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TRENDY DIVVA INTERNATIONAL PRIVATE LIMIT ED




Trendy Divva International Private Limit Ed is a Private incorporated on 21 May 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Trendy Divva International Private Limit Ed'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 2013.

Directors of Trendy Divva International Private Limit Ed are Amolak Singh Sawhney, Gurpreet Singh Sawhney and Jaypreet Kaur Sawhney.

Trendy Divva International Private Limit Ed's Corporate Identification Number is (CIN) U51109DL2007PTC163683 and its registration number is 163683.Its Email address is [email protected] and its registered address is House CN-691, First Floor, Delhi-Old Gurgaon Road, Samalkha, New Delhi South West Delhi DL 110037 IN.

Current status of Trendy Divva International Private Limit Ed is - Strike Off.

Company Details

CIN

U51109DL2007PTC163683

Company Name

TRENDY DIVVA INTERNATIONAL PRIVATE LIMIT ED

Company Status

Strike Off

RoC

RoC-Delhi

Registration Number

163683

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 May 2007

Age of Company

16 years, 11 month, 2 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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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

₹5,000,000

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 2013

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 TRENDY DIVVA INTERNATIONAL PRIVATE LIMIT ED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

House CN-691, First Floor, Delhi-Old Gurgaon Road, Samalkha, New Delhi South West Delhi DL 110037 IN

Director Details

DIN Director Name Designation Appointment Date

00094113

AMOLAK SINGH SAWHNEY

Director

15 March 2008

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Other Companies Associated with

Company Designation Appointment Date

Currently Amolak Singh Sawhney is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00641837

GURPREET SINGH SAWHNEY

Director

21 May 2007

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Other Companies Associated with

Company Designation Appointment Date

GURSHUBH INTERNATIONAL PRIVATE LIMITED

Additional Director

25 November 2015

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Company Designation Appointment Date Cessation Date

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00641880

JAYPREET KAUR SAWHNEY

Director

21 May 2007

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Other Companies Associated with

Company Designation Appointment Date

GURSHUBH INTERNATIONAL PRIVATE LIMITED

Additional Director

25 November 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51109DL2007PTC163683
TRENDY DIVVA INTERNATIONAL PRIVATE LIMIT ED House CN-691, First Floor, Delhi-Old Gurgaon Road, Samalkha, New Delhi South West Delhi DL 110037 IN
U74999DL2017PTC314220
WMS EXIM AND OUTSOURCING PRIVATE LIMITED Office No.1, First Floor, West End Plaza, Kh.No375,377,Old Delhi Road,Gurgaon Road,Kapashera New Delhi South West Delhi DL 110037 IN
U17211DL2004PLC127191
VOGUE HOME PRODUCTS LIMITED Shop No. A-6, House No. 835, Mir Singh Complex Delhi Gurgaon Road, Kapashera, New Delhi New Delhi South West Delhi DL 110037 IN
U63010DL2014PTC263744
POLE STAR CARGO INDIA PRIVATE LIMITED KHASRA NO. 10/1 (4-6), OLD HIGHWAY DELHI GURGAO RO OLD HIGHWAY DELHI GURGAON ROAD, SAMALKHA NEW DELHI South Delhi DL 110037 IN
U52100DL2010PLC199291
CREW REPUBLICA RETAIL LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi New Delhi South West Delhi DL 110037 IN
U19115DL2009PLC187974
CREW B.O.S. ENTERPRISES LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi New Delhi South West Delhi DL 110037 IN
U19115DL2009PLC188288
EMPORIO B.O.S. DESIGNS LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi New Delhi South West Delhi DL 110037 IN
U74999DL2006PLC155621
CREW MAG EXPORTS LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi New Delhi South West Delhi DL 110037 IN
U19200DL2011PLC213748
CREW P.P.O LEATHERS LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi New Delhi South West Delhi DL 110037 IN
View all 3,771 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.TRENDY DIVVA INTERNATIONAL PRIVATE LIMITED

  • 2.G-3/66

  • 3.MODEL TOWN-III

  • 4.DELHI-110009

  • 5.JAYPREET KAUR SAWHNEY

  • 6. G-3/66

  • 7.MODEL TOWN-III

  • 8.DELHI-110009

  • 9.GURPREET SINGH SAWHNEY

  • 10. G-3/66

  • 11.MODEL TOWN-III

  • 12.DELHI-110009

  • 13.AMOLAK SINGH SAWHNEY

  • 14. G-3/66

  • 15.MODEL TOWN-III

  • 16.DELHI-110009

  • 17.HARBANS KAUR

  • 18.FLAT NO. 2E

  • 19.99

  • 20.RASH BIHARI AVENUE

  • 21.KOLKATA

  • 22.WEST BENGAL-700029

  • 23.HARMEET SINGH ANAND

  • 24. FLAT NO. 2E

  • 25.99

  • 26.RASH BIHARI AVENUE

  • 27.KOLKATA

  • 28.WEST BENGAL-700029

Tis Hazari

146

10-01-2013

Case Filed

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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