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 SHAKTI MULTITRADE (INDIA) PRIVATE LIMITED
CIN: U52599MP2012PTC028474 As on: 2026-07-13
DIVYA SHAKTI MULTITRADE (INDIA) PRIVATE LIMITED (CIN: U52599MP2012PTC028474) is a Private company incorporated on 18 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DIVYA SHAKTI MULTITRADE (INDIA) PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of DIVYA SHAKTI MULTITRADE (INDIA) PRIVATE LIMITED are MANOJ NAMDEV, and PRAVEEN NAGAR.
DIVYA SHAKTI MULTITRADE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599MP2012PTC028474 and its registration number is 28474. Users may contact DIVYA SHAKTI MULTITRADE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVYA SHAKTI MULTITRADE (INDIA) PRIVATE LIMITED is Old - 131/C; New - 153/2, Dharam Raj Colony, Aerodrum Road, , Indore, Madhya Pradesh, India - 452001.
Current status of DIVYA SHAKTI MULTITRADE (INDIA) 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 CINs
ZaubaCorp's company report for DIVYA SHAKTI MULTITRADE (INDIA) 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 SHAKTI MULTITRADE (INDIA)
Purchase full report of DIVYA SHAKTI MULTITRADE (INDIA)
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 SHAKTI MULTITRADE (INDIA) 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 DIVYA SHAKTI MULTITRADE (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05272617 | MANOJ NAMDEV | Director | 2012-05-18 |
| 05272621 | PRAVEEN NAGAR | Director | 2012-05-18 |
Past Directors & Key Managerial Personnel of DIVYA SHAKTI MULTITRADE (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ NAMDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVEEN NAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52500MP2010PTC024205 | OAKWOOD ENTERPRISES PRIVATE LIMITED | C/O GREATER KAILASH HOSPITAL 11/2, OLD PALASIA, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2022PTC064026 | VEEKAB CONSULTANCY SERVICES PRIVATE LIMITED | Office No.307 C.K. Naidu Arched 10/2, 202 Greater Kailash Road, Old Palasia , Indore, Madhya Pradesh, India - 452001 |
| U71100MP2024PTC070712 | MITRAKAR ARCHITECTURAL DESIGNERS PRIVATE LIMITED | 17/2,New Palasia, Main Road, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U72400MP2010PTC023806 | WALKOVER WEB SOLUTIONS PRIVATE LIMITED | 405 & 406 CAPT. C S NAYUDU ARCADE, 4TH FLOOR 10/2 OLD PALASIYA ROAD, GREATER KAILASH HOSPITAL , INDORE, Madhya Pradesh, India - 452001 |
| U93020MP2010PTC024816 | EXPRESSION SALONS PRIVATE LIMITED | 205, SAKAR TERRACES 2-C/2, NEW PALSIA , INDORE, Madhya Pradesh, India - 452001 |
| U55101MP2019PTC048886 | ZUBY'S FAST N FOODIOUS PRIVATE LIMITED | PLOT NO. 9/2, BAIRATHI COLONY SINDHI COLONY, MAIN ROAD , Indore, Madhya Pradesh, India - 452001 |
| U88900MP2023NPL065379 | SHRESHTHA WOMEN INDUSTRIAL ASSOCIATION | 2 Anand Nagar Main Road,2 Anand Nagar Main Road Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U45201MP2009PTC021708 | SHUBH SAMPADA REALTY PRIVATE LIMITED | 203, Navneet Plaza, 2nd Floor 5/2 Old Palasia, Greater Kailash Road , Indore, Madhya Pradesh, India - 452001 |
| U01100MP2019OPC050417 | GRASSWORKS AGRO (OPC) PRIVATE LIMITED | OFF.NO.308 (OLD) 208 (NEW) KANCHAN SAGAR BUILDING AB ROAD 18 OLD PALASIYA , INDORE, Madhya Pradesh, India - 452001 |
