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
DIV REALTORS PRIVATE LIMITED
CIN: U70102WB2013PTC195783 As on: 2026-07-13
DIV REALTORS PRIVATE LIMITED (CIN: U70102WB2013PTC195783) is a Private company incorporated on 23 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.
DIV REALTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIV REALTORS 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 DIV REALTORS PRIVATE LIMITED are DIVIJ JAIN, NITA JAIN, and SANJAY KUMAR JAIN.
DIV REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2013PTC195783 and its registration number is 195783. Users may contact DIV REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIV REALTORS PRIVATE LIMITED is CA 212 SALT LAKE , KOLKATA, West Bengal, India - 700064.
Current status of DIV REALTORS PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIV REALTORS 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 DIV REALTORS
Purchase full report of DIV REALTORS
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 DIV REALTORS 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 DIV REALTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06885443 | DIVIJ JAIN | Director | 2014-05-05 |
| 01166907 | NITA JAIN | Director | 2013-07-23 |
| 01855145 | SANJAY KUMAR JAIN | Director | 2014-01-23 |
Past Directors & Key Managerial Personnel of DIV REALTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06627143 | SUBRATA SARKAR | Director | - | 2014-05-05 |
Other Directorships of SUBRATA SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DIVIJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C L JAIN & SONS IMPEX PRIVATE LIMITED | U51109WB1999PTC089947 | Director | 2014-06-10 | Ongoing |
| DIV EXPORTS PRIVATE LIMITED | U51900WB2008PTC131169 | Director | 2014-06-10 | Ongoing |
Other Directorships of NITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C L JAIN & SONS IMPEX PRIVATE LIMITED | U51109WB1999PTC089947 | Director | 2003-04-16 | Ongoing |
| DIV EXPORTS PRIVATE LIMITED | U51900WB2008PTC131169 | Director | 2008-12-11 | Ongoing |
| DARJUL TRADING COMPANY PVT LTD. | U51909WB1989PTC046179 | Director | 2019-04-22 | Ongoing |
| DARJUL TRADING COMPANY PVT LTD. | U51909WB1989PTC046179 | Director | - | 2019-07-01 |
| RADHA AGENTS PVT LTD | U63090WB1971PTC028003 | Director | 2019-04-22 | Ongoing |
| RADHA AGENTS PVT LTD | U63090WB1971PTC028003 | Director | - | 2019-07-01 |
Other Directorships of SANJAY KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C L JAIN & SONS IMPEX PRIVATE LIMITED | U51109WB1999PTC089947 | Director | 2003-04-16 | Ongoing |
| DIV EXPORTS PRIVATE LIMITED | U51900WB2008PTC131169 | Director | 2008-12-11 | Ongoing |
| DARJUL TRADING COMPANY PVT LTD. | U51909WB1989PTC046179 | Director | 1990-02-15 | Ongoing |
| RADHA AGENTS PVT LTD | U63090WB1971PTC028003 | Director | 2014-12-11 | Ongoing |
| RADHA AGENTS PVT LTD | U63090WB1971PTC028003 | Director | - | 2014-12-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900WB2008PTC131169 | DIV EXPORTS PRIVATE LIMITED | CA 212 SALT LAKE , KOLKATA, West Bengal, India - 700064 |
| U51109WB1999PTC089947 | C L JAIN & SONS IMPEX PRIVATE LIMITED | CA 212 SALT LAKE , KOLKATA, West Bengal, India - 700064 |
| U74999WB2019PTC232947 | ROOFWELL MARKETING PRIVATE LIMITED | CA-115 SALT LAKE , KOLKATA, West Bengal, India - 700064 |
| U74999WB2019PTC234075 | FLYLINK MANAGEMENT PRIVATE LIMITED | CA-234 SALT LAKE , KOLKATA, West Bengal, India - 700064 |
| U26952WB1984PTC038298 | HAMLYN TRADING & INVESTMENT PVT LTD | CA 200 SALT LAKE CITY , KOLKATA, West Bengal, India - 700064 |
