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 EMPIRE INDIA PRIVATE LIMITED
CIN: U74110CT2018PTC008871
DIVINE EMPIRE INDIA PRIVATE LIMITED (CIN: U74110CT2018PTC008871) is a Private company incorporated on 30 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
DIVINE EMPIRE INDIA 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.DIVINE EMPIRE INDIA PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of DIVINE EMPIRE INDIA PRIVATE LIMITED are SHASHANK SHEKHAR AGARWAL, and VIJAY KUMAR AGARWAL.
DIVINE EMPIRE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110CT2018PTC008871 and its registration number is 8871. Users may contact DIVINE EMPIRE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVINE EMPIRE INDIA PRIVATE LIMITED is 4th FLOOR 401,402 LAL GANGA MIDAS, BSP ROAD, NEAR FAFADIH CHOWK, RAIPUR(C.G) , Raipur, Chattisgarh, India - 492001.
Current status of DIVINE EMPIRE INDIA 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
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Previous CINs
ZaubaCorp's company report for DIVINE EMPIRE INDIA 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 EMPIRE INDIA
Purchase full report of DIVINE EMPIRE INDIA
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 EMPIRE INDIA 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 DIVINE EMPIRE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07910451 | SHASHANK SHEKHAR AGARWAL | Director | 2018-10-30 |
| 07912673 | VIJAY KUMAR AGARWAL | Director | 2018-10-30 |
Past Directors & Key Managerial Personnel of DIVINE EMPIRE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHANK SHEKHAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AERIAL INFRACON PRIVATE LIMITED | U42909CT2023PTC015010 | Director | 2023-08-08 | Ongoing |
Other Directorships of VIJAY KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51100CT2008PTC007226 | ANIMESH METALLICS PRIVATE LIMITED | Cabin C, Shop No. 218-219, Lal Ganga Midas Complex Fafadih, Raipur Bilaspur Road , Raipur, Chattisgarh, India - 492001 |
| U30007CT2003PTC015519 | M.S.MICRO MAINTENANCE SERVICES PRIVATE LIMITED | C-303,LAL GANGA CHAMBERSM.G.ROAD,RAIPUR DISTT-RAIPUR , C.G., Chattisgarh, India - 492001 |
| U45200CT2011PTC022395 | AGRASEN REAL ESTATE (INDIA) PRIVATE LIMITED | SHOP NO. 109, 1ST FLOOR, LAL GANGA MIDAS FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U31100CT2016PTC002046 | LIGERO ELECTRONIC TECHNOLOGIES PRIVATE LIMITED | 218-219, LAL GANGA MIDAS COMPLEX FAFADIH, RAIPUR BILASPUR ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U51100CT2008PTC007225 | TILDA TRADERS PRIVATE LIMITED | Cabin B, Shop No. 218-219, Lal Ganga Midas Complex Fafadih, Raipur Bilaspur Road , Raipur, Chattisgarh, India - 492001 |
| U51109CT2008PTC007221 | ANIMESH EXIM VENTURES PRIVATE LIMITED | Cabin D, Shop No. 218-219, Lal Ganga Midas Complex Fafadih, Raipur Bilaspur Road , Raipur, Chattisgarh, India - 492001 |
| U36100CT2008PTC007265 | BASNA STEELS PRIVATE LIMITED | Cabin A, Shop No. 218-219, Lal Ganga Midas Complex Fafadih, Raipur Bilaspur Road , Raipur, Chattisgarh, India - 492001 |
| U52390CT2008PTC020923 | KUBER ISPAT & DEVELOPERS PRIVATE LIMITED | 509, Fifth Floor, Progressive Point, Lalpur, Near Food Market, Dhamtari Road, Raipur (C.G.) , RAIPUR, Chattisgarh, India - 492001 |
| U10102CT2010SGC022194 | CSPGCL AEL PARSA COLLIERIES LIMITED | 501, 5th Floor, ACE Global, G.E. Road, Telibandha, Raipur (C.G.) 4 92001 , Raipur, Chattisgarh, India - 492001 |
| U42909CT2023PTC015010 | AERIAL INFRACON PRIVATE LIMITED | 314, 3RD FLOOR, LAL GANGA MIDAS, FAFADIH , Raipur, Chattisgarh, India - 492001 |
