Divya Texturising Private Limited
About Divya Texturising Private Limited
Data last updated:
Divya Texturising Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the process machinery and industrial equipment segment of the machinery and industrial equipment sector. It was incorporated on 07 July 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17119GJ1993PTC019788. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Divya Texturising Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBlock No 207 Plot No 3/B Saheli Industrial Estate Village – Karanj Sub District – Mandvi, Surat, Gujarat, India – 394160
- IndustryMachinery and Equipment, Process Machinery & Industrial Equipment
To see the full contact details of Divya Texturising 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
Business activity
The main business activity of Divya Texturising is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
Financials of Divya Texturising Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Divya Texturising Private Limited, buy the company report.
Board of directors of Divya Texturising Private Limited
Divya Texturising has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gajraj Kundanmal Bafna | Director | 08 Feb 2006 | 20 Years 8 Months | Current |
| Sushil Gajraj Bafna Also directs: Osjs Private Limited, Ys Ecofibre Private Limited, MKGS Warehousing Private Limited and 3 more | Director | 08 Feb 2006 | 20 Years 8 Months | Current |
Auditor
Divya Texturising Private Limited is audited by Krupa Varia & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Krupa Varia & Associates | FY 2023 | 153323W |
Shareholding
The shareholding of Divya Texturising Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Divya Texturising Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Oct 2010 | 10250785 | Karur Vysya Bank | ₹15.61 Cr | Open | |
| 11 Feb 2010 | 10209783 | State Bank of Hyderabad Ballard Estate Branch | ₹3.01 Cr | Open | |
| 05 Feb 2007 | 10048389 | State Bank of Hyderabad | ₹50 Lakh | Open |
To see the full charge records of Divya Texturising Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Divya Texturising Private Limited has 1 court case on record: 1 filed by Divya Texturising. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India and 2 others | Disposed |
To see the full case history of Divya Texturising 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 Divya Texturising Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Divya Texturising 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 Divya Texturising Private Limited, buy the company report.
Recent activity
Divya Texturising Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Gajraj Kundanmal Bafna was appointed as Director on 08 Feb 2006.
Frequently asked questions
Divya Texturising is an active private limited company based in Surat, Gujarat, India. The company works in process machinery and industrial equipment, within the machinery and equipment industry. It was incorporated on 07 July 1993 (33+ years old) and is registered under CIN U17119GJ1993PTC019788.
Divya Texturising has 2 current directors:
- Gajraj Kundanmal Bafna - Director
- Sushil Gajraj Bafna - Director
The latest financial statements of Divya Texturising on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Divya Texturising has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Divya Texturising is U17119GJ1993PTC019788. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divya Texturising has 1 court case on record: 1 filed by the company.
Divya Texturising was incorporated on 07 July 1993, making it 33+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Gajraj Kundanmal Bafna was appointed as Director on 08 Feb 2006. Sushil Gajraj Bafna was appointed as Director on 08 Feb 2006.
The registered office of Divya Texturising is at Block No 207 Plot No 3B Saheli Industrial Estate Village – Karanj Sub District – Mandvi, Surat, Gujarat, India – 394160.
Divya Texturising operates in the machinery and equipment industry, in the process machinery and industrial equipment segment.