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
DIVYAJYOTI DISTRIBUTORS PRIVATE LIMITED
CIN: U51909WB2011PTC160971
DIVYAJYOTI DISTRIBUTORS PRIVATE LIMITED (CIN: U51909WB2011PTC160971) is a Private company incorporated on 21 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
DIVYAJYOTI DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIVYAJYOTI DISTRIBUTORS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of DIVYAJYOTI DISTRIBUTORS PRIVATE LIMITED are UTTAM KUMAR SAHA, and MARTIN SANTIAGO.
DIVYAJYOTI DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC160971 and its registration number is 160971. Users may contact DIVYAJYOTI DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVYAJYOTI DISTRIBUTORS PRIVATE LIMITED is 2ND FLOOR, ANAND MANGAL SQUARE, S.F. ROAD, , SILIGURI, West Bengal, India - 734005.
Current status of DIVYAJYOTI DISTRIBUTORS 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 DIVYAJYOTI DISTRIBUTORS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 DIVYAJYOTI DISTRIBUTORS
Purchase full report of DIVYAJYOTI DISTRIBUTORS
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 DIVYAJYOTI DISTRIBUTORS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIVYAJYOTI DISTRIBUTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01156076 | UTTAM KUMAR SAHA | Director | 2011-03-21 |
| 00029458 | MARTIN SANTIAGO | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of DIVYAJYOTI DISTRIBUTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03019200 | KAPIL KHANNA | Additional Director | - | 2013-07-27 |
| 00029458 | MARTIN SANTIAGO | Additional Director | - | 2013-09-30 |
| 00364140 | JETHMAL MEHTA | Director | - | 2021-01-27 |
Other Directorships of UTTAM KUMAR SAHA
Other Directorships of KAPIL KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVAGRAHA SERVICES SOLUTION LLP | AAC-4992 | Designated Partner | - | 2018-11-26 |
| FUTURE TRADESOLUTION LLP | AAF-8981 | Designated Partner | - | 2021-03-31 |
| GEET INFRAMART LLP | AAG-0622 | Designated Partner | 2021-09-02 | Ongoing |
| TIGER ASSOCIATES LLP | AAR-6316 | Designated Partner | - | 2021-01-28 |
| VHA AGENCIES LLP | AAZ-4379 | Designated Partner | 2021-11-11 | Ongoing |
| MRG GOLDFIELD PRIVATE LIMITED | U14200DL2011PTC224700 | Additional Director | - | 2018-09-29 |
| MRG GOLDFIELD PRIVATE LIMITED | U14200DL2011PTC224700 | Director | - | 2019-03-21 |
| LABHLAXMI PROPERTIES PRIVATE LIMITED | U45400DL2011PTC215174 | Additional Director | - | 2019-03-25 |
| SIROHI HOME PRODUCTS PVT.LTD. | U65921WB1994PTC063892 | Director | - | 2011-04-06 |
| AVIGHNA APARTMENTS PRIVATE LIMITED | U70101DL2013PTC250165 | Additional Director | - | 2018-09-29 |
| AVIGHNA APARTMENTS PRIVATE LIMITED | U70101DL2013PTC250165 | Director | - | 2019-03-18 |
Other Directorships of MARTIN SANTIAGO
Other Directorships of JETHMAL MEHTA
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2008PTC124229 | FASTNER COMMODEAL PRIVATE LIMITED | 2ND FLOOR, ANAND MANGAL SQUARE S.F.ROAD, , SILIGURI, West Bengal, India - 734005 |
| U51109WB2007PTC120437 | ANGELICA DISTRIBUTORS PRIVATE LIMITED | 2ND FLOOR, ANAND MANGAL SQUARE S.F.ROAD , SILIGURI, West Bengal, India - 734005 |
| U51909WB2010PTC143557 | SEABIRD TRADERS PRIVATE LIMITED | C/O. GAUTAM AGAWALA, 2ND FLOOR, FLAT NO. -3C, ANAND MANGAL SQUARE, S. F. ROAD, , SILIGURI, West Bengal, India - 734005 |
| U51909WB2010PTC146495 | ANNEX AGENCIES PRIVATE LIMITED | 2nd Floor, Platinum Square S. F. Road , Siliguri, West Bengal, India - 734005 |
| U70109WB2008PTC126770 | SHUBHAM NORTH EAST CONCLAVE PRIVATE LIMITED. | 2nd Floor, Platinum Square S. F. Road , Siliguri, West Bengal, India - 734005 |