| U74900MP2009PTC051037 | STARTECH VANIJYA PRIVATE LIMITED | F. No.1 SOSLISTIC APPT, 2-1 VIMAL BUILDING 2B, BUILDERS COLONY GSITS ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U22229MP2022PTC061648 | MRINAL PUBLICATIONS PRIVATE LIMITED | 166-OLD, 175-NEW, RADIO COLONY,INDORE,Indore,Madhya Pradesh,452001-India |
| ACX-2749 | JAY MALHAAR LLP | 1/1 NEW 2 JATI COLONY,Indore,Indore,Madhya Pradesh,India-452001 |
| U85491MP2024PTC070824 | MATHFIT EDUCATION PRIVATE LIMITED | 39/2,NEW PALASIYA MAIN ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| ACV-5292 | MSD INFRASTRUCTURE LLP | 15/2, OLD PALASIA,GREATER KAILASH ROAD,,Indore,Indore,Madhya Pradesh,India-452001 |
| U93190MP2026PTC083721 | GLOBAL SPORTS INDIA PRIVATE LIMITED | 15/2, OLD PALASIA,GREATER KAILASH ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U56101MP2023PTC067850 | DREAMCORP Q S R PRIVATE LIMITED | II, C2, New Palasiya,F No. 203,Indore,Indore,Madhya Pradesh,452001-India |
| U55900MP2025PTC078080 | ASHJAG PRIVATE LIMITED | Plot no. New 26(Old 25),,Bhawarkua Main Road ,,Indore,Indore,Madhya Pradesh,452001-India |
| U63990MP2024PTC071906 | SOAIVERSE & MEDIA PRIVATE LIMITED | A-2 NX New Rani Bagh,Limbodi Khandwa Road,Indore,Indore,Madhya Pradesh,452001-India |
| U63999MP2025PTC074455 | SUMAN VERIFICATION SERVICES PRIVATE LIMITED | OLD 344/5, NEW 336/5,,NEHRU NAGAR MAIN ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U46499MP2023PTC065683 | VASU LOCKS AND HARDWARE PRIVATE LIMITED | UNIT NO 7, BLOCK NO C/2,,PODDAR PLAZA NEW SIYAGANJ,Indore,Indore,Madhya Pradesh,452001-India |
| U46590MP2024PTC069360 | HARSH TOOLSBUDDY PRIVATE LIMITED | Shop No. 22 New Siyaganj,Block No C4 Malgodam Road,Indore,Indore,Madhya Pradesh,452001-India |
| U55204MP2022PTC060628 | FOI RESTAURANTS AND CAFES PRIVATE LIMITED | 2/1 Palsikar Colony, Shop No. UG 3 Manik Bagh Road,Indore,Indore,Madhya Pradesh,452001-India |
| U56101MP2025PTC079241 | HALWAIRAM FOODS PRIVATE LIMITED | Office No.108, C.K. Naidu,Arked, 10/2 Old Palasiya,Indore,Indore,Madhya Pradesh,452001-India |
| ACL-4830 | ECLAT ACONS LLP | 1 2 3 Dilpasand Colony, FNo. 503, Dilpasand Tower,Race Course Road,Indore,Indore,Madhya Pradesh,India-452001 |
| U47912MP2024PTC072730 | PROACTIVE MANPOWER SERVICES PRIVATE LIMITED | C/O DURDANA ASIF MOHD 1/2,OLD PALASIYA SHOP NO 202,Indore,Indore,Madhya Pradesh,452001-India |
| U85110MP2007PLC019227 | MAHAVEER NURSING HOME AND RESERCH CENTER LIMITED | 2 - A, SCHEME NO. 71, SECTOR-C, FOOTI KOTHI CHAURAHA, RING ROAD, INDORE, M.P. , INDORE, Madhya Pradesh, India - 452001 |
| U41000MP2025PTC075394 | TRUESITE CONSTRUCTION PRIVATE LIMITED | 5 2, Old Palasia, 5/2 Old Palasia,Shop No- UG-10 Navneet Tower,Indore,Indore,Madhya Pradesh,452001-India |
| U51900MP2015PTC034039 | PARSHVA RAJ EXPORTS AND IMPORTS PRIVATE LIMITED | C-131 SAINATH COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U26999MP2022PTC060855 | A-ONE CONCRETE PRIVATE LIMITED | 2/2/2, Gram Umariya, NH-3, Near Jirati ITI College, A.B. Road,Indore,Indore,Madhya Pradesh,452001-India |
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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.
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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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