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
DIVAFATSON RETAIL INDUSTRIES PRIVATE LIMITED
CIN: U74999MP2019PTC047904 As on: 2026-07-13
DIVAFATSON RETAIL INDUSTRIES PRIVATE LIMITED (CIN: U74999MP2019PTC047904) is a Private company incorporated on 21 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DIVAFATSON RETAIL INDUSTRIES 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].
ASHISH KUMAR is the director of DIVAFATSON RETAIL INDUSTRIES PRIVATE LIMITED.
DIVAFATSON RETAIL INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MP2019PTC047904 and its registration number is 47904. Users may contact DIVAFATSON RETAIL INDUSTRIES PRIVATE LIMITED on its Email address - . Registered address of DIVAFATSON RETAIL INDUSTRIES PRIVATE LIMITED is 275 A, RADHA GOVIND KA BAGICHA NEAR LAL MANDIR, JUNI INDORE,INDORE,Indore,Madhya Pradesh,452007-India.
Current status of DIVAFATSON RETAIL INDUSTRIES 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 DIVAFATSON RETAIL INDUSTRIES 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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Purchase full report of DIVAFATSON RETAIL INDUSTRIES
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 DIVAFATSON RETAIL INDUSTRIES 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 DIVAFATSON RETAIL INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
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| 08370788 | ASHISH KUMAR | Director | 2019-02-21 |
Past Directors & Key Managerial Personnel of DIVAFATSON RETAIL INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGIC ISLAND INDIA PRIVATE LIMITED | U74999MP2020PTC051216 | Director | 2020-03-20 | Ongoing |
| INFINITE RESEARCH & WELFARE FOUNDATION | U80904DL2021NPL383052 | Director | 2021-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U88900MP2024NPL072101 | MAA AHILYA CLASSIC TOYS ASSOCIATION | 23, Mari Mata ka Bagicha,,Indore,Indore,Madhya Pradesh,452007-India |
| U88900MP2026NPL081699 | BHOMIYAJI PARIVAR SEVA FOUNDATION | 515-A TIRUMALA TOWN,INDORE,Indore,Indore,Madhya Pradesh,452007-India |
| U01619MP2023PTC067477 | PADMA LOTUS GREENY WORLD PRIVATE LIMITED | 22 RAOJI BAZAR,MAIN ROAD JUNI INDORE,Indore,Indore,Madhya Pradesh,452007-India |
| U93000MP2016OPC041167 | ASHNA PROTECTION SECURITY SERVICE PRIVATE LIMITED (OPC) | 1-A, 4th Floor, Dawa Bazar 13-14 R.N.T. Marg, Indore,Indore,Indore,Madhya Pradesh,452007-India |
| U62011MP2026PTC081850 | RUNTIME LOGICS PRIVATE LIMITED | 174, Palsikar Colony,,Indore , Madhya Pradesh,Indore,Indore,Madhya Pradesh,452007-India |
| U68200MP2026PTC083058 | EAGLE TECHSEC ESTATES PRIVATE LIMITED | A-47, Block A-08, Poddar,Plaza, New Siyaganj,Indore,Indore,Madhya Pradesh,452007-India |
| U62099MP2023PTC066436 | CODINGPANDIT TECHNOLOGIES PRIVATE LIMITED | 1A, 2 to 10, 30 to 35 and 35A 4 BCM Heights,Indore,Indore,Madhya Pradesh,452007-India |
| U62099MP2024OPC069374 | MIRAI WEB SOLUTIONS (OPC) PRIVATE LIMITED | 254/D SCHEME NO. 51,INDORE 452007 IN,Indore,Indore,Madhya Pradesh,452007-India |
| U52599MP2013PTC031079 | LECI. EXPORT GLOBAL PRIVATE LIMITED | 77-A BRAJESHWARI NX NEAR BANGALI SQUARE , INDORE, Madhya Pradesh, India - 452007 |
