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DIVYA HOLDINGS PVT LTD

CIN : U67129MH1981PTC024036
|
ROC : RoC-Mumbai
Active
Last Updated On : 01-04-2023
CINU67129MH1981PTC024036
Company NameDIVYA HOLDINGS PVT LTD
ROC CodeRoC-Mumbai
Registration Number024036
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)60,00,000
Paid up Capital (Rs)37,50,200
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-03-1981
Registered Address14023,RAHEJA CENTRE, NARIMAN POINT MUMBAI MH 400021 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00110781NEERAJA BHARATKUMAR TAPARIA04-01-1982
00110844BHARATKUMAR TAPARIA09-03-1981
DIVYA HOLDINGS PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-03-1981. Its Corporate Identification Number (CIN) is U67129MH1981PTC024036, and it carries the registration number 024036. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DIVYA HOLDINGS PVT LTD has an authorised share capital of ₹60,00,000 and paid-up capital of ₹37,50,200. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 14023,RAHEJA CENTRE, NARIMAN POINT MUMBAI MH 400021 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DIVYA HOLDINGS PVT LTD?
    14023,RAHEJA CENTRE, NARIMAN POINT MUMBAI MH 400021 IN
  • Who are the owners / directors of DIVYA HOLDINGS PVT LTD?
    • NEERAJA BHARATKUMAR TAPARIA
    • BHARATKUMAR TAPARIA
  • How can I contact DIVYA HOLDINGS PVT LTD?
    [email protected]
  • When was DIVYA HOLDINGS PVT LTD established?
    It was founded on 09-03-1981 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,600
MGT-7₹ 1,42,600
Total Penalty₹ 2,94,200
🎉90% WAIVER APPLIED
- ₹ 2,64,780
Amount Payable (10%)₹ 29,420
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.