• 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
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      DIVE TRADERS PRIVATE LIMITED

      CIN: U52341DL2012PTC239124 As on: 2026-07-13
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      DIVE TRADERS PRIVATE LIMITED (CIN: U52341DL2012PTC239124) is a Private company incorporated on 20 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DIVE TRADERS PRIVATE LIMITED's NIC code is 5234 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of hardware, paints and glass.

      Directors of DIVE TRADERS PRIVATE LIMITED are KAMAL SINGHAL, and RAMPRAKASH ..

      DIVE TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52341DL2012PTC239124 and its registration number is 239124. Users may contact DIVE TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVE TRADERS PRIVATE LIMITED is B-112/4, GROUND FLOOR JOSHI COLONY, I.P. EXTN , DELHI, Delhi, India - 110092.

      Current status of DIVE TRADERS 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for DIVE TRADERS 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 DIVE TRADERS 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 DIVE TRADERS
      DIN Director Name Designation Appointment Date
      05231916 KAMAL SINGHAL Director 2012-07-20
      05231919 RAMPRAKASH . Director 2012-07-20
      Past Directors & Key Managerial Personnel of DIVE TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAMAL SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      SHIKHA TRANSFORMERS PRIVATE LIMITED U31100DL1997PTC091083 Director - 2016-02-22
      FUTURE CORPORATION LIMITED U36911DL1997PLC089004 Director - 2014-05-13
      AAVIA BUILDTECH PRIVATE LIMITED U45200DL2012PTC233798 Director 2012-03-31 Ongoing
      JAFFA CONTRACTORS PRIVATE LIMITED U45201DL2005PTC132971 Director - 2015-11-18
      PROMINENT BUILDWELL PRIVATE LIMITED U45201DL2005PTC133025 Director - 2016-05-24
      UCHIT CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC134040 Director - 2014-08-07
      PASTILE INFRACON LIMITED U45400DL1997PLC089367 Director - 2014-03-07
      MINIMUM DEVELOPERS & PROMOTERS PRIVATE LIMITED U45400DL2007PTC164369 Director - 2014-05-13
      SIDHANAM BUILDING PRODUCTS PRIVATE LIMITED U51100UP1998PTC138957 Director - 2015-11-18
      DEVLIN CORPORATION PRIVATE LIMITED U51909DL1992PTC048950 Director - 2015-12-16
      PACEMAKER MARKMAN PRIVATE LIMITED U51909DL2007PTC168331 Director - 2014-10-09
      PRAKASHIT BUILDCON PRIVATE LIMITED U70100DL2000PTC105873 Director - 2015-01-16
      AXIOM ESTATES PRIVATE LIMITED U70101DL2006PTC145891 Additional Director - 2016-11-08
      GREENLINE CONTRACTORS PRIVATE LIMITED U70101UP2005PTC195658 Director - 2015-12-11
      PENGUIN INFRABUILD PRIVATE LIMITED U70109UP2006PTC143370 Additional Director - 2016-01-22
      RESOURCES SOFTWARES INDIA PRIVATE LIMITED U72200DL2008PTC185641 Additional Director 2013-03-25 Ongoing
      AAVIA SOFTECH PRIVATE LIMITED U72200DL2012PTC233674 Director 2012-03-29 Ongoing
      MOKSHA MULTI MEDIA PRIVATE LIMITED U72999DL2000PTC104563 Director - 2014-05-13
      TREE MANAGEMENT CONSULTANT PRIVATE LIMITED U74140DL2008PTC182662 Director 2014-03-30 Ongoing
      SILVER SAND CORPORATION LIMITED U74999DL1992PLC048868 Director - 2016-05-28
      Other Directorships of RAMPRAKASH .
      Company Name CIN Designation Appointment Date Cessation
      AAVIA BUILDTECH PRIVATE LIMITED U45200DL2012PTC233798 Director 2012-03-31 Ongoing
      AAVIA SOFTECH PRIVATE LIMITED U72200DL2012PTC233674 Director 2012-03-29 Ongoing

