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
DIVYAPATH COMMTRADE PRIVATE LIMITED
CIN: U52609GJ2018PTC104206 As on: 2026-07-13
DIVYAPATH COMMTRADE PRIVATE LIMITED (CIN: U52609GJ2018PTC104206) is a Private company incorporated on 20 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DIVYAPATH COMMTRADE 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.DIVYAPATH COMMTRADE PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of DIVYAPATH COMMTRADE PRIVATE LIMITED are POOJA KETAN PARIKH, and KETANKUMAR BHARATBHAI PARIKH.
DIVYAPATH COMMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609GJ2018PTC104206 and its registration number is 104206. Users may contact DIVYAPATH COMMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVYAPATH COMMTRADE PRIVATE LIMITED is SHOP NO.45, GF, K-8 KARNAVATI PLATINUM, SHAHPUR , AHMEDABAD, Gujarat, India - 380001.
Current status of DIVYAPATH COMMTRADE PRIVATE LIMITED is - Strike Off.
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 DIVYAPATH COMMTRADE 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 DIVYAPATH COMMTRADE
Purchase full report of DIVYAPATH COMMTRADE
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 DIVYAPATH COMMTRADE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIVYAPATH COMMTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10299406 | POOJA KETAN PARIKH | Director | 2023-09-02 |
| 10299410 | KETANKUMAR BHARATBHAI PARIKH | Director | 2023-09-02 |
Past Directors & Key Managerial Personnel of DIVYAPATH COMMTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08199744 | ALLARAKHABHAI MAHAMMADBHAI SANDHI | Director | - | 2024-01-11 |
| 08199745 | AMRINBANU RAFIKBHAI SINDHI | Director | - | 2024-01-11 |
| 10299406 | POOJA KETAN PARIKH | Additional Director | - | 2023-09-29 |
| 10299410 | KETANKUMAR BHARATBHAI PARIKH | Additional Director | - | 2023-09-29 |
Other Directorships of ALLARAKHABHAI MAHAMMADBHAI SANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCITARE MERCHANDISE PRIVATE LIMITED | U51909GJ2018PTC104325 | Director | - | 2024-02-15 |
| MOTIVEER TRADELINK PRIVATE LIMITED | U51909GJ2018PTC104326 | Director | - | 2024-01-12 |
| SAHDEV TRADERS PRIVATE LIMITED | U52609GJ2018PTC103636 | Director | - | 2024-01-12 |
| JAGJIVAN COMMERCIALS PRIVATE LIMITED | U52609GJ2018PTC103875 | Director | - | 2024-02-15 |
| CHANDRAPRABHU TRADELINK PRIVATE LIMITED | U52609GJ2018PTC104205 | Director | - | 2024-01-11 |
| SHOBHANI COMMERCIAL PRIVATE LIMITED | U52609GJ2018PTC104208 | Director | - | 2024-01-11 |
Other Directorships of AMRINBANU RAFIKBHAI SINDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXCITARE MERCHANDISE PRIVATE LIMITED | U51909GJ2018PTC104325 | Director | - | 2024-02-15 |
| MOTIVEER TRADELINK PRIVATE LIMITED | U51909GJ2018PTC104326 | Director | - | 2024-01-12 |
