Divya Tie-Up Pvt Ltd
About Divya Tie-Up Pvt Ltd
Data last updated: 27 July 2025
Divya Tie-Up Pvt Ltd is a private limited company based in Varanasi, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 16 May 1996, the company has been in operation for over 30 years.
Registered with ROC Kanpur under CIN U74110UP1996PTC113117.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹54.74 Lakh. It is led by directors Nirmal Kumar Jain and Deepa Jain.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 23 Jagnnathpuri Colony Mahmoorganj, Varanasi, Uttar Pradesh, India – 221010.
As per the financials filed for FY 2023, the company reported a revenue of ₹7.73 Lakh, a growth of 1% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address23 Jagnnathpuri Colony Mahmoorganj, Varanasi, Uttar Pradesh, India – 221010
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Divya Tie-Up Pvt Ltd
Divya Tie-Up Pvt Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110UP1996PTC113117, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110UP1996PTC113117 | Current |
| U51909WB1996PTC079694 | Previous |
| U51909UP1996PTC113117 | Previous |
Business Activity of Divya Tie-Up Pvt Ltd
Divya Tie-Up Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Divya Tie-Up Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Divya Tie-Up Pvt Ltd
Divya Tie-Up Pvt Ltd is audited by SATISH C JAIN & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SATISH C JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Divya Tie-Up Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Divya Tie-Up Pvt Ltd
Divya Tie-Up Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Kumar Jain | Director | 05 Jul 2005 | 21 Years 1 Months | As last reported |
| Deepa Jain | Director | 05 Jul 2005 | 21 Years 1 Months | As last reported |
Financials of Divya Tie-Up Pvt Ltd FY 2023 filings available
Divya Tie-Up Pvt Ltd reported revenue of ₹7.73 Lakh (up 1.00% YoY) for FY 2023.
Ten-year financial statements for Divya Tie-Up Pvt Ltd
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Divya Tie-Up Pvt Ltd
Shareholding and ownership data for Divya Tie-Up Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Divya Tie-Up Pvt Ltd
Divya Tie-Up Pvt Ltd has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Divya Tie-Up Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Divya Tie-Up Pvt Ltd
Divya Tie-Up Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divya Tie-Up Pvt Ltd
View historical data on people associated with Divya Tie-Up Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Divya Tie-Up Pvt Ltd
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 Tie-Up Pvt Ltd
GST registrations and filing compliance for Divya Tie-Up Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Divya Tie-Up Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Divya Tie-Up Pvt Ltd
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 Tie-Up Pvt Ltd
MSME payment history for Divya Tie-Up Pvt Ltd
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Divya Tie-Up Pvt Ltd
Corporate group structure for Divya Tie-Up Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Divya Tie-Up Pvt Ltd
MCA filings and documents for Divya Tie-Up Pvt Ltd
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 Tie-Up Pvt Ltd
Frequently Asked Questions about Divya Tie-Up Pvt Ltd
Divya Tie-Up Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Divya Tie-Up Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 16 May 1996 and is registered under CIN U74110UP1996PTC113117. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Divya Tie-Up Pvt Ltd is U74110UP1996PTC113117. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Divya Tie-Up Pvt Ltd are:
- Nirmal Kumar Jain - Director
- Deepa Jain - Director
The primary industry of Divya Tie-Up Pvt Ltd is financial services. The company specifically operates in nbfc.
Divya Tie-Up Pvt Ltd was incorporated on 16 May 1996. Registered with ROC Kanpur.