Divecha Tofftroad Pvt Ltd
About Divecha Tofftroad Pvt Ltd
Data last updated:
Divecha Tofftroad Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the auto parts and components segment of the automotive sector. It was incorporated on 30 December 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U25110MH1983PTC031726.
The company has an authorised share capital of ₹7 Lakh and a paid-up capital of ₹5 Lakh.
The registered office is at 14 Hariali Indl Centrelbs Marg Vikhroli W, Mumbai, Maharashtra, India – 400083.
As per MCA filings, the company has open charges of ₹61.1 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address14 Hariali Indl Centrelbs Marg Vikhroli W, Mumbai, Maharashtra, India – 400083
- IndustryAutomotive, Auto Parts & Components
- 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
- One PDF report, delivered after checkout
Financials of Divecha Tofftroad Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Divecha Tofftroad Pvt Ltd
No directors are listed for Divecha Tofftroad in the MCA records available to us.
Charges & Borrowings of Divecha Tofftroad Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Nov 1999 | The Saraswat Co-Op Bank Ltd | ₹50,000 | Open |
| 27 Mar 1998 | The Saraswat Co-Op Bank Ltd | ₹6 Lakh | Open |
| 15 Feb 1994 | The Saraswat Co-Op Bank Ltd | ₹15 Lakh | Open |
| 24 Aug 1993 | The Saraswat Co-Op Bank Ltd | ₹1.4 Lakh | Open |
| 22 Feb 1993 | The Saraswat Co-Op Bank Ltd | ₹1 Lakh | Open |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Divecha Tofftroad Pvt Ltd
Employment history and EPFO contributions of people linked to Divecha Tofftroad.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Divecha Tofftroad Pvt Ltd
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Divecha Tofftroad Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Divecha Tofftroad Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Divecha Tofftroad Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Divecha Tofftroad Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Divecha Tofftroad Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Divecha Tofftroad Pvt Ltd
Divecha Tofftroad is an active private limited company based in Mumbai, Maharashtra, India. The company works in auto parts and components, within the automotive industry. It was incorporated on 30 December 1983 (43+ years old) and is registered under CIN U25110MH1983PTC031726.
The CIN (Corporate Identification Number) of Divecha Tofftroad is U25110MH1983PTC031726. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divecha Tofftroad was incorporated on 30 December 1983, making it 43+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Divecha Tofftroad is at 14 Hariali Indl Centrelbs Marg Vikhroli W, Mumbai, Maharashtra, India – 400083.
Divecha Tofftroad has an authorised share capital of ₹7 Lakh and a paid-up capital of ₹5 Lakh.
Divecha Tofftroad operates in the automotive industry, in the auto parts and components segment.
No. Divecha Tofftroad is not listed on any stock exchange. It is an unlisted company.
Divecha Tofftroad has open charges of ₹61.1 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Divecha Tofftroad is active non-compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.