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DIVYAKIRAN COMTRADE PRIVATE LIMITED

As on: 2024-07-05

DIVYAKIRAN COMTRADE PRIVATE LIMITED (CIN: U70100MP1986PTC024862) is a Private company incorporated on 02 Dec 1986. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

DIVYAKIRAN COMTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIVYAKIRAN COMTRADE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of DIVYAKIRAN COMTRADE PRIVATE LIMITED are SURBHI AMIT AGRAWAL, and AMIT ASHOK AGRAWAL.

DIVYAKIRAN COMTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MP1986PTC024862 and its registration number is 24862. Users may contact DIVYAKIRAN COMTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVYAKIRAN COMTRADE PRIVATE LIMITED is 201, DEVKI APARTMENTS, E-27/28, SAKET, , INDORE, Madhya Pradesh, India - 452018.

Current status of DIVYAKIRAN COMTRADE PRIVATE LIMITED is - Active.

Basic Information

CIN U70100MP1986PTC024862
Name DIVYAKIRAN COMTRADE PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Gwalior
Registration Number 24862
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1986-06-02
Age of Company 38 years, 9 months, 11 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-15
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 2,500,000.00
Paid-up Share Capital ₹ 2,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AASK ISPAT PRIVATE LIMITED
CHIRMADE STEELS PVT LTD
DIVYAKIRAN COMTRADE PRIVATE LIMITED

Previous CINs

U27100MP1986PTC024862
U70100MP1986PTC024862

Regulatory Filings of DIVYAKIRAN COMTRADE

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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 DIVYAKIRAN COMTRADE

Purchase full report of DIVYAKIRAN COMTRADE

Litigation Search Report of DIVYAKIRAN COMTRADE

Get a list of all litigations DIVYAKIRAN COMTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DIVYAKIRAN COMTRADE. This report helps you understand the risk associated in dealing with DIVYAKIRAN COMTRADE and its Directors better.  

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Purchase Litigation Search Report of DIVYAKIRAN COMTRADE

Outstanding Payments to Micro & Small Enterprises

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 DIVYAKIRAN COMTRADE 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

