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  • Complaints
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DIVYANSH ENCLAVE PRIVATE LIMITED

CIN: U70100WB2007PTC120318

DIVYANSH ENCLAVE PRIVATE LIMITED (CIN: U70100WB2007PTC120318) is a Private company incorporated on 08 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3440000.00 and its paid up capital is Rs. 3440000.00.

DIVYANSH ENCLAVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIVYANSH ENCLAVE PRIVATE LIMITED'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).].

Directors of DIVYANSH ENCLAVE PRIVATE LIMITED are PIKU BANERJEE, and BIJON KUMAR BANERJEE.

DIVYANSH ENCLAVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100WB2007PTC120318 and its registration number is 120318. Users may contact DIVYANSH ENCLAVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVYANSH ENCLAVE PRIVATE LIMITED is 7A, BENTINCK STREET GROUND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001.

Current status of DIVYANSH ENCLAVE PRIVATE LIMITED is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for DIVYANSH ENCLAVE 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 DIVYANSH ENCLAVE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DIVYANSH ENCLAVE
DIN Director Name Designation Appointment Date
06654305 PIKU BANERJEE Director 2015-05-25
05137860 BIJON KUMAR BANERJEE Director 2015-05-25
Past Directors & Key Managerial Personnel of DIVYANSH ENCLAVE
DIN Director Name Designation Appointment Date Cessation
00968853 ASHOK KUMAR JAIN Director - 2014-01-25
01750251 BINOD KUMAR JOSHI Additional Director - 2014-09-29
01750251 BINOD KUMAR JOSHI Director - 2020-03-17
06480915 BINAY KUMAR MAKHARIA Additional Director - 2014-09-29
06480915 BINAY KUMAR MAKHARIA Director - 2015-05-27
06480941 NAVNEET MAKHARIA Additional Director - 2014-09-29
06480941 NAVNEET MAKHARIA Director - 2015-05-27
06482466 CHETAN MAKHARIA Additional Director - 2014-09-29
06482466 CHETAN MAKHARIA Director - 2015-05-27
Other Directorships of PIKU BANERJEE
Other Directorships of ASHOK KUMAR JAIN
Other Directorships of BINOD KUMAR JOSHI
Company Name CIN Designation Appointment Date Cessation
MUSHA TRADING & EXPORTS PVT.LTD. U02001DL1995PTC167482 Director - 2008-03-06
SHIVSAKTI JEWELLERS PRIVATE LIMITED U27100WB2010PTC143703 Director 2010-03-16 Ongoing
NR SONS JEWELLERS & CO PRIVATE LIMITED U36911WB2005PTC104287 Director 2012-08-27 Ongoing
PANCHMUKHI INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC124422 Director 2008-04-30 Ongoing
NIRNIDHI COMMODITIES PRIVATE LIMITED U51109TN2007PTC150315 Director - 2021-04-06
BENGAL FLORITECH PRIVATE LIMITED U51909WB2003PTC096593 Director - 2015-03-16
SHIVANGAN GOODS PRIVATE LIMITED U51909WB2007PTC114593 Director - 2011-12-26
GOURISUT DEALER PRIVATE LIMITED U51909WB2008PTC126959 Director 2019-03-27 Ongoing
MATARANI AGENCY PRIVATE LIMITED U51909WB2009PTC138723 Director 2011-08-26 Ongoing
MAJORITY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC143002 Director - 2017-03-15
SANSKRITY TRADECOM PRIVATE LIMITED U51909WB2010PTC143876 Director 2010-03-17 Ongoing
ABHIRUCHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149016 Director 2019-03-27 Ongoing
NILAY MACHINERY SUPPLIERS & TRADERS PRIVATE LIMITED U52100WB2010PTC153193 Director 2019-03-27 Ongoing
NILAY MACHINERY SUPPLIERS & TRADERS PRIVATE LIMITED U52100WB2010PTC153193 Director - 2018-05-21
SATELLITE AGRO TRADERS PRIVATE LIMITED U52190WB2011PTC160856 Director - 2021-09-06
