Divya Arcade Limited - Company overview

Divya Arcade Limited is shown as "Amalgamated" in MCA records.

2004-04-23 Ahmedabad, Gujarat Amalgamated Unlisted
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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
10.00 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
22 Years 6 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 shown as "Amalgamated" in MCA records. It was registered with ROC Ahmedabad on 23 April 2004 as a public limited company. Its registered office is at Iscon Mega Mall, Nr. Iscon Temple Sarkhej Ghandhinagar Highway, Ahmedabad, Gujarat.

Infyner groups it under Construction, in the Construction segment.

It has three directors: Ankit Prafulchandra Shah, Jateen Madanlal Gupta and Yogesh Kanayalal Pujara. The longest-serving is Jateen Madanlal Gupta, on the board since 2004; the most recent to join is Ankit Prafulchandra Shah, appointed in December 2007. One former director, Jayeshkumar Talakshibhai Kotak, left in December 2007. Between them, the directors also sit on the boards of 24 other companies, including Bhagwan Infrastructure Private Limited and Adistar Infrastructure Private Limited.

Authorised and paid-up capital are both ₹10 crore, so the full authorised amount has been issued. The last AGM on record was on 29 September 2007, for accounts made up to 30 June 2007. No charges (secured loans) are registered against it.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

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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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Divya Arcade Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Divya Arcade Limited?
MCA does not publish an "owner" field. Divya Arcade Limited is run by its directors, Ankit Prafulchandra Shah, Jateen Madanlal Gupta and Yogesh Kanayalal Pujara. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Divya Arcade Limited?
Divya Arcade Limited has three current directors: Ankit Prafulchandra Shah (since December 2007), Jateen Madanlal Gupta (since April 2004) and Yogesh Kanayalal Pujara (since April 2004).
What is CIN of Divya Arcade Limited?
The CIN of Divya Arcade Limited is U45201GJ2004PLC044027. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, GJ is Gujarat, 2004 is the year it was registered, PLC is the company type and 044027 is its registration number.
When was Divya Arcade Limited incorporated?
Divya Arcade Limited was incorporated on 23 April 2004 with ROC Ahmedabad. That makes it about 22 years old.
What is the registered address of Divya Arcade Limited?
The registered office on MCA records is Iscon Mega Mall, Nr. Iscon Temple Sarkhej Ghandhinagar Highway, Ahmedabad, Gujarat - 380009.
What is the current status of Divya Arcade Limited?
MCA shows Divya Arcade Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Divya Arcade Limited?
You can post to its registered office at Iscon Mega Mall, Nr. Iscon Temple Sarkhej Ghandhinagar Highway, Ahmedabad, Gujarat - 380009.
What industry or business activity is Divya Arcade Limited associated with?
It is grouped under Construction, in the Construction segment.
What is paid-up capital and authorised share capital of Divya Arcade Limited?
Both authorised and paid-up capital are ₹10 crore.
When did Divya Arcade Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2007, and the latest balance sheet is for the year ending 30 June 2007.
Where can I see charges and lenders for Divya Arcade Limited?
MCA shows no charges registered against Divya Arcade Limited, so no assets are pledged for a registered secured loan.
Have any directors left Divya Arcade Limited?
Yes, one former director is on record. Jayeshkumar Talakshibhai Kotak (December 2007) left.
Which companies share directors with Divya Arcade Limited?
24 companies share directors with Divya Arcade Limited. Among them are Bhagwan Infrastructure Private Limited, Adistar Infrastructure Private Limited, Aditya Grand Infralink LLP and 21 more.
How can I get the financial details of Divya Arcade Limited?
No financial statements for Divya Arcade Limited are on record with us yet.
Divya Arcade Limited - is it listed or unlisted?
Divya Arcade Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Divya Arcade Limited?
Divya Arcade Limited is registered with ROC Ahmedabad.
What is the company classification of Divya Arcade Limited?
MCA classifies Divya Arcade Limited as: Public Limited Indian Non-Government Company.

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.