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
DIVERGENT TRADING PRIVATE LIMITED
CIN: U52335KL2015PTC038574 As on: 2026-07-13
DIVERGENT TRADING PRIVATE LIMITED (CIN: U52335KL2015PTC038574) is a Private company incorporated on 01 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DIVERGENT TRADING PRIVATE LIMITED's NIC code is 5233 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of household appliances, articles and equipment.
Directors of DIVERGENT TRADING PRIVATE LIMITED are THEKKOOTU NAVEEN, and SHANTHINI NAMBIAR.
DIVERGENT TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52335KL2015PTC038574 and its registration number is 38574. Users may contact DIVERGENT TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVERGENT TRADING PRIVATE LIMITED is 19/1211 B, SANTHI CHALAPPURAM P.O , KOZHIKKODE, Kerala, India - 673002.
Current status of DIVERGENT TRADING PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIVERGENT 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.
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 DIVERGENT TRADING
Purchase full report of DIVERGENT TRADING
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 DIVERGENT 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 |
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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 DIVERGENT TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06737863 | THEKKOOTU NAVEEN | Director | 2015-06-01 |
| 07094513 | SHANTHINI NAMBIAR | Director | 2015-06-01 |
Past Directors & Key Managerial Personnel of DIVERGENT TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of THEKKOOTU NAVEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVERGENT FASHIONS PRIVATE LIMITED | U74999TZ2016PTC027686 | Director | 2016-06-20 | Ongoing |
Other Directorships of SHANTHINI NAMBIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVERGENT FASHIONS PRIVATE LIMITED | U74999TZ2016PTC027686 | Director | 2016-06-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-9862 | PHOTONIX DIAGNOSTICS LLP | 19/461, SAMAN ARCADE NEAR CHALAPPURAM POST OFFICE CHALAPPURAM P O, Kerala, India - 673002 |
| U50300KL2004PTC017236 | ASR TRADING PRIVATE LIMITED | 19/1557 D E FKALLAI ROAD CHALAPPURAM CROSS ROAD P O CHALAPPURAM , KOZHIKODE, Kerala, India - 673002 |
| U45309KL2017PTC047854 | MAHE INTERNATIONAL CONVENTION CENTER PRIVATE LIMITED | 19/1112, NEAR GEETHA EYE HOSPITAL, P V SAMY ROAD, CHALAPPURAM (P.O), , KOZHIKODE, Kerala, India - 673002 |
| U51909KL2020PTC061908 | KOZHIKODE CURTAINS HUB PRIVATE LIMITED | 59/5324-E,59/5324- F( Old No.19/465-D1,19/465-D2) SAMAN ARCADE NEAR CHALAPPURAM P O , KOZHIKODE, Kerala, India - 673002 |
| U63012KL2005PTC018414 | MOTHERLAND CARGO SOLUTIONS PRIVATE LIMIT ED | 766/135, 2ND FLOOR,AL AMEEN BLDS RL STATION LINK ROAD , CHALAPPURAM P O CALICUT, Kerala, India - 673002 |
| U36999KL2004PTC016782 | PROFILE ENTERPRISES PRIVATE LIMITED | 19/2026 INDUS AVENUEKALLAI ROAD CHALAPPURAM P O , KOZHIKODE, Kerala, India - 673002 |
| U22212KL1999PTC013415 | DEVI CARDS PROCESSING COMPANY PRIVATE LIMITED | 19/3CORPORATION GODOWN BUILDING, CHALAPPURAM P O PUTHIYAPALAM , KOZHIKODE, Kerala, India - 673002 |
| U45201KL2005PTC018714 | VAZCO HOMES PRIVATE LIMITED | 19/1529 G VAZCO CHAMBERSOPP BAJANA KOVIL CHALAPPURAM P O , CALICUT, Kerala, India - 673002 |
