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  • Complaints
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DIVYANSH YARN AGENCY PRIVATE LIMITED

CIN: U74140MH2013PTC247947 As on: 2026-07-13

DIVYANSH YARN AGENCY PRIVATE LIMITED (CIN: U74140MH2013PTC247947) is a Private company incorporated on 06 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

DIVYANSH YARN AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIVYANSH YARN AGENCY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of DIVYANSH YARN AGENCY PRIVATE LIMITED are LOKESH VIJAYRAJ CHHALLANI, and SAYAR DEVI CHHALLANI.

DIVYANSH YARN AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2013PTC247947 and its registration number is 247947. Users may contact DIVYANSH YARN AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVYANSH YARN AGENCY PRIVATE LIMITED is H. No. 1533/0, FLAT NO. 202, 2ND FLR, BLDG:B, NAVAKAR RESIDENCY, ANJURPHATA, , BHIWANDI, Maharashtra, India - 421302.

Current status of DIVYANSH YARN AGENCY 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 Names

Previous CINs

ZaubaCorp's company report for DIVYANSH YARN AGENCY 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 YARN AGENCY 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 YARN AGENCY
DIN Director Name Designation Appointment Date
06583281 LOKESH VIJAYRAJ CHHALLANI Director 2013-09-06
06583289 SAYAR DEVI CHHALLANI Director 2013-09-06
Past Directors & Key Managerial Personnel of DIVYANSH YARN AGENCY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of LOKESH VIJAYRAJ CHHALLANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAYAR DEVI CHHALLANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAW-3382 N & N OUTLET LLP H.No.1721/14, Bldg. 1, 2nd Flr.,Flat 202 Om Shiv Residency Charnipada, Rahnal Village Bhiwandi, Maharashtra, India - 421302
U93000MH2012PTC238325 SUNDIAL VENTURES PRIVATE LIMITED H.N.1421,Flat No. 803,VIII Flr,Wing C,Silver Leaf Residency,Kamatghar Rd,Anjurphata,B/H Os wal wadi , Bhiwandi, Maharashtra, India - 421302
ACI-3772 AFFLUENTREE SERVICES LLP H. NO. 1630, FLAT NO. 202, 2ND FLOOR,KRISHNA PARADISE, B/H AJANATA MARBLE, KAMATGHAR,Bhiwandi,Thane,Maharashtra,India-421302
ACA-9290 Taurnado Creations LLP H NO 544 GALA NO 201 TO 203 2ND FLR BLDG B 8 WING AJAYRAJ COMPLEX KALVAR Bhiwandi, Maharashtra, India - 421302
U85300MH2020NPL336823 MANSOOR SARDAR MEMORIAL HOSPITAL FOUNDATION H NO 1132 FLAT NO 202 2ND FLR A WING CITY TOWERS V P NAKA NASHIK ROAD , BHIWANDI, Maharashtra, India - 421302
U28100MH2020PTC347462 JEMEEV3HUB PRIVATE LIMITED H NO 436/2, FLAT NO 101, BLDG NO 12/B ASHOK NAGAR, KALYAN ROAD , BHIWANDI, Maharashtra, India - 421302
U74999MH2018PTC317588 NUTRANOVEL ADDITIVES PRIVATE LIMITED H. No. 2781/A, Gr Flr, Bldg No A-8, Unit No. A/B/C Babosa Corporation, Nr Kamal Motors Sona le Village , Bhiwandi, Maharashtra, India - 421302
U41000MH2019PTC323223 ROMIS RO WATER INDUSTRIES PRIVATE LIMITED H.No.1355Flat No.202 A-Wing 2nd Flr R.N. Mansion Millat Nagar, Nizampura Bhiwandi , THANE, Maharashtra, India - 421302
ABB-9359 WebAppZap LLP H. NO 1524, FLAT 104, 1ST FLR, BLDG 5, 06 WING JATLANTA RESIDENCY, KAMATGHAR, BHIWANDI Bhiwandi, Maharashtra, India - 421302
U18204MH2012PTC226488 RAMVIJAY APPARELS PRIVATE LIMITED Bldg B2,Gala No.6-10 1st Flr,Gala No.8-10 2nd Flr Shree Arihant Compound, Kalhar Village, , Bhiwandi, Maharashtra, India - 421302
