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  • Complaints
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DAIVANSH CITY DEVELOPERS PRIVATE LIMITED

CIN: U70109UP2017PTC094731 As on: 2026-07-13

DAIVANSH CITY DEVELOPERS PRIVATE LIMITED (CIN: U70109UP2017PTC094731) is a Private company incorporated on 06 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.DAIVANSH CITY DEVELOPERS 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 DAIVANSH CITY DEVELOPERS PRIVATE LIMITED are REKHA KESHARWANI, SHWETA SHUKLA, ANUPAM KUMAR SHUKLA, KRISHNA CHANDRA, and SHARAD KUMAR TIWARI.

DAIVANSH CITY DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109UP2017PTC094731 and its registration number is 94731. Users may contact DAIVANSH CITY DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAIVANSH CITY DEVELOPERS PRIVATE LIMITED is NETA JI SUBHAS CHAND BOSE SURAJ KUND , GORAKHPUR, Uttar Pradesh, India - 273001.

Current status of DAIVANSH CITY DEVELOPERS 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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Previous Names

Previous CINs

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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 DAIVANSH CITY DEVELOPERS 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 DAIVANSH CITY DEVELOPERS
DIN Director Name Designation Appointment Date
07856739 REKHA KESHARWANI Director 2017-07-06
07856742 SHWETA SHUKLA Director 2017-07-06
07856713 ANUPAM KUMAR SHUKLA Director 2017-07-06
07856715 KRISHNA CHANDRA Director 2017-07-06
07856730 SHARAD KUMAR TIWARI Director 2017-07-06
Past Directors & Key Managerial Personnel of DAIVANSH CITY DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
07856742 SHWETA SHUKLA Director - 2020-09-29
07856713 ANUPAM KUMAR SHUKLA Director - 2020-09-29
Other Directorships of REKHA KESHARWANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHWETA SHUKLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUPAM KUMAR SHUKLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNA CHANDRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHARAD KUMAR TIWARI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACE-4307 TAROHI GLOBAL LLP MIG 14,NETA JI SUBHASH C B NAGAR,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001
U45400UP2011PTC045994 IBAS SOLUTION PRIVATE LIMITED D-38 SURAJ KUND COLONY , GORAKHPUR, Uttar Pradesh, India - 273001
U45400UP2011PTC046916 PULSE MULTI SERVICES PRIVATE LIMITED C - 35 SURAJ KUND COLONY , GORAKHPUR, Uttar Pradesh, India - 273001
U72300UP2015PTC071463 PROWESSOFT I.T. SOLUTION PRIVATE LIMITED A-26/6, SURAJ KUND COLONY, , GORAKHPUR, Uttar Pradesh, India - 273001
U24232UP2001PTC026390 ROBORANT PHARMACEUTICALS PRIVATE LIMITED C-147 SURAJ KUNDAWAS VIKAS COLONY GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273001
U15412UP1993PTC015995 NANGALIA FOOD INDUSTRIES PRIVATE LIMITED C-42/1 SURAJ KUNDAVAS VIKAS COLONY GORAKHPUR , UTTAR PRADESH, Uttar Pradesh, India - 273001
ACM-3578 AMBESHWARI HEALTH CARE LLP C/O DR. ARUN CHAND S/O MARKANDEY CHAND,PNT COLONY RUSTAMPUR GKP,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001
U88900UP2025NPL233892 KINDSMITH FOUNDATION C/O DHARMENDRA CHAND,TURKMANPUR GORAKHPUR,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
ABB-5625 INGLISS TECH LLP 1ST FLOOR, LINOLEUM HOUSE, TOWN HALL GATE, NAGAR NIGAM BUILDING, GORAKHPUR, UTTAR PRADESH - 273001,Gorakhpur,Gorakhpur,Uttar Pradesh,India-273001
