Divya Arcade Limited - Company overview

Divya Arcade Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45201GJ2004PLC044027). Busine…

2004-04-23 Ahmedabad, Gujarat Amalgamated Unlisted
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DA Divya Arcade Limited

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
10.00 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
22 Years 5 Months
since 2004-04-23
LAST FILING WITH ROC
2007-06-30
Last AGM: 2007-09-29
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 Divya Arcade 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (16), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
16/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Jun 2007 - filings look overdue.
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 YOGESH KANAYALAL PUJARA 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 Divya Arcade Limited Company identity, industry, contact, and registration details from MCA and company records.

Divya Arcade Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U45201GJ2004PLC044027). Business overview includes Construction (Construction), incorporated on April 23, 2004 (22+ years old), based in Ahmedabad. The company is currently Amalgamated. Public MCA filings list 3 current director record(s) on this profile.

Construction •••••••• •••••••• ••••••••
  • Location Iscon Mega Mall, Nr. Iscon Temple Sarkhej Ghandhinagar Highway, Ahmedabad, Gujarat - 380009
Legal NameDivya Arcade Limited
CIN / LLPINU45201GJ2004PLC044027
Company No.044027
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2004-04-23
Date of AGM2007-09-29
Date of Balance Sheet2007-06-30
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Divya Arcade Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Ankit Prafulchandra Shah
Additional Director | Since 2007-12-25 | DIN: 01646773
J
Jateen Madanlal Gupta
Director | Since 2004-04-23 | DIN: 00087543
Y
Yogesh Kanayalal Pujara
Director | Since 2004-04-23 | DIN: 00298352

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

Board Overlap From MCA / Compliance Filings

Bhagwan Infrastructure Private Limited 2 Shared Directors
Adistar Infrastructure Private Limited 1 Shared Director
Aditya Grand Infralink Llp 1 Shared Director
Aryan Intertrade Private Limited 1 Shared Director
Chimanlal Properties Llp 1 Shared Director
Credai - Ahmedabad 1 Shared Director
Dev Infratrade Llp 1 Shared Director
Gupta Fincorp Services Private Limited 1 Shared Director
Gupta Infrabuild Private Limited 1 Shared Director
Harsh Infratrade Private Limited 1 Shared Director
Harsh Intertrade Private Limited. 1 Shared Director
Iscon City Center Llp 1 Shared Director
Iscon Hotel And Resort Private Limited 1 Shared Director
Iscon Hotels Private Limited 1 Shared Director
Iscon Infracon Private Limited 1 Shared Director
Iscon Reality Private Limited 1 Shared Director
Iscon Villas Private Limited 1 Shared Director
Jp Infrastructures Private Limited 1 Shared Director
Jp Iscon Private Limited 1 Shared Director
Sarvatirth Infracon Limited Liability Partnership 1 Shared Director
Serenity Natural Resources Private Limited 1 Shared Director
Shiva Malls Jaipur Private Limited 1 Shared Director
Siv Stainless Llp 1 Shared Director
Swapnakalp Constructions Limited Liability Partnership 1 Shared Director

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

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 Divya Arcade 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 Divya Arcade 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 Divya Arcade Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Divya Arcade Limited?
The Corporate Identification Number (CIN) for Divya Arcade Limited is U45201GJ2004PLC044027. 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 044027 as per MCA.
When was Divya Arcade Limited incorporated?
Divya Arcade Limited was incorporated 22 years 5 months ago on 23 Apr 2004.
Who are the current board members and directors of Divya Arcade Limited?
Divya Arcade 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 Divya Arcade Limited?
Divya Arcade Limited is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Divya Arcade Limited?
Divya Arcade Limited ROC code is Roc Ahmedabad.
What is the company classification of Divya Arcade Limited?
Divya Arcade Limited is classified as Public Limited Indian Non-Government Company.
Divya Arcade Limited - is it listed or unlisted?
Divya Arcade Limited is a Unlisted company.
What is the current status of Divya Arcade Limited?
Divya Arcade Limited is currently Amalgamated and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Divya Arcade Limited associated with?
Divya Arcade Limited lists activity aligned with: Construction. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Divya Arcade 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 Divya Arcade 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.