      CIN Company Name Company Address
      U72900DL2012PTC237559 MABIONICS SOLUTION PRIVATE LIMITED B-116, GROUND FLOOR JOSHI COLONY, I.P.EXTN., PATPARGANJ , DELHI, Delhi, India - 110092
      U74140DL2015PTC280898 GUARDIAN SKILLS PRIVATE LIMITED 4th FLOOR, B-91/4, GALI NO-4, JOSHI COLONY, I.P. EXTENTION , NEW DELHI, Delhi, India - 110092
      U47810DL2023PTC423377 ELEVATEX FOOD SOLUTIONS PRIVATE LIMITED B-15/A, 2nd Floor,Joshi,Colony, I.P.Extn.,New Delhi,New Delhi,Delhi,110092-India
      U52291DL2023PTC416232 ZAMAWADA CUISINES PRIVATE LIMITED A-38, LOWER GROUND FLOOR, SHOP NO. B-4, MADHU VIHAR, I P EXTN,New Delhi,New Delhi,Delhi,110092-India
      U74140DL2014PTC264491 SAMEER FIRE AND VENTILATION PRIVATE LIMITED B-49, Second Floor Joshi Colony, I P Extn. , Delhi, Delhi, India - 110092
      AAG-7257 PETRA FRESH LLP B-19/8, GROUND FLOOR, JOSHI COLONY I.P.EXTENSION, PATPARTGANJ DELHI, Delhi, India - 110092
      U74999DL2019PTC352198 PRISMIQ INDUSTRIES PRIVATE LIMITED B-98 / 5-A, SECOND FLOOR, JOSHI COLONY, MANDAWALI, I P EXTN, PATPARGANJ, , DELHI, Delhi, India - 110092
      U72900DL2019OPC357896 XYMEN SOFTWARE SOLUTIONS (OPC) PRIVATE LIMITED B-119/2, FF Joshi Colony P.P Ganj I.P Extn , NEW DELHI, Delhi, India - 110092
      U43303DL2024PTC435651 MEISTERWERK FIT OUT PRIVATE LIMITED B-20/C, Ground Floor Joshy Colony,I P Extension Patpar Ganj,New Delhi,New Delhi,Delhi,110092-India
      U72900DL2022PTC463463 GAMA YORASU IT SYSTEMS & CONSULTING PRIVATE LIMITED B-126, SECOND FLOOR, MAIN ROAD, JOSHI COLONY, I.P. EXTENSION, MANDAWALI FAZALPUR,NEAR BAPTIST PUBLIC SCHOOL,East Delhi,East Delhi,Delhi,110092-India
      U74999DL2017PTC327780 NXG FIRE SOLUTION PRIVATE LIMITED B-94, B BLOCK, 3RD FLOOR, JOSHI COLONY, I.P. EXTENSION , DELHI, Delhi, India - 110092
      U51909DL1999PTC098820 TIDAL OVERSEAS PRIVATE LIMITED FLAT NO-2, IST FLOOR,PLOT NO B-20/B, JOSHI COLONY I.P EXTENSION, PATPARGANJ , DELHI, Delhi, India - 110092
      U74999DL2017FTC324477 SAMHWA ACE INDIA HVAC PRIVATE LIMITED OFFICE NO. LG-4, LOWER GROUND FLOOR, LSC PANKAJ CENTRAL MARKET, I.P. EXTN., P ATPARGANJ, , NEW DELHI, Delhi, India - 110092
      U24100DL2014PTC272758 MAFCO PHARMACEUTICALS PRIVATE LIMITED B-39, Joshi Colony I.P. Extn. Patparganj , New Delhi, Delhi, India - 110092
      U18204DL2001PTC111865 AVADH COMPUTERISED EMBROIDERY PRIVATE LI MITED B-39JOSHI COLONY I P EXTN PATPARGANJ , NEW DELHI, Delhi, India - 110092
      U70101DL2004PTC128226 SAMEER BUILTAID PRIVATE LIMITED S4 SECOND FLOORB-49 JOSHI COLONY I P EXTN , DELHI, Delhi, India - 110092
      U51909DL2020PTC361721 H.ONE MEDICAL PRIVATE LIMITED B-15A, 2nd Floor, Joshi Colony, I.P Extension, , DELHI, Delhi, India - 110092
      U17226DL2012PTC245398 SS HOME LINEN PRIVATE LIMITED B-9, STREET NO.2 JOSHI COLONY, I.P EXTN, PATPAR GANJ , DELHI, Delhi, India - 110092
      U30004DL1997PTC088499 CONCESSIONNAIRE DOCUMENTATIONS (INDIA) PRIVATE LIMITED B-98/5A SECOND FLOOR, I.P. EXT, JOSHI COLONY, PA TPARGANJ , DELHI, Delhi, India - 110092
      U51909DL2011PTC223800 RBS VISION EXPORT PRIVATE LIMITED B-94/15 FIRST FLOOR, JOSHI COLONY, I. P. EXTENSION, PATPARGANJ , NEW DELHI, Delhi, India - 110092
      U72900DL2004PTC131614 ACTIVATE INFOCOM PRIVATE LIMITED A-77/30, GROUND FLOOR, JOSHI COLONY, NEAR MCD COMMUNITY HALL, I.P. EXTENSION , DELHI, Delhi, India - 110092
      U74999DL2005PTC134639 C TO R SPATIAL DESIGN PRIVATE LIMITED BA/8 FLAT NO.S1 JOSHI COLONY 2ND FLOOR I.P. EXTN. , DELHI, Delhi, India - 110092
      U74300DL2010PTC203394 FRESHLER MEDIA PRIVATE LIMITED B - 19/5, 3rd Floor, Gali No. 3 Joshi Colony, I P Extension, Patparganj , New Delhi, Delhi, India - 110092
      AAK-3825 C R AND ASSOCIATES LLP B-239, 2ND FLOOR I.P EXTN., WEST VINOD NAGAR DELHI East Delhi delhi, Delhi, India - 110092
      U72200DL2017PTC324120 HQBE MOBILE TECHNOLOGIES PRIVATE LIMITED G-4 GROUND FLOOR, 52A, KRISHNA COMPLEX, HASANPUR, , I.P. EXTENSION, DELHI, Delhi, India - 110092
      U74110DL2019PTC349435 KANHAXY PRIVATE LIMITED A-74/40-A, G/F, JOSHI COLONY I.P. EXTN NEAR JOSHI COLONY BARAT GHAR , East Delhi, Delhi, India - 110092
      U63033DL2008PTC185021 AES AVIATION PRIVATE LIMITED 205, I Floor, 45-B, Amar Plaza-I Hassanpur Main Road, I.P Extn , New Delhi, Delhi, India - 110092
      U68100DL2026PTC461433 DEVBAKSH ENGINEERING PROCUREMENT CONSTRUCTION PRIVATE LIMITED B 47/A, LOWER GROUND,FLOOR, JOSHI COLONY,East Delhi,East Delhi,Delhi,110092-India
      U62099DL2023PTC418487 AXLR8 SOLUTIONS PRIVATE LIMITED UGF-4, BUILDING-48,GROUND,FLOOR,HASANPUR,I.P EXTEN.,New Delhi,New Delhi,Delhi,110092-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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