Investor Complaints & Serious Complaints About DIVYAKIRAN COMTRADE

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

Directors & Key Managerial Personnel of DIVYAKIRAN COMTRADE

Current Directors & Key Managerial Personnel of DIVYAKIRAN COMTRADE
DIN Director Name Designation Appointment Date
06991836 SURBHI AMIT AGRAWAL Director 2021-06-02
01369057 AMIT ASHOK AGRAWAL Director 2016-09-30
Past Directors & Key Managerial Personnel of DIVYAKIRAN COMTRADE
DIN Director Name Designation Appointment Date Cessation
01805372 AJAY RAMESHWAR AGRAWAL Additional Director - 2016-04-20
01805372 AJAY RAMESHWAR AGRAWAL Director - 2012-08-01
05229821 PARASHRAM JANABA PATIL Director - 2015-06-10
06934595 VILAS BALAKRISHNA VARAIKAR Additional Director - 2016-04-20
06991836 SURBHI AMIT AGRAWAL Director - 2020-11-07
01369057 AMIT ASHOK AGRAWAL Additional Director - 2016-09-30
01369057 AMIT ASHOK AGRAWAL Director - 2012-06-11
05227224 KISHANLAL SOMANI Director - 2013-12-24
06991824 SANTOSH AGRAWAL Additional Director - 2016-09-30
06991824 SANTOSH AGRAWAL Director - 2019-03-14
01321094 ASHOK RAMESHWAR AGRAWAL Director - 2012-06-11
Other Directorships of AJAY RAMESHWAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARASHRAM JANABA PATIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VILAS BALAKRISHNA VARAIKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURBHI AMIT AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AASK KRISHI UDYOG PRIVATE LIMITED U01110MP1988PTC024856 Director - 2012-06-11
AASK URJA (INDORE) PRIVATE LIMITED U31109MP1985PTC024857 Director - 2012-06-11
AASK AUTO SERVICES PRIVATE LIMITED U34300MP1986PTC024858 Director - 2015-08-12
AASK AAWAS VIKAS PRIVATE LIMITED U45200MP1988PTC024864 Director - 2015-08-12
AASK ERECTORS PRIVATE LIMITED U45202MH1991PTC062084 Director - 2015-08-12
AASK CONCRETE PRIVATE LIMITED U45203MP1986PTC024935 Director - 2015-08-12
AASK AAYAT NIRYAT PRIVATE LIMITED U51900MP1997PTC024934 Director - 2015-08-12
NEW IRAVATI FINVEST PRIVATE LIMITED(OPC) U65923MP1995OPC024879 Director - 2014-12-05
BHUVANESH FINANCE AND INVESTMENT PRIVATE LIMITED U65923MP1995PTC024865 Director - 2015-08-12
KAPOTAKSHI FINLEASE PRIVATE LIMITED U65923MP1995PTC024932 Director - 2015-08-12
AASK MERCHANDISE & INVESTMENT PRIVATE LIMITED U65990MP1987PTC024859 Director - 2015-08-12
VEEAH FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MP1995PTC024893 Director - 2015-08-12
MUDRIKA SECURITIES PRIVATE LIMITED U65990MP1997PTC024388 Director - 2015-08-12
RAMPION FINVEST PRIVATE LIMITED U65990MP1997PTC024933 Director - 2015-08-12
CHIRMADE TRADING AND INVESTMENT PVT LTD U67120MP1986PTC024863 Director - 2012-06-11
SHRISHMA INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MP1987PTC024860 Director - 2012-06-11
AMOD INVESTMENTS PRIVATE LIMITED U67120MP1995PTC024861 Director - 2015-08-12
SHRI KHATOO SHYAM DEVCON PRIVATE LIMITED U70100MH1986PTC039962 Director - 2012-06-11
ANAAYA DEVCON PRIVATE LIMITED U70100MH1986PTC041469 Director - 2012-06-11
VIHAANUP DEVCON PRIVATE LIMITED U70100MH1987PTC042528 Director - 2015-08-12
AASK INFOTAINMENT (INDIA) LIMITED U70100MH1992PLC065730 Director - 2015-08-12
ABIR DEVCON PRIVATE LIMITED U70100MH1996PTC098242 Director - 2015-08-12
DIVYAKIRAN DEVCON PRIVATE LIMITED U70100MP1986PTC024855 Director - 2012-06-11
AASK CANS AND CONTAINERS PRIVATE LIMITED U70100MP1986PTC024866 Director - 2012-06-11
AASK CORPORATE CONSULTANCY AND HOLDINGS PRIVATE LIMITED U74140MP2005PTC017554 Director - 2015-08-12
AASK TECHNOLOGIES LIMITED U74140MP2007PLC019429 Director - 2015-08-12
DEVENDRA FINLEASE PRIVATE LIMITED(OPC) U99999MP1995OPC024931 Director - 2014-12-09
