Divinus Regsource Private Limited - Company overview

Divinus Regsource Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U93000MH1982PTC0…

1982-12-24 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.41 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
43 Years 9 Months
since 1982-12-24
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-24
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Divinus Regsource Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 43+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director JINAL KULIN SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Divinus Regsource Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Divinus Regsource Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U93000MH1982PTC028971). Business overview includes Pharma (Drug Formulation & Development), incorporated on December 24, 1982 (44+ years old), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Pharma ••••••••
  • Location 16, Vasant Niwas, Nehru Road, Vile Parle (East), Mumbai, Maharashtra - 400057
Legal NameDivinus Regsource Private Limited
CIN / LLPINU93000MH1982PTC028971
Company No.028971
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1982-12-24
Date of AGM2020-12-24
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Divinus Regsource Private Limited (3) Current board members from MCA filings, including designation and appointment details.

J
Jinal Kulin Shah
Additional Director | Since 2012-10-01 | DIN: 06369839
N
Nawal Kishor Joshi
Director | Since 2005-09-07 | DIN: 00446664
H
Hasmukh Sunderji Ghia
Director | Since 2020-10-26 | DIN: 02442590

Companies With Common Directors Of Divinus Regsource Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Loop Engineering Consultants Private Limited 1 Shared Director
Manju Intertex Private Limited 1 Shared Director
Mol Chem Limited 1 Shared Director
Nandini Mercantile Private Limited 1 Shared Director
Plas-Fab Private Limited 1 Shared Director
Progressive Multitrade Private Limited 1 Shared Director
Samvrudhi Multitrade Private Limited 1 Shared Director
Samvrudhi Properties Private Limited 1 Shared Director
Samvrudhi Tradesol Private Limited 1 Shared Director
Sapna Mercantile Private Limited 1 Shared Director
Serinus Life Sciences Llp 1 Shared Director
Shoreline Digisoft Llp 1 Shared Director
Sunidhi Enterprises Private Limited 1 Shared Director
Unik Technic Glass (India) Private Limited 1 Shared Director
Vruddhi Enterprises Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Divinus Regsource Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Divinus Regsource Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MCA Filings & Documents of Divinus Regsource Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Divinus Regsource Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Divinus Regsource Private Limited?
The Corporate Identification Number (CIN) for Divinus Regsource Private Limited is U93000MH1982PTC028971. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 028971 as per MCA.
When was Divinus Regsource Private Limited incorporated?
Divinus Regsource Private Limited was incorporated 43 years 9 months ago on 24 Dec 1982.
Who are the current board members and directors of Divinus Regsource Private Limited?
Divinus Regsource Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Divinus Regsource Private Limited?
Divinus Regsource Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Divinus Regsource Private Limited?
Divinus Regsource Private Limited ROC code is Roc Mumbai I.
What is the company classification of Divinus Regsource Private Limited?
Divinus Regsource Private Limited is classified as Private Limited Indian Non-Government Company.
Divinus Regsource Private Limited - is it listed or unlisted?
Divinus Regsource Private Limited is a Unlisted company.
What is the current status of Divinus Regsource Private Limited?
Divinus Regsource Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Divinus Regsource Private Limited associated with?
Divinus Regsource Private Limited lists activity aligned with: Pharma - Drug Formulation & Development. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Divinus Regsource Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Divinus Regsource Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.