SANKATMOCHAN PROPERTIES PRIVATE LIMITED U70100WB2007PTC119626 Director - 2014-01-27
VIDHATA ENCLAVE PRIVATE LIMITED U70101MH2006PTC220225 Director - 2009-12-29
BHAVASAGAR PROPERTY CONSULTANTS PRIVATE LIMITED U70102WB2012PTC188582 Director 2019-03-27 Ongoing
SANSUI PROPERTIES PRIVATE LIMITED U70200WB2010PTC143881 Director 2010-03-17 Ongoing
JDL INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2008PTC123444 Director 2011-03-07 Ongoing
CARBON MARKETING & ADVERTISING AGENCIES PRIVATE LIMITED U74140WB2009PTC140481 Director 2011-01-19 Ongoing
MAHASHAKTI ENGINEERING CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154090 Director - 2018-05-21
SPOXY ADVISORY SERVICES PRIVATE LIMITED U74999WB2010PTC154092 Director 2019-03-27 Ongoing
SEASONS TECHNO CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154486 Director - 2018-05-21
Other Directorships of BIJON KUMAR BANERJEE
Other Directorships of BINAY KUMAR MAKHARIA
Company Name CIN Designation Appointment Date Cessation
ESQUIRE RESIDENCY PRIVATE LIMITED U45400WB2010PTC140891 Additional Director - 2013-07-30
ESQUIRE RESIDENCY PRIVATE LIMITED U45400WB2010PTC140891 Director - 2015-05-27
FLEETING DEALER PRIVATE LIMITED U51109WB2009PTC136009 Additional Director - 2013-07-30
FLEETING DEALER PRIVATE LIMITED U51109WB2009PTC136009 Director - 2015-05-27
CNB PHARMACARE PRIVATE LIMITED U52609WB2016PTC218712 Director 2016-12-23 Ongoing
SANKATMOCHAN PROPERTIES PRIVATE LIMITED U70100WB2007PTC119626 Additional Director - 2014-09-29
SANKATMOCHAN PROPERTIES PRIVATE LIMITED U70100WB2007PTC119626 Director - 2015-05-27
Other Directorships of NAVNEET MAKHARIA
Company Name CIN Designation Appointment Date Cessation
LIEN EDGE TECHNOLOGY LLP AAD-8262 Partner 2015-04-24 Ongoing
BEAUVILLA REALESTATE TECHNOLOGIES LLP AAU-9075 Designated Partner 2020-12-02 Ongoing
MSG TIGER SOLUTIONS LLP AAV-0781 Designated Partner 2020-12-14 Ongoing
ESQUIRE RESIDENCY PRIVATE LIMITED U45400WB2010PTC140891 Additional Director - 2013-07-30
ESQUIRE RESIDENCY PRIVATE LIMITED U45400WB2010PTC140891 Director - 2015-05-27
FLEETING DEALER PRIVATE LIMITED U51109WB2009PTC136009 Additional Director - 2013-07-30
FLEETING DEALER PRIVATE LIMITED U51109WB2009PTC136009 Director - 2015-05-27
CNB PHARMACARE PRIVATE LIMITED U52609WB2016PTC218712 Director 2016-12-23 Ongoing
KASHIND FINANCIERS LIMITED U67120WB1979PLC186203 Director 2021-04-01 Ongoing
SANKATMOCHAN PROPERTIES PRIVATE LIMITED U70100WB2007PTC119626 Additional Director - 2014-09-29
SANKATMOCHAN PROPERTIES PRIVATE LIMITED U70100WB2007PTC119626 Director - 2015-05-27
ZEP FINTECH SERVICES PRIVATE LIMITED U72900UP2019PTC124926 Director - 2024-03-19
MSG TIGER SOLUTIONS PRIVATE LIMITED U72900WB2021PTC246745 Director - 2024-03-18
ABILITY GAMES LIMITED U74900WB2011PLC160048 Director - 2020-03-06
Other Directorships of CHETAN MAKHARIA
Company Name CIN Designation Appointment Date Cessation
ESQUIRE RESIDENCY PRIVATE LIMITED U45400WB2010PTC140891 Additional Director - 2013-07-30
ESQUIRE RESIDENCY PRIVATE LIMITED U45400WB2010PTC140891 Director - 2015-05-27
FLEETING DEALER PRIVATE LIMITED U51109WB2009PTC136009 Additional Director - 2013-07-30
FLEETING DEALER PRIVATE LIMITED U51109WB2009PTC136009 Director - 2015-05-27
CNB PHARMACARE PRIVATE LIMITED U52609WB2016PTC218712 Director 2016-12-23 Ongoing
SANKATMOCHAN PROPERTIES PRIVATE LIMITED U70100WB2007PTC119626 Additional Director - 2014-09-29
SANKATMOCHAN PROPERTIES PRIVATE LIMITED U70100WB2007PTC119626 Director - 2015-05-27