ABIR RETAIL VENTURES LLP AAE-7901 Designated Partner 2015-09-21 Ongoing
AASK KRISHI UDYOG PRIVATE LIMITED U01110MP1988PTC024856 Additional Director - 2016-09-30
AASK KRISHI UDYOG PRIVATE LIMITED U01110MP1988PTC024856 Director 2016-09-30 Ongoing
AASK KRISHI UDYOG PRIVATE LIMITED U01110MP1988PTC024856 Director - 2012-06-11
AASK URJA (INDORE) PRIVATE LIMITED U31109MP1985PTC024857 Director - 2012-06-11
AASK AUTO SERVICES PRIVATE LIMITED U34300MP1986PTC024858 Director - 2019-03-22
AASK AAWAS VIKAS PRIVATE LIMITED U45200MP1988PTC024864 Director - 2019-03-22
AASK ERECTORS PRIVATE LIMITED U45202MH1991PTC062084 Director - 2019-03-23
AASK CONCRETE PRIVATE LIMITED U45203MP1986PTC024935 Director 2005-03-30 Ongoing
AASK AAYAT NIRYAT PRIVATE LIMITED U51900MP1997PTC024934 Director 2002-09-01 Ongoing
NEW IRAVATI FINVEST PRIVATE LIMITED(OPC) U65923MP1995OPC024879 Director - 2014-12-05
BHUVANESH FINANCE AND INVESTMENT PRIVATE LIMITED U65923MP1995PTC024865 Director 2002-09-01 Ongoing
KAPOTAKSHI FINLEASE PRIVATE LIMITED U65923MP1995PTC024932 Director 2002-09-01 Ongoing
AASK MERCHANDISE & INVESTMENT PRIVATE LIMITED U65990MP1987PTC024859 Director - 2019-03-13
VEEAH FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MP1995PTC024893 Director 2002-09-01 Ongoing
MUDRIKA SECURITIES PRIVATE LIMITED U65990MP1997PTC024388 Director 2002-09-01 Ongoing
RAMPION FINVEST PRIVATE LIMITED U65990MP1997PTC024933 Director 2002-09-01 Ongoing
CHIRMADE TRADING AND INVESTMENT PVT LTD U67120MP1986PTC024863 Additional Director - 2016-09-30
CHIRMADE TRADING AND INVESTMENT PVT LTD U67120MP1986PTC024863 Director 2016-09-30 Ongoing
CHIRMADE TRADING AND INVESTMENT PVT LTD U67120MP1986PTC024863 Director - 2012-06-11
SHRISHMA INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MP1987PTC024860 Additional Director - 2016-09-30
SHRISHMA INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MP1987PTC024860 Director 2016-09-30 Ongoing
SHRISHMA INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MP1987PTC024860 Director - 2012-06-11
AMOD INVESTMENTS PRIVATE LIMITED U67120MP1995PTC024861 Director 2002-09-01 Ongoing
SHRI KHATOO SHYAM DEVCON PRIVATE LIMITED U70100MH1986PTC039962 Director 2019-03-20 Ongoing
SHRI KHATOO SHYAM DEVCON PRIVATE LIMITED U70100MH1986PTC039962 Director - 2012-06-11
ANAAYA DEVCON PRIVATE LIMITED U70100MH1986PTC041469 Director 2021-05-03 Ongoing
ANAAYA DEVCON PRIVATE LIMITED U70100MH1986PTC041469 Director - 2012-06-11
VIHAANUP DEVCON PRIVATE LIMITED U70100MH1987PTC042528 Director 2002-09-01 Ongoing
AASK INFOTAINMENT (INDIA) LIMITED U70100MH1992PLC065730 Director 2007-01-01 Ongoing
ABIR DEVCON PRIVATE LIMITED U70100MH1996PTC098242 Director - 2016-08-20
DIVYAKIRAN DEVCON PRIVATE LIMITED U70100MP1986PTC024855 Director 2019-03-18 Ongoing
DIVYAKIRAN DEVCON PRIVATE LIMITED U70100MP1986PTC024855 Director - 2012-06-11
AASK CANS AND CONTAINERS PRIVATE LIMITED U70100MP1986PTC024866 Director 2021-05-05 Ongoing
AASK CANS AND CONTAINERS PRIVATE LIMITED U70100MP1986PTC024866 Director - 2012-06-11
AASK CORPORATE CONSULTANCY AND HOLDINGS PRIVATE LIMITED U74140MP2005PTC017554 Director 2005-04-29 Ongoing
AASK TECHNOLOGIES LIMITED U74140MP2007PLC019429 Director 2007-04-05 Ongoing
DEVENDRA FINLEASE PRIVATE LIMITED(OPC) U99999MP1995OPC024931 Director - 2014-12-09
SHREE SHREEPATI AGRAWAL AND SONS LLP AAH-5114 Designated Partner 2016-09-30 Ongoing
RINSE INFOTECH LLP AAU-1465 Designated Partner 2020-10-08 Ongoing
OMKIRT VENTURES LLP AAU-4193 Designated Partner 2020-10-26 Ongoing
MAHIDHARA VENTURES LLP AAU-4344 Designated Partner 2020-10-27 Ongoing