| SAHDEV TRADERS PRIVATE LIMITED | U52609GJ2018PTC103636 | Director | - | 2024-01-12 |
| JAGJIVAN COMMERCIALS PRIVATE LIMITED | U52609GJ2018PTC103875 | Director | - | 2024-02-15 |
| CHANDRAPRABHU TRADELINK PRIVATE LIMITED | U52609GJ2018PTC104205 | Director | - | 2024-01-11 |
| SHOBHANI COMMERCIAL PRIVATE LIMITED | U52609GJ2018PTC104208 | Director | - | 2024-01-11 |
Other Directorships of POOJA KETAN PARIKH
Other Directorships of KETANKUMAR BHARATBHAI PARIKH
| CIN | Company Name | Company Address |
|---|---|---|
| U46410GJ2026PTC172759 | KITE GLOBAL PRIVATE LIMITED | SHOP NO-16,KARNAVATI PLATINUM-8, GHEEKANTA,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| U51909GJ2018PTC104325 | EXCITARE MERCHANDISE PRIVATE LIMITED | 045, Ground Floor, karnavati Platinum-8, B/h.G.P.O Opp. Nagar Sheth No Vando, Ghee Kanta , Ahmedabad, Gujarat, India - 380001 |
| U52390GJ2012PTC072856 | AGAM GARMENTS PRIVATE LIMITED | 409, 4th floor, 1722-1733, Karnavati Platinum-8, B/H G P off, Opp Nagar seth no vando, Gh eekantha , Ahmedabad, Gujarat, India - 380001 |
| U13999GJ2025PTC171306 | SK4U GROUP PRIVATE LIMITED | G.F. BLOCK-H, SHOP NO. 1, PLOT NO.-17, SUMEL BUSINESS PARK-3,AHMEDABAD NEW TEXTILE MILL, NR. MAHIPATRAM ASHRAM, O/S RAIPUR GATE,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| AAH-7403 | KARMA ONLINE VENTURES LLP | 427, 4TH/FL, 1722 TO 1733, KARNAVATI PLATINUM-8,B/H. G.P. OFF, OPP. NAGAR SHETH NO VANDO, GHEE KANTA, AHMEDABAD Ahmadabad City, Gujarat, India - 380001 |
| AAZ-0740 | LIGHTWARE WORKS LLP | 427, 4TH/FL, 1722 TO 1733, KARNAVATI PLATINUM-8,B/H. G.P. OFF, OPP. NAGAR SHETH NO VANDO, GHEE KANTA, AHMEDABAD Ahmadabad City, Gujarat, India - 380001 |
| AAZ-3351 | PLUGSTONE EDGE LLP | 427, 4TH/FL, 1722 TO 1733, KARNAVATI PLATINUM-8,B/H. G.P. OFF, OPP. NAGAR SHETH NO VANDO, GHEE KANTA, AHMEDABAD Ahmadabad City, Gujarat, India - 380001 |
| U17290GJ2014PTC078633 | MATRASHREE FASHION PRIVATE LIMITED | CITY SURVEY NO-333, SHOP NO 5, GROUND FLOOR, A.K.SHAH BUILDING, OPP SUGNOMAL MARKET, KALUPUR, , AHMEDABAD, Gujarat, India - 380001 |
| U51420GJ2022PTC132341 | HAMAR STEEL PRIVATE LIMITED | 1574/C, SHOP NO. 10, PAIKI 58/60, GHEE KANTA RD, JUNI LAXMI CINEMA, SHAHPUR WARD II,,AHMEDABAD,Ahmedabad,Gujarat,380001-India |
| ACO-1125 | BOUTIQUE OUTSOURCING LLP | Shop no 8, Sellor,Krishna Complex,Ahmadabad City,Ahmedabad,Gujarat,India-380001 |
| U74999GJ2013PTC073590 | SATURN BIZCOM PRIVATE LIMITED | Shop No 4, Dhwani Apartment, Bahai Center Shahpur , Ahmedabad, Gujarat, India - 380001 |
| U67110GJ2011PTC064049 | KSK PROFITPLUS PRIVATE LIMITED | SHOP NO 1 SONALI ASSON AVNIKA PARK, BAHAI CENTRE, SHAHPUR , AHMEDABAD, Gujarat, India - 380001 |
| AAT-0761 | A.A VEGETABLES LLP | SHOP NO 14, G.K MARKET, NR TARUN MILL CHOWKHA BAZAR, KALUPUR NEW KERI PITHA, KALUPUR AHMEDABAD, Gujarat, India - 380001 |
