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
DIVYA TREXIM PRIVATE LIMITED
CIN: U51909WB2011PTC164463
DIVYA TREXIM PRIVATE LIMITED (CIN: U51909WB2011PTC164463) is a Private company incorporated on 01 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 984000.00.
DIVYA TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIVYA TREXIM 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 DIVYA TREXIM PRIVATE LIMITED are BABITA DUDHERIA, and SWAPAN MAJHI ..
DIVYA TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC164463 and its registration number is 164463. Users may contact DIVYA TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVYA TREXIM PRIVATE LIMITED is C/o, BABITA DUDHERIA, LAKE LAND COUNTRY CLUB, PANCHWATI HOLIDAY RESORTS LTD, BUNGLOW N O 16 , HOWRAH, West Bengal, India - 711403.
Current status of DIVYA TREXIM 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 DIVYA TREXIM 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 DIVYA TREXIM
Purchase full report of DIVYA TREXIM
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 DIVYA TREXIM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIVYA TREXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01481868 | BABITA DUDHERIA | Director | 2011-07-01 |
| 02773898 | SWAPAN MAJHI . | Director | 2011-07-01 |
Past Directors & Key Managerial Personnel of DIVYA TREXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BABITA DUDHERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAMSAFAR IRON TRADERS PRIVATE LIMITED | U51101WB2010PTC149824 | Director | 2013-04-25 | Ongoing |
| SKYNET TRADECOM PRIVATE LIMITED | U51109WB2008PTC126395 | Director | - | 2010-11-01 |
| AJIT TRADECOM PRIVATE LIMITED | U51109WB2010PTC148775 | Director | - | 2011-11-10 |
| INDUS VANIJYA PRIVATE LIMITED | U51909WB2009PTC138490 | Director | 2009-09-17 | Ongoing |
| AROMA VINIMAY PRIVATE LIMITED | U51909WB2009PTC138659 | Director | 2021-03-01 | Ongoing |
| LUCKY DEALMARK PRIVATE LIMITED | U51909WB2011PTC169750 | Director | 2011-11-23 | Ongoing |
| CINDRELLA BARTER PRIVATE LIMITED | U52390WB2010PTC141609 | Director | 2011-04-29 | Ongoing |
| CRUFF PROPERTIES & FINANCE PVT LTD | U70109WB1990PTC049188 | Director | - | 2017-03-31 |
| OASIS AGRO PRODUCTS LTD | U70109WB1994PLC063253 | Director | - | 2017-01-02 |
| DUDHERIA CONSULTANTS PVT. LTD. | U74210WB1989PTC047227 | Director | - | 2010-03-03 |
Other Directorships of SWAPAN MAJHI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUDHERIA GARMENTS PVT LTD | U18101WB2006PTC108962 | Director | 2015-03-23 | Ongoing |
| HAMSAFAR IRON TRADERS PRIVATE LIMITED | U51101WB2010PTC149824 | Director | 2013-04-25 | Ongoing |
| GROWTH VINIMAY PRIVATE LIMITED | U51109WB2008PTC126394 | Additional Director | - | 2016-12-07 |
| GROWTH VINIMAY PRIVATE LIMITED | U51109WB2008PTC126394 | Director | 2016-12-07 | Ongoing |
| TULIP TRADECOM PRIVATE LIMITED | U51909WB2009PTC138460 | Director | 2019-03-12 | Ongoing |
| NITIN TRADECOM PRIVATE LIMITED | U51909WB2010PTC148776 | Director | 2018-12-31 | Ongoing |
| SHAH TRACOM PRIVATE LIMITED | U51909WB2011PTC164525 | Director | 2018-12-31 | Ongoing |
