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DIVYA TRADING PRIVATE LIMITED




Divya Trading Private Limited is a Private incorporated on 16 April 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Divya Trading 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 2022.

Directors of Divya Trading Private Limited are Rajnish Tripathi and Dev Prakash Pandey.

Divya Trading Private Limited's Corporate Identification Number is (CIN) U67120MP2007PTC019450 and its registration number is 19450.Its Email address is [email protected] and its registered address is DWARKA SADAN, 6 PRESS COMPLEX ZONE -I, M.P.NAGAR BHOPAL MP 462011 IN.

Current status of Divya Trading Private Limited is - Strike Off.

Company Details

CIN

U67120MP2007PTC019450

Company Name

DIVYA TRADING PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Gwalior

Registration Number

19450

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 April 2007

Age of Company

16 years, 11 month, 13 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹1,000,000

Paid up capital

₹100,000

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 2022

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 TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

DWARKA SADAN, 6 PRESS COMPLEX ZONE -I, M.P.NAGAR BHOPAL MP 462011 IN

Director Details

DINDirector NameDesignationAppointment Date

02496228

RAJNISH TRIPATHI

Director

01 November 2018

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09479091

DEV PRAKASH PANDEY

Director

23 March 2022

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Past Director Details

DINDirector NameAppointment DateCessation Date

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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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