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
JAI DIVYA TOWNSHIP PRIVATE LIMITED
CIN: U70101MP2012PTC029703
JAI DIVYA TOWNSHIP PRIVATE LIMITED (CIN: U70101MP2012PTC029703) is a Private company incorporated on 12 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
JAI DIVYA TOWNSHIP 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.JAI DIVYA TOWNSHIP 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 JAI DIVYA TOWNSHIP PRIVATE LIMITED are JAI KUMAR BANGEJA, SANDEEP KUKREJA, and MANDEEP KUKREJA.
JAI DIVYA TOWNSHIP PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MP2012PTC029703 and its registration number is 29703. Users may contact JAI DIVYA TOWNSHIP PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI DIVYA TOWNSHIP PRIVATE LIMITED is 48, Udyog Nagar Behind Chhoti Lakhani Factory , Indore, Madhya Pradesh, India - 452001.
Current status of JAI DIVYA TOWNSHIP PRIVATE LIMITED is - Converted to LLP.
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 JAI DIVYA TOWNSHIP 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 JAI DIVYA TOWNSHIP
Purchase full report of JAI DIVYA TOWNSHIP
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 JAI DIVYA TOWNSHIP 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 JAI DIVYA TOWNSHIP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01003612 | JAI KUMAR BANGEJA | Director | 2012-12-12 |
| 01663531 | SANDEEP KUKREJA | Additional Director | 2023-12-21 |
| 03561899 | MANDEEP KUKREJA | Additional Director | 2023-12-21 |
Past Directors & Key Managerial Personnel of JAI DIVYA TOWNSHIP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06951531 | BHARTI BANGEJA | Director | - | 2021-08-30 |
| 01026370 | SURESH KUKREJA | Director | - | 2018-03-31 |
| 06932251 | MURLI DHAR MANGWANI | Director | - | 2016-06-10 |
| 06951534 | MAHEK BANGEJA | Director | - | 2021-08-30 |
| 00555647 | DEEPTI MANGWANI | Whole-time director | - | 2016-06-10 |
| 01663531 | SANDEEP KUKREJA | Director | - | 2018-03-31 |
| 01906449 | NARENDRA MANGWANI | Director | - | 2016-06-10 |
| 03561899 | MANDEEP KUKREJA | Director | - | 2018-03-31 |
| 06951523 | ASHISH BANGEJA | Director | - | 2023-12-12 |
Other Directorships of BHARTI BANGEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAI KUMAR BANGEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA DHAM INVESTMENTS LLP | AAP-4465 | Designated Partner | 2019-05-28 | Ongoing |
| JAI DIVYA TOWNSHIP LLP | ACF-6733 | Designated Partner | - | 2024-04-05 |
| SHIV BUILDMART PRIVATE LIMITED | U45202MP2006PTC019093 | Director | 2006-12-04 | Ongoing |
| DELONIX DEVELOPERS PRIVATE LIMITED | U68100MP2023PTC065690 | Whole-time director | 2023-05-10 | Ongoing |
Other Directorships of SURESH KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANI PRESS PRIVATE LIMITED | U24232MP2006PTC019106 | Director | - | 2008-02-22 |
Other Directorships of MURLI DHAR MANGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KABEER LOGISTICS AND PROMOTERS PRIVATE LIMITED | U45201MP2009PTC022521 | Director | - | 2022-11-22 |
| LAKSHYA RESIDENCY PRIVATE LIMITED | U70101MP2012PTC027864 | Director | 2014-09-20 | Ongoing |
Other Directorships of MAHEK BANGEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPTI MANGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHYA RESIDENCY PRIVATE LIMITED | U70101MP2012PTC027864 | Whole-time director | 2014-07-10 | Ongoing |
