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
DIVINE TRADECOMM PRIVATE LIMITED
CIN: U74900MH2012PTC235240 As on: 2026-07-13
DIVINE TRADECOMM PRIVATE LIMITED (CIN: U74900MH2012PTC235240) is a Private company incorporated on 03 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 23600000.00.
DIVINE TRADECOMM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.DIVINE TRADECOMM PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of DIVINE TRADECOMM PRIVATE LIMITED are RAGHUNATH MANNIL BALAKRISHNAN NAIR, and SATISH SHYAM DODANI.
DIVINE TRADECOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2012PTC235240 and its registration number is 235240. Users may contact DIVINE TRADECOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVINE TRADECOMM PRIVATE LIMITED is C/o. National Die Casting Co. Sonawala Cross Road No. 2., Goregaon (Ea st) , Mumbai, Maharashtra, India - 400063.
Current status of DIVINE TRADECOMM PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DIVINE TRADECOMM 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 DIVINE TRADECOMM
Purchase full report of DIVINE TRADECOMM
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 DIVINE TRADECOMM 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 DIVINE TRADECOMM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00611544 | RAGHUNATH MANNIL BALAKRISHNAN NAIR | Director | 2013-11-15 |
| 06620460 | SATISH SHYAM DODANI | Director | 2018-11-14 |
Past Directors & Key Managerial Personnel of DIVINE TRADECOMM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00179889 | MAYOOR NATUBHAI AMIN | Director | - | 2019-03-31 |
| 00621950 | ROHIT DESHBANDHU REWARI | Director | - | 2013-01-11 |
| 01276578 | CHIRAG ROHIT MEHTA | Director | - | 2017-11-01 |
| 05118204 | RATAN SINGH JUHAR SINGH RAJPUROHIT | Director | - | 2014-09-25 |
| 05292302 | HEMENDRA JAYANTILAL KAPADIA | Director | - | 2014-09-25 |
| 06620460 | SATISH SHYAM DODANI | Managing Director | - | 2018-11-14 |
Other Directorships of MAYOOR NATUBHAI AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARSH AVENUES LLP | AAF-4006 | Designated Partner | - | 2019-01-31 |
| ARSH CASA LLP | AAH-2910 | Designated Partner | - | 2017-10-09 |
| EPITOME TEXTILES LLP | AAI-5193 | Designated Partner | 2017-02-09 | Ongoing |
| AIMCO PESTICIDES LIMITED | L24210MH1987PLC044362 | Additional Director | - | 2019-09-09 |
| AIMCO PESTICIDES LIMITED | L24210MH1987PLC044362 | Director | 2019-09-09 | Ongoing |
| LA-TIM LIFE STYLE AND RESORTS LIMITED | U45200MH1987PLC043199 | Director | 2005-10-29 | Ongoing |
| SAJ HOTELS LIMITED | U55101PN1981PLC023814 | Director | - | 2023-11-22 |
| PEACH TECHNOVATIONS PRIVATE LIMITED | U72900GJ2009PTC056429 | Additional Director | - | 2010-09-23 |
| PEACH TECHNOVATIONS PRIVATE LIMITED | U72900GJ2009PTC056429 | Director | 2010-09-23 | Ongoing |
| BIZIVERSE PRIVATE LIMITED | U72900GJ2020PTC115530 | Director | 2020-08-14 | Ongoing |
Other Directorships of RAGHUNATH MANNIL BALAKRISHNAN NAIR
Other Directorships of ROHIT DESHBANDHU REWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDIVA VENTURES PRIVATE LIMITED | U17100MH1979PTC420164 | Director | 2018-09-29 | Ongoing |
| ADENIUM VENTURES PRIVATE LIMITED | U17110MH2003PTC140956 | Director | 2003-06-18 | Ongoing |
