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 JOSEPH'S CONSULTING GROUP PRIVATE LIMITED
CIN: U74995PB2009PTC032846
DIVYA JOSEPH'S CONSULTING GROUP PRIVATE LIMITED (CIN: U74995PB2009PTC032846) is a Private company incorporated on 19 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DIVYA JOSEPH'S CONSULTING GROUP 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.DIVYA JOSEPH'S CONSULTING GROUP PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DIVYA JOSEPH'S CONSULTING GROUP PRIVATE LIMITED are BALDEV SINGH, and HARPAL SINGH.
DIVYA JOSEPH'S CONSULTING GROUP PRIVATE LIMITED's Corporate Identification Number (CIN) is U74995PB2009PTC032846 and its registration number is 32846. Users may contact DIVYA JOSEPH'S CONSULTING GROUP PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVYA JOSEPH'S CONSULTING GROUP PRIVATE LIMITED is SCF 5, 2nd & 3rd Floor Phase 9 , Mohali, Punjab, India - 160062.
Current status of DIVYA JOSEPH'S CONSULTING GROUP 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 CINs
ZaubaCorp's company report for DIVYA JOSEPH'S CONSULTING GROUP 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 JOSEPH'S CONSULTING GROUP
Purchase full report of DIVYA JOSEPH'S CONSULTING GROUP
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 JOSEPH'S CONSULTING GROUP 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIVYA JOSEPH'S CONSULTING GROUP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02613276 | BALDEV SINGH | Whole-time director | 2017-03-17 |
| 05214536 | HARPAL SINGH | Managing Director | 2017-03-17 |
Past Directors & Key Managerial Personnel of DIVYA JOSEPH'S CONSULTING GROUP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02613276 | BALDEV SINGH | Director | - | 2017-03-17 |
| 05214536 | HARPAL SINGH | Additional Director | - | 2012-09-29 |
| 05214536 | HARPAL SINGH | Director | - | 2017-03-17 |
Other Directorships of BALDEV SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LIOTIG TECHNOLOGIES (OPC) PRIVATE LIMITED | U93000PB2021OPC061512 | Director | 2021-08-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U86904PB2025PTC063768 | PREM AASTHA THERAPEUTIC AND REHABILITATION CHILD CENTER PRIVATE LIMITED | SCF 4, 2nd And 3rd Floor, Phase 9,Sector 63, Sahibzada Ajeet Singh Nagar (Mohali),S.A.S.Nagar (Mohali),Rupnagar,Punjab,160062-India |
| U74900PB2010PTC034371 | ADVANCED MULTISOLUTIONS PRIVATE LIMITED | SCF - 5, 2ND FLOOR PHASE - IX , SAS NAGAR MOHALI, Punjab, India - 160062 |
| U93000PB2021OPC061512 | LIOTIG TECHNOLOGIES (OPC) PRIVATE LIMITED | SCF 5,3rd Floor, Phase 9,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160062-India |
| U72100PB2020PTC050979 | CLOUDEQ SOFTWARE INDIA PRIVATE LIMITED | Cabin No 21, 5th Floor, Plot No 341 Industrial Area, Phase 9 , Mohali - Punjab , S.A.S.Nagar (Mohali), Punjab, India - 160062 |
| U47722PB2024PTC060504 | NEOSHEA LIFESTYLE PRIVATE LIMITED | SCF 49, 2ND & 3RD FLOOR,SECTOR 65 PHASE 11,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160062-India |
| U63030PB2022FTC055266 | FRIENDSTRAVEL INDIA PRIVATE LIMITED | CABIN NO 5, 5TH FLOOR, PLOT NO. 341, INDUSTRIAL AREA, PHASE 9, , MOHALI, Punjab, India - 160062 |
| U51909PB2021PTC054600 | CAPRICOON CORPORATE PRIVATE LIMITED | CABIN NO. 9, SECOND FLOOR, SCF 45, PHASE XI, MOHALI , MOHALI, Punjab, India - 160062 |
| U72900PB2021PTC054298 | STACKZENITH IT SOLUTIONS PRIVATE LIMITED | CABIN NO. 5, SECOND FLOOR SCF 103, PHASE 11, SAS NAGAR MOHALI , MOHALI, Punjab, India - 160062 |
