DIVYA ESTATES PVT LTD
DIVYA ESTATES PVT LTD having CIN U70101WB1991PTC050836 is 35 years , 7 month & 11 days old Private Indian Company incorporated on 05 Feb 1991. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 21,000,000 and its paid up capital is Rs. 5,607,200. It's NIC code is 70101 (which is part of its CIN).
As per the NIC code, it is involved in Purchase . DIVYA ESTATES PVT LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of DIVYA ESTATES PVT LTD are Suresh Kumar Sharma and Suresh Kumar Sharma.
DIVYA ESTATES PVT LTD ' Corporate Identification Number (CIN) is U70101WB1991PTC050836 and its registration number is 050836. Users may contact DIVYA ESTATES PVT LTD on its Email address - [email protected] Registered address of DIVYA ESTATES PVT LTD is 9A, LORD SINHA ROAD,, KOLKATA, West Bengal, India-700071. Current status of DIVYA ESTATES PVT LTD is - Active.
DIVYA ESTATES PVT LTD Key Indicators
as on 16/09/2026
as on 16/09/2026
Company Information
| CIN | U70101WB1991PTC050836 |
|---|---|
| Company Status | Active |
| Registration Number | 050836 |
| Date of Incorporation | 02/05/1991 |
| RoC | ROC Kolkata |
| Company Age | 35 years & 232 days |
| Authorized Capital | ₹ 21000000 |
| Paid-up capital | ₹ 5607200 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Purchase |
| Listing status | Unlisted |
| Date Of Incorporation | 05-02-1991 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) 9A, LORD SINHA ROAD KOLKATA West Bengal India 700071 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 01149670 | 01 Mar 2023 | Director | 35 years | |
| 00061780 | 02 Jun 1997 | Director | 35 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 2,04,12,000.00 | 2 | West Bengal | ||
| 14,73,00,000.00 | 2 | West Bengal | ||
| 23,50,000.00 | 2 | West Bengal | ||
| 17,09,200.00 | 1 | West Bengal | ||
| 1,50,000.00 | 2 | West Bengal | ||
| 1,50,000.00 | 2 | West Bengal | ||
| 1,50,000.00 | 2 | West Bengal | ||
| 1,50,000.00 | 2 | West Bengal | ||
| 1,50,000.00 | 2 | West Bengal | ||
| 1,50,000.00 | 2 | West Bengal | ||
| 22,80,000.00 | 2 | West Bengal | ||
| 58,87,500.00 | 2 | West Bengal |
Charges on assets
Others
No. of Loans: 1
Total Amount: 250,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | 45/47, Veer Nariman Road, | 250,000,000 | 20 Dec, 2021 | - | - | Open |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Divya Estates Pvt Ltd
Fund Raising Activity of Divya Estates Pvt Ltd
| 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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Board Meetings of Divya Estates Pvt Ltd
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Divya Estates Pvt Ltd
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Divya Estates Pvt Ltd
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Divya Estates Pvt Ltd
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Divya Estates Pvt Ltd
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Divya Estates Pvt Ltd
DIVYA ESTATES PVT LTD having CIN U70101WB1991PTC050836 is 35 years , 7 month old Private Indian Company incorporated with MCA on 02 Jun 1997. DIVYA ESTATES PVT LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 21,000,000 and paid-up capital is 5,607,200.
CIN of DIVYA ESTATES PVT LTD is U70101WB1991PTC050836.
Address of DIVYA ESTATES PVT LTD is 9A, LORD SINHA ROAD,, KOLKATA, WEST BENGAL, INDIA-700071,.
The company has 4 directors/key management personnel Mukesh Sharma, Suresh Sharma, Mukesh Sharma, Suresh Sharma.
Email : [email protected]
Address : 9A, LORD SINHA ROAD KOLKATA West Bengal India 700071
DIVYA ESTATES PVT LTD is involved in activities such as .
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