U72900UP2019OPC124976 INFO FRACTALS (OPC) PRIVATE LIMITED C/O SRI DHURVE CHAND AGRAWAL KAILASH CHAND AGRAWAL, ALINAGAR SOUTH , GORAKHPUR, Uttar Pradesh, India - 273001
U43299UP2025PTC238618 MAABHAWANI SHAKTI INTERNATIONAL PRIVATE LIMITED C/O Ishwar Chand Bhagwan,Indrabal Vihar,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
U64920UP2024PTC200217 AMBIKA LAKSHY MICRO FINANCE PRIVATE LIMITED C/O SRI SARAD CHAND LAL,,KHURAMPUR,,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
U68100UP2025PTC231676 KARNYX BUILDERS PRIVATE LIMITED C/o Dr. Arun Chand,PNT Colony Rustampur,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
U36910UP2021PTC153934 VASUDEV GEMS & JEWELS PRIVATE LIMITED C/O RAMESH CHAND, GOPIGALI, URDUBAZAR, LALDIGGI, GORAKHPUR, , GORAKHPUR, Uttar Pradesh, India - 273001
U52399UP2021PTC155705 USMEGA MART (INDIA) PRIVATE LIMITED 646, AVAS VIKAS COLONY, BETIAHATA MUNSHI PREM CHAND PARK, GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 273001
U36999UP2021PTC155271 GURU GORAKHSNATH TRADERS PRIVATE LIMITED C/O RAMESH CHAND, BISIDES TEL RAHATROOH HALSIGA NJ, LALDIGGI, GORAKHPUR , GORAKHPUR, Uttar Pradesh, India - 273001
ACI-1801 KGS LAW AND LEGAL SERVICES LLP S/O SRI GULAB CHAND SRIVASTAVA, S N 30 M P,BUILDING ZILAPARISHAD,Gorakhpur Sadar,Gorakhpur,Uttar Pradesh,India-273001
U74999UP2020PTC132291 RADHA BIHARI MARKETING PRIVATE LIMITED SHOP NO. 23, BUS STATION ROAD GORAKHPUR, UTTAR PRADESH-273001 , GORAKHPUR, Uttar Pradesh, India - 273001
AAT-7946 RIDDHISIDDHI BAKERS LLP AGARWAL MARBLE , GALI NEAR DR. VIJAY LAXMI, BETIAHATA, GORAKHPUR,UTTAR PRADESH 273001 GORAKHPUR, Uttar Pradesh, India - 273001
U74999UP2012PTC222225 HI GROWTH BARTER PRIVATE LIMITED 83 E, Gangotri Vihar Colony,Civil Lines, Golghar,Gorakhpur,Uttar Pradesh,Gorakhpur,Gorakhpur,Uttar Pradesh,273001-India
AAT-0748 JWALA GUPTA & SONS LLP C/o Mahesh Chand Delezak Pur Gorakhpur, Uttar Pradesh, India - 273001
U18109UP2020PTC136723 SMILYWEAR INDIA PRIVATE LIMITED MIG-131 NETAJI SUBASH CHANDRA BOSE NAGAR , GORAKHPUR, Uttar Pradesh, India - 273001
U15100UP2017PTC089210 OPULENCE ORGANICS PRIVATE LIMITED BEHIND SARWANG HOSPITAL, PREM CHAND PARK ROAD BETIAHATA , GORAKHPUR, Uttar Pradesh, India - 273001
U74999UP2017PTC089219 VANSHRAJ BIOTECH PRIVATE LIMITED Govind Ji Complex, Near Cantt Police Station Daudpur , Gorakhpur, Uttar Pradesh, India - 273001
U15122UP2009PTC037101 DEEPJEE UDYOG PRIVATE LIMITED 206 SARAF RESIDENCY NEAR MUNSI PREM CHAND PARK BETIAHATA , GORAKHPUR, Uttar Pradesh, India - 273001
U52300UP2019PTC120004 BYRON CREATIONS INDIA PRIVATE LIMITED NEAR ISHWAR CHAND PIPE, CHARAN LAL CHOWK, RUDRAPUR, DURGABARI, , GORAKHPUR, Uttar Pradesh, India - 273001
U93030UP2013PTC058486 AZM MARINE PLACEMENT CELL PRIVATE LIMITED Shop No. -18, MIG Colony, Charu Chand Puri Daudpur , Gorakhpur, Uttar Pradesh, India - 273001
U72200UP2021OPC150588 GA COSMOS (OPC) PRIVATE LIMITED C/O SRI GIRISH CHAND S/O LATE SHIVSHANKA DAUDPUR , GORAKHPUR, Uttar Pradesh, India - 273001
U70100UP2020PTC131893 JEEWANPRAKASH INDUSTRIES PRIVATE LIMITED C/O SUMAN PRAJAPATI, NIKAT MUNSHI PREM CHAND PORK, BETIYAHATA , GORAKHPUR, Uttar Pradesh, India - 273001

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

  • Email ID
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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

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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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