Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DIVYA TRADE IMPEX PRIVATE LIMITED
CIN: U51909UP2005PTC041835
DIVYA TRADE IMPEX PRIVATE LIMITED (CIN: U51909UP2005PTC041835) is a Private company incorporated on 15 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 25321060.00.
DIVYA TRADE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIVYA TRADE IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DIVYA TRADE IMPEX PRIVATE LIMITED are ALOK KUMAR AGARWAL, and AMAN KUMAR AGARWAL.
DIVYA TRADE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2005PTC041835 and its registration number is 41835. Users may contact DIVYA TRADE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVYA TRADE IMPEX PRIVATE LIMITED is 19/X-1 KRISHNAPURAM, G. T. ROAD , KANPUR, Uttar Pradesh, India - 208007.
Current status of DIVYA TRADE IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIVYA TRADE IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DIVYA TRADE IMPEX
Purchase full report of DIVYA TRADE IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIVYA TRADE IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIVYA TRADE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00510306 | ALOK KUMAR AGARWAL | Director | 2005-09-29 |
| 07333183 | AMAN KUMAR AGARWAL | Director | 2023-04-25 |
Past Directors & Key Managerial Personnel of DIVYA TRADE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01778696 | DIVYA AGARWAL | Director | - | 2017-10-31 |
| 07129642 | RAJ NARAYAN GUPTA | Additional Director | - | 2015-09-17 |
| 07129642 | RAJ NARAYAN GUPTA | Director | - | 2023-03-27 |
| 07333183 | AMAN KUMAR AGARWAL | Additional Director | - | 2023-09-29 |
Other Directorships of ALOK KUMAR AGARWAL
Other Directorships of DIVYA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVAMANGLA INDUSTRIAL ENTERPRISES PRIVATE LIMITED | U15122UP1985PTC006946 | Additional Director | 2024-05-15 | Ongoing |
| LALITAMBA TEXTILES CLUSTER PRIVATE LIMITED | U17291UP2006PTC031180 | Director | - | 2017-05-01 |
| DPA BIO FUEL AND ENERGY PRIVATE LIMITED | U19201UP2011PTC047684 | Director | 2011-12-01 | Ongoing |
| SHRI LAKSHMI DEFENCE SOLUTIONS LIMITED | U52605UP2006PLC032649 | Director | - | 2012-01-01 |
| SHRI LAKSHMI DEFENCE SOLUTIONS LIMITED | U52605UP2006PLC032649 | Whole-time director | - | 2017-11-01 |
| GALAXY CAPITAL FINANCE LIMITED | U67120UP1992PLC014970 | Additional Director | - | 2014-09-30 |
| GALAXY CAPITAL FINANCE LIMITED | U67120UP1992PLC014970 | Director | - | 2018-02-03 |
| SARVESHWARI INTERNATIONAL LIMITED | U74120UP2006PLC032291 | Additional Director | - | 2014-01-23 |
Other Directorships of RAJ NARAYAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMAN KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LALITAMBA TEXTILES CLUSTER PRIVATE LIMITED | U17291UP2006PTC031180 | Additional Director | 2024-05-15 | Ongoing |
| SCORPIO BIOTECHNOLOGY PRIVATE LIMITED | U24234UP2005PTC044055 | Additional Director | 2024-05-31 | Ongoing |
| STAR MULTI-FAB PRIVATE LIMITED | U51109UP2002PTC026417 | Additional Director | - | 2016-08-02 |
| STAR MULTI-FAB PRIVATE LIMITED | U51109UP2002PTC026417 | Director | 2016-08-02 | Ongoing |
| SHRI VARAHI ENTERPRISES LIMITED | U74120UP2010PLC041866 | Additional Director | 2024-05-31 | Ongoing |
| SHRILAKSHMI ORGANICS LIMITED | U74999UP2010PLC041363 | Additional Director | - | 2023-09-29 |
| SHRILAKSHMI ORGANICS LIMITED | U74999UP2010PLC041363 | Director | 2023-04-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U40108UP2009PLC037153 | SHRILAKSHMI POWER LIMITED | 19/X-1, KRISHNAPURAM G.T. ROAD KANPUR , KANPUR, Uttar Pradesh, India - 208007 |
| U74900UP2011PTC044600 | SBJ INDUSTRIAL PARK PRIVATE LIMITED | 19/X-1, KRISHNAPURAM G. T. ROAD,KANPUR,Uttar Pradesh,208007-India |
| U24234UP2005PTC044055 | SCORPIO BIOTECHNOLOGY PRIVATE LIMITED | 19/X-1 KRISHNAPURAM, G.T. ROAD , KANPUR, Uttar Pradesh, India - 208007 |
| U74120UP2010PLC041866 | SHRI VARAHI ENTERPRISES LIMITED | 19/X-1, KRISHNAPURAM G. T. ROAD , KANPUR, Uttar Pradesh, India - 208007 |
