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
DIVYA KOSH NIDHI LIMITED
CIN: U65990DL2019PLN355656 As on: 2026-07-13
DIVYA KOSH NIDHI LIMITED (CIN: U65990DL2019PLN355656) is a Public company incorporated on 28 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.
DIVYA KOSH NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DIVYA KOSH NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of DIVYA KOSH NIDHI LIMITED are MUKESH KUMAR SINGH, AJAY KUMAR RAI, MOHD AFZAL ALI, NIZAMUDDIN KHAN, and . TARNNUM.
DIVYA KOSH NIDHI LIMITED's Corporate Identification Number (CIN) is U65990DL2019PLN355656 and its registration number is 355656. Users may contact DIVYA KOSH NIDHI LIMITED on its Email address - [email protected]. Registered address of DIVYA KOSH NIDHI LIMITED is Plot No.4, Floor 2nd, Block C PKT 8, Sec-7, Landmark Sai Baba Chowk, Rohini , NEW DELHI, Delhi, India - 110085.
Current status of DIVYA KOSH NIDHI 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 DIVYA KOSH NIDHI 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 DIVYA KOSH NIDHI
Purchase full report of DIVYA KOSH NIDHI
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 DIVYA KOSH NIDHI 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 DIVYA KOSH NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08575165 | MUKESH KUMAR SINGH | Director | 2019-09-28 |
| 09181432 | AJAY KUMAR RAI | Director | 2019-09-28 |
| 09181433 | MOHD AFZAL ALI | Director | 2019-09-28 |
| 09585011 | NIZAMUDDIN KHAN | Additional Director | 2024-07-03 |
| 09585012 | . TARNNUM | Additional Director | 2024-07-03 |
Past Directors & Key Managerial Personnel of DIVYA KOSH NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01108514 | DAYA SHANKAR JAISWAL | Managing Director | - | 2024-06-12 |
Other Directorships of DAYA SHANKAR JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESMART BAZAAR DIGITECH PRIVATE LIMITED | U62090DL2024PTC431288 | Director | 2024-05-15 | Ongoing |
| SHIVALIX FOREX SERVICES PRIVATE LIMITED | U66190DL2024PTC424892 | Director | 2024-01-05 | Ongoing |
| ESMART DIGITECH VENTURE PRIVATE LIMITED | U70200DL2023PTC420481 | Additional Director | 2023-12-04 | Ongoing |
| NSD INFOSERVICES PRIVATE LIMITED | U72900DL2013PTC251617 | Additional Director | 2014-03-20 | Ongoing |
| SPAY TECHNOLOGY PRIVATE LIMITED | U72900DL2018PTC342298 | Additional Director | - | 2024-01-31 |
| D.S. INFOSERVICES PRIVATE LIMITED | U74899DL2000PTC108990 | Director | 2000-12-22 | Ongoing |
| NSDPAY TECHNOLOGY PRIVATE LIMITED | U74999DL2016PTC308547 | Director | 2016-11-23 | Ongoing |
Other Directorships of MUKESH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PAYMINE SOLUTIONS PRIVATE LIMITED | U72900DL2021PTC384289 | Director | - | 2024-05-03 |
Other Directorships of AJAY KUMAR RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZESTPAY TECHNOLOGY PRIVATE LIMITED | U74999DL2021PTC381399 | Director | - | 2022-09-02 |
Other Directorships of MOHD AFZAL ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYSTOREPE SUPERMARKET PRIVATE LIMITED | U52609DL2022PTC408079 | CEO | - | 2023-11-17 |
| ESMART BAZAAR DIGITECH PRIVATE LIMITED | U62090DL2024PTC431288 | Director | 2024-05-15 | Ongoing |
| ESMART DIGITECH VENTURE PRIVATE LIMITED | U70200DL2023PTC420481 | Additional Director | 2023-12-04 | Ongoing |
| NSDPAY TECHNOLOGY PRIVATE LIMITED | U74999DL2016PTC308547 | Director | 2023-11-03 | Ongoing |
| ZESTPAY TECHNOLOGY PRIVATE LIMITED | U74999DL2021PTC381399 | Director | - | 2023-09-11 |
Other Directorships of NIZAMUDDIN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FLOXUM OVERSEAS PRIVATE LIMITED | U51909DL2022PTC397257 | Director | 2022-04-26 | Ongoing |
Other Directorships of . TARNNUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FLOXUM OVERSEAS PRIVATE LIMITED | U51909DL2022PTC397257 | Director | 2022-04-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2014NPL271046 | ANANT SOCIAL LINK FOUNDATION | PLOT NO. 4, FLOOR 2ND BLOCK - C PKT - 8 SECTOR 7, LANDMARK SAI BABA CHOW K, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U93090DL2019PTC352918 | LIFENERGY WELLNESS PRIVATE LIMITED | 7 NO 7PLOT NO 3 FLOOR 2ND DEEPAK PLAZA SEC 9 LANDMARK DDA COMMMUNI TY CENTRE, , NEAR D C CHOWK ROHINI NEW DELHI, Delhi, India - 110085 |