PINAAK ENTERPRISES LLP AAU-4346 Designated Partner 2020-10-27 Ongoing
RUTHVIJ VENTURES LLP AAU-5533 Designated Partner 2020-11-04 Ongoing
AASK KRISHI UDYOG PRIVATE LIMITED U01110MP1988PTC024856 Additional Director - 2016-04-20
AASK KRISHI UDYOG PRIVATE LIMITED U01110MP1988PTC024856 Director - 2012-08-01
AASK URJA (INDORE) PRIVATE LIMITED U31109MP1985PTC024857 Director - 2016-12-26
PAL EXIM PRIVATE LIMITED U51398MH1995PTC089032 Director 2013-01-04 Ongoing
PAL EXIM PRIVATE LIMITED U51398MH1995PTC089032 Director - 2011-11-01
AMBRISH EXPORTS PRIVATE LIMITED U51900MH1994PTC080437 Director 2006-05-25 Ongoing
KIT-KAT LEASE AND FINANCE PRIVATE LIMITED U65910MH1996PTC097748 Director 2019-03-28 Ongoing
KIT-KAT LEASE AND FINANCE PRIVATE LIMITED U65910MH1996PTC097748 Director - 2017-03-10
CELEBRATE LEASE FINVEST PRIVATE LIMITED U65990MH1996PTC097652 Director 2019-03-18 Ongoing
CELEBRATE LEASE FINVEST PRIVATE LIMITED U65990MH1996PTC097652 Director - 2017-03-11
SANDAKAN INVESTMENT PRIVATE LIMITED U67120MH1994PTC080008 Director 2006-05-25 Ongoing
CHIRMADE TRADING AND INVESTMENT PVT LTD U67120MP1986PTC024863 Additional Director - 2016-04-20
CHIRMADE TRADING AND INVESTMENT PVT LTD U67120MP1986PTC024863 Director - 2012-08-01
SHRISHMA INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MP1987PTC024860 Additional Director - 2016-08-22
SHRISHMA INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MP1987PTC024860 Director - 2012-08-01
SHRI KHATOO SHYAM DEVCON PRIVATE LIMITED U70100MH1986PTC039962 Additional Director - 2016-09-30
SHRI KHATOO SHYAM DEVCON PRIVATE LIMITED U70100MH1986PTC039962 Director - 2016-12-26
ANAAYA DEVCON PRIVATE LIMITED U70100MH1986PTC041469 Director - 2014-10-11
VINODINI HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC090094 Additional Director - 2016-09-30
VINODINI HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC090094 Director 2016-09-30 Ongoing
VINODINI HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC090094 Director - 2016-01-15
U N PROPERTIES PRIVATE LIMITED U70100MH2012PTC238590 Additional Director - 2016-09-30
U N PROPERTIES PRIVATE LIMITED U70100MH2012PTC238590 Director 2016-09-30 Ongoing
BUOYANT ESTATE PRIVATE LIMITED U70100MH2012PTC238783 Additional Director - 2016-09-30
BUOYANT ESTATE PRIVATE LIMITED U70100MH2012PTC238783 Director 2019-03-18 Ongoing
BUOYANT ESTATE PRIVATE LIMITED U70100MH2012PTC238783 Director - 2017-03-16
DIVYAKIRAN DEVCON PRIVATE LIMITED U70100MP1986PTC024855 Director - 2016-12-26
AASK CANS AND CONTAINERS PRIVATE LIMITED U70100MP1986PTC024866 Director - 2014-10-11
N A REALTORS PRIVATE LIMITED U70101MH2012PTC238593 Additional Director - 2016-09-30
N A REALTORS PRIVATE LIMITED U70101MH2012PTC238593 Director 2019-03-18 Ongoing
N A REALTORS PRIVATE LIMITED U70101MH2012PTC238593 Director - 2017-03-14
AASK KRISHI UDYOG PRIVATE LIMITED U01110MP1988PTC024856 Director - 2013-12-24
AASK URJA (INDORE) PRIVATE LIMITED U31109MP1985PTC024857 Director - 2014-12-01
KIT-KAT LEASE AND FINANCE PRIVATE LIMITED U65910MH1996PTC097748 Additional Director - 2017-09-30
KIT-KAT LEASE AND FINANCE PRIVATE LIMITED U65910MH1996PTC097748 Director - 2019-03-28
CELEBRATE LEASE FINVEST PRIVATE LIMITED U65990MH1996PTC097652 Additional Director - 2017-09-30
CELEBRATE LEASE FINVEST PRIVATE LIMITED U65990MH1996PTC097652 Director - 2019-03-18
CHIRMADE TRADING AND INVESTMENT PVT LTD U67120MP1986PTC024863 Director - 2013-12-24
SHRISHMA INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MP1987PTC024860 Director - 2013-12-24
SHRI KHATOO SHYAM DEVCON PRIVATE LIMITED U70100MH1986PTC039962 Director - 2014-12-01
