CIN |
|
|
Company Name |
DIVINE TRADING COMPANY PVT.LTD. |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
73417 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
07 August 1995 |
|
Age of Company |
28 years, 8 month, 24 days |
|
Activity |
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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
|
Paid up capital |
₹777,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DIVINE TRADING COMPANY PVT.LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
35, CHITTARANJAN AVENUE,4TH FLOOR BOW BAZAR KOLKATA WB 700012 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00034876 |
Director |
16 February 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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07253342 |
Director |
03 November 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51109WB1995PTC068360 |
INVESCO FINANCE PVT LTD | 35 CHITTARANJAN AVENUE 4TH FL P S BOW BAZAR KOLKATA WB 700012 IN |
U40102WB2008PLC131190 |
SKP POWER VENTURES LIMITED | 35, CHITTARANJAN AVENUE 4TH FLOOR KOLKATA WB 700012 IN |
U51109WB1994PTC064241 |
RASHI MERCHANTILES PVT. LTD. | 35, CHITTARANJAN AVENUE 2ND FLOOR KOLKATA Kolkata WB 700012 IN |
U01403WB2012PTC182234 |
MALIBHITA TEA COMPANY PRIVATE LIMITED | 35, CHITTARANJAN AVENUE 3RD FLOOR KOLKATA Kolkata WB 700012 IN |
U70109WB2011PTC163670 |
LUXURY PROCON PRIVATE LIMITED | 34, CHITTARANJAN AVENUE 4TH FLOOR KOLKATA Kolkata WB 700012 IN |
U25201WB2020PTC241919 |
ZENEX INDUSTRIES PRIVATE LIMITED | 35 CHITTARANJAN AVENUE 6TH FLOOR KOLKATA Kolkata WB 700012 IN |
U74900WB2015PTC207510 |
SUPREME GEOTECH PRIVATE LIMITED | 35, CHITTARANJAN AVENUE 2ND FLOOR KOLKATA Kolkata WB 700012 IN |
U70109WB2012PTC182770 |
NIGHTBIRD DEVELOPERS PRIVATE LIMITED | 35, CHITTARANJAN AVENUE 2ND FLOOR KOLKATA Kolkata WB 700012 IN |
U93000WB2012PTC181832 |
RNT MEDICARE PRIVATE LIMITED | 35, CHITTARANJAN AVENUE, 6TH FLOOR, KOLKATA Kolkata WB 700012 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10035489 |
2007-01-08 |
- |
2008-12-19 |
20,000,000 |
STATE BANK OF HYDERABAD |
|
10095569 |
2008-03-05 |
2012-10-11 |
- |
5,241,800,000 |
BANK OF BARODA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250