Divine Maison Realty Private Limited
About Divine Maison Realty Private Limited
Data last updated: 06 February 2026
Divine Maison Realty Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 03 December 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U70109MH2020PTC351151.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Himanshu Babubhai Kanakia and Rasesh Babubhai Kanakia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹100 Cr and satisfied charges of ₹285 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA Wing Ground Floor Vilco Centre, Subhash Road Opp. Garware Vile Parle (East), Mumbai, Maharashtra, India – 400057
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Divine Maison Realty Private Limited
Divine Maison Realty Private Limited operates primarily in the construction sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Divine Maison Realty Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Divine Maison Realty Private Limited
Divine Maison Realty Private Limited is audited by A.J. KANAKIA & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.J. KANAKIA & Co | Locked | Locked | Locked |
Complete auditor history for Divine Maison Realty Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Divine Maison Realty Private Limited
Divine Maison Realty Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Himanshu Babubhai Kanakia
Also directs:
Kanakia Vihang Construction Llp, Kanvi Construction Llp, Kanakia Cafe La Casa Llp and 5 more
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Director | 20 Dec 2022 | 3 Years 6 Months | Current |
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Rasesh Babubhai Kanakia
Also directs:
Kanakia Vihang Construction Llp, Kanvi Construction Llp, Kanakia Cafe La Casa Llp and 5 more
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Director | 20 Dec 2022 | 3 Years 6 Months | Current |
Financials of Divine Maison Realty Private Limited FY 2025 filings available
Ten-year financial statements for Divine Maison Realty Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Divine Maison Realty Private Limited
Shareholding and ownership data for Divine Maison Realty Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Divine Maison Realty Private Limited
Divine Maison Realty Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Divine Maison Realty Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Divine Maison Realty Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2024 | Others | ₹185 Cr | Satisfied |
| 15 Feb 2023 | Others | ₹100 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Divine Maison Realty Private Limited
Divine Maison Realty Private Limited has a workforce of 0 employees as of Nov 06, 2024.
Employee and EPFO history for Divine Maison Realty Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Divine Maison Realty Private Limited
GST registrations and filing compliance for Divine Maison Realty Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Divine Maison Realty Private Limited
Credit ratings, litigation, and regulatory alerts for Divine Maison Realty Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Divine Maison Realty Private Limited
MSME payment history for Divine Maison Realty Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Divine Maison Realty Private Limited
Corporate group structure for Divine Maison Realty Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Divine Maison Realty Private Limited
MCA filings and documents for Divine Maison Realty Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Divine Maison Realty Private Limited
Frequently Asked Questions about Divine Maison Realty Private Limited
Divine Maison Realty Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 03 December 2020 (6+ years old) and is registered under CIN U70109MH2020PTC351151.
The current directors of Divine Maison Realty Private Limited are:
- Himanshu Babubhai Kanakia - Director
- Rasesh Babubhai Kanakia - Director
The primary industry of Divine Maison Realty Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Divine Maison Realty Private Limited can be reached at the registered office: A Wing Ground Floor Vilco Centre, Subhash Road Opp. Garware Vile Parle East, Mumbai, Maharashtra, India – 400057.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at A Wing Ground Floor Vilco Centre, Subhash Road Opp. Garware Vile Parle East, Mumbai, Maharashtra, India – 400057.