| ALERT TRADELINK PRIVATE LIMITED | U51909WB2011PTC169688 | Director | 2018-12-31 | Ongoing |
| CREATIVE VINIMAY PRIVATE LIMITED | U52390WB2010PTC141650 | Director | 2011-04-29 | Ongoing |
| UNIVALUE PROJECTS PRIVATE LIMITED | U70102WB2008PTC130769 | Director | 2013-02-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2009PTC138490 | INDUS VANIJYA PRIVATE LIMITED | C/O BABITA DUDHERIA LAKE LAND COUNTRY CLUB, BUNGLOW NO 16, M UNSHIDANGA , HOWRAH, West Bengal, India - 711403 |
| U51909WB2011PTC169688 | ALERT TRADELINK PRIVATE LIMITED | C/O, ALPANA SHAH, LAKE LAND COUNTRY CLUB BUNGLOW NO 16, PUSHPANJALI, MUNSHIDANGA , HOWRAH, West Bengal, India - 711403 |
| U50100WB2016PTC218774 | INKODOP TECHNOLOGIES PRIVATE LIMITED | 30C, Vivene Valley, Lake Land Country Club, Kona Expressway, P.O Nibra Domjur, Santr agachi, , Howrah, West Bengal, India - 711403 |
| L55104WB1993PLC057971 | PANCHWATI HOLIDAY RESORTS LTD | LAKE LAND COUNTRY CLUB, BANKRA MUNSHIDANGA KONA EXPRESSWAY, P.O. BANKRA, P.S. DOMJU R , HOWRAH, West Bengal, India - 711403 |
| ACM-5081 | KHANAKRITI RESOURCES LLP | C/o. T.C. Motors Pvt Ltd, NH 6, Salap More,P.O. Bankra, P.S. Domjur,Bally Jagachha,Howrah,West Bengal,India-711403 |
| ACM-5070 | STONEBRIDGE MINES & RESOURCES LLP | C/o. T.C. Motors Pvt Ltd, NH 6, Salap More,P.O. Bankra, P.S. Domjur, Near Joyville,Bally Jagachha,Howrah,West Bengal,India-711403 |
| ACM-5075 | DHATU SANCHAYA LLP | C/o. T.C. Motors Pvt Ltd, NH 6, Salap More,P.O. Bankra, P.S. Domjur, Near Joyville,Bally Jagachha,Howrah,West Bengal,India-711403 |
| U65929WB2022PLN251496 | NAOVINA NIDHI LIMITED | BUNGLOW NO-15 MUNSHIDANGA NEAR LAKE LAND COUNTRY CLUB , HOWRAH, West Bengal, India - 711403 |
| U45400WB2013PLC198507 | ATHENS ENCLAVE LIMITED | LAKE LAND COUNTRY CLUB, FLAT NO. 10C OPP. KONA EXPRESSWAY , HOWRAH, West Bengal, India - 711403 |
| U68100WB2023PTC262498 | ULLAHAS NANDINI EMPIRES PRIVATE LIMITED | LAKE LAND COUNTRY CLUB, DUPLEX NO.10C,PS. DOMJUR Munshidanga Bally Jagachha,Bally Jagachha,Howrah,West Bengal,711403-India |
| U52390WB2009PTC134327 | RAUNAK VINTRADE PRIVATE LIMITED | c/o ALPANA P SHAH, FLAT NO 218,VIVIAN VALLY,DOMJUR PANCHWATEE HOLIDAY RESORTS, NIBRA, MUNSH IDANGA, , HOWRAH, West Bengal, India - 711403 |
| U74140WB2009PTC136154 | LINTON ADVISORS PRIVATE LIMITED | C/O ALPANA P SHAH VIVIEN VALLEY DOMJUR PACHWATI HOLIDAY RESORTS UNIT NO 218 2ND FLOOR , HOWRAH, West Bengal, India - 711403 |
| AAU-6460 | T.C. FARMS LLP | C/o. TC Motors Pvt Ltd, NH 6, Salap More, P.O. Bankra, P.S. Domjur, Near Joyville Howrah, West Bengal, India - 711403 |
| ACL-1595 | T.C. MERCHANTS LLP | C/o. TC Motors Pvt Ltd, NH 6, Salap More,,P.O. Bankra, P.S. Domjur, Near Joyville,Bally Jagachha,Howrah,West Bengal,India-711403 |
| ACM-7477 | MINERAL PROSPECT DEVELOPMENT LLP | C/o. TC Motors Pvt Ltd, NH 6, Salap More,,P.O. Bankra, P.S. Domjur, Near Joyville,Bally Jagachha,Howrah,West Bengal,India-711403 |
| U70109WB2008PTC126445 | GREATER KOLKATA REAL ESTATE CONSULTANT PRIVATE LIMITED | 'VICHITRA', c/o KOLKATA WEST INTL CITY PVT LTD SALAP JN, HOWRAH AMTA RD & BOMBAY RD CRO SSING, NH6 , HOWRAH, West Bengal, India - 711403 |
