHURADAS MILL COMPOUND,LOWER PAREL, DE LISLE ROAD , MUMBAI, Maharashtra, India - 400013 |
| U59200MH2025PTC461411 | CYBERPUNK RECORDS PRIVATE LIMITED | Godown C-2 , Floor- GRD , PLOT-126, ATLAS EXPORTERS (PAPER DIVISION),Harishchandra L Nagaonkar Marg , Mathurdas Mill Compound,Mumbai,Mumbai,Maharashtra,400013-India |
| U74999MH2017PTC293637 | OTH ONLINE PRIVATE LIMITED | D-2, Poddar Chamber Harishchandra L Nagaonkar Marg, Mathuradas Mill Compound , Lowerparel, Mumbai, Maharashtra, India - 400013 |
| U36911MH2007PTC173317 | ZAR JEWELS PRIVATE LIMITED | Grnd Floor, Peninsula Spenta, Mathuradas Mill Comp N M Joshi Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U22219MH2003PTC139660 | NIMI PRINTERS PRIVATE LIMITED | 106,Floor-1, Parvati Industrial Estate, Sitaram Jadhav Marg,Sun Mill Compound,Lo wer Parel, , Mumbai, Maharashtra, India - 400013 |
| AAH-9413 | MIND OVER IMAGE CONSULTING LLP | Unit 6, 126, Neeru Silk Mills, H N L Marg, Mathuradas Mill Compound, Lower Parel (West), Mumbai, Maharashtra, India - 400013 |
| U85320MH2017PLC295622 | PODDAR WELLNESS LIMITED | Unit 6 Floor1 PlotNo. 126 NeeruSilkMills Mathuradas Mill Comp Lower Parel , MUMBAI, Maharashtra, India - 400013 |
| U45500MH2019PTC328116 | ZARCO VENTURES PRIVATE LIMITED | 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lo wer Parel , Mumbai, Maharashtra, India - 400013 |
| U70100MH1994PTC081503 | ZARCO REALTIES PRIVATE LIMITED | 3, Ground Floor,B Wing, Trade World, Kamla Mill City, Senapati Bapat Marg, Lo wer Parel , Mumbai, Maharashtra, India - 400013 |
| U74999MH2019PTC320391 | ACCIO GLOBAL PRIVATE LIMITED | D2, Poddar Chamber Harishchandra L Nagaonkar Marg Mathurdas Mill Compound, Lower Parel, De lisle Road , Mumbai, Maharashtra, India - 400013 |
| U51101MH2006PTC159993 | JADE CONSUMER PRODUCTS INDIA PRIVATE LIMITED | GALA- 210 2ND FLOOR PARVATI INDUSTRIAL ESTATE SITARAM JADHAV MARG SUN MILL COMPOUND LO WER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U55101MH2012PTC235857 | GOLDEN ELEPHANT HOSPITALITY PRIVATE LIMITED | Unit No. 1 The New Mahalaxmi Silk mills Premises, Mathuradas Mill Compound, N M Joshi Marg , , Mumbai, Maharashtra, India - 400013 |
| U34300MH1981PTC023666 | SEVA AUTOMOTIVE PRIVATE LIMITED | A-404, 4th Floor, Casa Grande Tower, S B Marg, Near Matulya Mill Compound, Lo wer Parel , Mumbai, Maharashtra, India - 400013 |
| U34300MH2002PTC136662 | RUSHABH MOTORS PRIVATE LIMITED | A-404, 4th Floor, Casa Grande Tower, S B Marg, Near Matulya Mill Compound, Lo wer Parel , Mumbai, Maharashtra, India - 400013 |
| U18100MH2016PTC281804 | PEEPI FASHIONS PRIVATE LIMITED | 434,FLOOR-4TH,A2,SHAH AND NAHAR INDUSTRIAL ESTATE, SITARAM JADHAV MARG,SUN MILL COMPOUND,LO WER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
| 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.