Divineply Industries Private Limited
About Divineply Industries Private Limited
Data last updated:
Divineply Industries Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the wood products and mdf segment of the manufacturing sector. It was incorporated on 23 March 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36100MH2015PTC262921. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Gracy Jerome Saldanha and Sonali Sunil Salvi.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at G 1 B Wing Yogeshwar Apt Bh Royal Inn Hotel, Thane, Maharashtra, India – 400601.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Divineply Industries Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG 1 B Wing Yogeshwar Apt Bh Royal Inn Hotel, Thane, Maharashtra, India – 400601
- IndustryManufacturing, Wood Products & MDF
To see the full contact details of Divineply Industries 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 Divineply Industries Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Divineply Industries Private Limited, buy the company report.
Board of directors of Divineply Industries Private Limited
Divineply Industries has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonali Sunil Salvi Also directs: Glenisha Beverages Private Limited | Additional Director | 10 Dec 2020 | 5 Years 11 Months | Current |
| Gracy Jerome Saldanha Also directs: Glenisha Beverages Private Limited | Director | 23 Mar 2015 | 11 Years 7 Months | Current |
Auditor
Divineply Industries Private Limited is audited by AMIT PRAJAPATI & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMIT PRAJAPATI & ASSOCIATES | FY 2020 | 136653W |
Shareholding
The shareholding of Divineply Industries Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of Divineply Industries Private Limited, buy the company report.
Legal cases
Divineply Industries Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kottayam, Kerala | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Divineply Industries 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 Divineply Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Divineply Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Divineply Industries Private Limited, buy the company report.
Recent activity
Divineply Industries Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Jeevan Roshan Saldanha ceased to be Director on 10 Dec 2020.
Frequently asked questions
Divineply Industries is an active private limited company based in Thane, Maharashtra, India. The company works in wood products and mdf, within the manufacturing industry. It was incorporated on 23 March 2015 (11+ years old) and is registered under CIN U36100MH2015PTC262921.
Divineply Industries has 2 current directors:
- Sonali Sunil Salvi - Additional Director
- Gracy Jerome Saldanha - Director
The latest financial statements of Divineply Industries on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Divineply Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Divineply Industries is U36100MH2015PTC262921. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divineply Industries has 1 court case on record: 1 filed against it.
Divineply Industries was incorporated on 23 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Jeevan Roshan Saldanha ceased to be Director on 10 Dec 2020. Sonali Sunil Salvi was appointed as Additional Director on 10 Dec 2020. Gracy Jerome Saldanha was appointed as Director on 23 Mar 2015.
The registered office of Divineply Industries is at G 1 B Wing Yogeshwar Apt Bh Royal Inn Hotel, Thane, Maharashtra, India – 400601.
Divineply Industries operates in the manufacturing industry, in the wood products and mdf segment.
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