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
DIVYA PLY AGENCY PRIVATE LIMITED
CIN: U74900MH2008PTC181453
DIVYA PLY AGENCY PRIVATE LIMITED (CIN: U74900MH2008PTC181453) is a Private company incorporated on 23 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 18634000.00.
DIVYA PLY AGENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIVYA PLY AGENCY PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of DIVYA PLY AGENCY PRIVATE LIMITED are DIVYAM RAJESH SHAH, RAJESH NANALAL SHAH, and KRISHNA RAJESH SHAH.
DIVYA PLY AGENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2008PTC181453 and its registration number is 181453. Users may contact DIVYA PLY AGENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVYA PLY AGENCY PRIVATE LIMITED is 703-705, 7th Floor, Aravalli Business Centre, Ramdas Sutrale Road, Borivali (West). , Mumbai, Maharashtra, India - 400092.
Current status of DIVYA PLY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIVYA PLY 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.
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 DIVYA PLY AGENCY
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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 DIVYA PLY 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.
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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 DIVYA PLY AGENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05129462 | DIVYAM RAJESH SHAH | Director | 2022-04-01 |
| 02038392 | RAJESH NANALAL SHAH | Director | 2008-04-23 |
| 02038429 | KRISHNA RAJESH SHAH | Director | 2008-04-23 |
Past Directors & Key Managerial Personnel of DIVYA PLY AGENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05129462 | DIVYAM RAJESH SHAH | Additional Director | - | 2022-09-30 |
Other Directorships of DIVYAM RAJESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EURO PANEL INDUSTRIES LLP | AAC-2444 | Designated Partner | 2014-04-04 | Ongoing |
| EURO PANEL PRODUCTS LIMITED | L28931MH2013PLC251176 | Additional Director | - | 2014-09-30 |
| EURO PANEL PRODUCTS LIMITED | L28931MH2013PLC251176 | Director | - | 2021-08-25 |
| EURO PANEL PRODUCTS LIMITED | L28931MH2013PLC251176 | Whole-time director | 2021-08-25 | Ongoing |
| RAJESH MULTITRADE PRIVATE LIMITED | U51909MH2013PTC251127 | Director | 2013-12-17 | Ongoing |
Other Directorships of RAJESH NANALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EURO PANEL INDUSTRIES LLP | AAC-2444 | Designated Partner | 2014-04-04 | Ongoing |
| NEXON BOARDS LLP | AAU-5814 | Designated Partner | - | 2022-04-01 |
| EURO PANEL PRODUCTS LIMITED | L28931MH2013PLC251176 | Director | - | 2021-08-25 |
| EURO PANEL PRODUCTS LIMITED | L28931MH2013PLC251176 | Managing Director | 2021-08-25 | Ongoing |
| RAJESH MULTITRADE PRIVATE LIMITED | U51909MH2013PTC251127 | Managing Director | 2013-12-17 | Ongoing |
Other Directorships of KRISHNA RAJESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EURO PANEL PRODUCTS LIMITED | L28931MH2013PLC251176 | Additional Director | - | 2015-09-30 |
| EURO PANEL PRODUCTS LIMITED | L28931MH2013PLC251176 | Director | - | 2017-06-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2013PTC251127 | RAJESH MULTITRADE PRIVATE LIMITED | 701, 7th floor, Aravalli Business Centre, Ramdas Sutrale Road, Borivali (West). , Mumbai, Maharashtra, India - 400092 |
| U27205MH2008PTC183005 | ELEGLANCE JEWELLERY PRIVATE LIMITED | 606, Sixth Floor, Gold Crest Business Centre, L. T. Road Opp. Manubhai Jewellers, Borivali (West), Mumbai , Borivali West, Maharashtra, India - 400092 |
| AAU-5814 | NEXON BOARDS LLP | 702 Aravali Business Centre Ramdas Sutrale Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| ACH-6607 | BEST INFRAPROJECT LLP | 3rdFloor, Nine Square, F.P.No.70, Ramdas Sutrale Marg,Off Chandavarkar Road, TPS 1, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| U41001MH2024PTC425676 | SHUBHAARAMBH BUILDTECH PRIVATE LIMITED | 7th floor, 703, Orion Business Park,,Shimpoli Signal, Borivali,Borivali West,Mumbai,Maharashtra,400092-India |
| AAZ-6542 | BHAGIRATHI LEARNING SOLUTIONS LLP | Premises No. 401, 4th Floor,Gokul Shopping Centre,S. V Road Borivali (West),Mumbai-400092 Borivali West, Maharashtra, India - 400092 |
| U70200MH2023PTC405402 | FINEOTERIC CONSULTING PRIVATE LIMITED | 908, 9th Floor,Gold Crest,Business Centre,LT Road,Borivali West,Mumbai,Maharashtra,400092-India |