| U63040WB2005PTC106305 | ALPINE NATURE BEYOND PVT LTD | ALPINE NATURE BEYOND PVT.LTD. ANAND MANGAL SQUARE,S.F. ROAD , SILIGURI, West Bengal, India - 734005 |
| U68100WB2008PTC126730 | SWASTIK NILANCHAL PROJECTS PRIVATE LIMITED. | 2nd Floor, Platinum Square,S.F Road,Siliguri,Darjiling,West Bengal,734005-India |
| U72200WB2010PTC148417 | CORPDEAL TECH NET PRIVATE LIMITED | 2ND FLOOR, 1 / N, D.E.T. ROAD, MILANPALLY BESIDE SBI, S.F. ROAD BRANCH , SILIGURI, West Bengal, India - 734005 |
| U74999WB2012PTC180837 | WILD BULL ENFORCEMENT & DETECTIVES PRIVATE LIMITED | JAMUNA APPARTMENT, 2ND FLOOR NEAR INDIA BAKERY, S. F. ROAD , SILIGURI, West Bengal, India - 734005 |
| U15549WB2017PTC220678 | GUNRATNA TEA PLANTATION PRIVATE LIMITED | 3rd FLOOR, ORCHID SQUARE S.F. ROAD , SILIGURI, West Bengal, India - 734005 |
| U27200WB2011PTC159930 | AIRAN BULLIONS & JEWELLERS PRIVATE LIMITED | SUGEETA KUNJ, 2ND FLOOR, S. F. ROAD, , SILIGURI, West Bengal, India - 734005 |
| U15100WB2017PTC220679 | BIRA TEA PLANTATION PRIVATE LIMITED | 3rd FLOOR, ORCHID SQUARE S.F. ROAD , SILIGURI, West Bengal, India - 734005 |
| U15490WB2007PTC116915 | SILIGURI FOOD PROCESSING PRIVATE LIMITED | 2ND FLOOR, METRO PLAZA S.F ROAD , SILIGURI, West Bengal, India - 734005 |
| U01100WB2016PTC215815 | JAGSHAKTI TEA & AGRO PRIVATE LIMITED | 2ND FLOOR, METRO PLAZA S. F. ROAD , SILIGURI, West Bengal, India - 734005 |
| U74140WB2010PTC140893 | SAMSON INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED | BASHUNDHARA COMPLEX, 2ND FLOOR, S.F. ROAD , SILIGURI, West Bengal, India - 734005 |
| U70102WB2013PTC199121 | PRAKASHKANAN INDUSTRIES PRIVATE LIMITED | SHYAM PLAZA, C-5, 2nd Floor S.F. ROAD , Siliguri, West Bengal, India - 734005 |
| U51909WB2010PTC147908 | GOODLIFE COMMOSALES PRIVATE LIMITED | S. F. ROAD ( OPP.- MAHARAJA RESTAURANT ) METRO PLAZA, 2ND FLOOR , Siliguri, West Bengal, India - 734005 |
| ACL-6872 | KRRISHNA DRY-FRUITS LLP | Unit 5F, Dwarika Mahabeer Square, 5th Floor,Opp to Fire Station, S F Road,Siliguri,Darjiling,West Bengal,India-734005 |
| ACM-9666 | KDKRISHNA EMPORIUM LLP | 5th Floor, Dwarika Mahabir Square,S F Road,Siliguri,Darjiling,West Bengal,India-734005 |
| U51900WB2021PTC248759 | PEHR VENTURES PRIVATE LIMITED | 3rd Floor, Orchid Square S.F. Road , Siliguri, West Bengal, India - 734005 |
| ACQ-9727 | TALMA DEVELOPERS LLP | 4th Floor Platinum Square,Opposite SBI, S.F Road,Siliguri,Darjiling,West Bengal,India-734005 |
| U25200WB2009PTC139255 | DARJEELING PLASTO - MECH PRIVATE LIMITED | SANJEEVANI APARTMENT, 1ST FLOOR, S F ROAD, SILIGURI , SILIGURI, West Bengal, India - 734005 |
| U70101WB2005PTC102939 | GOLYAN ENCLAVE PRIVATE LIMITED | GROUND FLOOR, BHAWANI BUILDING OPPOSITE SILIGURI THANA, S.F. ROAD , SILIGURI, West Bengal, India - 734005 |
| U85120WB2010PTC152613 | SWASTIK DENTAL SOLUTIONS PRIVATE LIMITED | GROUND FLOOR, PANCHAVATI APARTMENTS, S. F. ROAD, P.O. - SILIGURI BAZAR, , SILIGURI, West Bengal, India - 734005 |
| U51909WB2008PTC129191 | KISHORI MERCANTILES PRIVATE LIMITED | SANJEEVANI APPARTMENT, 1ST FLOOR S.F.ROAD , NEAR SILIGURI HINDI HIGH SCHO OL , SILIGURI, West Bengal, India - 734005 |
| U80300WB2010PTC145521 | SANSKAR EDIFICATION TECHNOLOGY PRIVATE LIMITED | OJAS MALL COMPLEX, 4TH FLOOR, BESIDE SILIGURI FIRE STATION, WARD NO. 9 S.F. ROAD , SILIGURI, West Bengal, India - 734005 |
| U24111WB2000PTC092740 | NORTH BENGAL INFRASTRUCTURES PRIVATE LIMITED | 4Th FLOOR, MSN TOWER S.F. ROAD , SILIGURI, West Bengal, India - 734005 |
| AAP-0290 | MAHADEV VINCOM LLP | 1ST FLOOR , METRO PLAZA S.F.ROAD SILIGURI, West Bengal, India - 734005 |
| U01111WB1995PTC073005 | RUCHI AGRO PRODUCTS PVT LTD | S F ROAD, METRO PLAZA 3RD FLOOR , SILIGURI, West Bengal, India - 734005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.