ANAAYA DEVCON PRIVATE LIMITED U70100MH1986PTC041469 Director - 2012-10-20
VINODINI HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED U70100MH1995PTC090094 Additional Director - 2012-07-01
BUOYANT ESTATE PRIVATE LIMITED U70100MH2012PTC238783 Additional Director - 2017-09-30
BUOYANT ESTATE PRIVATE LIMITED U70100MH2012PTC238783 Director - 2019-03-18
DIVYAKIRAN DEVCON PRIVATE LIMITED U70100MP1986PTC024855 Director - 2014-12-01
AASK CANS AND CONTAINERS PRIVATE LIMITED U70100MP1986PTC024866 Director - 2012-10-20
N A REALTORS PRIVATE LIMITED U70101MH2012PTC238593 Additional Director - 2017-09-30
N A REALTORS PRIVATE LIMITED U70101MH2012PTC238593 Director - 2019-03-18
AASK KRISHI UDYOG PRIVATE LIMITED U01110MP1988PTC024856 Director - 2015-06-10
AASK URJA (INDORE) PRIVATE LIMITED U31109MP1985PTC024857 Additional Director - 2015-05-15
AASK URJA (INDORE) PRIVATE LIMITED U31109MP1985PTC024857 Director - 2012-10-20
PAL EXIM PRIVATE LIMITED U51398MH1995PTC089032 Additional Director - 2015-05-16
AMBRISH EXPORTS PRIVATE LIMITED U51900MH1994PTC080437 Additional Director - 2015-05-16
KIT-KAT LEASE AND FINANCE PRIVATE LIMITED U65910MH1996PTC097748 Director - 2012-05-01
CELEBRATE LEASE FINVEST PRIVATE LIMITED U65990MH1996PTC097652 Additional Director - 2015-05-16
SANDAKAN INVESTMENT PRIVATE LIMITED U67120MH1994PTC080008 Additional Director - 2015-05-16
CHIRMADE TRADING AND INVESTMENT PVT LTD U67120MP1986PTC024863 Director - 2015-02-13
SHRISHMA INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MP1987PTC024860 Director - 2015-06-10
SHRI KHATOO SHYAM DEVCON PRIVATE LIMITED U70100MH1986PTC039962 Director - 2015-05-14
ANAAYA DEVCON PRIVATE LIMITED U70100MH1986PTC041469 Additional Director - 2014-10-11
ANAAYA DEVCON PRIVATE LIMITED U70100MH1986PTC041469 Director - 2012-10-20
U N PROPERTIES PRIVATE LIMITED U70100MH2012PTC238590 Additional Director - 2015-05-16
BUOYANT ESTATE PRIVATE LIMITED U70100MH2012PTC238783 Additional Director - 2014-11-11
DIVYAKIRAN DEVCON PRIVATE LIMITED U70100MP1986PTC024855 Director - 2015-05-15
AASK CANS AND CONTAINERS PRIVATE LIMITED U70100MP1986PTC024866 Additional Director - 2014-10-11
AASK CANS AND CONTAINERS PRIVATE LIMITED U70100MP1986PTC024866 Director - 2012-10-20
N A REALTORS PRIVATE LIMITED U70101MH2012PTC238593 Additional Director - 2014-10-11
AASK KRISHI UDYOG PRIVATE LIMITED U01110MP1988PTC024856 Additional Director - 2016-04-20
AASK URJA (INDORE) PRIVATE LIMITED U31109MP1985PTC024857 Director - 2016-12-26
KIT-KAT LEASE AND FINANCE PRIVATE LIMITED U65910MH1996PTC097748 Additional Director - 2017-09-30
KIT-KAT LEASE AND FINANCE PRIVATE LIMITED U65910MH1996PTC097748 Director - 2019-03-28
CELEBRATE LEASE FINVEST PRIVATE LIMITED U65990MH1996PTC097652 Additional Director - 2017-09-30
CELEBRATE LEASE FINVEST PRIVATE LIMITED U65990MH1996PTC097652 Director - 2019-03-18
CHIRMADE TRADING AND INVESTMENT PVT LTD U67120MP1986PTC024863 Additional Director - 2016-04-20
SHRISHMA INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MP1987PTC024860 Additional Director - 2016-08-22
SHRI KHATOO SHYAM DEVCON PRIVATE LIMITED U70100MH1986PTC039962 Director - 2016-12-26
ANAAYA DEVCON PRIVATE LIMITED U70100MH1986PTC041469 Additional Director - 2016-09-30
ANAAYA DEVCON PRIVATE LIMITED U70100MH1986PTC041469 Director - 2021-05-03
BUOYANT ESTATE PRIVATE LIMITED U70100MH2012PTC238783 Additional Director - 2017-09-30
BUOYANT ESTATE PRIVATE LIMITED U70100MH2012PTC238783 Director - 2019-03-18
DIVYAKIRAN DEVCON PRIVATE LIMITED U70100MP1986PTC024855 Director - 2016-12-26
AASK CANS AND CONTAINERS PRIVATE LIMITED U70100MP1986PTC024866 Additional Director - 2016-09-30