| AAA-3962 | PROYUKTI BIOTECH LLP | CA- 94, SECTOR I, SALT LAKE KOLKATA, West Bengal, India - 700064 |
| U65993WB1984PTC037900 | PUSPANJALI LEASING & FINANCE PVT LTD | CA 2 SALT LAKE CITY , KOLKATA, West Bengal, India - 700064 |
| U70101WB1984PTC038243 | GOURI PROPERTIES PVT LTD | CA 200 SALT LAKE CITY , KOLKATA, West Bengal, India - 700064 |
| U74120WB2009PTC136059 | ADSC INSTRUMENTATION PRIVATE LIMITED | CA - 5, SALT LAKE , KOLKATA, West Bengal, India - 700064 |
| U24220WB2007PTC115350 | FLAMINGO PAINTS & CHEMICALS PRIVATE LIMI TED | CA-26, SECTOR-1 SALT LAKE , KOLKATA, West Bengal, India - 700064 |
| U15543WB2003PLC097303 | AQUA HOME SERVICES LIMITED | CA 191 SECTOR 1 SALT LAKE , KOLKATA, West Bengal, India - 700064 |
| AAQ-3310 | HOLIDAY HOTSPOT LLP | CA 229, 2nd Floor, Salt Lake Kolkata, West Bengal, India - 700064 |
| U55101WB2009PTC133867 | SYMPHONY GARDEN RETREAT PRIVATE LIMITED | CA-26, SECTOR-1, SALT LAKE , KOLKATA, West Bengal, India - 700064 |
| U74210WB1983PTC036876 | DAMODAR (POWER) ELECTRICALS PVT LTD | CA 78 SALT LAKE CITYSECTOR I , KOLKATA, West Bengal, India - 700064 |
| U80903WB2006PTC107316 | IIAS CONSULTANTS PVT LTD | CA-26, Salt Lake Sector-1 , KOLKATA, West Bengal, India - 700064 |
| U15544WB1999PTC090399 | ORGANIC ICE CREAMS PRIVATE LIMITED | CA-161 SALT LAKE CITY SECTOR-1 , KOLKATA, West Bengal, India - 700064 |
| U52110WB1991PTC050817 | LAMCO EXPORTS PVT LTD | CA-50,SALT LAKE CITY SECTOR 1 , KOLKATA, West Bengal, India - 700064 |
| U72200WB2009PTC139008 | BMPC INFOTECH SERVICES & CO. PRIVATE LIMITED | CA 55 SALT LAKE CITY SECTOR 1 , KOLKATA, West Bengal, India - 700064 |
| U70102WB2010PTC154324 | SQUARE FEET REALTY CONSULTANTS PRIVATE LIMITED | CA 87, SECTOR I SALT LAKE CITY , kolkata, West Bengal, India - 700064 |
| U31904WB2021PTC244500 | RADHA KRISHNA CONTROLS PRIVATE LIMITED | CA-5, SECTOR - I, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700064 |
| U70109WB2022PTC255506 | RADIANT EPC PRIVATE LIMITED | CA-193 GROUND FLOOR, SEC-1 SALT LAKE , KOLKATA, West Bengal, India - 700064 |
| U70109WB2022PTC255716 | RADIANT KNIT PRIVATE LIMITED | CA-193, GROUND FLOOR, SEC-1 SALT LAKE , KOLKATA, West Bengal, India - 700064 |
| U92190WB2008PTC127959 | UPLOADEDTV TECHNOLOGIES PRIVATE LIMITED | CA - 2, SECTOR -1, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700064 |
| U51109WB2005PTC101233 | SRI RANISATI VINIMAY PRIVATE LIMITED | SALT LAKE CITY BLOCK CA 226 , SECTOR -1 , KOLKATA, West Bengal, India - 700064 |
| U72900WB2017PTC223417 | MAHIRUHA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | CA - 31, SECTOR - I SALT LAKE CITY , KOLKATA, West Bengal, India - 700064 |
| U67120WB1995PLC069368 | NICHOLSON INTERNATIONAL LTD | CA 200 SALT LAKE P S BIDHAN NAGAR (N) , KOLKATA, West Bengal, India - 700064 |
| U25208WB1982PTC034789 | MAYUR PLASTICS PVT LTD | CA 200 SALT LAKE CITY P S BIDHAN NAGAR NORTH , KOLKATA, West Bengal, India - 700064 |
| U74120WB2008PTC122553 | ALYAN CONSULTANTS PRIVATE LIMITED | CA -90, SECTOR - I, IST FLOOR SALT LAKE CITY , KOLKATA, West Bengal, India - 700064 |
| U17299WB2019PTC230491 | PUJASRIKIRTI CREATION PRIVATE LIMITED | Plot No. 323, Block âAD, Sector âI, Salt Lake KOLKATA- 700064, ,KOLKATA,Kolkata,West Bengal,700064-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100183019 | 2018-05-15 | 2021-06-30 | - | 10,100,000.00 | Karnataka Bank Ltd. |
- 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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.