| U63030PB2022PTC057155 | TRITICUM TRADING PRIVATE LIMITED | SCF 6, FIRST FLOOR, PHASE - 9 SAS NAGAR , MOHALI, Punjab, India - 160062 |
| U63040PB2013PTC038223 | CLUBNUMERO INDIA PRIVATE LIMITED | SCF 20, 2ND FLOOR PHASE XI, FOCAL POINT , MOHALI, Punjab, India - 160062 |
| U72900PB2021PTC054749 | SUPER50 DIGITAL PRIVATE LIMITED | SCF-75, 3RD FLOOR PHASE 10, SECTOR 64 , MOHALI, Punjab, India - 160062 |
| U74900PB2010PTC033842 | FINE HOLM FINCAP SOLUTIONS PRIVATE LIMITED | SCF 40 2ND FLOOR, PHASE 3B2 , MOHALI, Punjab, India - 160062 |
| U74999PB2022PTC056502 | CANWIDE IMMIGRATION PRIVATE LIMITED | SCF-101, 2nd Floor, Phase-10, Sector-64, , Mohali, Punjab, India - 160062 |
| AAL-8859 | VAG RESOURCES LLP | CABIN NO. 5 FIRST FLOOR SCF 01 SECTOR 65 PHASE XI MOHALI, Punjab, India - 160062 |
| U46308PB2025PTC065388 | SAPORE DI VINO PRIVATE LIMITED | SCF - 10 TOP FLOOR,PHASE -9, MOHALI,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160062-India |
| U93000PB2013PTC037157 | FLYWAY OVERSEAS PRIVATE LIMITED | S.C.F. 67, 2nd FLOOR PHASE 3B2 , MOHALI, Punjab, India - 160062 |
| U24100PB2010PTC050533 | CANDURE VISION PRIVATE LIMITED | SCO 13, 2nd Floor, Industrial Area Phase 9, Near Focal Point , Mohali, Punjab, India - 160062 |
| U22211PB2014PTC039098 | EMERGING TRUTH MAGAZINE PRIVATE LIMITED | SCF 97, FIRST FLOOR, CABIN NO. 5 & 6 PHASE 11, SECTOR 65, SAS NAGAR , MOHALI, Punjab, India - 160062 |
| U66000CH2019PTC042653 | FINNOVATIVE INVESTMENTS & IMF PRIVATE LIMITED | 2nd Floor, SCF No.-9 Phase-XI,Sector-65,SAS Nagar, Mohali , MOHALI, Chandigarh, India - 160062 |
| U74999PB2019PTC049126 | EAAN TECHNICAL SERVICES PRIVATE LIMITED | CABIN NO. 5, RIGHT SIDE, 5TH FLOOR PLOT NO. E-196, PHASE 8B,,MOHALI,Mohali,Punjab,160062-India |
| U74999PB2017PTC045997 | HAWKS SECURE OUTSOURCING PRIVATE LIMITED | SCF NO.10 ,2nd FLOOR,PHASE-XI S.A.S NAGAR MOHALI ,PUNJAB , MOHALI, Punjab, India - 160062 |
| U62099PB2025PTC065186 | RUMMISTIX TECHNOLOGIES PRIVATE LIMITED | 5th Floor, F-547, Modern Tower,Phase 8A, Industrial Area, SAS Nagar, Mohali, Punjab-160062,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160062-India |
| U14105PB2026PTC066947 | CHITVAN PRIVATE LIMITED | 2nd Floor, 310,Industrial Area Phase 9,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160062-India |
| U41003PB2025PTC066051 | GEO GLOBE CONSULTANCY AND LABORATORIES PRIVATE LIMITED | 3RD FLOOR, SCF-96,PHASE 11, SECTOR 65,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160062-India |
| U62099PB2025PTC066408 | LAPLEAP PRIVATE LIMITED | Plot 341, 5th Floor,Phase 9, Industrial Area,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160062-India |
| U43290PB2025PTC064229 | GLENWOOD INFRA PRIVATE LIMITED | SCF No 83, 2nd Floor,Phase 7 (Sector 61),S.A.S.Nagar (Mohali),Rupnagar,Punjab,160062-India |
| U82200PB2025PTC065018 | OUTLINE MARKETING SERVICE PRIVATE LIMITED | PLOT NO. 595, 3RD FLOOR, PHASE 9, INDUSTRIAL AREA,,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160062-India |
| U62090PB2024FTC066340 | CONTIVOS INDIA PRIVATE LIMITED | SCF 52, 2ND FLOOR, CABIN No. 2,SECTOR 65 PHASE-11,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160062-India |
| U62099PB2026PTC067354 | VEXIMO VENTURES PRIVATE LIMITED | PLOT NO. 341 5th floor,IND AREA PHASE 9 SAS NGR,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160062-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.