Diverse Buildcon Private Limited
About Diverse Buildcon Private Limited
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Diverse Buildcon Private Limited is a private limited company based in Gurugram, Haryana, India, a subsidiary of Nani Resorts And Floriculture Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101HR2012PTC045599.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep Gupta and Govind Kumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1347 2nd Floor Sector – 23 – 23A, Gurugram, Haryana, India – 122015.
Court records list 9 cases involving the company, including 3 filed by the company and 6 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Diverse Buildcon Private Limited's registered office is in Gurugram, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1347 2nd Floor Sector – 23 – 23A, Gurugram, Haryana, India – 122015
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Diverse Buildcon Private Limited, buy the company report.
- 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 Diverse Buildcon Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diverse Buildcon Private Limited, buy the company report.
Board of directors of Diverse Buildcon Private Limited
Diverse Buildcon has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Gupta Also directs: Homecrew Management Solutions LLP, Satwik Land and Housing Private Limited, Goenka and Sons Enterprises Private Limited and 5 more | Director | 14 Oct 2017 | 9 Years 1 Months | Current |
| Govind Kumar | Director | 10 Sep 2024 | 2 Years 2 Months | Current |
Auditor
Diverse Buildcon Private Limited is audited by BANSAL AJAY & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BANSAL AJAY & CO. | FY 2023 | 028211N |
Shareholding
The shareholding of Diverse Buildcon Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Diverse Buildcon Private Limited, buy the company report.
Legal cases
Diverse Buildcon Private Limited has 9 court cases on record: 3 filed by Diverse Buildcon, 6 filed against it. 4 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 5 | 2 |
| District courts | 2 | 1 | 2 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, HARYANA | Revision petition | Filed against the company by individuals | Pending |
| High Court, HARYANA | Court case (RA-CR) | Filed against the company by an individual | Pending |
| District court, Gurugram, Haryana | Civil suit | Filed by the company against an individual | Pending |
| District court, Gurugram, Haryana | Civil suit | Filed against the company | Pending |
| High Court, HARYANA | Writ petition | Filed against the company by individuals | Disposed |
To see the full case history of Diverse Buildcon 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 Diverse Buildcon 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 Diverse Buildcon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diverse Buildcon Private Limited has 8 board changes on record since 2017: 2 appointments and 6 cessations. The latest: Govind Kumar ceased to be Director on 24 Sep 2024.
Frequently asked questions
Diverse Buildcon is an active private limited company based in Gurugram, Haryana, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 April 2012 (14+ years old) and is registered under CIN U70101HR2012PTC045599.
Diverse Buildcon has 2 current directors:
- Sandeep Gupta - Director
- Govind Kumar - Director
The latest financial statements of Diverse Buildcon on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Diverse Buildcon is U70101HR2012PTC045599. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diverse Buildcon has 9 court cases on record: 3 filed by the company and 6 filed against it. 4 are pending. Most are in the high courts.
Diverse Buildcon was incorporated on 09 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Govind Kumar ceased to be Director on 24 Sep 2024. Govind Kumar was appointed as Director on 10 Sep 2024. Mukesh Kumar ceased to be Director on 10 Sep 2024. Diverse Buildcon has 8 board changes on record in total.
The registered office of Diverse Buildcon is at 1347 2nd Floor Sector – 23 – 23A, Gurugram, Haryana, India – 122015.
Diverse Buildcon operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Diverse Buildcon is compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.
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