DIVYA CAPITAL ONE PRIVATE LIMITED

LEI: 335800NWS9P1SLJ5ED07

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

DIVYA PORTFOLIO PRIVATE LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

COMMERCIAL UNIT NO. 510/511/511A, 5TH FLOOR ,DALAL STREET COMMERCIAL CO-OPERATIVE SOCIETY LTD, XCHANGE PLAZA, BLOCK NO.-53, BUILDING NO. 53E, ZONE-5, ROAD 5E GIFT CITY, GANDHI NAGAR GANDHINAGAR, Gujarāt (IN-GJ), 382355 INDIA

Headquarters Address

VC-1, PRIME PLAZA, 2ND FLOOR SECTOR-3, VAISHALI GHAZIABAD, Uttar Pradesh (IN-UP), 201010 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U67120GJ2005PTC115878

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-06-29 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-03-05 18:30:00

Recorded Date

2024-03-05 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-01-05 18:30:00

Recorded Date

2022-03-13 05:43:05

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2019-04-15 05:56:38

Last Update Date

2025-02-17 12:23:27

Next Renewal Date

2026-04-15 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U67120GJ2005PTC115878