Divine Venture Private Limited
About Divine Venture Private Limited
Data last updated: 25 July 2025
Divine Venture Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in consultancy services, a part of the broader financial services sector. Incorporated on 12 December 2007.
Registered with ROC Mumbai under CIN U51109MH2007PTC176679.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors Ganapathy Vishwanathan and Sudha Ganapathy.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Vriddhi 18C/2 Model Town Gate No. 2 Balrajeshwar Road Mulund (West), Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2017, the company reported a revenue of ₹50,180, a decline of 98% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressVriddhi 18C/2 Model Town Gate No. 2 Balrajeshwar Road Mulund (West), Mumbai, Maharashtra, India – 400080
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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 Venture Private Limited
Divine Venture Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Divine Venture Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Divine Venture Private Limited
Divine Venture Private Limited is audited by DIXIT DATTATRAY & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DIXIT DATTATRAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Divine Venture 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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- Auditor changes
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Board of Directors of Divine Venture Private Limited
Divine Venture Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ganapathy Vishwanathan
Also directs:
Ventura Securities Limited, Ventura Commodities Limited
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Director | 12 Dec 2007 | 18 Years 7 Months | As last reported |
| Sudha Ganapathy | Director | 12 Dec 2007 | 18 Years 7 Months | As last reported |
Financials of Divine Venture Private Limited FY 2017 filings available
Divine Venture Private Limited reported revenue of ₹50,180 (down 98.00% YoY) for FY 2017.
Ten-year financial statements for Divine Venture 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 Venture Private Limited
Shareholding and ownership data for Divine Venture 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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Charges & Borrowings Divine Venture Private Limited
Divine Venture Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divine Venture Private Limited
View historical data on people associated with Divine Venture Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Divine Venture Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Divine Venture Private Limited
GST registrations and filing compliance for Divine Venture 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 Venture Private Limited
Credit ratings, litigation, and regulatory alerts for Divine Venture 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 Venture Private Limited
MSME payment history for Divine Venture 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Divine Venture Private Limited
Corporate group structure for Divine Venture 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 Venture Private Limited
MCA filings and documents for Divine Venture 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
Verified entity values are shown only after access is granted.
Recent Activity on Divine Venture Private Limited
Frequently Asked Questions about Divine Venture Private Limited
Divine Venture Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Divine Venture Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 December 2007 and is registered under CIN U51109MH2007PTC176679. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Divine Venture Private Limited are:
- Ganapathy Vishwanathan - Director
- Sudha Ganapathy - Director
The CIN (Corporate Identification Number) of Divine Venture Private Limited is U51109MH2007PTC176679. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Divine Venture Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at Vriddhi 18C2 Model Town Gate No. 2 Balrajeshwar Road Mulund West, Mumbai, Maharashtra, India – 400080.