Other Directorships of SANDEEP KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-07-13 | |||
| WHITEGOLD REALTY LLP | AAS-9078 | Designated Partner | 2020-07-16 | Ongoing |
| ROSEGOLD REALTY LLP | ACD-0189 | Designated Partner | 2023-09-14 | Ongoing |
| JAI DIVYA TOWNSHIP LLP | ACF-6733 | Designated Partner | 2024-02-23 | Ongoing |
| RANI PRESS PRIVATE LIMITED | U24232MP2006PTC019106 | Director | - | 2008-02-22 |
| ASTORIA HOSPITALITY PRIVATE LIMITED | U55100MP2011PTC026329 | Director | 2011-07-06 | Ongoing |
| AHUJA BUILDCON PRIVATE LIMITED | U70101MP2011PTC025098 | Director | - | 2022-03-07 |
Other Directorships of NARENDRA MANGWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M R REAL BUILT PRIVATE LIMITED | U70100MP2008PTC020352 | Director | - | 2009-02-12 |
| LAKSHYA TOWNSHIP PRIVATE LIMITED | U70100MP2012PTC027679 | Director | - | 2015-12-26 |
| SUNRISE REALBUILD PRIVATE LIMITED | U70101MP2011PTC026032 | Director | - | 2012-03-16 |
| LAKSHYA RESIDENCY PRIVATE LIMITED | U70101MP2012PTC027864 | Director | 2012-03-01 | Ongoing |
| LAKSHYA COLONIZER PRIVATE LIMITED | U70101MP2012PTC028032 | Director | 2012-03-21 | Ongoing |
| VEE KAY INFRACON PRIVATE LIMITED | U70102MP2011PTC043922 | Director | - | 2022-04-25 |
Other Directorships of MANDEEP KUKREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITEGOLD REALTY LLP | AAS-9078 | Designated Partner | 2020-07-16 | Ongoing |
| YELLOW GOLD LOGISTICS LLP | AAW-4446 | Designated Partner | 2021-03-23 | Ongoing |
| GREEN PEARL REALTY LLP | AAY-8916 | Designated Partner | 2024-03-09 | Ongoing |
| SKY BUILDCON INDORE LLP | ACD-6706 | Designated Partner | 2023-10-30 | Ongoing |
| JAI DIVYA TOWNSHIP LLP | ACF-6733 | Designated Partner | 2024-02-23 | Ongoing |
| ASTORIA HOSPITALITY PRIVATE LIMITED | U55100MP2011PTC026329 | Director | 2011-07-06 | Ongoing |
| SKY BUILDCON INDORE PRIVATE LIMITED | U70101MP2012PTC027834 | Additional Director | - | 2014-09-30 |
| SKY BUILDCON INDORE PRIVATE LIMITED | U70101MP2012PTC027834 | Director | 2014-09-30 | Ongoing |
Other Directorships of ASHISH BANGEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNA DHAM INVESTMENTS LLP | AAP-4465 | Designated Partner | 2019-05-28 | Ongoing |
| DELONIX DEVELOPERS PRIVATE LIMITED | U68100MP2023PTC065690 | Whole-time director | 2023-05-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-9124 | GAJRAJ AGROTECH LLP | 11, MANGAL UDHYOG NAGAR OPPOSITE OLD LAKHANI FACTORY, PALDA INDORE, Madhya Pradesh, India - 452001 |
| U93000MP2019PTC047433 | FUTURE GEN CONSULTANTS PRIVATE LIMITED | 6-7, Moosakhedi, Udhyog Nagar, Behind Old Lakhani, , INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2010PTC023085 | GURUJI FOODS (INDIA) PRIVATE LIMITED | BEHIND PRABHU DHARAM KANTA AGRAWAL UDYOG NAGAR NEMAWAR ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U15412MP2010PTC023436 | AMBER NUTRITION PRIVATE LIMITED | 333/2, UDYOG NAGAR, BEHIND AGRWAL TOL KANTA, GRAM PALDA , INDORE, Madhya Pradesh, India - 452001 |
| ABB-5652 | AGRAWAL-SISTERS NAMKEEN LLP | 366-3 UDYOG NAGAR PALDA INDORE,Indore,Indore,Madhya Pradesh,India-452001 |
| ABB-2812 | UIRAIN LLP | 4 A Sneh Nagar,,Behind Lotus Indore,Indore,Indore,Madhya Pradesh,India-452001 |
