• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

DIVYAPANKH TRADING LIMITED

CIN: U51909WB2016PLC218074 As on: 2026-07-13

DIVYAPANKH TRADING LIMITED (CIN: U51909WB2016PLC218074) is a Public company incorporated on 21 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

DIVYAPANKH TRADING LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIVYAPANKH TRADING 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 DIVYAPANKH TRADING LIMITED are NITU SHARMA, DEVESH SHARMA, and HEMLATA SHARMA.

DIVYAPANKH TRADING LIMITED's Corporate Identification Number (CIN) is U51909WB2016PLC218074 and its registration number is 218074. Users may contact DIVYAPANKH TRADING LIMITED on its Email address - [email protected]. Registered address of DIVYAPANKH TRADING LIMITED is 16/1A BRITISH INDIAN STREET 5TH FLOOR ROOM NO. 5J , KOLKATA, West Bengal, India - 700069.

Current status of DIVYAPANKH TRADING 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 Names

Previous CINs

ZaubaCorp's company report for DIVYAPANKH TRADING 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.

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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 DIVYAPANKH TRADING 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DIVYAPANKH TRADING
DIN Director Name Designation Appointment Date
07801123 NITU SHARMA Director 2019-02-15
07529785 DEVESH SHARMA Additional Director 2023-08-08
07801074 HEMLATA SHARMA Director 2019-02-15
Past Directors & Key Managerial Personnel of DIVYAPANKH TRADING
DIN Director Name Designation Appointment Date Cessation
00321740 RAM CHANDER SHARMA Director - 2023-08-01
01214864 SHYAM SUNDER SHARMA Director - 2019-02-15
07360550 UTTAM MONDAL Director - 2019-02-15
Other Directorships of NITU SHARMA
Company Name CIN Designation Appointment Date Cessation
RNMK ENTERPRISES LLP AAZ-1271 Designated Partner 2021-10-21 Ongoing
DHANSAGAR DEALERS PRIVATE LIMITED U51909WB2010PTC142820 Director 2017-07-12 Ongoing
SHREE BANKEBEHARI TIE-UP PRIVATE LIMITED U51909WB2011PTC161882 Director 2019-04-01 Ongoing
DECORUM REALPROJECTS PRIVATE LIMITED U70102WB2013PTC197511 Director 2019-02-15 Ongoing
Other Directorships of RAM CHANDER SHARMA
Company Name CIN Designation Appointment Date Cessation
RNMK ENTERPRISES LLP AAZ-1271 Designated Partner 2021-10-21 Ongoing
BALASHRI COMMERCIAL LIMITED L15321MH1958PLC281327 Director - 2008-11-01
AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Director - 2008-03-08
SAKAMBARI PROCESSORS PRIVATE LIMITED U15411WB2011PTC166745 Director - 2015-06-26
E. NET SERVICES PRIVATE LIMITED U30009WB2000PTC091223 Director 2005-03-30 Ongoing
DESTINY NEST VIEW PRIVATE LIMITED U45201WB2011PTC162854 Director - 2014-01-06