| AAB-4257 | ALACRON SOFTWARE & SERVICES LLP | 1303, 13th Floor, Gold Crest Business Centre L.T. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAC-9696 | INTEGRITY PACKAGING LLP | 911, 9th floor, Gold Crest Business Centre, L.T. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U74120MH2013PTC248259 | ADEPT BIZSERVICES PRIVATE LIMITED | 502, 5TH FLOOR, GOLD CREST BUSINESS-CENTRE, L.T. ROAD, BORIVALI-WEST , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2014PTC258071 | ORION TEXCORP PRIVATE LIMITED | 603, 6th Floor, Aravalli Business Center, R.C.Patel Road, Borivali (West), , Mumbai, Maharashtra, India - 400092 |
| AAH-4409 | FINEOTERIC CONSULTING LLP | 908, 9th Floor, Gold Crest Business Centre, LT Road, Borivali (West), Opp. ManubhaiJewellers Mumbai, Maharashtra, India - 400092 |
| U29220MH2012PTC227772 | SJP CHALLENGE ADVANCE TECHNOLOGY PRIVATE LIMITED | GOLD CREST BUSINESS CENTRE, NO. 1001, 10TH FLOOR, OFF. L.T. ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U74140MH1987PTC042830 | VPD CONSULTANTS PVT LTD | Aravalli Business Centre, Office No. 501 5th Floor, R. C. Patel Road, Borivali (W est) , MUMBAI, Maharashtra, India - 400092 |
| ACN-3683 | SCALE CORPORATION LLP | SH 01 Indraprasth Shopping centre, Wing B, 2nd Floor,SV Road, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABZ-0918 | Pradhan Commercial LLP | OFFICE NO 3A, GROUND FLOOR, DIVYA DEEP BUIlDING, 226 SV Road,NEAR INDRAPRASTHA SHOPPING CENTRE, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAG-7116 | COSTAL VINCOM AND BALAJI NIRMAN LLP | 4TH FLOOR SHREE RAM TRADE CENTRE CTS NO 559 S V ROAD BORIVALI WEST MUMBAI - 400092 MUMBAI, Maharashtra, India - 400092 |
| U18209MH2017PTC291785 | VRUTI IMPEX PRIVATE LIMITED | 603, 6th Floor, Aravalli Business Center, R.C.Patel Road, Borivali (West), , Mumbai, Maharashtra, India - 400092 |
| ACG-8351 | SOUL SERENITY LLP | FLAT 804 FLOOR 8 ABHIMAN BORIVALI WEST SYNDICATE BANK STAFF,ABHIMAN CHSL SHIMPOLI ROAD KASTUR PARK BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACJ-3493 | AADI ABHINANDAN INFRA LLP | Flat-11, Floor-1, Midtown Borivali West, Midtown CHSL S V Road,Opp. Sony Mony Shop Showroom, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| U70101MH1994PTC081013 | MADONA HOUSING PRIVATE LIMITED | 1701, TULSIBAUG CHS LTD, RAMDAS SUTRALE ROAD, OFF CHANDAVARKAR ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| ACN-6982 | SAKAN IMPEX LLP | Office no.604 6th Floor The Orion Business Park,Junction S V Road and Natakwala Lane S V Road Near Shimpoli Signal,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACK-0374 | DK FINVENTURES LLP | A-111, Laxmi Chhaya CHS Ltd., 1st Floor, Babhai Naka Jn.,,Off L T Road and Eksar Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092 |
| L11011MH1982PLC351821 | MALT LAND DISTILLERIES LIMITED | SHOP NO. 79 01ST FLOOR MOKSH,PLAZA S V ROAD BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India |
| ABC-5434 | ANJANI KUMAR DEVELOPERS LLP | Ganjawala shopping Centre Unit No. 35/B,S.V.P. Road Borivali (West), Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| L28931MH2013PLC251176 | EURO PANEL PRODUCTS LIMITED | 12th Floor, Borivali Sheela CHS Ltd,Solitaire Business Center, Opp Ajanta Talkies, Borivali West,Borivali West,Mumbai,Maharashtra,400092-India |
| ACL-0882 | DB RMC CONCRETECH LLP | 4th FLOOR , 402,TECHNO IT PARK, NEXT To,ESKAY RESORT, NEW LINK ROAD, BORIVALI WEST ,MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACF-8118 | INNOVINS PRODUCTS LLP | Flat no.- 204 2nd floor, D wing, Nalanda CHS LTD, Jayraj Nagar,L T Road, off Village Borivali (west) Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABC-8715 | AD 9 FOODS & HOSPITALITY SERVICES LLP | PLOT CTS-852, FLAT 13, FLOOR 7, NEW SILVER CHSL,,T.P.S. III, SHIMPOLI CROSS ROAD, NEAR GOKHLE HIGH SCHOOL, BORIVALI (WEST), MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10166138 | 2008-08-29 | 2020-12-11 | 2022-03-26 | 165,000,000.00 | The Cosmos Co-op Bank Ltd | |
| 10256782 | 2010-12-08 | - | 2022-10-15 | 5,000,000.00 | The Cosmos Co-op Bank Ltd | |
| 10311435 | 2011-09-27 | - | 2014-04-25 | 15,285,900.00 | RELIANCE CAPITAL LTD | |
| 100335766 | 2020-04-24 | - | 2022-03-26 | 15,500,000.00 | The Cosmos Co-Op Bank Limited | |
| 100537840 | 2022-02-17 | 2024-03-07 | - | 249,200,000.00 | ICICI BANK LIMITED | |
| 100537841 | 2022-02-17 | 2022-03-28 | - | 10,000,000.00 | ICICI BANK LIMITED | |
| 100608234 | 2022-08-30 | - | - | 55,000,000.00 | ICICI BANK 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.