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
DIVYATEJ INVESTMENTS AND HOLDINGS PRIVATE LIMITED
CIN: U65990MH1995PTC089077 As on: 2026-07-13
DIVYATEJ INVESTMENTS AND HOLDINGS PRIVATE LIMITED (CIN: U65990MH1995PTC089077) is a Private company incorporated on 01 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.DIVYATEJ INVESTMENTS AND HOLDINGS PRIVATE 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)].
DIVYATEJ INVESTMENTS AND HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC089077 and its registration number is 89077. Users may contact DIVYATEJ INVESTMENTS AND HOLDINGS PRIVATE LIMITED on its Email address - . Registered address of DIVYATEJ INVESTMENTS AND HOLDINGS PRIVATE LIMITED is 601 KARAN APARTMENTS,T.P.S V ROAD NO.8, SANTACRUZ EAST, , BOMBAY 400 055, Maharashtra, India - 000000.
Current status of DIVYATEJ INVESTMENTS AND HOLDINGS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIVYATEJ INVESTMENTS AND HOLDINGS 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 DIVYATEJ INVESTMENTS AND HOLDINGS
Purchase full report of DIVYATEJ INVESTMENTS AND HOLDINGS
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 DIVYATEJ INVESTMENTS AND HOLDINGS 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 DIVYATEJ INVESTMENTS AND HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of DIVYATEJ INVESTMENTS AND HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1995PTC089394 | TANUJ SECURITIES PRIVATE LIMITED | 601, KARAN APARTMENTS T.P.S.V.RD. (E) BOMBAY 400 055 , NA, Maharashtra, India - 000000 |
| U65990MH1995PTC089391 | THAKKAR ANDE SONS SECURITIES PRIVATE LIMITED | 601, KARAN APARTMENTS , T.P.S.V.ROAD, NO 8 SANTACURZ (E) , MUMBAI-400055, Maharashtra, India - 000000 |
| U45200MH1995PTC088333 | COMBINE PROPERTIES PRIVATE LIMITED | 601 HEMA SUJAL CO OP HSG SOC.PLOT NO.13,TPS IV, COLLEGE LANE,S V ROAD, , SANTACRUZ,MUMBAI 400 054, Maharashtra, India - 000000 |
| U51900MH1996PTC097738 | LEKHI IMPORT AND EXPORTS PRIVATE LIMITED | DIAMOND ESTATES UNIT NO 1 & 2C.S.T. ROAD VIDYANAGAR, KAL INA SANTACRUZ EAST , BOMBAY, Maharashtra, India - 000000 |
| U29120MH1997PTC111101 | HYDRO FIX ENGINEERING PRIVATE LIMITED | ANTHONY MACHADO ESTATEBEHIND MEENA HOTEL C.S.T.ROAD,VIDYANAGARI KALINA , SANTACRUZ EAST,MUMBAI 400 098, Maharashtra, India - 000000 |
| U15130MH1985PTC036095 | NAISSANCE FOODS PRIVATE LIMITED | PLOT NO. V/S SUB-PLOT,V.L.MEHTA ROAD, J.V.P.D.SCHEME, VILE PARLE , (W) BOMBAY., Maharashtra, India - 000000 |
| U45202MH1994PTC081083 | PREETEJ PROPERTIES PRIVATE LIMITED | 601 KARAN APARTMENT,TPS V R NO.9, SANTACRUZ EAST,BOMBAY-55. , MUMBAI, Maharashtra, India - 000000 |
| U70100MH1988PTC047885 | CHAITANYA DEVELOPERS PRIVATE LIMITED | D/5,GORA GANDHI APARTMENTS,1ST FLOOR,S.V.P.ROAD, BORIVALI (W) BOMBAY-400 092 , MUMBAI, Maharashtra, India - 000000 |
| U28920MH1996PTC099253 | VIRDI MECHANICAL WORKS PRIVATE LIMITED | S.P.S.INDUSTRIAL ESTATE,SHOP NO.UNIT NO.7, L.B.S.MARG,BHANDUP (W), , BOMBAY - 400 078., Maharashtra, India - 000000 |
| U45200MH1988PTC047202 | PURVA PROPERTIEWS AND RESORTS PVT.LTD. | NEW JAGRUTI ,227 S.V.ROAD,P.BANDRA (W)P S.V. RD BANDRA MUMBAI 400 050 050. , MUMBAI 400 050, Maharashtra, India - 000000 |