| U45201MP2008PTC020964 | PRATHVI INFRASTRUCTURE PRIVATE LIMITED | 6/2, MANGAL UDHYOG NAGAR NEEMAWAR ROAD, OPPOSITE LAKHANI FACTORY , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2012PTC029686 | DHANANJAY REALBUILD PRIVATE LIMITED | 6/2, MANGAL UDHYOG NAGAR NEEMAWAR ROAD, OPPOSITE LAKHANI FACTORY , INDORE, Madhya Pradesh, India - 452001 |
| U62011MP2026PTC082651 | SEEVORA PRIVATE LIMITED | 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India |
| ACI-9267 | PEACE VALLEY REALITIES LLP | 4/1, OLD PALASIA BEHIND MEDICARE CENTER, INDORE,MADHYA PRADESH-MP 452001 IN,Indore,Indore,Madhya Pradesh,India-452001 |
| U24310MP2024PTC071321 | QORAM STEELS PRIVATE LIMITED | 40 Musakheri Palda,Udyog Nagar,Indore,Indore,Madhya Pradesh,452001-India |
| AAR-9083 | SBVM TRADERS LLP | 48B SANGAM NAGAR INDORE INDORE, Madhya Pradesh, India - 452001 |
| U33200MP2024PTC071915 | RAZAKO AUTOMATION PRIVATE LIMITED | 174, AZAD NAGAR,BEHIND OLD JAIL,Indore,Indore,Madhya Pradesh,452001-India |
| U46620MP2020PTC052204 | VIRJO HEALTHCARE PRIVATE LIMITED | 89, Anurag Nagar,Behind Press Complex,Indore,Indore,Madhya Pradesh,452001-India |
| U46909MP2024PTC069398 | BAL GANESH COTTEX PRIVATE LIMITED | 21, SNEH NAGAR, BEHIND,PATIDAR DARMSHALA,Indore,Indore,Madhya Pradesh,452001-India |
| U66190MP2024PTC073955 | MADHAVNAMAN CONSULTANCY PRIVATE LIMITED | 7-8, UDYOG NAGAR,DEVGURADIYA ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U10739MP2025PLC077904 | SUPREME FOOD PRODUCTS LIMITED | 364/2/1, Udyog Nagar,,Nemawar Road,Indore,Indore,Madhya Pradesh,452001-India |
| ACF-2614 | KHANDELWAL TRADING AND FOODS LLP | 23 - C, R. D. Udyog Nagar,Indore,Indore,Madhya Pradesh,India-452001 |
| ACI-0388 | NEEV BIOROOTS LLP | E-48, SECTOR E,BAKHTAWAR RAM NAGAR,Indore,Indore,Madhya Pradesh,India-452001 |
| U41000MP2026PTC084477 | R3 ROADLINK PRIVATE LIMITED | Ram Nagar Bag Factory Ke,Pichhe, Musakhedi,,Indore,Indore,Madhya Pradesh,452001-India |
| U35105MP2024OPC070696 | OM RUDRA SURYAY URJA (OPC) PRIVATE LIMITED | 117 Vidya Nagar Colony,Behind Sapna sangita,Indore,Indore,Madhya Pradesh,452001-India |
| U35105MP2024PTC072756 | OM RAVI SOLAR URJA PRIVATE LIMITED | 117 Vidya Nagar Colony,Behind Sapna Sangeeta,Indore,Indore,Madhya Pradesh,452001-India |
| AAK-4006 | CHOICES STEEL LLP | 182 NEW DURGA NAGAR BEHIND NILA AAKASH SCHOOL,INDORE,Indore,Madhya Pradesh,India-452001 |
| U10611MP2024PTC070533 | GAJRAJ NUTRIENTS PRIVATE LIMITED | Kh. No. 327, New 11,,Mangal Udyog Nagar, Palda,Indore,Indore,Madhya Pradesh,452001-India |
| ACH-3232 | JADON DESIGN STUDIO LLP | B-2/6, CHANDRA NAGAR,,363/2, CHHOTI KHAJRANI,,Indore,Indore,Madhya Pradesh,India-452001 |
| ACP-3520 | ANTARMANA METAL INDUSTRIES LLP | SURVEY NO. 446/1/1/9,SARASWATI UDYOG NAGAR,Indore,Indore,Madhya Pradesh,India-452001 |
| ACS-5634 | THENAUKA LLP | 63 Anurag Nagar behind,Press Complex, 3rd Floor,Indore,Indore,Madhya Pradesh,India-452001 |
| U31009MP2024PTC073993 | MYQUNO FURNITURE PRIVATE LIMITED | 309/1/1/11 Mangal Udyog,Nagar Gram Palda,Indore,Indore,Madhya Pradesh,452001-India |
| U15100MP2022PTC060862 | GAJRAJ AGROTECH PRIVATE LIMITED | Kh. No. 327 New 11 Mangal Udyog Nagar Nemawar Road, Palda,Indore,Indore,Madhya Pradesh,452001-India |
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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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.