MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-03-0026914
D'vine Square Infracity Private Limited
D'vine Square Infracity Private Limited - construction in Allahabad, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹16.5 Lakh
Latest filing
Net loss · FY 2020
₹3.34 Lakh
Net margin -20.3%
EBITDA · FY 2020
-₹3.09 Lakh
EBITDA margin -18.7%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
About D'vine Square Infracity Private Limited
Data last updated:
D'vine Square Infracity Private Limited is a private limited company based in Allahabad, Uttar Pradesh, India. It operates in the special trade construction segment of the construction sector. It was incorporated on 16 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U45209UP2019PTC121286.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tanaveer Ahamad and Dhiraj Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O Wajirul H Usmani B – 19 Pura Madari Kareli, Allahabad, Uttar Pradesh, India – 212306.
As per the financials filed for FY 2020, the company reported a revenue of ₹16.5 Lakh. For the same year it recorded a net loss of ₹3.34 Lakh (net margin -20.3%) and EBITDA of -₹3.09 Lakh (EBITDA margin -18.7%).
D'vine Square Infracity Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-03-0026914).
Company details
CIN U45209UP2019PTC121286
Registration Number 121286
Incorporation Date 16 September 2019
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-UP-03-0026914
Key People
Tanaveer Ahamad Director Dhiraj Kumar Director Recognitions & Rankings of D'vine Square Infracity
Contact details
D'vine Square Infracity Private Limited's registered office is in Allahabad, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressC/O Wajirul H Usmani B – 19 Pura Madari Kareli, Allahabad, Uttar Pradesh, India – 212306
- IndustryConstruction, Special Trade Construction, Complete Constructions, Civil Engineering
To see the full contact details of D'vine Square Infracity Private Limited, buy the company report.
Comprehensive company report
D'vine Square Infracity Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of D'vine Square Infracity is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of D'vine Square Infracity Private Limited
FY 2025 filings availableD'vine Square Infracity Private Limited reported revenue of ₹16.5 Lakh for FY 2020.
Revenue · FY 2020
₹16.5 Lakh
Net loss · FY 2020
₹3.34 Lakh margin -20.3%
EBITDA · FY 2020
-₹3.09 Lakh margin -18.7%
Financial Statement Summary
| Metrics | FY 2019-20 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹16.5 Lakh |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹3.09 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹3.34 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2019-20 |
|---|---|
| Profitability | |
| EBITDA Margin | -18.7% |
| Net Profit Margin | -20.3% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of D'vine Square Infracity Private Limited, buy the company report.
Board of directors of D'vine Square Infracity Private Limited
D'vine Square Infracity has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanaveer Ahamad | Director | 10 Feb 2023 | 3 Years 8 Months | Current |
| Dhiraj Kumar | Director | 16 Sep 2019 | 7 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving D'vine Square Infracity Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for D'vine Square Infracity 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'vine Square Infracity Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
D'vine Square Infracity Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Mohammad Danish ceased to be Director on 05 Mar 2023.
AGM
D'Vine Square Infracity Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
D'Vine Square Infracity Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Ceased
Mohammad Danish ceased to be Director.
Appointed
Tanaveer Ahamad was appointed as Director.
Appointed
Dhiraj Kumar was appointed as Director.
Incorporation
16 Sep 2019
D'Vine Square Infracity Private Limited was registered on 16 Sep 2019 with Roc Kanpur & aged 7 years 1 month as per MCA records.
Frequently asked questions
D'vine Square Infracity is an active private limited company based in Allahabad, Uttar Pradesh, India. The company works in special trade construction, within the construction industry. It was incorporated on 16 September 2019 (7+ years old) and is registered under CIN U45209UP2019PTC121286.
D'vine Square Infracity has 2 current directors:
- Tanaveer Ahamad - Director
- Dhiraj Kumar - Director
The latest financial statements of D'vine Square Infracity on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of D'vine Square Infracity is U45209UP2019PTC121286. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D'vine Square Infracity was incorporated on 16 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kanpur.
Mohammad Danish ceased to be Director on 05 Mar 2023. Tanaveer Ahamad was appointed as Director on 10 Feb 2023. Dhiraj Kumar was appointed as Director on 16 Sep 2019.
Yes, D'vine Square Infracity is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-03-0026914).
The registered office of D'vine Square Infracity is at CO Wajirul H Usmani B – 19 Pura Madari Kareli, Allahabad, Uttar Pradesh, India – 212306.
D'vine Square Infracity operates in the construction industry, in the special trade construction segment.
D'vine Square Infracity can be reached at its registered office: CO Wajirul H Usmani B – 19 Pura Madari Kareli, Allahabad, Uttar Pradesh, India – 212306.