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
DIVINE ESTATE TRADING ENTERPRISES P. LTD.
CIN: U70100MH1989PTC052859 As on: 2026-07-13
DIVINE ESTATE TRADING ENTERPRISES P. LTD. (CIN: U70100MH1989PTC052859) is a Private company incorporated on 03 Aug 1989. 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.DIVINE ESTATE TRADING ENTERPRISES P. LTD.'s NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
DIVINE ESTATE TRADING ENTERPRISES P. LTD.'s Corporate Identification Number (CIN) is U70100MH1989PTC052859 and its registration number is 52859. Users may contact DIVINE ESTATE TRADING ENTERPRISES P. LTD. on its Email address - . Registered address of DIVINE ESTATE TRADING ENTERPRISES P. LTD. is VIKHROLI PARKSITE COLONY,RD-17, BOMBAY-79 , MUMBAI-400079, Maharashtra, India - 000000.
Current status of DIVINE ESTATE TRADING ENTERPRISES P. LTD. 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 DIVINE ESTATE TRADING ENTERPRISES P. . 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 DIVINE ESTATE TRADING ENTERPRISES P. .
Purchase full report of DIVINE ESTATE TRADING ENTERPRISES P. .
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 ESTATE TRADING ENTERPRISES P. . 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 DIVINE ESTATE TRADING ENTERPRISES P. .
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Past Directors & Key Managerial Personnel of DIVINE ESTATE TRADING ENTERPRISES P. .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62013MH2025PTC441388 | PAAW INNOVATIONS PRIVATE LIMITED | C17 3 A, BMC QRTS, PARK,SITE COLONY, VIKHROLI (W),Mumbai,Mumbai,Maharashtra,400079-India |
| U65990MH1991PTC061418 | PRAKAVI INVESTMENTS PRIVATE LIMITED | MEHRA ESTATE, L.B.S. MARG,VIKHROLI, BOMBAY 79 , MUMBAI-400079, Maharashtra, India - 000000 |
| U65990MH1991PTC061419 | KAVIPANK INVESTMENTS AND TRADING PRIVATE LIMITED | MEHRA ESTATE, L.B.S.MARG,VIKHROLI, BOMBAY 79 , MUMBAI-400079, Maharashtra, India - 000000 |
| U99999MH1991PTC064529 | POLYCARP PRINTERS (INDIA) P.LTD. | NATIONAL CHEMICAL COMPOUND,STATION ROAD VIKHROLI WEST, BOMBAY-79. , MUMBAI-400079, Maharashtra, India - 000000 |
| U86905MH2023PTC409772 | AKRIVIA BIOSCIENCES PRIVATE LIMITED | Office No. 301, F Wing 3rd Floor, Kailas Industrial Complex,,Bld. No. 2, C.T.S. No. 1/7 to 1/11, Veer Savarkar Marg, Parksite, Vikhroli (W),Mumbai,Mumbai,Maharashtra,400079-India |
| U74999MH2012PTC231890 | REMIFIN MONEY TRANSFER PRIVATE LIMITED | SHOP NO. 33, ROAD NO.17 PARKSITE COLONY, VIKHROLI (WEST) , MUMBAI, Maharashtra, India - 400079 |
| U74999MH2017PTC294312 | MUSCLE POWER SECURITY SERVICES PRIVATE LIMITED | B M C Chawl, C-17, 5, Parksite Colony Vikhroli (W) , Mumbai, Maharashtra, India - 400079 |
| AAO-8777 | DASHMESH AUTO LLP | C-21/2, MUNICIPAL COLONY ROAD, VIKHROLI PARKSITE VIKHROLI WEST MUMBAI SUBARBAN, Maharashtra, India - 400079 |
| U60100MH2017PTC298840 | PARS BUS SERVICE PRIVATE LIMITED | 401 KAILASH INDL COMPLEX G WING PARKSITE COLONY NR VIKHROLI DEPOT VIKHROLI (W) , MUMBAI, Maharashtra, India - 400079 |
| U74999MH2017PTC296685 | PERFECT FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | 401 KAILASH INDL COMPLEX G WING PARKSITE COLONY NR VIKHROLI DEPOT VIKHROLI (W) , MUMBAI, Maharashtra, India - 400079 |