SUNFAST VINTRADE PRIVATE LIMITED U51101WB2009PTC132092 Director - 2012-08-01
SUNVIEW COMMERCIAL PVT LTD U51109DL2006PTC222637 Director - 2010-07-15
MAGNOLIA MARKETING PRIVATE LIMITED U51109WB2003PTC096709 Director - 2010-07-15
CYGNUS MERCHANTS PRIVATE LIMITED U51109WB2005PTC103650 Director 2005-09-14 Ongoing
BARSAAT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105335 Director 2005-09-14 Ongoing
PRITHVI VANIJYA PVT LTD U51109WB2006PTC107726 Director - 2012-12-26
EXPRESS COMMODEAL PRIVATE LIMITED U51109WB2009PTC135877 Director - 2013-09-19
UMANG COMMO TRADE PVT LTD U51909WB1995PTC073805 Director - 2015-06-30
ORPAT COMMERCIAL PRIVATE LIMITED U51909WB2003PTC096652 Director - 2010-07-15
SWIFT VYAPAAR PVT. LTD. U51909WB2004PTC100208 Director - 2014-06-28
KANUPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100225 Director - 2009-10-01
RANBHUMI TIE UP PRIVATE LIMITED U51909WB2009PTC132065 Director - 2012-08-01
MIRACLE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132903 Director - 2013-06-29
RIMJHIM TRADECOMM PRIVATE LIMITED U51909WB2009PTC134736 Director - 2014-07-30
DHANSAGAR DEALERS PRIVATE LIMITED U51909WB2010PTC142820 Director - 2023-08-01
SHREE BANKEBEHARI TIE-UP PRIVATE LIMITED U51909WB2011PTC161882 Director 2013-07-10 Ongoing
SHREEKUNJ SECURITIES PVT LTD U65921WB1996PTC080492 Additional Director - 2023-03-20
SUBHLABH FISCAL SERVICES PVT LTD U67120WB1990PTC048768 Additional Director - 2023-03-20
DECORUM REALPROJECTS PRIVATE LIMITED U70102WB2013PTC197511 Director - 2023-08-01
CONTINENTAL FISCAL MANAGEMENT LTD U74140WB1995PLC071534 Director - 2007-12-01
ACA EDUTECH LIMITED U80900WB2008PLC124764 Director 2008-04-04 Ongoing
JAGRAT EDUCATION PRIVATE LIMITED U80901WB2014PTC200880 Director 2016-01-15 Ongoing
Other Directorships of SHYAM SUNDER SHARMA
Other Directorships of UTTAM MONDAL
Company Name CIN Designation Appointment Date Cessation
HAVISH SUPPLIERS LLP AAI-7965 Designated Partner - 2018-07-12
BANJARA FARM HOUSE PRIVATE LIMITED U01210WB2009PTC136119 Director 2016-04-01 Ongoing
MERRYTRACK TRADING LIMITED U51100WB2016PLC217834 Director 2016-09-29 Ongoing
STREAM SUPPLIERS PRIVATE LIMITED U51101MH2010PTC308885 Director - 2022-06-01
TWINKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC149283 Director - 2024-02-26
OPTION SALES PRIVATE LIMITED U51109UP2007PTC074330 Director - 2017-09-19
ENGAGE VINIMAY PRIVATE LIMITED U51109WB2007PTC113605 Director - 2018-03-01
FETOR VINTRADE PRIVATE LIMITED U51109WB2008PTC128218 Director 2016-05-02 Ongoing
FALCON COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129501 Director - 2021-02-18
PURPLE DEALERS PRIVATE LIMITED U51909WB2009PTC132975 Additional Director - 2020-12-31