| U67190MP2006PTC018667 | J. JOSHI CONSULTANTS PRIVATE LIMITED | 102-A, Neha Appartment Building No. 3, Lal Bagh Road , Indore, Madhya Pradesh, India - 452007 |
| U24319MP2023PTC068749 | TRILLIANT STEEL PRIVATE LIMITED | 23-A Greenland Colony,,Indore,Indore,Madhya Pradesh,452007-India |
| U46497MP2026PTC083892 | MANDAY HEALTHCARE PRIVATE LIMITED | 62- GOVIND NAGAR,KHARCHA,Indore,Indore,Madhya Pradesh,452007-India |
| ACM-2782 | SYNCREST SOLUTIONS LLP | 129 TILAK PATH,NEAR SWADESH PRESS,Indore,Indore,Madhya Pradesh,India-452007 |
| U47530MP2026PTC082050 | ARTIFLOORS PRIVATE LIMITED | 104, Neha Appartment,Lal Bagh road,Indore,Indore,Madhya Pradesh,452007-India |
| U72100MP2026NPL081216 | METABOLIC RESEARCH FOUNDATION | 90, Satyadev Nagar,Near Gandhi Nagar,Indore,Indore,Madhya Pradesh,452007-India |
| U24290MP2022PTC060234 | INDIAN HUMATES PRIVATE LIMITED | 414-A PREM TRADE CENTER MAHARANI ROAD,,INDORE,Indore,Madhya Pradesh,452007-India |
| U25202MP2007PTC019726 | PARTH POLYPACK PRIVATE LIMITED | 117/2, Raoji Bazar Juni Indore , Indore, Madhya Pradesh, India - 452007 |
| U72300MP2006PTC018844 | DATAWARE CONSULTANCY PRIVATE LIMITED | 1/1 SHANI GALI JUNI INDORE , INDORE, Madhya Pradesh, India - 452007 |
| U70100MP2016PTC041122 | HOUSEMONKS INFRASOLUTIONS PRIVATE LIMITED | 31, New Gori Nagar, Near Electronics Complex,Indore,Indore,Madhya Pradesh,452007-India |
| U93090MP2017PTC044198 | OCCASION EVENT HOSPITALITY PRIVATE LIMITED | 52/2 Rawji Bazaar, Juni Indore , Indore, Madhya Pradesh, India - 452007 |
| U22191MP2026PTC083840 | DURONIX INDIA PRIVATE LIMITED | First Floor, 2A Corporate,House, RNT Marg,Indore,Indore,Madhya Pradesh,452007-India |
| ACJ-1936 | UNIFIED FINANCIAL ADVISORS LLP | Office 102 A, Neha Apartment,3, Lalbagh Road,Indore,Indore,Madhya Pradesh,India-452007 |
| U32509MP2025PTC078844 | 9M MEDICARE PRIVATE LIMITED | C-20, OASIS TOWNSHIP,NEAR COUNTY WALK, NIPANIA,Indore,Indore,Madhya Pradesh,452007-India |
| U35105MP2026PTC083914 | FIDIN VENTURES PRIVATE LIMITED | P.N.201, Bargal Complex,,Near Palsikar Square,,Indore,Indore,Madhya Pradesh,452007-India |
| U22200MP2024PTC072822 | HATIX ROLLERS PRIVATE LIMITED | A-24, BLOCKA-4,NEW SIYAGANJ MAL GODAM RO,Indore,Indore,Madhya Pradesh,452007-India |
| U28120MP2024PTC070851 | KALYAAN HYDRA TUBES AND FILTERS PRIVATE LIMITED | 217, MS-1-A, NEW SIYAGANJ,MARKET, MALGODAM ROAD,Indore,Indore,Madhya Pradesh,452007-India |
| AAJ-6474 | DAULAT RAM KUNDAN SINGH SALES CORPORATIO N LLP | M. K. Marketing 226, Tilakpath, Near Indore Paraspar Bank INDORE, Madhya Pradesh, India - 452007 |
| U43299MP2023PTC068263 | GOLDFINCH TECHLUX PRIVATE LIMITED | 18/2, CHAMAR BAKHAL,GADI ADDA,SAHUJI KA MAKAN,Indore,Indore,Madhya Pradesh,452007-India |
| U45309MP2022PTC060312 | APOYO REALTY PRIVATE LIMITED | MS-1, A-420, New Siyaganj Maal Godam Road,Indore,Indore,Madhya Pradesh,452007-India |
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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.
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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.
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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.