D'divine Shelters Private Limited
About D'divine Shelters Private Limited
Data last updated:
D'divine Shelters Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the building construction segment of the construction sector. It was incorporated on 06 September 2007.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2007PTC173828.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors including Shveta Nirav Gandhi and Nirav Mahendra Gandhi.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 65 6th Floor Plot No – 69 Kamal Chs Ltd Walkeshwar Road Malabar Hill, Mumbai, Maharashtra, India – 400006.
Court records list 6 cases involving the company, including 3 filed by the company and 3 filed against it; 2 cases are pending.
Company details
Contact details
D'divine Shelters Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address65 6th Floor Plot No – 69 Kamal Chs Ltd Walkeshwar Road Malabar Hill, Mumbai, Maharashtra, India – 400006
- IndustryConstruction, Building Construction
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of D'divine Shelters Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of D'divine Shelters Private Limited, buy the company report.
Board of directors of D'divine Shelters Private Limited
D'divine Shelters has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shveta Nirav Gandhi | Director | 01 Mar 2011 | 15 Years 8 Months | As last reported |
| Nirav Mahendra Gandhi | Director | 06 Sep 2007 | 19 Years 1 Months | As last reported |
| Hiral Mahendra Gandhi | Director | 06 Sep 2007 | 19 Years 1 Months | As last reported |
Legal cases
D'divine Shelters Private Limited has 6 court cases on record: 3 filed by D'divine Shelters, 3 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
| District courts | 2 | 2 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APP) | Filed by the company against Shivang Realty LLP. | Disposed |
| Bombay High Court | Company petition | Filed against the company by Shivang Realty LLP | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Sandeep and Co. Through Dharmesh P. Shah | Pending |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAD) | Filed against the company by B K and Company and 2 others | Pending |
| Bombay High Court | Court case (S) | Filed by the company against M/S Sandeep and Company | Disposed |
To see the full case history of D'divine Shelters Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for D'divine Shelters Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for D'divine Shelters Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
D'divine Shelters Private Limited has 4 board changes on record since 2007: 3 appointments and 1 cessation. The latest: Abhishek Tansukhrai Zaveri ceased to be Director on 01 Mar 2011.
Frequently asked questions
D'divine Shelters is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
D'divine Shelters is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in building construction, within the construction industry. It was incorporated on 06 September 2007 and is registered under CIN U45400MH2007PTC173828. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
D'divine Shelters has 3 current directors:
- Shveta Nirav Gandhi - Director
- Nirav Mahendra Gandhi - Director
- Hiral Mahendra Gandhi - Director
The latest financial statements of D'divine Shelters on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of D'divine Shelters is U45400MH2007PTC173828. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D'divine Shelters has 6 court cases on record: 3 filed by the company and 3 filed against it. 2 are pending. Most are in the high courts.
D'divine Shelters was incorporated on 06 September 2007. It is registered with the Registrar of Companies, Mumbai.
Abhishek Tansukhrai Zaveri ceased to be Director on 01 Mar 2011. Shveta Nirav Gandhi was appointed as Director on 01 Mar 2011. Hiral Mahendra Gandhi was appointed as Director on 06 Sep 2007. D'divine Shelters has 4 board changes on record in total.
The registered office of D'divine Shelters is at 65 6th Floor Plot No – 69 Kamal Chs Ltd Walkeshwar Road Malabar Hill, Mumbai, Maharashtra, India – 400006.
D'divine Shelters operates in the construction industry, in the building construction segment.
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