AASK CANS AND CONTAINERS PRIVATE LIMITED U70100MP1986PTC024866 Director - 2021-05-05
N A REALTORS PRIVATE LIMITED U70101MH2012PTC238593 Additional Director - 2017-09-30
N A REALTORS PRIVATE LIMITED U70101MH2012PTC238593 Director - 2019-03-18
ABIR RETAIL VENTURES LLP AAE-7901 Designated Partner 2015-09-21 Ongoing
AASK KRISHI UDYOG PRIVATE LIMITED U01110MP1988PTC024856 Additional Director - 2016-09-30
AASK KRISHI UDYOG PRIVATE LIMITED U01110MP1988PTC024856 Director 2016-09-30 Ongoing
AASK URJA (INDORE) PRIVATE LIMITED U31109MP1985PTC024857 Additional Director - 2017-09-30
AASK URJA (INDORE) PRIVATE LIMITED U31109MP1985PTC024857 Director 2017-09-30 Ongoing
AASK AUTO SERVICES PRIVATE LIMITED U34300MP1986PTC024858 Additional Director - 2016-09-30
AASK AUTO SERVICES PRIVATE LIMITED U34300MP1986PTC024858 Director 2016-09-30 Ongoing
AASK AAWAS VIKAS PRIVATE LIMITED U45200MP1988PTC024864 Additional Director - 2016-09-30
AASK AAWAS VIKAS PRIVATE LIMITED U45200MP1988PTC024864 Director 2016-09-30 Ongoing
AASK ERECTORS PRIVATE LIMITED U45202MH1991PTC062084 Additional Director - 2016-09-30
AASK ERECTORS PRIVATE LIMITED U45202MH1991PTC062084 Director 2016-09-30 Ongoing
AASK CONCRETE PRIVATE LIMITED U45203MP1986PTC024935 Additional Director - 2016-09-30
AASK CONCRETE PRIVATE LIMITED U45203MP1986PTC024935 Director - 2019-03-14
BHUVANESH FINANCE AND INVESTMENT PRIVATE LIMITED U65923MP1995PTC024865 Director 2019-02-18 Ongoing
AASK MERCHANDISE & INVESTMENT PRIVATE LIMITED U65990MP1987PTC024859 Additional Director - 2016-09-30
AASK MERCHANDISE & INVESTMENT PRIVATE LIMITED U65990MP1987PTC024859 Director 2016-09-30 Ongoing
VEEAH FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MP1995PTC024893 Director 2019-02-18 Ongoing
CHIRMADE TRADING AND INVESTMENT PVT LTD U67120MP1986PTC024863 Additional Director - 2016-09-30
CHIRMADE TRADING AND INVESTMENT PVT LTD U67120MP1986PTC024863 Director 2016-09-30 Ongoing
SHRISHMA INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MP1987PTC024860 Additional Director - 2016-09-30
SHRISHMA INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MP1987PTC024860 Director 2016-09-30 Ongoing
AMOD INVESTMENTS PRIVATE LIMITED U67120MP1995PTC024861 Director 2019-02-18 Ongoing
SHRI KHATOO SHYAM DEVCON PRIVATE LIMITED U70100MH1986PTC039962 Additional Director - 2017-09-30
SHRI KHATOO SHYAM DEVCON PRIVATE LIMITED U70100MH1986PTC039962 Director 2017-09-30 Ongoing
ANAAYA DEVCON PRIVATE LIMITED U70100MH1986PTC041469 Director 2021-05-03 Ongoing
VIHAANUP DEVCON PRIVATE LIMITED U70100MH1987PTC042528 Additional Director - 2016-09-30
VIHAANUP DEVCON PRIVATE LIMITED U70100MH1987PTC042528 Director 2016-09-30 Ongoing
AASK INFOTAINMENT (INDIA) LIMITED U70100MH1992PLC065730 Additional Director - 2016-09-30
AASK INFOTAINMENT (INDIA) LIMITED U70100MH1992PLC065730 Director 2016-09-30 Ongoing
ABIR DEVCON PRIVATE LIMITED U70100MH1996PTC098242 Additional Director - 2016-09-30
ABIR DEVCON PRIVATE LIMITED U70100MH1996PTC098242 Director 2016-09-30 Ongoing
DIVYAKIRAN DEVCON PRIVATE LIMITED U70100MP1986PTC024855 Additional Director - 2017-09-30
DIVYAKIRAN DEVCON PRIVATE LIMITED U70100MP1986PTC024855 Director 2021-06-02 Ongoing
DIVYAKIRAN DEVCON PRIVATE LIMITED U70100MP1986PTC024855 Director - 2020-11-09
AASK CANS AND CONTAINERS PRIVATE LIMITED U70100MP1986PTC024866 Director 2021-05-05 Ongoing
AASK TECHNOLOGIES LIMITED U74140MP2007PLC019429 Additional Director - 2016-09-30
AASK TECHNOLOGIES LIMITED U74140MP2007PLC019429 Director 2016-09-30 Ongoing
DEVENDRA FINLEASE PRIVATE LIMITED(OPC) U99999MP1995OPC024931 Director 2014-12-09 Ongoing