AAQ-2475 MOTZZ INDIA LLP H No. 684, Flat no. 602, 6th floor,B wing, R.R. Residency,Bhave compound, Kasar Ali,Bhiwandi Bhiwandi, Maharashtra, India - 421302
U74999MH2018PTC306879 JYP TEXTILES PRIVATE LIMITED GALA N0 108 H.NO.1206 BLDG NO B-6 1ST FLOOR PRITESH COMPLEX VAL VILLAGE BHIWANDI THANE , Bhiwandi, Maharashtra, India - 421302
U88900MR2026NPL474126 SHINDEBHAU FOUNDATION H.No.2478/5,Flat No. 105,,1st FLR., BLDG. No.09,,Bhiwandi,Thane,Maharashtra,421302-India
AAW-4890 AMV APPAREL LLP H. NO. 1721/14, BLDG:1,II FLOOR, FLAT:202, OM SHIV RESIDENCY, CHARNIPADA, RAHNAL VILLAGE BHIWANDI, Maharashtra, India - 421302
U93090MH2021PTC362975 PERFECT IMAGE BEAUTY ACADEMY AND SALON PRIVATE LIMITED H No. 2174, Flat 202, 2nd Floor, Bldg. A Sai Darshan Apt. Ankit Estate, Shelar , Bhiwandi, Maharashtra, India - 421302
U15400MH2019PTC328611 GGARUN ENTERPRISES PRIVATE LIMITED H.NO.381, FLAT NO.01, GR FLR, A-WING, SHANKESHWAR CO-OP HSCL, PADMANAGAR, BHIWANDI THANE M H 421302 , BHIWANDI, Maharashtra, India - 421302
ABA-3123 ENCODE INNOVATIONS LLP H NO 187 FLAT NO 001 GROUND FLOOR WING B 1 GAYATRI RESIDENCY PURNA VILLAGE BHIWANDI, Maharashtra, India - 421302
ACJ-1220 RAKSHAN TRADING LLP H NO 2273/6, FLAT NO 06, GR FLR,C-WING, AHMAHF RESIDENCY KALHER, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
ACI-9227 MIRDHA INFRATECH SOLUTION LLP SHOP NO.5, B WING, GR FLR, AHMAHF RESIDENCY,H NO.2441/5, KALHER VILLAGE, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
ACJ-6960 KRAFTOZ DIGITAL LLP H.No.59/A,Flat No.101/B,Gr Flr, Riyaz Rahi Manzil,,Waza Mohalla, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302
U60300MH2021PTC366532 MAJISA TRANS LOGISTIC PRIVATE LIMITED H. NO. 320 , BLDG. NO. B/14 GALA 01, GR FLR PARASNATH COMPLEX, OWALI , BHIWANDI, Maharashtra, India - 421302
U25201MH2011PTC376057 REGAL POLYTECH PRIVATE LIMITED H. NO: 1691/7, FLAT NO-103 WING B, IFL SAI KRUPA BLDG RETIBUNDER ROAD, KALHER , BHIWANDI, Maharashtra, India - 421302
U72900MH2020PTC341119 QUARA AI TECH PRIVATE LIMITED H No. 305-B, Flat No. 11, 2nd Floor, Shreeji Kripa Kasar Ali, Nazaran Compound, , Bhiwandi, Maharashtra, India - 421302
AAT-0182 CORPILLARS ADVISORS LLP H. NO. 370, FLAT NO. 12, 2ND FLR, SANTKRUPA CO OP HSG SOC, KASAR ALI, GOKUL NAGAR BHIWANDI, Maharashtra, India - 421302
U31900MH2021PTC357584 TANMAI ELECTRICALS PRIVATE LIMITED H.NO-2036/9, FLAT NO-104, BLDG A/7, 1ST FLOOR, PAVAN PUTRA RESIDENCY, KALHER , BHIWANDI, Maharashtra, India - 421302
U51909MH2019PTC332641 MUTHWAL IMPEX PRIVATE LIMITED H NO. 425/206, OFFICE - 205, BLDG NO. 2, 2ND FLR, ASHOK NAGAR, KAP KANERI, , BHIWANDI, Maharashtra, India - 421302
AAC-0068 MECHANOR COMMERCIAL KITCHEN EQUIPMENT LL P H. No. 798, GALA No. 206, 2nd FLOOR, BLDG. No. A/1 BABOSA INDUSTRIAL PARK, SARAWALI VILLAGE, BHIWANDI BHIWANDI, Maharashtra, India - 421302
U74999MH2017PTC300491 SKYDA CARRYWELL PRIVATE LIMITED GALA NO 107 H.NO .1206 BLDG NO B-6 1ST FLOOR PRITESH COMPLEX VAL VILLAGE BHIWANDI , Bhiwandi, Maharashtra, India - 421302
U74900MH2008PTC177237 HSE SOLUTIONS PRIVATE LIMITED H NO. 740, GL. NO. 274, 2ND FLOOR, BLDG. NO. C-7, BHUMI WORLD, INDUSTRIAL PARK, PIMPLAS, BHIWANDI , Bhiwandi, Maharashtra, India - 421302

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

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