About Divon Gold Private Limited
Data last updated:
Divon Gold Private Limited is a private limited company based in Delhi, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 03 September 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27205DL2007PTC167704. Its GSTIN is 03AACCD7030J2ZZ (Punjab). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.56 Lakh. It is led by directors Neelam Mittal and Yatinder Mittal.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at B – 54 Phase – 1 Mayapuri Industrial Area, Delhi, India – 110064.
The company is associated with 1 brand: Divon Group. As per MCA filings, the company has open charges of ₹25 Lakh on record. 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. For more details, the company can be reached via its website divongroup.com.
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- Registered AddressB – 54 Phase – 1 Mayapuri Industrial Area, Delhi, India – 110064
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
- One PDF report, delivered after checkout
Associated Brands with Divon Gold Private Limited
Divon Gold operates one associated brand: Divon Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Develops non-chemical hydrocarbon absorbents to prevent water contamination and protect ecosystems. | divongroup.com |
Financials of Divon Gold Private Limited FY 2011 filings available
Financial Statement Summary of Divon Gold Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Divon Gold Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Divon Gold are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Divon Gold Private Limited
Divon Gold has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Mittal | Director | 03 Sep 2007 | 19 Years 1 Months | Current |
| Yatinder Mittal | Director | 03 Sep 2007 | 19 Years 1 Months | Current |
Charges & Borrowings of Divon Gold Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2008 | Union Bank of India | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Divon Gold Private Limited
Divon Gold Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 01 Oct 2026.
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, Ludhiana, Punjab | Commercial suit | Filed against the company by Ve Kay Concast Pvt. Ltd | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Divon Gold Private Limited
Employment history and EPFO contributions of people linked to Divon Gold.
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
Verified entity values are shown only after access is granted.
Recent Activity on Divon Gold Private Limited
Divon Gold Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Neelam Mittal was appointed as Director on 03 Sep 2007.
Credit Ratings, Litigation & Regulatory Alerts for Divon Gold 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Divon Gold 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Divon Gold 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
Verified entity values are shown only after access is granted.
GST Compliance of Divon Gold Private Limited
Divon Gold has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AACCD7030J2ZZ | Punjab | Active | 18 Aug 2017 |
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 Divon Gold 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 Divon Gold Private Limited
Divon Gold is an active private limited company based in Delhi, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 03 September 2007 (19+ years old) and is registered under CIN U27205DL2007PTC167704.
Divon Gold has 2 current directors:
- Neelam Mittal - Director
- Yatinder Mittal - Director
The GSTIN of Divon Gold is 03AACCD7030J2ZZ, registered in Punjab. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Divon Gold is U27205DL2007PTC167704. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divon Gold has 1 court case on record: 1 filed against it.
Divon Gold was incorporated on 03 September 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Neelam Mittal was appointed as Director on 03 Sep 2007. Yatinder Mittal was appointed as Director on 03 Sep 2007.
Divon Gold can be reached through the website divongroup.com. Its registered office is in Delhi, India.
The registered office of Divon Gold is at B – 54 Phase – 1 Mayapuri Industrial Area, Delhi, India – 110064.
Divon Gold has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.56 Lakh.