| U93090DL2019PTC346521 | SVS FIRETREX PRIVATE LIMITED | HOUSE NO 9 BLOCK-C PKT 8 SEC 7 LANDMARK NEAR SAI BABA CHOWK ROHINI , NEW DELHI, Delhi, India - 110085 |
| ACF-8933 | ONKAR INFRAVIZ LLP | House No 103 Block-C Pkt 7,, Sec 7 Landmark Near Sai Baba Chowk Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| ACL-6385 | ONKAR JEWELLARY HUB LLP | House No 103 Block-C Pkt 7,Sec 7 Landmark Near Sai Baba Chowk Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| ACL-6386 | ONKAR METAL LLP | House No 103 Block-C Pkt 7,, Sec 7 Landmark Near Sai Baba Chowk Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| ACL-6404 | ONKAR BULLION WORLD LLP | House No 103 Block-C Pkt 7,Sec 7 Landmark Near Sai Baba Chowk Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| ACM-4536 | ONKAR ORNAMENTS LLP | H NO 103 BLOCK C PKT 7 SEC 7 LANDMARK,NEAR SAI BABA CHOWK ROHINI,Delhi,North West Delhi,Delhi,India-110085 |
| U32111DL2024PTC425481 | ONKAR ORNAMENTS PRIVATE LIMITED | H NO 103 BLOCK C PKT 7 SEC 7 LANDMARK,NEAR SAI BABA CHOWK ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| ACJ-2814 | ONKAR BULLION LLP | HOUSE NO 103 BLOCK-C PKT 7,SEC 7 LANDMARK NEAR SAI BABA CHOWK ROHINI,North West Delhi,North West Delhi,Delhi,India-110085 |
| U47912DL2023PTC420562 | ASC DISTRIBUTOR PRIVATE LIMITED | OUSE NO 82 FLOOR GROUND,BLOCK - C PKT 7 SEC 8 LANDMARK ROHINI NEW,Delhi,North West Delhi,Delhi,110085-India |
| ACM-1349 | MOVEJANI SERVICES LLP | PLOT NO 10 FLOOR 2ND BLOCK- C,PKT 4 SEC 11 LANDMARK NEAR BUS STOP, ROHINI,Delhi,North West Delhi,Delhi,India-110085 |
| U74995DL2018OPC334238 | ATTRICAB SERVICES (OPC) PRIVATE LIMITED | PLOT NO.21,GROUND FLOOR,BLK-C,PKT-7 SEC-8,ROHINI,LANDMARK NEAR RAM MANDIR , NEW DELHI, Delhi, India - 110085 |
| AAQ-9365 | EDUSG STUDYGLOBE LLP | SHOP NO.04, PLOT NO.01, 2ND FLOOR, PKT C 8 SEC7 ROHINI CITY LANDMARK NEAR BIKANER SWEETS ROHINI, Delhi, India - 110085 |
| U74140DL2015PTC286989 | AADISHAKTI GLOBAL SERVICES PRIVATE LIMITED | 410 NO 410, PLOT NO 8, FLOOR 4TH,S G SHOPPING MALL SEC 9, LANDMARK NEAR D C CHOWK, ROHINI,NEW DELHI,North West,Delhi,110085-India |
| U45400DL2016PTC292081 | ERIGERON TRADEX PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U52190DL2016PTC302326 | EVEREX TRADING PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U70109DL2010PTC204269 | ADITI INFRAHOME PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U74999DL2016PTC292176 | CRITICAL IMPEX PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U74999DL2016PTC298533 | ACENATI TRADESOL PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U74999DL2016PTC299031 | CELERY TRADEX PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U80903DL2010PTC211913 | TODAY EDUCATION PRIVATE LIMITED | House No. 195, Floor 1st Block-D, PKT-13 Sector-7, Landmark Near Sai Baba Mandir , Rohini New Delhi, Delhi, India - 110085 |
| U74140DL2010PTC197662 | MARQUITY CONSULTING PRIVATE LIMITED | PLOT NO-165,FLOOR-2ND,BLOCK-B,PKT 7,SEC-5 LANDMARK NEAR SOM BAZAR ROHINI, NEW DELH I , NEW DELHI, Delhi, India - 110085 |
| U74999DL2016PTC306906 | NIGHTINGALE IT ECOMM PRIVATE LIMITED | HOUSE NO. 416, 1ST FLOOR , BLK- D, PKT 11, SEC -7 ROHINI LANDMARK NEAR SAI BABA MANDIR, DE LHI 110085 , NEW DELHI, Delhi, India - 110085 |
| U51909DL2022PTC398307 | BSA EXPORT INDIA PRIVATE LIMITED | HOUSE NO. 281 GROUND FLOOR BLOCK-C PKT-4 SEC-6 ROHINI NEW DELHI,DELHI,New Delhi,Delhi,110085-India |
| U74110DL2016PTC304462 | ARDH SAINIK SERVICES PRIVATE LIMITED | HOUSE NO 82 2ND FLOOR BLK-C PKT 7 SEC 8 ROHINI LANDMARK NA DELHI , Delhi, Delhi, India - 110085 |
| AAV-3516 | INCREDIBLE HOME STAY LLP | C/o Chhavi Krishan Arya House No 126 Block D PKT 11Sec 7 near Sai Baba Mandir RohiniNew Delhi Delhi, Delhi, India - 110085 |
| U18109DL2021PTC391165 | VALDEZ INDIA PRIVATE LIMITED | Plot No. 105 First Floor, 1st Block-B, PKT-5 SEC 4 Landmark Near DDA Market Rohini , NEW DELHI, Delhi, India - 110085 |
| U72200DL2014PTC266345 | A V S INFOSYSTEM PRIVATE LIMITED | HOUSE NO 301-302 FLOOR 1ST BLOCK-B PKT-4 SEC-8,LANDMARK NEAR DDA PARK,ROHINI , NEW DELHI, Delhi, India - 110085 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.