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DIVYA TRADECOM PRIVATE LIMITED




Divya Tradecom Private Limited is a Private incorporated on 21 December 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 10,550,000 and its paid up capital is Rs. 10,495,500. 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.]

Divya Tradecom Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Divya Tradecom Private Limited are Pankaj Daga and Nitin Daga.

Divya Tradecom Private Limited's Corporate Identification Number is (CIN) U51909MP2010PTC043579 and its registration number is 43579.Its Email address is [email protected] and its registered address is TMD COMPLEX, 2ND FLOOR OPP. HOTEL SAVERA, REWA ROAD SATNA Satna MP 485001 IN.

Current status of Divya Tradecom Private Limited is - Active.

Company Details

CIN

U51909MP2010PTC043579

Company Name

DIVYA TRADECOM PRIVATE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

43579

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 December 2010

Age of Company

13 years, 3 month, 7 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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,550,000

Paid up capital

₹10,495,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DIVYA TRADECOM PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

TMD COMPLEX, 2ND FLOOR OPP. HOTEL SAVERA, REWA ROAD SATNA Satna MP 485001 IN

Director Details

DINDirector NameDesignationAppointment Date

00488051

PANKAJ DAGA

Director

11 January 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

MALTI SUPPLIERS PRIVATE LIMITED

Director

11 January 2016

MALKA DEALERS PRIVATE LIMITED

Director

11 January 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00488102

NITIN DAGA

Director

09 December 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

NIFTY IMPEX PRIVATE LIMITED

Director

22 May 2007

TRUESELF REALTY PRIVATE LIMITED

Director

24 May 2016

KEYNOTE MARKETING PRIVATE LIMITED

Director

25 April 2001

MATHURA MERCANTILE PRIVATE LIMITED.

Director

07 January 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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