| U24230MH1988PTC047214 | HYBRIGENE BIOTECHNOLOGY LIMITED | PIROJSHANAGAR EASTERN EXPRESSHIGHWAY, VIKROLI, BOMBAY-79. , MUMBAI-400079, Maharashtra, India - 000000 |
| ACV-7264 | ECOSPHERE LLP | OFFICE NO B-13 TWIN HOUSE,COLONY PARKSITE VIKHROLI,Mumbai,Mumbai,Maharashtra,India-400079 |
| U32909MH2024PTC419380 | HACHERY LABS PRIVATE LIMITED | A-50 TWIN HOUSES PARKSITE,BOMBAY AGRA ROAD VIKHROLI,Mumbai,Mumbai,Maharashtra,400079-India |
| U11045MH2024PTC432049 | ARMOSHA BEVERAGES PRIVATE LIMITED | R N.8,BLDG N.6,BMC COLONY,VIKHROLI PARKSITE,Mumbai,Mumbai,Maharashtra,400079-India |
| U61900MH2026OPC464983 | SWASTIK INTERNET (OPC) PRIVATE LIMITED | 194,1/1-A,Lower Depo Pada,Parksite Colony, Vikhroli,Mumbai,Mumbai,Maharashtra,400079-India |
| ACG-1061 | RUDRA INFRAWORLD LLP | B/13 Twin House Colony Nr Fire Brigade,Parksite, Vikhroli (W),Mumbai,Mumbai,Maharashtra,India-400079 |
| U47711MH2025PTC459080 | OLVERIA FASHION PRIVATE LIMITED | R NO-7 BLK NO A/24,PARKSITE COLONY RD NO-6,Mumbai,Mumbai,Maharashtra,400079-India |
| U63030MH2022PTC384682 | TRIBAL VOYAGE PRIVATE LIMITED | Off No 1403 J' Wing Kailas Business Park CTS1/7 VS Rd Park Site Vikhroli West,Mumbai,Mumbai City,Maharashtra,400079-India |
| U72900MH2022PTC384397 | TECH TRIBAL PRIVATE LIMITED | Off No 1403 J wing Kailas Business Park CTS 1/7 VS RD Park Site Vikhroli West,Mumbai,Mumbai City,Maharashtra,400079-India |
| U63122MH2023PTC413156 | UPFUL TECH PRIVATE LIMITED | WEWORK 247 PARK, 13TH FLOOR, VIKHROLI CORPORATE PARK, HINDUSTAN C. BUS STOP,LAL BAHADUR SHASTRI RD, GANDHI NAGAR, VIKHROLI WEST, MUMBAI, MH 400079/83,Mumbai,Mumbai,Maharashtra,400079-India |
| U62099MH2024PLC417656 | INDUSEXPERTS TECHNOLOGIES LIMITED | WeWork 247 Park, 13th Floor, Vikhroli Corporate Park,Hindustan C. Bus Stop, Lal Bahadur Shastri Rd,Gandhi Nagar, Vikhroli West, Mumbai, MH 400079/83,Mumbai,Mumbai,Maharashtra,400079-India |
| U51909MH2001PTC132360 | CEE MARKETING PRIVATE LIMITED | 22-1PARKSITE COLONY VIKHROLI (W) , MUMBAI, Maharashtra, India - 400079 |
| U55204MH2012PTC237202 | OLYMPIA HOSPITALITY & MANAGEMENT SERVICES PRIVATE LIMITED | C-13/2, Parksite Colony Vikhroli West , Mumbai, Maharashtra, India - 400079 |
| U93030MH2011PTC224551 | ROYAL GUARD SECURITY & ALLIED SERVICES PRIVATE LIMITED | C-13/2, Parksite Colony Vikhroli (W) , Mumbai, Maharashtra, India - 400079 |
| U45400MH2011PTC224544 | D.I.P INFRA DEVELOPERS PRIVATE LIMITED | C/10/1 BMC COLONY PARKSITE VIKHROLI WEST , MUMBAI, Maharashtra, India - 400079 |
| AAI-2568 | MUNCH PEDDLER LLP | 110, KAILASH IND ESTATE, G WING PARKSITE COLONY, VIKHROLI WEST MUMBAI, Maharashtra, India - 400079 |
| ACB-1638 | FURNISTAA INFINITE SOURCING LLP | ShopNo 4Kailash CorporateParksite VS Rd Vikhroli(W Mumbai, Maharashtra, India - 400079 |
| AAR-2993 | RJ49STUDIO LLP | 110, Kailash INDL EST G Wing, Parksite Colony, Vikhroli West MUMBAI, Maharashtra, India - 400079 |
| AAR-6779 | VPOINT TECHNOLOGY LLP | PARKSITE COLONY ROAD NO 1, LOWER DEPOT PADA VIKHROLI (W) MUMBAI, Maharashtra, India - 400079 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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