PURPLE DEALERS PRIVATE LIMITED U51909WB2009PTC132975 Director 2020-12-31 Ongoing
BLUESKY TRADERS PRIVATE LIMITED U51909WB2010PTC141147 Director 2016-03-01 Ongoing
DHANVIVEK SALES LIMITED U51909WB2015PLC205862 Director 2015-12-01 Ongoing
EVENSTAR TRADING LIMITED U51909WB2016PLC209220 Additional Director - 2020-12-31
EVENSTAR TRADING LIMITED U51909WB2016PLC209220 Director - 2022-12-22
KEEMTRACK TRADING LIMITED U51909WB2016PLC217667 Director - 2017-06-20
KEEMSTAR TRADING LIMITED U51909WB2016PLC217816 Director - 2017-08-02
GOLDSPINK SUPPLIERS LIMITED U51909WB2016PLC217819 Director - 2022-12-26
HARDSIGHT SUPPLIERS LIMITED U51909WB2016PLC217887 Director - 2018-07-12
SWARNPRATIK SUPPLIERS LIMITED U51909WB2016PLC217923 Director - 2022-03-28
EXIMIUS DEALCOM PRIVATE LIMITED U51909WB2016PTC217385 Additional Director - 2020-12-31
EXIMIUS DEALCOM PRIVATE LIMITED U51909WB2016PTC217385 Director - 2022-12-26
TYCOON VINCOM PRIVATE LIMITED U52190WB2010PTC142750 Director 2016-04-01 Ongoing
PLEASANT DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC153718 Director - 2018-02-26
NIMBUS COMTRADE PRIVATE LIMITED U52390MH2010PTC342498 Director - 2017-02-14
PETROQO PLASTICS PRIVATE LIMITED U52390WB2010PTC140998 Director - 2018-04-10
FINE VINCOM PRIVATE LIMITED U52390WB2010PTC141142 Director - 2018-08-13
DELUX VINTRADE PRIVATE LIMITED U52390WB2010PTC141299 Director - 2016-05-31
CONVERSANT RETAILS PRIVATE LIMITED U52609WB2016PTC216958 Additional Director - 2020-12-31
CONVERSANT RETAILS PRIVATE LIMITED U52609WB2016PTC216958 Director - 2022-12-26
ZORN HOSPITALITY PRIVATE LIMITED U55209WB2006PTC107466 Director 2016-02-01 Ongoing
EXIMIUS DEVELOPERS PRIVATE LIMITED U70100WB2016PTC217393 Additional Director - 2020-12-31
EXIMIUS DEVELOPERS PRIVATE LIMITED U70100WB2016PTC217393 Director - 2022-12-22
COLOSSEUM REAL ESTATE PRIVATE LIMITED U70100WB2016PTC217399 Director - 2022-12-26
Other Directorships of DEVESH SHARMA
Company Name CIN Designation Appointment Date Cessation
BUNTOLIA ENTERPRISES LLP AAG-6621 Designated Partner 2016-06-14 Ongoing
HAVISH SUPPLIERS LLP AAI-7965 Designated Partner 2023-09-22 Ongoing
HARDSIGHT SUPPLIERS LLP AAM-9640 Designated Partner 2023-09-19 Ongoing
DHANSAGAR DEALERS PRIVATE LIMITED U51909WB2010PTC142820 Additional Director - 2023-09-29
DHANSAGAR DEALERS PRIVATE LIMITED U51909WB2010PTC142820 Director 2023-08-08 Ongoing
DECORUM REALPROJECTS PRIVATE LIMITED U70102WB2013PTC197511 Additional Director 2023-08-08 Ongoing
Other Directorships of HEMLATA SHARMA
Company Name CIN Designation Appointment Date Cessation
SCS REALTY LLP AAX-2321 Designated Partner 2021-06-01 Ongoing
PRABHUJI ETECH CREATIONS PRIVATE LIMITED U74999WB2017PTC218962 Director - 2020-02-17

