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
DIVINERS SOLUTIONS PRIVATE LIMITED
CIN: U74999MH2018PTC308566 As on: 2026-07-13
DIVINERS SOLUTIONS PRIVATE LIMITED (CIN: U74999MH2018PTC308566) is a Private company incorporated on 26 Apr 2018. 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.
DIVINERS SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DIVINERS SOLUTIONS 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 DIVINERS SOLUTIONS PRIVATE LIMITED are URVASHI BALKISHAN DEVIDAYAL, and GAURAV BALKISHAN DEVIDAYAL.
DIVINERS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC308566 and its registration number is 308566. Users may contact DIVINERS SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVINERS SOLUTIONS PRIVATE LIMITED is 17/21, PATEL WELFARE SOCIETY, 2nd PEERKHAN STREET, NAGPADA , MUMBAI, Maharashtra, India - 400008.
Current status of DIVINERS SOLUTIONS 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 DIVINERS SOLUTIONS 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 DIVINERS SOLUTIONS
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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 DIVINERS SOLUTIONS 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 DIVINERS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08120010 | URVASHI BALKISHAN DEVIDAYAL | Director | 2018-04-26 |
| 08390485 | GAURAV BALKISHAN DEVIDAYAL | Additional Director | 2019-03-22 |
Past Directors & Key Managerial Personnel of DIVINERS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05309825 | NAZIM JALALUDIN VIRJI | Director | - | 2019-03-22 |
Other Directorships of URVASHI BALKISHAN DEVIDAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVIDAYAL PLASTIC INDUSTRIES PRIVATE LIMITED | U25209MH1981PTC023867 | Director | 2020-02-06 | Ongoing |
| PADRAKA FOUNDATION | U85300TG2022NPL168866 | Additional Director | 2023-11-24 | Ongoing |
Other Directorships of GAURAV BALKISHAN DEVIDAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROPERTY SHARE TECHPARK FORUM LLP | AAL-1445 | Partner | 2018-05-14 | Ongoing |
| PIRG ASSET V LLP | AAT-5680 | Partner | 2020-10-01 | Ongoing |
| PIRG ASSET X LLP | AAT-8686 | Partner | 2020-11-30 | Ongoing |
| PIRG ASSET XII LLP | AAU-4804 | Partner | 2020-11-05 | Ongoing |
| PIRG ASSET XIV LLP | AAU-5843 | Partner | 2020-11-30 | Ongoing |
| PIRG ASSET XVII LLP | AAU-9223 | Partner | 2020-12-10 | Ongoing |
| PIRG ASSET XIX LLP | AAV-5338 | Partner | 2021-01-21 | Ongoing |
| PIRG ASSET XXIII LLP | AAV-6206 | Partner | 2021-02-15 | Ongoing |
| DEVIDAYAL PLASTIC INDUSTRIES PRIVATE LIMITED | U25209MH1981PTC023867 | Director | 2019-06-27 | Ongoing |
Other Directorships of NAZIM JALALUDIN VIRJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FULLY GROWN MEN PRIVATE LIMITED | U15549MH2022PTC375337 | Director | 2022-01-21 | Ongoing |
| REGAL BRANDS PRIVATE LIMITED | U47713MH2023PTC413786 | Director | 2023-11-16 | Ongoing |
| REGAL SHOES (INIDIA) PRIVATE LIMITED | U51312MH2004PTC147737 | Additional Director | 2012-06-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29253MH2013PTC244906 | TECHTIQ ELECTRONICS PRIVATE LIMITED | R:17, F:1, W:; P:56, DIAMOND LODGE; NAGPADA; PEERKHAN 1ST AND 2ND STREET, , MUMBAI CENTRAL, Maharashtra, India - 400008 |
| U45400MH2013PTC247939 | RAGLAN GARMENTS PRIVATE LIMITED | R:17; F:1;W:;P:56;; DIAMOND LODGE, NAGPADA, PEERKHAN 1ST AND 2ND STREET, , MUMBAI CENTRAL, Maharashtra, India - 400008 |
| U24110MH2021PTC355945 | DESINGO GLOBAL EXIM PRIVATE LIMITED | 43, MOHAMMADI BLDG 2ND FLOOR 3RD PEERKHAN STREET STREET NEW NAGPADA , MUMBAI, Maharashtra, India - 400008 |
| AAT-8743 | STANDARD N X INFRA LLP | 1001, FLOOR 10TH, PLOT 58/60, MUSTAFA MANZIL PEERKHAN 2ND STREET, NAGPADA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| U63030MH2020PTC351689 | BROWNBOX CARGO SERVICES PRIVATE LIMITED | 43, FLOOR 2, 16, MEMMADI BLD , PEERKHAN 1ST & 2ND STREET, NAGPADA, MUMBAI CENTRA , MUMBAI, Maharashtra, India - 400008 |
| AAE-1594 | RAVAJ ONLINE SERVICES LLP | 1105,Mustafa Manzil,Nagpada,Peerkhan 2nd Street, Mumbai Central, Maharashtra, India - 400008 |