| AAP-0940 | CHARYANA FOODS LLP | SHOP NO.-02 G/F 3622/C SARIYANA HEIGHTS NRIP MISSION SCHOOL NR ITALIAN BAKE BHADRA RAIKHAD AHMEDABAD, Gujarat, India - 380001 |
| U29294GJ2014PTC080907 | G K ROTOTECH PRIVATE LIMITED | SHOP NO 8, 3RD FLOOR, SARVODAYA COMMERCIAL CENTER SHOPS AND OFFICE OWNERS ASSO.,NR. GPO,SA LAPOSE RD. , AHMEDABAD, Gujarat, India - 380001 |
| U74999GJ2021PTC123439 | MESHU CAPITAL ADVISORY PRIVATE LIMITED | Shop No - H/202, Sumel Business Park - 7 Near Soni ni Chali, N.H. Road 8, Rakhial , Ahmedabad, Gujarat, India - 380001 |
| AAR-6024 | BRICK LADDERS PROJECTS LLP | 8...4TH FLOOR 3905 to 3907. KARNAVATI ARCADE, OPP. COURT COMP. NR. NAGAR SHETH NO VANDO, RELIEF ROAD AHMEDABAD, Gujarat, India - 380001 |
| AAN-8912 | H K HANDICRAFT LLP | SHOP NO:4, G F SURVEY NO:287,SEEANS NO 2624,2675 SAHAJANAND MARKET,P M SHSH ROAD, PANKORNAKA AHMEDABAD, Gujarat, India - 380001 |
| U52393GJ2009PTC058830 | ANMOL BULLION PRIVATE LIMITED | SHOP NO. 2448/1, C.S. NO. 3918/P, OPP. GUJARAT CHOPDA BHANDAR, NR. RANI'S HAJIRA, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001 |
| U52390GJ2011PTC065402 | AGAM JEWELS PRIVATE LIMITED | Shop No. 1, 3rd floor,City Survey No. 270, Jamalpur Ward No.2, M.G. Haveli Road, Ma nekchowk, , Ahmedabad, Gujarat, India - 380001 |
| ABB-9946 | TUXIE FASHIONS LLP | 054, G/FL, 1722 TO 1733, KARNAVATI PLATINUM-8B/H G.P. OFFICE, OPP. NAGAR SHETH NO VANDO, GHEEKANTHA Ahmadabad City, Gujarat, India - 380001 |
| U52300GJ2012PTC072952 | SAADAT IMPEX PRIVATE LIMITED | 8/D, NINTH FLOOR, ROSE TOWER, SHAHPUR BAHAI CENTRE, SHAHPUR, , AHMEDABAD, Gujarat, India - 380001 |
| AAJ-8321 | BERA JEWELS LLP | Shop No. 101/102 FF, SR No. 4311,4312 Shobha Chambers, Zaveriwad, Ahmedabad, Gujarat, India - 380001 |
| ACO-5484 | FAMMZZ ENGINEERS LLP | SHOP NO.2723, S.No. 4347,,1ST FLOOR, LOKHAND BAZAR,,Ahmadabad City,Ahmedabad,Gujarat,India-380001 |
| U51909GJ2013PTC073674 | J.A.LOKHANDWALA ENGINEERING PRIVATE LIMITED | SHOP NO. 4 S.NO.2288, AVERY BUILDING OPP. LAKHIA GARAGE, LODHWAD, MIRZAPUR , AHMEDABAD, Gujarat, India - 380001 |
| U17200GJ2013PTC073974 | SHREEARHAM POLYTEX PRIVATE LIMITED | SHOP NO. 3, 3RD FLOOR, CITY SURVEY NO. 270 M. G. HAVELI ROAD , AHMEDABAD, Gujarat, India - 380001 |
| U46498GJ2023PTC139448 | TIASHAARV JEWELS PRIVATE LIMITED | SHOP-No:-4.2nd.FL., BANDHARA NO KHANCHO. SANKDI SHERI NA NAKE,,MANEKCHOWK,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| U46498GJ2023PTC139485 | AARJAV ORNA PRIVATE LIMITED | SHOP-No:-4.2nd.FL., BANDHARA NO KHANCHO. SANKDI SHERI NA NAKE,,MANEKCHOWK,Ahmadabad City,Ahmedabad,Gujarat,380001-India |
| U17111GJ1999PTC036260 | NEW TEX-FAB PRIVATE LIMITED | CITY SURVEY NO 34, SHOP NO - 1, KRISHNA COMPLEX NR. CHETAN CLOTH MARKET, SARANGPUR , AHMEDABAD, Gujarat, India - 380001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.