| U51900MH1983PTC029101 | JASWANT TRADING AND FINANCE CO PVT LTD | B.I.T. BUILDING NO.1,SHOP NO.2, 11/E, NAVROJI HILL ROAD, , SANDHURST ROAD, BOMBAY 400 009, Maharashtra, India - 000000 |
| U67190MH1995PTC088110 | AIMCO CAPITAL AND TRUST LIMITED | AKHAND JYOTI,8TH ROAD,SANTACRUZ EAST, , MUMBAI 400 055, Maharashtra, India - 000000 |
| U01100MH1990PTC059326 | AIMCO SEEDS PRIVATE LIMITED | AKHAND JYOTI, 8TH RD,SANTACRUZ EAST, BOMBAY 55 , MUMBAI.400 055, Maharashtra, India - 000000 |
| U74300MH1977PTC019726 | ENAR ADVERTISERS PRIVATE LIMITED | 114, PRABHAT COLONY,TPSV ROAD NO.5, SANTACRUZ (EAST), , MUMBAI-400 055., Maharashtra, India - 000000 |
| U51500MH1996PTC097104 | OTSOFT NINETY FIVE TRAVEL SOFTWARE PRIVA TE LIMITED | AGARWAL ESTATE,SHOP NO.6,KALINA KURLA ROAD, SANTACRUZ EAST, , MUMBAI 400 055, Maharashtra, India - 000000 |
| U72200MH1998PTC113867 | INET ONLINE SERVICES PRIVATE LIMITED | GALA NO.8,SHILAY INDUSTRIALESTATE,8 UDYOG NAGAR S.V.ROAD, GOREGAON WEST , MUMBAI 400 062, Maharashtra, India - 000000 |
| U32109MH1995PTC085490 | AMERICAN GLOBAL STANDARDS (INDIA) PRIVATE LIMITED | B-701 NEW GURUKRIPA SURVEYNO.19,C.T.S.NO.80 VEER DESAI ROAD,ANDHERI WEST, , BOMBAY-400 058, Maharashtra, India - 000000 |
| U51900MH1988PTC046667 | GVALANI MARKETING AGENCY PRIVATE LIMITED | MANGAL VARSH CO.OP.HSG SOCIETYLTD OUT HOUSE, 120 WESTAVENUE RD,T.P.S.IV SANTACRUZ E , BOMBAY-400 054, Maharashtra, India - 000000 |
| U70100MH1995PTC094773 | REALWORTH PROPERTIES PRIVATE LIMITED | SHOP NO.6,ASHIANA APTS,11 TH RD,T.P.S.III SANTACRLZ [E], 23.5.96 , MUMBAI 400 055, Maharashtra, India - 000000 |
| U22120MH1991PTC061648 | GREEN ERA PUBLICATIONS PRIVATE LIMITED | 55 JUHU SUPREME SHOPING CENTREGULMOHAR CROSS ROAD NO.9, J.V.P.D.SCHEME, JUHU , VILEPARLE(W) BOMBAY 400 049, Maharashtra, India - 000000 |
| U32100MH1998PTC115249 | PROCOAT TECH (INDIA) PRIVATE LIMITED | 403,BHAVYA NIKETAN,8TH ROAD,TPSIII,SANTACRUZ-EAST, MUMBAI-400 055 , MUMBAI.400 071, Maharashtra, India - 000000 |
| U99999MH1947PTC005886 | P P CORPN PVT LTD | PLOT NO.533, T.P.S.NO.5,LINKING ROAD, BOMBAY-52. , NA, Maharashtra, India - 000000 |
| U99999MH1980PTC022297 | MOHITA DYECHEM PRIVATE LIMITED | A-8, VIRAL APARTMENTS,S.V. ROAD, ANDHERI (WEST), , MUMBAI- 400 058., Maharashtra, India - 000000 |
| U51900MH1989PTC051943 | BANJARA TRADING COMPANY PRIVATE LIMITED | 11, 6TH KAMATHI PURA, S.P.ROAD, BOMBAY-8. , MUMBAI 400 008, Maharashtra, India - 000000 |
| U99999MH1999PTC118691 | SIDDH GANESH ENTERPRISES PRIVATE LIMITED | 159, C.S.T. ROAD, KALINA,SANTACRUZ(EAST), VIDYANAGARI PO, , MUMBAI-400 098, Maharashtra, India - 000000 |
| U65900MH1997PTC106187 | ZOE FINANCIAL SERVICES PRIVATE LIMITED | ED-CILLA,C S T ROAD,KALINA,SANTACRUZ EAST, MUMBAI 98. , MUMBI.400 098, Maharashtra, India - 000000 |
| U67120MH1995PTC084908 | RAMBLE INVESTMENT AND FINANCE COMPANY PR IVATE LIMITED | E/2 NIMESH APARTMENTS,S V P D ROAD, BORIVALI WEST, , MUMBAI 400 092, Maharashtra, India - 000000 |
| U26960MH1995PLC088708 | KRYSTAL STONE EXPORTS LIMITED | OFFICE NO.8,BLASIAN BLDG.,IST FLOOR,AMBOLI NAKA, S V ROAD,ANDHERI WEST, , BOMBAY 58., Maharashtra, India - 000000 |
| U99999MH1997PTC105692 | LUSTURE TRADING COMPANY PRIVATE LIMITED | 301,MANISHA APARTMENT,S V ROAD,PRABHAT NAGAR, DAHISAR EAST,MUMBAI 67. , MUMBAI.400 067, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.