Divya Texturising Private Limited
About Divya Texturising Private Limited
Data last updated: 11 January 2026
Divya Texturising Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in process machinery and industrial equipment, a part of the broader machinery and industrial equipment sector. Incorporated on 07 July 1993, the company has been in operation for over 33 years.
Registered with ROC Ahmedabad under CIN U17119GJ1993PTC019788.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹37.08 Lakh. It is led by directors Gajraj Kundanmal Bafna and Sushil Gajraj Bafna.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Block No 207 Plot No 3/B Saheli Industrial Estate Village – Karanj Sub District – Mandvi, Surat, Gujarat, India – 394160.
As per MCA filings, the company has open charges of ₹19.12 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressBlock No 207 Plot No 3/B Saheli Industrial Estate Village – Karanj Sub District – Mandvi, Surat, Gujarat, India – 394160
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IndustryMachinery and Equipment, Process Machinery & Industrial Equipment
- 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 Divya Texturising Private Limited
Divya Texturising Private Limited operates primarily in the manufacturing 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 | Manufacturing | Locked | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
| Locked | Manufacturing | Locked | Other manufacturing including jewelry, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Detailed business activity records for Divya Texturising 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 Divya Texturising Private Limited
Divya Texturising Private Limited is audited by Krupa Varia & Associates 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 |
|---|---|---|---|
| Krupa Varia & Associates | Locked | Locked | Locked |
Complete auditor history for Divya Texturising 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 Divya Texturising Private Limited
Divya Texturising Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gajraj Kundanmal Bafna | Director | 08 Feb 2006 | 20 Years 6 Months | Current |
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Sushil Gajraj Bafna
Also directs:
Osjs Private Limited, Ys Ecofibre Private Limited, Mkgs Warehousing Private Limited and 3 more
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Director | 08 Feb 2006 | 20 Years 6 Months | Current |
Financials of Divya Texturising Private Limited FY 2024 filings available
Ten-year financial statements for Divya Texturising 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 Divya Texturising Private Limited
Shareholding and ownership data for Divya Texturising Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Divya Texturising Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2010 | Karur Vysya Bank | ₹15.61 Cr | Open |
| 11 Feb 2010 | State Bank of Hyderabad Ballard Estate Branch | ₹3.01 Cr | Open |
| 05 Feb 2007 | State Bank of Hyderabad | ₹50 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Divya Texturising Private Limited
View historical data on people associated with Divya Texturising Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Divya Texturising 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 Divya Texturising Private Limited
GST registrations and filing compliance for Divya Texturising 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 Divya Texturising Private Limited
Credit ratings, litigation, and regulatory alerts for Divya Texturising 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 Divya Texturising Private Limited
MSME payment history for Divya Texturising 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
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Subsidiaries & Group Companies of Divya Texturising Private Limited
Corporate group structure for Divya Texturising 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 Divya Texturising Private Limited
MCA filings and documents for Divya Texturising 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 Divya Texturising Private Limited
Frequently Asked Questions about Divya Texturising Private Limited
Divya Texturising Private Limited is an active private limited company in the machinery and equipment sector based in Surat, Gujarat, India. It was incorporated on 07 July 1993 (33+ years old) and is registered under CIN U17119GJ1993PTC019788.
The current directors of Divya Texturising Private Limited are:
- Gajraj Kundanmal Bafna - Director
- Sushil Gajraj Bafna - Director
The primary industry of Divya Texturising Private Limited is machinery and equipment. The company specifically operates in process machinery and industrial equipment. The company is currently active in this sector.
Divya Texturising Private Limited can be reached at the registered office: Block No 207 Plot No 3B Saheli Industrial Estate Village – Karanj Sub District – Mandvi, Surat, Gujarat, India – 394160.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹37.08 Lakh.
The company has its registered office at Block No 207 Plot No 3B Saheli Industrial Estate Village – Karanj Sub District – Mandvi, Surat, Gujarat, India – 394160.