| U63040WB2020PTC237219 | CHAKAAI TRANSPORT PRIVATE LIMITED | C/o Jinat Khatoon, Bankra New Mondal, Parabankra, Howrah, Near Jugnu Club, , Howrah, West Bengal, India - 711403 |
| U35911WB2005PTC105794 | MAHABHARAT MOTORS MANUFACTURING COMPANY PRIVATE LIMITED | VICHITRA, SALAP JUNCTION, UNIT NO. 27 AND 28 C/O.KOLKATA WEST INTERNATIONAL CITY PVT LTD, NH6 , HOWRAH AMTA ROAD ANDBOMBAY ROAD CROSSING, West Bengal, India - 711403 |
| U45201WB2004PTC100310 | KOLKATA WEST INTERNATIONAL CITY PRIVATE LIMITED | VICHITRA, SALAP JUNCTION, UNIT NO. 27 AND 28 C/O.KOLKATA WEST INTERNATIONAL CITY PVT LTD, NH6 , HOWRAH AMTA ROAD ANDBOMBAY ROAD CROSSING, West Bengal, India - 711403 |
| U40102WB2008PTC131018 | UNIVERSAL CRESCENT POWER PRIVATE LIMITED | VICHITRA, SALAP JUNCTION, UNIT NO. 27 AND 28 C/O.KOLKATA WEST INTERNATIONAL CITY PVT LTD, NH6 , HOWRAH AMTA ROAD ANDBOMBAY ROAD CROSSING, West Bengal, India - 711403 |
| U40105WB2008PLC130999 | UNIVERSAL EAST COASTAL POWER LIMITED | VICHITRA, SALAP JUNCTION, UNIT NO. 27 AND 28 C/O.KOLKATA WEST INTERNATIONAL CITY PVT LTD, NH6 , HOWRAH AMTA ROAD ANDBOMBAY ROAD CROSSING, West Bengal, India - 711403 |
| U40105WB2008PTC131000 | UNIVERSAL WEST COAST POWER PRIVATE LIMITED | VICHITRA, SALAP JUNCTION, UNIT NO. 27 AND 28 C/O.KOLKATA WEST INTERNATIONAL CITY PVT LTD, NH6 , HOWRAH AMTA ROAD ANDBOMBAY ROAD CROSSING, West Bengal, India - 711403 |
| U60231WB2007PTC115828 | REYLANDS LOGISTICS PRIVATE LIMITED | VICHITRA, SALAP JUNCTION, UNIT NO. 27 AND 28 C/O.KOLKATA WEST INTERNATIONAL CITY PVT LTD, NH6 , HOWRAH AMTA ROAD ANDBOMBAY ROAD CROSSING, West Bengal, India - 711403 |
| U60231WB2007PTC115829 | DEBLAKSHMI LOGISTICS PRIVATE LIMITED | VICHITRA, SALAP JUNCTION, UNIT NO. 27 AND 28 C/O.KOLKATA WEST INTERNATIONAL CITY PVT LTD, NH6 , HOWRAH AMTA ROAD ANDBOMBAY ROAD CROSSING, West Bengal, India - 711403 |
| U61100WB2009PTC134539 | UNIVERSAL CRESCENT PORT PRIVATE LIMITED | VICHITRA, SALAP JUNCTION, UNIT NO. 27 AND 28 C/O.KOLKATA WEST INTERNATIONAL CITY PVT LTD, NH6 , HOWRAH AMTA ROAD ANDBOMBAY ROAD CROSSING, West Bengal, India - 711403 |
| U70101WB2007PTC112402 | PRASHANT PRONOY PROJECTS PRIVATE LIMITED | VICHITRA, SALAP JUNCTION, UNIT NO. 27 AND 28 C/O.KOLKATA WEST INTERNATIONAL CITY PVT LTD, NH6 , HOWRAH AMTA ROAD ANDBOMBAY ROAD CROSSING, West Bengal, India - 711403 |
| U70101WB2007PTC112407 | PRASHANT ABASAN PRIVATE LIMITED | VICHITRA, SALAP JUNCTION, UNIT NO. 27 AND 28 C/O.KOLKATA WEST INTERNATIONAL CITY PVT LTD, NH6 , HOWRAH AMTA ROAD ANDBOMBAY ROAD CROSSING, West Bengal, India - 711403 |
| U70101WB2007PTC112408 | PRONOY ABASAN PRIVATE LIMITED | VICHITRA, SALAP JUNCTION, UNIT NO. 27 AND 28 C/O.KOLKATA WEST INTERNATIONAL CITY PVT LTD, NH6 , HOWRAH AMTA ROAD ANDBOMBAY ROAD CROSSING, West Bengal, India - 711403 |
| U70109WB2008PTC125961 | INFOSPACE DEVELOPERS PRIVATE LIMITED | VICHITRA, SALAP JUNCTION, UNIT NO. 27 AND 28 C/O.KOLKATA WEST INTERNATIONAL CITY PVT LTD, NH6 , HOWRAH AMTA ROAD ANDBOMBAY ROAD CROSSING, West Bengal, India - 711403 |
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.