| AAH-1585 | BEELINE EXIM LLP | Shop No.- 318, 3rd Floor Lal Ganga Midas, Fafadih Raipur, Chattisgarh, India - 492001 |
| U24120CT2014PTC001551 | PANCHANAN AGRO PRIVATE LIMITED | OFFICE NO. 208 2ND FLOOR, LAL GANGA MIDAS, FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| U63090CT2012PTC000531 | V. KOTHARI LOGISTICS PRIVATE LIMITED | Shop No. 316 'A', 3rd floor, Lal Ganga Midas, Fafadih, , Raipur, Chattisgarh, India - 492001 |
| U72900CT2012PTC000176 | SHREE SAI COMPUTER CONCEPT INDIA PRIVATE LIMITED | 327, 3RD FLOOR, LAL GANGA SHOPPING MALL G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U72900CT2018PTC008422 | PATIO DIGITAL PRIVATE LIMITED | 408-12, 4TH FLOOR, WALLFORT OZONE, FAFADIH CHOWK, BILASPUR ROAD , Raipur, Chattisgarh, India - 492001 |
| U51101CT2010PTC008616 | EXTENT VINIMAY PRIVATE LIMITED | 201, 2nd Floor Lal Ganga Shopping Mall G.E. Road , RAIPUR, Chattisgarh, India - 492001 |
| U19201CT2013PTC000874 | GARVIKA ISPAT PRIVATE LIMITED | 313, 3rd Floor,Lal Ganga Shopping Mall, G.E. Road, , Raipur, Chattisgarh, India - 492001 |
| U26960CT2009PTC021465 | TRIDENT POZZOLAN PRIVATE LIMITED | 334, III RD FLOOR LAL GANGA SHOPPING COMPLEX, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U63090CT2020PTC010260 | SAARTH HOLIDAYS VENTURES PRIVATE LIMITED | OFFICE NO. 401, 4TH FLOOR LAL GANGA BUSINESS PARK, PACHPEDI NAKA , RAIPUR, Chattisgarh, India - 492001 |
| AAN-3729 | SPEED TMT LLP | Office No 401-9, Harshit Corporate, 4th Floor, Amanaka, G.E. Road Raipur, Chattisgarh, India - 492001 |
| U10100CT2014PTC001602 | MUKUND COAL FIELDS PRIVATE LIMITED | SHOP NO. 218-219, 2ND FLOOR, LAL GANGA MIDAS COMPLEX, FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| U40102CT2008PLC020598 | SHAKAMBHARI POWER AND STEEL LIMITED | 333/3, LAL GANGA SHOPPING MALL, NEAR TELEPHONE EXCHANGE, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT1991PTC006368 | ANUKRUTI INFRACON PRIVATE LIMITED | SHOP NO. 240, 2ND FLOOR LAL GANGA SHOPPING MALL, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U67120CT2009PTC021126 | INTERCHANGE SECURITIES BROKING PRIVATE LIMITED | SHOP NO.108,109 FIRST FLOOR LAL GANGA SHOPPING MALL G E ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U74140CT2002PTC015164 | VIPUL ADVISORY SERVICES PRIVATE LIMITED | OFFICE NO. -C-2, 4TH FLOOR, AISHWARYA CHAMBER G.E ROAD, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U01112CT1998PTC012646 | S.R. CORPORATE CONSULTANT PRIVATE LIMITED | OFFICE NO. -C-2, 4TH FLOOR, AISHWARYA CHAMBER G.E ROAD, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U40106CT2014PTC001561 | VIPUL VIDHYUT PRIVATE LIMITED | OFFICE NO. -C-2, 4TH FLOOR, AISHWARYA CHAMBER G.E ROAD, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U40106CT2014PTC001571 | SRV SOLAR URJA PRIVATE LIMITED | OFFICE NO. -C-2, 4TH FLOOR, AISHWARYA CHAMBER G.E ROAD, TELIBANDHA , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2011PTC022439 | DWARKA BUSINESS INDIA PRIVATE LIMITED | SHOP NO. 23B, 2ND FLOOR, LAL GANGA MIDAS, OPP. CENTRAL COLLEGE, FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100444870 | 2021-03-28 | - | - | 5,000,000.00 | HDFC BANK LIMITED | |
| 100545679 | 2022-02-26 | - | - | 15,500,000.00 | ICICI BANK LIMITED | |
| 100567169 | 2022-03-29 | 2023-07-14 | - | 18,000,000.00 | ICICI BANK LIMITED | |
| 100643736 | 2022-07-30 | - | - | 3,575,000.00 | HDFC BANK LIMITED | |
| 100736902 | 2023-05-22 | - | - | 134,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100806243 | 2023-10-16 | 2024-01-15 | - | 10,000,000.00 | TATA CAPITAL LIMITED |
- 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.
| 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: 2024-07-09
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.