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
DM DIVYA MULTITRADE PRIVATE LIMITED
CIN: U74999BR2019PTC042099 As on: 2026-07-13
DM DIVYA MULTITRADE PRIVATE LIMITED (CIN: U74999BR2019PTC042099) is a Private company incorporated on 21 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DM DIVYA MULTITRADE 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.DM DIVYA MULTITRADE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DM DIVYA MULTITRADE PRIVATE LIMITED are RAJESH SAH, and RANI KUMARI.
DM DIVYA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999BR2019PTC042099 and its registration number is 42099. Users may contact DM DIVYA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DM DIVYA MULTITRADE PRIVATE LIMITED is C/O- Rani Kumari, W/o- Amrendra Kumar At- Nawada Tilakpur Sultanganj,Bhagalpur , BHAGALPUR, Bihar, India - 813213.
Current status of DM DIVYA MULTITRADE 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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Previous CINs
ZaubaCorp's company report for DM DIVYA MULTITRADE 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.
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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 DM DIVYA MULTITRADE
Purchase full report of DM DIVYA MULTITRADE
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 DM DIVYA MULTITRADE 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 DM DIVYA MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08457855 | RAJESH SAH | Managing Director | 2019-05-21 |
| 08457856 | RANI KUMARI | Director | 2019-05-21 |
Past Directors & Key Managerial Personnel of DM DIVYA MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH SAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DONVEST MARKETING PRIVATE LIMITED | U51909BR2021PTC049896 | Director | 2021-01-04 | Ongoing |
Other Directorships of RANI KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900BR2022PTC055821 | EASYSWIFT SERVICES PRIVATE LIMITED | C/o Anil Kumar Ray Vill -panch Tilakpur tola -Kolgama Block Sultanganj , Bhagalpur, Bihar, India - 813213 |
| U01400BR2020PTC048379 | AJGAIBINATH MANGO PRODUCER COMPANY LIMITED | H/O-GOPAL JEE, S/O-LATE KUMAR VIPIN SHARMA VILL-TILAKPUR WEST TOLA-SULTANGANJ, BHAG ALPUR , BHAGALPUR, Bihar, India - 813213 |
| U45400BR2022PTC058793 | BABA AJGAIBINATH REAL ESTATE AND CONSTRUCTION PRIVATE LIMITED | C/O VEENA KUMARI, VILLAGE- SULTANGANJ BLOCK- SULTANGANJ, , BHAGALPUR, Bihar, India - 813213 |
| U51909BR2019PTC043008 | AGRESARIKA COMMERCE PRIVATE LIMITED | C/o Smt. Shila Kumari, W/o MANOJ KUMAR SITARAMPUR, TARAPUR ROAD, NR OVER BRIDGE , SULTANGANJ, Bihar, India - 813213 |
| U24299BR2020OPC048229 | AYURADEV (OPC) PRIVATE LIMITED | C/O SMT SHILA KUMARI W/O MANOJ KUMAR , SITARAMPUR TARAPUR ROAD NEAR OVER BRIDGE , SULTANGANJ, Bihar, India - 813213 |
| U43299BR2025PTC079156 | AJGAIVINATH CONSTRUCTIONS PRIVATE LIMITED | C/O- Suraj Kumar,Mirhatti,Sultanganj,Bhagalpur,Bihar,813213-India |
| U68200BR2025OPC075634 | AURAVI REALTECH (OPC) PRIVATE LIMITED | C/O RATAN KUMAR,KOLGAMA PANCH,Sultanganj,Bhagalpur,Bihar,813213-India |
| U01100BR2020PTC046583 | AJGABINATH SULTANGANJ FARMERS PRODUCER COMPANY LIMITED | C/O ANURANJAN KUMAR SINGH KATHARA, SULTANGANJ , BHAGALPUR, Bihar, India - 813213 |
| U68200BR2026PTC084190 | UTTAR WAHINI REAL ESTATE & CONSTRUCTION PRIVATE LIMITED | C/O NANDAN KUMAR,PATEL NAGAR, WARD 25,,Sultanganj,Bhagalpur,Bihar,813213-India |