| AAE-9539 | ELITE GLOCAL MANUFACTURERS AND SUPPLIERS LLP | A-7, DAWOONI MUSJID TRUST BUILDING, 2ND PEERKHAN STREET, NAGPADA MUMBAI, Maharashtra, India - 400008 |
| U45202MH2020PTC340931 | MUMBAY DEVELOPERS PRIVATE LIMITED | 1604, Floor -16th, Plot-58/60, Mustafa Manzil, Peerkhan 2nd Street, Nagpada, , Mumbai, Maharashtra, India - 400008 |
| AAL-5507 | FIRST LAYER COMPANY LLP | 9,9A,9B, FLOOR-1,24, DAWANI MASJID TRUST BUILDING PEERKHAN 1st & 2nd STREET, NAGPADA MUMBAI CENTRAL, Maharashtra, India - 400008 |
| ABC-7310 | EXCEL PREMISES LLP | 21, Floor -1, Plot -7, Dukhi Seth Chawl,Ghelabhai 2nd Street, Madanpura, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008 |
| AAS-0016 | TABARAK MANPOWER CONSULTANCY LLP | 360/368, SIRAJ MANSION (JUMMA SHARIF BHILDING), 3RD FLOOR, ROOM NO. 69, 2ND PEER KHAN STREET, OPP JJ HOSPITAL NAGPADA MUMBAI, Maharashtra, India - 400008 |
| ACM-8444 | GAZDAR INNOVATION LLP | Plot - 21, Gazdar Building,,Undria Street, Nagpada,,Mumbai,Mumbai,Maharashtra,India-400008 |
| U51909MH2018PTC309239 | SHAH FASTENERS & TOOLS PRIVATE LIMITED | 17/21, 6TH FLOOR, NAVJIVAN SOCIETY, LAMINGTON ROAD, MUMBAI CENTRAL, , MUMBAI, Maharashtra, India - 400008 |
| U79110MH2025PTC441982 | SAHABA TRAVELS AND FOREX PRIVATE LIMITED | SHOP NO 02 66 ARSI WALA BUILDING DIMTIMKER ROAD,3RD PEERKHAN STREET NEAR ZULFIKAR RESTAURANT NAGPADA SANGTRASH MASJID,Mumbai,Mumbai,Maharashtra,400008-India |
| ACA-5049 | TRINITY TRADEMART LLP | OFFICE NO. 01, FLR-1, MUSTAFA PALACEPEERKHAN 1ST AND 2ND STREET NAGPADA, Mumbai, Maharashtra, India - 400008 |
| U72900MH2013PTC247911 | CYB-OZONE INFORMATION TECHNOLOGIES PRIVATE LIMITED | GROUND FLOOR, SHOP-2, DAVNI MANZIL 24, 2ND PEERKHAN STREET, 8 BC , MUMBAI, Maharashtra, India - 400008 |
| U51397MH2004PTC146776 | ELBON FORMULATIONS PRIVATE LIMITED | 4TH PEERKHAN STREET 23DEVJI DHARSHI BLDG 2ND FLOOR ROOM NO 40 , MUMBAI, Maharashtra, India - 400008 |
| U93030MH2010PTC205953 | ALFA FACILITY & ALLIED SERVICE PRIVATE LIMITED | FLAT 1704, PATEL ARCADE CHS, 17TH FLOOR, 233/234, BELLASIS ROAD, NAGPADA JUNCTION , , MUMBAI, Maharashtra, India - 400008 |
| U24233MH2007PTC168136 | TRUWIN PHARMACEUTICALS PRIVATE LIMITED | 23, DEVJI DHARSHI BUILDING, 2ND FLOOR ROOM NO 40 4TH PEER KHAN STREET, NAGPADA , MUMBAI, Maharashtra, India - 400008 |
| U72300MH2015PTC263101 | CRAZE COMMERCE PRIVATE LIMITED | 52 FLOOR 2PLOT-11/24, ESSAQ BUILDING PEERKHAN 3RD & 4TH STREET ,NAGPADA,MUMBA I CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| ACA-8395 | DCAmber Developers LLP | 6, FLOOR-GRD, 11, HAJI KASAM CHAWL, VARSOVA STREET,ALEXANDRA CINEMA NAGPADA, MUMBAI CENTRAK, MUMBAI-400008 Mumbai, Maharashtra, India - 400008 |
| ABC-9179 | BE STORIES DESIGN & MARKETING LLP | 16/17, FLOOR - 5, NAVJEEVAN SOCIETY,,DR. DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACI-1420 | NEXSA HOMES LLP | 104, Floor-1st, Plot- CS No.1781, D K Residency, Shaikh Hafizuddin Marg,Sankli street 2nd Cross Lane, Madanpura, Mumbai Central, Mumbai,Mumbai,Mumbai,Maharashtra,India-400008 |
| U82990MH2024PTC419980 | KARPAIDIFY PRIVATE LIMITED | 53A FLR-GRD PLOT 233/234A, WING KEDDY TOWER NAGPADA, Mumbai, Mumbai, Maharashtra, India400008,Mumbai,Mumbai,Maharashtra,400008-India |
| U72900MH2021PTC361876 | MOBILOGI TECHNOLOGIES PRIVATE LIMITED | ROOM NO 8, 1ST FLOOR, 17/17A PUJARI BLDG MASTAN TANK ROAD, NAGPADA MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U74999MH2021PTC366805 | ARK REALTECH PRIVATE LIMITED | ROOM NO 8, 1ST FLOOR, 17/17A PUJARI BLDG MASTAN TANK ROAD, NAGPADA MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U74999MH2022PTC387067 | ANP COMMUNICATION PRIVATE LIMITED | 17/F/26, Navjivan Co-Op Housing Society, Dr. D.Bhadkamkar Marg,Mumbai-400008 , Mumbai, Maharashtra, India - 400008 |
| ACM-2733 | INNOVATE JEWELLERY LLP | 13, Floor-4, 17, Navjeevan Society,Dr. Dadasaheb Bhadkamkar Marg, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008 |
| U46632MH2007PTC169985 | MATRIX UNIVERSAL PRIVATE LIMITED | OFFICE PREMISES 21, FLOOR-11, 3 NAVJEEVAN SOCIETY,DR. DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,400008-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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.