Divisha Estates Private Limited
About Divisha Estates Private Limited
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Divisha Estates Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 21 October 2024.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U68100MP2024PTC073330.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohit Tiwari and Mukesh.
The registered office is at Indore, Madhya Pradesh.
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- Registered Address302 Block B 53, Sukh Shanti Nagar, Indore, Madhya Pradesh, India – 452016
- 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
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Financials of Divisha Estates Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Divisha Estates Private Limited
Divisha Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Tiwari | Director | 21 Oct 2024 | 1 Years 11 Months | Current |
| Mukesh | Director | 21 Oct 2024 | 1 Years 11 Months | Current |
Charges & Borrowings of Divisha Estates Private Limited
Divisha Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divisha Estates Private Limited
Employment history and EPFO contributions of people linked to Divisha Estates.
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
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Recent Activity on Divisha Estates Private Limited
Divisha Estates Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Mohit Tiwari was appointed as Director on 21 Oct 2024.
Credit Ratings, Litigation & Regulatory Alerts for Divisha Estates Private Limited
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
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MSME Payment Delays by Divisha Estates Private Limited
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
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Subsidiaries & Group Companies of Divisha Estates Private Limited
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
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GST Compliance of Divisha Estates Private Limited
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 Divisha Estates Private Limited
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 Divisha Estates Private Limited
Divisha Estates is an active private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 21 October 2024 (2+ years old) and is registered under CIN U68100MP2024PTC073330.
Divisha Estates has 2 current directors:
- Mohit Tiwari - Director
- Mukesh - Director
The CIN (Corporate Identification Number) of Divisha Estates is U68100MP2024PTC073330. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divisha Estates was incorporated on 21 October 2024, making it 2+ years old. It is registered with the Registrar of Companies, Gwalior.
Mohit Tiwari was appointed as Director on 21 Oct 2024. Mukesh was appointed as Director on 21 Oct 2024.
The registered office of Divisha Estates is at 302 Block B 53, Sukh Shanti Nagar, Indore, Madhya Pradesh, India – 452016.
Divisha Estates has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Divisha Estates is not listed on any stock exchange. It is an unlisted company.
Divisha Estates can be reached at its registered office: 302 Block B 53, Sukh Shanti Nagar, Indore, Madhya Pradesh, India – 452016.
Divisha Estates is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.