| U74999UP2010PLC041363 | SHRILAKSHMI ORGANICS LIMITED | 19/X-1, KRISHNAPURAM G. T. ROAD , KANPUR, Uttar Pradesh, India - 208007 |
| U15122UP1985PTC006946 | SARVAMANGLA INDUSTRIAL ENTERPRISES PRIVATE LIMITED | H/X-1, KRISHNAPURAM G.T. ROAD , KANPUR, Uttar Pradesh, India - 208007 |
| U17290UP2004PLC029056 | NUTECH STEELS LIMITED | 19/X-1 KRISHNAPPURAM G T ROAD , KANPUR, Uttar Pradesh, India - 208007 |
| U52605UP2006PLC032649 | SHRI LAKSHMI DEFENCE SOLUTIONS LIMITED | 19/X-1, KRISHNAPURAM GT ROAD , KANPUR, Uttar Pradesh, India - 208007 |
| AAI-9571 | M P AGARWAL AND SONS TRADING LLP | X-1/135 Krishna Puram, G.T.Road, Kanpur, Uttar Pradesh, India - 208007 |
| AAI-9573 | MUSKAN REALTRADE LLP | X-1/135, Krishna Puram, G.T.Road, Kanpur, Uttar Pradesh, India - 208007 |
| U26101UP1988PTC009986 | MANJUSHA GLASS WORKS PRIVATE LIMITED | H/X-1KRISHNA PURAM G T ROAD , KANPUR, Uttar Pradesh, India - 208007 |
| U65991UP2014PLC062998 | ASHRAYSHRI MUTUAL BENEFIT COMPANY LIMITED | H-1/40, KRISHNAPURAM, ON G.T. ROAD , KANPUR, Uttar Pradesh, India - 208007 |
| U72900UP2017PTC093776 | SOFT YUG PRIVATE LIMITED | X-1/69 Ground Floor Ganesh Apartment Krishna Puram G.T. Road , Kanpur, Uttar Pradesh, India - 208007 |
| U74900UP2008PLC036160 | SHRI LAKSHMI NANO TECHNOLOGIES LIMITED | 19/X-1, KRISHNAPURAM G. T. ROAD KANPUR UP 208007 IN |
| L17122UP1988PLC009985 | SHRI LAKSHMI COTSYN LIMITED | 19/X-1KRISHNAPURAM KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208007 |
| U93090UP2018PTC103382 | SRSR DISTRIBUTORS PRIVATE LIMITED | H.NO.- 1/35, BLOCK X-1, H.I.G., ST MARRY ORTHOD, KRISHNAPURAM , KANPUR, Uttar Pradesh, India - 208007 |
| U70102UP2009PTC037554 | SHREE RAS REALESTATE PRIVATE LIMITED | GROUND FLOOR CABIN NO.-1 HOUSE NO. 569-C SAFIPUR-1,G .T. ROAD, RAMADEVI, , KANPUR, Uttar Pradesh, India - 208007 |
| U74120UP2006PLC032291 | SARVESHWARI INTERNATIONAL LIMITED | HS-31, Krishnapuram G.T. Road , Kanpur, Uttar Pradesh, India - 208007 |
| U70102UP2016PTC076974 | KGN SMARTCITY PRIVATE LIMITED | 211, SAFIPUR 1ST, HARJENDER NAGAR G T ROAD , KANPUR, Uttar Pradesh, India - 208007 |
| U70109UP2006PTC057063 | CERASTIUM PROPMART PRIVATE LIMITED | H-1/4,KRISHNA PURAM G.T. ROAD ,HARJINDER NAGAR , KANPUR, Uttar Pradesh, India - 208007 |
| U74899UP1993PTC057665 | H R V INTERNATIONAL PRIVATE LIMITED | H-1/4,KRISHNA PURAM G.T. ROAD ,HARJINDER NAGAR , KANPUR, Uttar Pradesh, India - 208007 |
| U70102UP2014PTC064949 | VRINDAVAN ERECTORS PRIVATE LIMITED | BASEMENT HOUSE NO. 569-C SAFIPUR-1,G .T. ROAD, RAMADEVI, , KANPUR, Uttar Pradesh, India - 208007 |
| U70102UP2013PTC058029 | SHREE RAS BUILDZONE PRIVATE LIMITED | FIRST FLOOR HOUSE NO. 569-C SAFIPUR-1,G .T. ROAD, RAMADEVI, , KANPUR, Uttar Pradesh, India - 208007 |
| U17115UP1998PTC023145 | SHREE GANPATI MULTI-FAB PRIVATE LIMITED | H/X 1 KRISHNAPURAM KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208007 |
| U64202UP2000PLC025633 | ON LINE INDIA T.V. NEWS LIMITED | 19/X -1 MKRISHNA PURAM KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208007 |
| U67120UP1992PLC014970 | GALAXY CAPITAL FINANCE LIMITED | 19/X-1KRISHNA PURAM KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208007 |
| U50103UP2000PTC025075 | VERMA TRACTORS PRIVATE LIMITED | 14 FRIENDS COLONYSAFIPUR-II G T ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208007 |
| U70100UP2022PTC163223 | KINGS4 ENGICON PRIVATE LIMITED | H. No. HS/19, Block X-1 Krishna Puram,Kanpur,Kanpur,Uttar Pradesh,208007-India |
| U51101UP2015PTC098096 | HAPPY TRADEMART PRIVATE LIMITED | C/O YASH MARBLE, 3, GANDHI GRAM, G.T. ROAD KANPUR , KANPUR, Uttar Pradesh, India - 208007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10453156 | 2013-08-14 | 2015-12-30 | - | 32,350,000,000.00 | CENTBANK FINANCIAL SERVICES LIMITED | |
| 10453160 | 2013-08-14 | 2015-12-30 | - | 32,350,000,000.00 | CENTBANK FINANCIAL SERVICES LIMITED | |
| 10488238 | 2014-03-11 | - | - | 113,000,000.00 | Central Bank of India | |
| 10509424 | 2014-05-26 | 2014-07-23 | - | 150,000,000.00 | Syndicate Bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.