ABIR RETAIL VENTURES LLP AAE-7901 Designated Partner 2015-09-21 Ongoing
AASK URJA (INDORE) PRIVATE LIMITED U31109MP1985PTC024857 Additional Director - 2017-09-30
AASK URJA (INDORE) PRIVATE LIMITED U31109MP1985PTC024857 Director 2017-09-30 Ongoing
AASK AUTO SERVICES PRIVATE LIMITED U34300MP1986PTC024858 Director 2019-03-22 Ongoing
AASK AAWAS VIKAS PRIVATE LIMITED U45200MP1988PTC024864 Director 2019-03-22 Ongoing
AASK ERECTORS PRIVATE LIMITED U45202MH1991PTC062084 Director 2019-03-23 Ongoing
AASK CONCRETE PRIVATE LIMITED U45203MP1986PTC024935 Director 2019-03-14 Ongoing
AASK AAYAT NIRYAT PRIVATE LIMITED U51900MP1997PTC024934 Additional Director - 2016-09-30
AASK AAYAT NIRYAT PRIVATE LIMITED U51900MP1997PTC024934 Director 2016-09-30 Ongoing
NEW IRAVATI FINVEST PRIVATE LIMITED(OPC) U65923MP1995OPC024879 Director 2019-02-25 Ongoing
KAPOTAKSHI FINLEASE PRIVATE LIMITED U65923MP1995PTC024932 Director 2019-02-25 Ongoing
AASK MERCHANDISE & INVESTMENT PRIVATE LIMITED U65990MP1987PTC024859 Director 2019-03-13 Ongoing
MUDRIKA SECURITIES PRIVATE LIMITED U65990MP1997PTC024388 Director 2019-02-25 Ongoing
RAMPION FINVEST PRIVATE LIMITED U65990MP1997PTC024933 Director 2019-02-18 Ongoing
SHRI KHATOO SHYAM DEVCON PRIVATE LIMITED U70100MH1986PTC039962 Additional Director - 2017-09-30
SHRI KHATOO SHYAM DEVCON PRIVATE LIMITED U70100MH1986PTC039962 Director - 2019-03-20
AASK INFOTAINMENT (INDIA) LIMITED U70100MH1992PLC065730 Additional Director - 2016-09-30
AASK INFOTAINMENT (INDIA) LIMITED U70100MH1992PLC065730 Director 2016-09-30 Ongoing
ABIR DEVCON PRIVATE LIMITED U70100MH1996PTC098242 Additional Director - 2016-09-30
ABIR DEVCON PRIVATE LIMITED U70100MH1996PTC098242 Director 2016-09-30 Ongoing
DIVYAKIRAN DEVCON PRIVATE LIMITED U70100MP1986PTC024855 Additional Director - 2017-09-30
DIVYAKIRAN DEVCON PRIVATE LIMITED U70100MP1986PTC024855 Director - 2019-03-18
AASK CORPORATE CONSULTANCY AND HOLDINGS PRIVATE LIMITED U74140MP2005PTC017554 Additional Director - 2016-09-30
AASK CORPORATE CONSULTANCY AND HOLDINGS PRIVATE LIMITED U74140MP2005PTC017554 Director 2016-09-30 Ongoing
AASK TECHNOLOGIES LIMITED U74140MP2007PLC019429 Additional Director - 2016-09-30
AASK TECHNOLOGIES LIMITED U74140MP2007PLC019429 Director 2016-09-30 Ongoing
Other Directorships of AMIT ASHOK AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KISHANLAL SOMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTOSH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOK RAMESHWAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U01110MP1988PTC024856 AASK KRISHI UDYOG PRIVATE LIMITED 201, DEVKI APARTMENTS, E-27/28, SAKET, , Indore, Madhya Pradesh, India - 452018
U31109MP1985PTC024857 AASK URJA (INDORE) PRIVATE LIMITED 201, DEVKI APARTMENTS, E-27/28, SAKET, , Indore, Madhya Pradesh, India - 452018
AAE-7901 ABIR RETAIL VENTURES LLP 201, Devki Appt., E-27/28 Saket Nagar, Indore, Madhya Pradesh, India - 452018
U22122MP1996PTC010959 NATURE PRINT PRIVATE LIMITED 201 SHRI APARTMENT 51 E- SAKET NAGAR, , .INDORE, Madhya Pradesh, India - 452018
U67120MP1987PTC024860 SHRISHMA INVESTMENTS AND FINANCE PRIVATE LIMITED 201, DEVKI APARTMENTS, E-27/28, SAKET, Indore Indore MP 452018 IN
U70100MP1986PTC024855 DIVYAKIRAN DEVCON PRIVATE LIMITED 201, DEVKI APARTMENTS, E-27/28, SAKET, INDORE Indore MP 452018 IN
U67120MP1986PTC024863 CHIRMADE TRADING AND INVESTMENT PVT LTD 201, DEVKI APARTMENTS, E-27/28, SAKET, Indore Indore MP 452018 IN
U24304MP2022PTC063584 FINGERTIPS LIFESTYLE PRIVATE LIMITED 99- E SAKET NAGAR INDORE , INDORE, Madhya Pradesh, India - 452018
AAD-2400 RAMAVAT STOCKS LLP E-15, SAKET NAGAR INDORE, Madhya Pradesh, India - 452018