CIN Company Name Company Address
U51909WB2011PTC169725 STARGOLD TRADECOM PRIVATE LIMITED 7A BENTINCK STREET GROUND FLOOR ROOM NO 16 , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC127182 DIAGRAM VINIMAY PRIVATE LIMITED 7A BENTINCK STREET GROUND FLOOR ROOM NO - 16 , KOLKATA, West Bengal, India - 700001
U45400WB2010PTC140892 FRONTLINE COMPLEX PRIVATE LIMITED 7A BENTINCK STREET GROUND FLOOR ROOM NO - 16 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC159499 RELISH DISTRIBUTORS PRIVATE LIMITED 7A, BENTINCK STREET GROUND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC159502 KINETIC AGENCIES PRIVATE LIMITED 7A, BENTINCK STREET GROUND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
U45400WB2007PTC120984 SAHAJ NIRMAN PRIVATE LIMITED 7A, BENTINCK STREET GROUND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC121680 MARUTINANDAN COMMODITIES PRIVATE LIMITED 7A, BENTINCK STREET GROUND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
U45209WB2007PTC120581 ZOOM PROMOTERS PRIVATE LIMITED 7A BENTINCK STREET GROUND FLOOR ROOM NO. G-13 , KOLKATA, West Bengal, India - 700001
U45400WB2007PTC120531 COLOURFUL NIRMAN PRIVATE LIMITED 7A BENTINCK STREET GROUND FLOOR ROOM NO. G-13 , KOLKATA, West Bengal, India - 700001
U45400WB2007PTC120545 MODEST NIRMAN PRIVATE LIMITED 7A BENTINCK STREET GROUND FLOOR ROOM NO. G-13 , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC143175 INDEX SALES PRIVATE LIMITED 7B, BENTINCK STREET, ASHA CHAMBERS GROUND FLOOR, ROOM NO. 7A , KOLKATA, West Bengal, India - 700001
U51109WB1996PTC078451 ANGAD COMMERCIAL PRIVATE LIMITED 7A BENTINCK STREET, OLD WING,IST FL.OOR, NO 101 ROOM NO-101,P S HARE STREET , KOLKATA, West Bengal, India - 700001
U52609WB2016PTC218375 KARANJEET COMMERCIAL PRIVATE LIMITED 78 BENTINCK STREET, ROOM NO 6 GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U52609WB2016PTC218383 KATHIT MARKETING PRIVATE LIMITED 78 BENTINCK STREET, GROUND FLOOR ROOM NO 6 , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC130262 ECLLIPES COMMERCIAL PRIVATE LIMITED 6B, Bentinck Street, Room No. 10, Ground Floor, , Kolkata, West Bengal, India - 700001
U51109WB2008PTC121646 VIGHANHARAN VYAPAAR PRIVATE LIMITED 7A, BENTINCK STREET GORUND FLOOR, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001
U74999WB2016PTC217165 BARBAREEK THERMOWARE PRIVATE LIMITED 6A, BENTINCK STREET, GROUND FLOOR, ROOM NO. 4 , KOLKATA, West Bengal, India - 700001
U25199WB2009PTC134807 PENGUINE CONVEYOR BELTINGS PRIVATE LIMITED 7A BENTINCK STREET, 4TH FLOOR, ROOM NO- 407 , KOLKATA, West Bengal, India - 700001
U17291WB2012PTC189220 SIDDHIDATA COMMERCE PRIVATE LIMITED 7A BENTINCK STREET 4TH FLOOR ROOM NO 401 , KOLKATA, West Bengal, India - 700001
U01111WB1997PTC085848 MADHUKAMAL TEA INDUSTRY PRIVATE LIMITED 7A BENTINCK STREET SHOP NO. G-13, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U36101WB1998PTC087250 SAKSHI EXPORTS PRIVATE LIMITED 1ST FLOOR, ROOM NO. A-16, 3, BENTINCK STREET , KOLKATA, West Bengal, India - 700001
U52190WB2011PTC162550 KATHAKALI VINCOM PRIVATE LIMITED 7A BENTINCK STREET 3RD FLOOR, ROOM NO.310 , KOLKATA, West Bengal, India - 700001
U51109WB2006PTC110909 AGRADOOTI VANIJYA PRIVATE LIMITED 7A BENTINCK STREET, 3RD FLOOR,ROOM NO.310 , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC116119 LOKESH VANIJYA PRIVATE LIMITED 7A, BENTINCK STREET GROUND FLOOR, ROOM NO- G 13 , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC116123 NARAYAN COMMERCIAL PRIVATE LIMITED 7A, BENTINCK STREET GROUND FLOOR, ROOM NO- G 13 , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC116149 VIDHI VANIJYA PRIVATE LIMITED 7A, BENTINCK STREET GROUND FLOOR, ROOM NO. G-13 , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC116432 CHANDIKA MERCANTILE PRIVATE LIMITED 7A, BENTINCK STREET GROUND FLOOR, ROOM NO- G 13 , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC117093 DAMODAR VYAPAAR PRIVATE LIMITED 7A, BENTINCK STREET GROUND FLOOR, ROOM NO- G 13 , KOLKATA, West Bengal, India - 700001
U65921WB1981PTC203754 S.J.R. AUTO FINANCIERS PRIVATE LIMITED 7A BENTINCK STREET 4TH FLOOR, ROOM NO- 407 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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