| U68200BR2025PTC075055 | KSRD PROJECTS PRIVATE LIMITED | C/oSourabhKumar, Kumarpur, Post-Katahara, Ward No 9,Sultanganj,Bhagalpur,Bihar,813213-India |
| U80300BR2023PTC063848 | PROSPERIETY WORLD PRIVATE LIMITED | C/O MOHAN KUMAR JHA,VILL - PANCH - KUMAITHA,sultanganj,Bhagalpur,Bihar,813213-India |
| U24290BR2020PTC048660 | SABITU INDUSTRIES PRIVATE LIMITED | C/o. SUBIT KUMAR PANCH-ABZUGANJ VILL- AFZUGANJ TOLA AFZUGANJ BLOCK SULTANGANJ , Bhagalpur, Bihar, India - 813213 |
| U68100BR2023OPC063853 | WRIKS LAXMI PROPERTY DEALER (OPC) PRIVATE LIMITED | C/O-BALESHWAR SHARMA,,PAIN,ECHICHARAUN,,sultanganj,Bhagalpur,Bihar,813213-India |
| U90000BR2024PTC070804 | KOYAL MUSIC PRIVATE LIMITED | C/o Himanshu,Village Taraita, BHIRKHUR,Sultanganj,Bhagalpur,Bihar,813213-India |
| U78100BR2025PTC075463 | CRUITBRIL SOLUTIONS PRIVATE LIMITED | C/O VIMAL BHARTI VILL-MAS,TOLA-BINOBANAGAR,Sultanganj,Bhagalpur,Bihar,813213-India |
| U72900BR2022PTC059862 | RLB TELECOM PRIVATE LIMITED | C/O PRABHA DEVI, VILL-TARAITA, TOLA- TARAITA PANCHBHIRKHURD, BLOCK-SULTANGANJ , BHAGALPUR, Bihar, India - 813213 |
| U85300BR2021NPL052961 | JHA CHARITABLE FOUNDATION | C/o Shambhu Nath, Vill Kumaitha, Tola Me wa Dham, Panch Kumaitha,Block Sultanganj , Bhagalpur, Bihar, India - 813213 |
| U01110BR2021PTC050064 | CHAND BIHARI FARMERS PRODUCER COMPANY LIMITED | S/O-KUMAR BIPIN SHARMA AT PO TILAKPUR, PS-SULTANGANJ , SULTANGANJ, Bihar, India - 813213 |
| U72900BR2019PTC043321 | SOFTMINT DIGITAL SERVICES PRIVATE LIMITED | C/O ANIL KUMAR RAY, WARD NO-5 PANCH-TILAKPUR, TOLA- KOLGAMA , SULTANGANJ, Bihar, India - 813213 |
| U67100BR2021PTC054542 | PGSA PRIVATE LIMITED | C/o Sanjay Kumar Singh, S/o Premnath Singh, Vill Taraita, Panch-Bhirkhurd, , Sultanganj, Bihar, India - 813213 |
| U36990BR2019PTC044590 | PINTU AND DHANANJAY BUSINESS PRIVATE LIMITED | C/O VEENA DEVI CHOWEK BAZAR , SULTANGANJN BHAGALPUR, Bihar, India - 813213 |
| U85300BR2022NPL060449 | KRIPADRISHTI FOUNDATION | C/O-MD ABSAR AHMAD, VILL-KAMARGANJ, TOLA-KAMARGANJ, WARD NO-8, PS-SULTANGUNJ , BHAGALPUR, Bihar, India - 813213 |
| U72900BR2020PTC045921 | BEBORN TECHNOLOGY PRIVATE LIMITED | C/o Anupama Devi, At Kwshwaha Tolla Ghat Road, Sultanganj , Sultanganj, Bihar, India - 813213 |
| U51909BR2021PTC049896 | DONVEST MARKETING PRIVATE LIMITED | DEVENDRA KUMAR, PARWATIMILL,SULTANGANJ SULTANGANJ , BHAGALPUR, Bihar, India - 813213 |
| U46201BR2024PTC067945 | MAA TELDIHA FOODS PRIVATE LIMITED | SANJAY KUMAR CHOUDHARY, S,NEAR ICICI BANK, SULTANGA,sultanganj,Bhagalpur,Bihar,813213-India |
| U52205BR2021PTC055313 | SPACIO INFRA PRIVATE LIMITED | C/O SITARAM SINGH S/O LT JAGDISH PDSINGH VILL- DESAWAR, TOLA PANCHKARHARIA BLOCK , SULTANGANJ, Bihar, India - 813213 |
| U65990BR2023PTC061389 | AANA FINANCE INDIA PRIVATE LIMITED | C/O GOURI DEVI VILL-AFZUGANJ, TOLA-AF ZUGANJPANCH, ABZUGANJ,BLOCK- , SULTANGANJ, Bihar, India - 813213 |
| U47737BR2024PTC072825 | NIRMAL GANGA ORGANIC FARMER PRODUCER COMPANY LIMITED | H No 01 Shivanandanpur,Masdi Masdi PO Sultanganj,Sultanganj,Bhagalpur,Bihar,813213-India |
| U74999BR2015PTC024863 | BABA SHYAMSUNDAR SERVICES PRIVATE LIMITED | MIRHATTI SULTANGANJ , BHAGALPUR, Bihar, India - 813213 |
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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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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.
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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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