U26913MP1981PTC001849 CERAMICS UDYOG PRIVATE LIMITED E-3 SAKET NAGAR , INDORE, Madhya Pradesh, India - 452018
U65990MP1997PTC024388 MUDRIKA SECURITIES PRIVATE LIMITED 201, DEVKI APARTMENTS, E-27/28, SAKET, INDORE MP 452018 IN
U65923MP1995OPC024879 NEW IRAVATI FINVEST PRIVATE LIMITED(OPC) 201, DEVKI APARTMENTS, E-27/28, SAKET, INDORE MP 452018 IN
U45203MP1986PTC024935 AASK CONCRETE PRIVATE LIMITED 201, DEVKI APARTMENTS, E-27/28, SAKET, INDORE MP 452018 IN
U45200MP1988PTC024864 AASK AAWAS VIKAS PRIVATE LIMITED 201, DEVKI APARTMENTS, E-27/28, SAKET, INDORE MP 452018 IN
U51900MP1997PTC024934 AASK AAYAT NIRYAT PRIVATE LIMITED 201, DEVKI APARTMENTS, E-27/28, SAKET, INDORE MP 452018 IN
U99999MP1995OPC024931 DEVENDRA FINLEASE PRIVATE LIMITED(OPC) 201, DEVKI APARTMENTS, E-27/28, SAKET, INDORE MP 452018 IN
U65923MP1995PTC024865 BHUVANESH FINANCE AND INVESTMENT PRIVATE LIMITED 201, DEVKI APARTMENTS, E-27/28, SAKET, INDORE MP 452018 IN
U65923MP1995PTC024932 KAPOTAKSHI FINLEASE PRIVATE LIMITED 201, DEVKI APARTMENTS, E-27/28, SAKET, INDORE MP 452018 IN
U67120MP1995PTC024861 AMOD INVESTMENTS PRIVATE LIMITED 201, DEVKI APARTMENTS, E-27/28, SAKET, INDORE MP 452018 IN
U34300MP1986PTC024858 AASK AUTO SERVICES PRIVATE LIMITED 201, DEVKI APARTMENTS, E-27/28, SAKET, INDORE MP 452018 IN
U65990MP1987PTC024859 AASK MERCHANDISE & INVESTMENT PRIVATE LIMITED 201, DEVKI APARTMENTS, E-27/28, SAKET, INDORE MP 452018 IN
U65990MP1997PTC024933 RAMPION FINVEST PRIVATE LIMITED 201, DEVKI APARTMENTS, E-27/28, SAKET, INDORE MP 452018 IN
U65990MP1995PTC024893 VEEAH FINANCE AND INVESTMENTS PRIVATE LIMITED 201, DEVKI APARTMENTS, E-27/28, SAKET, INDORE MP 452018 IN
U17299MP2019PTC049745 BHAGWANSARWAHI CLOTHING PRIVATE LIMITED NO.201, TULSIPARK APARTMENT, 62 PATRAKAR COLONY, SAKET , INDORE, Madhya Pradesh, India - 452018
U18101MP2009PTC022747 SARSA LIFESTYLE PRIVATE LIMITED 402, Shree Apartment 51 E/C Saket Nagar , Indore, Madhya Pradesh, India - 452018
U24232MP2011PTC027222 SYNTHESIS PHARMACEUTICAL PRIVATE LIMITED 201,ISHWAR APARTMENT, 80,CHANDRALOK COLONY,SAKET NAGAR , INDORE, Madhya Pradesh, India - 452018
U23109MP2011PTC026915 VSN ECO-FUEL PRIVATE LIMITED 38N Saket Nagar, Indore Madhya Pradesh , Indore, Madhya Pradesh, India - 452018
AAO-7355 PSSOIL ADVERTISING LLP E331 SHRINAGAR EXTENTION INDORE INDORE, Madhya Pradesh, India - 452018
U21010MP2020PTC054027 SHIVANI TRUPACK PRIVATE LIMITED 133, Saket Nagar INDORE , INDORE, Madhya Pradesh, India - 452018
View all companies with similar address

Prosecution Details of DIVYAKIRAN COMTRADE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of DIVYAKIRAN COMTRADE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of DIVYAKIRAN COMTRADE

Email ID: [email protected] Website: Not Available Address: 201, DEVKI APARTMENTS, E-27/28, SAKET, , INDORE, Madhya Pradesh, India - 452018

Principal Products & Services of DIVYAKIRAN COMTRADE

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

Balance Sheet of DIVYAKIRAN COMTRADE

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

Profit & Loss Statement of DIVYAKIRAN COMTRADE

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

Fund Raising Activity of DIVYAKIRAN COMTRADE

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

Subsidiaries, Associate Companies & Join Ventures of DIVYAKIRAN COMTRADE

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

Board Meetings of DIVYAKIRAN COMTRADE

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

Auditors of DIVYAKIRAN COMTRADE

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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