| U50101KL2003PTC016525 | INDUS MULTI BUSINESS CENTRE PRIVATE LIMITED | 19/2026 F INDUS AVENUEFOURTH FLOOR KALLAI ROAD CHALAPPURAM P O , KOZHIKODE, Kerala, India - 673002 |
| U51311KL2003PTC016034 | JAMEE EXPORTS PRIVATE LIMITED | NO A I 19/60CENTURY BUILDING PUTHIYAPALAM CHALAPPURAM P O , CALICUT, Kerala, India - 673002 |
| AAL-4287 | D-BIZ TRADING & SERVICES LLP | DOOR NO. 19/ C & D, KM ARCADES, TALI PUTHIYAPALAM ROAD, P.O. CHALAPPURAM KOZHIKODE, Kerala, India - 673002 |
| U51909KL2016PTC047432 | INDUS AUTOTEC PRIVATE LIMITED | 19/2026 F, 4TH FLOOR, INDUS AVENUE KALLAI ROAD, CHALAPPURAM P O , KOZHIKODE, Kerala, India - 673002 |
| U52599KL2005PTC018117 | SHERSON NEUVA ECO COMMERCE PRIVATE LIMITED | DOOR NO 19/1091 B NEAR ACHUTHAN G H S S P V SAMI ROAD POST CHALAPPURAM , CALICUT, Kerala, India - 673002 |
| U72900KL2019PTC060404 | MAKSYS IT SOLUTIONS PRIVATE LIMITED | ROOM NO.13/507 B-52,53, 3RD FLOOR, YAMUNA ARCADE, KALLAI ROAD, CHALAPPURAM P.O , KOZHIKODE, Kerala, India - 673002 |
| AAW-6380 | PREPARED FUTURE ACADEMY LLP | 19/2026 D, 2ND FLOOR INDUS AVENUE KALLAI P O, Kerala, India - 673002 |
| U32309KL2013PTC035163 | WINATER INFOTECH PRIVATE LIMITED | ROOM NO. D6-18/208B, GOLDEN CHAMBER BUILDING, KANDAMKULAM ROAD, , TALI P O, Kerala, India - 673002 |
| U74999KL2018PTC053504 | AEORA INDIA PRIVATE LIMITED | First Floor , Khedhar Tower ,Puthiyapalam P O , Building No. 18/1580, Room No. 18/1580 P , Chalappuram, Kerala, India - 673002 |
| AAQ-3261 | TIMEBIZ SOLUTIONS LLP | 19/1174 A5 (1), 2nd floor, Buraq Plaza, Madhavan Nair Road, P.O Chalappuram Calicut, Kerala, India - 673002 |
| AAY-5344 | RAMANATH AUTO CONCEPTS LLP | 59/4081, G P COMPLEX, SAMOOHAM ROAD, CHALAPPURAM P.O., THALI Kozhikode, Kerala, India - 673002 |
| U51397KL2010PTC025879 | ALLEGRO PHARMACEUTICALS PRIVATE LIMITED | P.K.BUILDING 18/1521-C ,CHALAPPURAM.P.O ,PUTHIYAPALAM , CALICUT, Kerala, India - 673002 |
| U45500KL2019OPC057556 | AMRIO BUILDERS (OPC) PRIVATE LIMITED | C/o Abdurahiman, No.19/366A13 Thavanoormundalacka, Chembaka Thazham , CHALAPPURAM, CALICUT, Kerala, India - 673002 |
| U51909KL1997PTC011354 | COSMO ENGINE UTILITIES PRIVATE LIMITED | 19/2084 B 6 I ST FLOORMETRO TOWER P P V SEMI ROAD , CALICUT, Kerala, India - 673002 |
| U72900KL2019PTC059295 | ONE SIX INFRA PRIVATE LIMITED | 19/1966 C5 SECOND FLOOR WAHA SHOPPING COMPLEX P V SWAMI ROAD , CHALAPPURAM, Kerala, India - 673002 |
| ACQ-2664 | PRAXIMUS PDI LLP | 59/5378,Chalappuram P O,Kozhikode,Kozhikode,Kerala,India-673002 |
| U22121KL2001PLC014583 | MEDIA VIEW LIMITED | 19/616 VARTAHAMANAMCHALAPPURAM P O , CALICUT, Kerala, India - 673002 |
| AAT-0934 | LIME TREE PRODUCTIONS LLP | 19/1517 B, SWAJITHAM CHALAPPURAM PO KOZHIKODE, Kerala, India - 673002 |
| U74999KL2017PTC051030 | GLOSAFE INTERNATIONAL PRIVATE LIMITED | MATHURA,19/1023,P.O.CHALAPURAM, , KOZHIKODE, Kerala, India - 673002 |
| U51431KL2004PTC017364 | KALINGA IMPORTS AND EXPORTS PRIVATE LIMITED | 18/781KALINGAKALLAI ROAD CHALAPPURAM P O , KOZHIKODE, Kerala, India - 673002 |
| U74999KL2021PTC070983 | HCS INDIA CONSULTANTS PRIVATE LIMITED | 60/6237, VETTATH COMPLEX CHALAPPURAM P O , CALICUT, Kerala, India - 673002 |
| 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.
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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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