CIN Company Name Company Address
U80901WB2014PTC200880 JAGRAT EDUCATION PRIVATE LIMITED 16, British Indian Street, 5th Floor, Room No. 5J , KOLKATA, West Bengal, India - 700069
U51909WB2010PTC142820 DHANSAGAR DEALERS PRIVATE LIMITED 16/1A BRITISH INDIAN STREET 5TH FLOOR, ROOM NO. 5J , Kolkata, West Bengal, India - 700069
U70102WB2013PTC197511 DECORUM REALPROJECTS PRIVATE LIMITED 16/1A BRITISH INDIAN STREET 5TH FLOOR ROOM NO. 5J , KOLKATA, West Bengal, India - 700069
U51909WB2011PTC161882 SHREE BANKEBEHARI TIE-UP PRIVATE LIMITED 16/1A BRITISH INDIAN STREET 5TH FLOOR ROOM NO. 5J , KOLKATA, West Bengal, India - 700069
AAZ-1271 RNMK ENTERPRISES LLP 16/1A, Abdul Hamid Street (British Indian Street), 5th Floor, Room No.5J, Kolkata, West Bengal, India - 700069
U51109WB2008PTC127019 BLACKBERRY COMMOTRADE PRIVATE LIMITED ROOM NO. 1A , 5TH FLOOR,EAST INDIA HOUSE 20B BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
AAM-2647 BALASHREE STEEL LLP 20B, BRITISH INDIAN STREET 5TH FLOOR, ROOM NO. 1A KOLKATA, West Bengal, India - 700069
AAM-2661 BRAHMBHUMI STEEL LLP 20B, BRITISH INDIAN STREET 5TH FLOOR, ROOM NO. 1A KOLKATA, West Bengal, India - 700069
AAM-2852 CELESTINE STEELS LLP 20B, BRITISH INDIAN STREET 5TH FLOOR, ROOM NO. 1A KOLKATA, West Bengal, India - 700069
U51909WB2008PTC128815 LAND MARK VINTRADE PRIVATE LIMITED 20B, BRITISH INDIAN STREET 5TH FLOOR, ROOM NO. 1A , Kolkata, West Bengal, India - 700069
U51909WB2017PLC219596 WATERGRASS STEELS LIMITED 20B, British Indian Street 5th Floor, Room No. 1A , Kolkata, West Bengal, India - 700069
U51909WB2017PLC219603 CELESTINE STEELS LIMITED 20B, British Indian Street 5th Floor, Room No. 1A , Kolkata, West Bengal, India - 700069
U51909WB2017PLC219671 BRAHMBHUMI STEEL LIMITED 20B, British Indian Street 5th Floor, Room No. 1A , Kolkata, West Bengal, India - 700069
U51909WB2017PLC219672 BALASHREE STEEL LIMITED 20B, British Indian Street 5th Floor, Room No. 1A , Kolkata, West Bengal, India - 700069
U74999WB2011PTC158997 FORT BUSINESS ADVISORS PRIVATE LIMITED 20B, BRITISH INDIAN STREET 5TH FLOOR, ROOM NO. 1A , KOLKATA, West Bengal, India - 700069
U51109WB1996PLC079083 STEPHEN MARKETING LIMITED 20B, BRITISH INDIAN STREET, 5TH FLOOR, ROOM NO.-20, KOLKATA-700069 , KOLKATA, West Bengal, India - 700069
AAZ-2295 PRIZEMAN COMMODEAL LLP ROOM NO.504, 5TH FLOOR1 ABDUL HAMID STREET(PREVIOUSLY BRITISH INDIAN STREET) Kolkata, West Bengal, India - 700069
U69200WB2025PTC283411 AUDITRA ANALYTICS PRIVATE LIMITED 1, British Indian Street,Room No- 505, 5th Floor,Kolkata,Kolkata,West Bengal,700069-India
U10791WB2025PTC285348 SULEKHA ENTREPRENEUR PRIVATE LIMITED 16, BRITISH INDIAN STREET,3RD FLOOR, ROOM NO. 3C,Kolkata,Kolkata,West Bengal,700069-India
U29130WB1995PTC074742 SUNANDA AUTO PVT.LTD. Room No. 502, 5th Floor 16A, British India Street , Kolkata, West Bengal, India - 700069
U41000WB2026PTC287705 SULEKHA'S REALTORS PRIVATE LIMITED 16, BRITISH INDIAN STREET,3RD FLOOR, ROOM NO. 3C\1,Kolkata,Kolkata,West Bengal,700069-India
U33112WB2000PTC091001 ARYAVART MEDICAL SERVICES PRIVATE LIMITED Room No. 502, 5th Floor 16A, British India Street , Kolkata, West Bengal, India - 700069
U45203WB2004PTC099013 NANGALIA AGROFARMS PRIVATE LIMITED Room No. 502, 5th Floor 16A, British India Street , Kolkata, West Bengal, India - 700069
U46596WB2026PTC287706 MAMATAJ MEDI CARE PRIVATE LIMITED 16, BRITISH INDIAN STREET,3RD FLOOR, ROOM NO. 3C\1,Kolkata,Kolkata,West Bengal,700069-India
U51494WB1992PTC056807 PON TEXTILES & FINANCE PVT LTD Room No. 502, 5th Floor, 16A, British India Street , KOLKATA, West Bengal, India - 700069
U51109WB2008PTC130665 BHAGWATI MERCHANDISE PRIVATE LIMITED Room No. 502, 5th Floor, 16A, British India Street , Kolkata, West Bengal, India - 700069
U45400WB2011PTC166911 SARVODAY TOWER PRIVATE LIMITED Room No. 502, 5th Floor 16A, British India Street , Kolkata, West Bengal, India - 700069
U70101WB1989PTC046919 MARWAR BUILDERS PVT LTD Room No. 502, 5th Floor 16A, British India Street , Kolkata, West Bengal, India - 700069
U70109WB1991PTC052339 SUNANDA TOWERS PVT LTD Room No. 502, 5th Floor 16A, British India Street , Kolkata, West Bengal, India - 700069

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

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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