| WEST POINT DESIGNER'S PRIVATE LIMITED | U18100MH2005PTC155674 | Director | 2005-08-26 | Ongoing |
| SHRI HAP CHEMICAL ENTERPRISES PRIVATE LIMITED | U24110MH1972PTC080619 | Director | - | 2017-11-01 |
| AVATAR IMPEX PRIVATE LIMITED | U51101MH2016PTC272295 | Additional Director | - | 2016-09-30 |
| AVATAR IMPEX PRIVATE LIMITED | U51101MH2016PTC272295 | Director | 2016-09-30 | Ongoing |
| ARISAIG TRADING PRIVATE LIMITED | U65990MH1986PTC038813 | Additional Director | - | 2017-09-30 |
| ARISAIG TRADING PRIVATE LIMITED | U65990MH1986PTC038813 | Director | 2017-09-30 | Ongoing |
| MAFATLAL EXIM PRIVATE LIMITED | U65990MH1986PTC039189 | Additional Director | - | 2016-09-27 |
| MAFATLAL EXIM PRIVATE LIMITED | U65990MH1986PTC039189 | Director | 2016-09-27 | Ongoing |
Other Directorships of CHIRAG ROHIT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EON MERCHANDISE PRIVATE LIMITED | U51909MH2011PTC222425 | Director | 2011-09-27 | Ongoing |
| VIANAAR PROPERTIES PRIVATE LIMITED | U70100MH2013PTC245929 | Director | - | 2017-04-07 |
Other Directorships of RATAN SINGH JUHAR SINGH RAJPUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEMENDRA JAYANTILAL KAPADIA
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Other Directorships of SATISH SHYAM DODANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17110MH1995PTC085351 | KOTHARI TEXTILES PRIVATE LIMITED | GALA NO:105,1ST FLOOR, KAMALDEEP INDUSTRIAL ESTATE SONAWALA CROSS LANE ROAD NO-2, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2013PTC242708 | FOOTMARQUE SERVICES PRIVATE LIMITED | Office No. 18, 2nd Floor, Vijay Kailash Ind. Est, Sonawala Cross Road No.2, Goregaon (East ) , Mumbai, Maharashtra, India - 400063 |
| ACD-2016 | KEVAL KAUSHAL IMPEX LLP | PLOT NO. 522, SONAWALA CROSS ROAD NO. 2, OFF I.B.PATEL RD,OPP MISTRY INDL ESTATE,,GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAA-8739 | D R D STEEL COMPANY LLP | Gala No 4, Kamaldeep Co-op Ind Premises Soc. Ltd. Sonawala Cross Road No.2, Opposite Bankof India, MUMBAI, Maharashtra, India - 400063 |
| U46909MH2024PTC417289 | GOALSPEEDONE INTERNATIONAL PRIVATE LIMITED | Office No. 315, 3rd Floor, Manish Chambers Premises Co Op Soc Ltd,,Sonawala Cross Road, Above Goregaon Post Office, Goregaon East.,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAZ-1745 | AVENSIS INNOVATIVE SOLUTIONS LLP | Unit No. 155, 1st Floor, Udyog Bhavan Premises Co-Operative Society LtdC.T.S. No. 85 Brijwasi Mithai, Village Pahadi, Sonawala Road, Goregaon East. Goregaon East, Maharashtra, India - 400063 |
| U74999MH2016PTC285554 | ANANTA KRRIYAA CREATIVE HUB PRIVATE LIMITED | 345, SONAWALA INDUSTRIAL ESTATE, SONAWALA CROSS ROAD NO 2,GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U70102MH1990PTC054967 | NUTAN BUILDERS PRIVATE LIMITED | OFFICE NO.204, DE ELMAS, SONAWALA CROSS ROAD NO.2, GOREGAON-EAST , MUMBAI, Maharashtra, India - 400063 |
| U29100MH2013PTC240511 | PARAS INDUSTRIAL GASKETS PRIVATE LIMITED | GALA NO. 11, SIA INDUSTRIAL PREMISES CHS LTD., SONAWALA CROSS ROAD NO. 2, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063 |
| AAI-3373 | EXICOM TECHNOLOGIES INDIA LLP | B-2, 1ST FLOOR, R.S INDUSTRIAL ESTATE, SONAWALA CROSS LANE NO.2, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U29253MH2010PTC203042 | INDOBLAST EXIM PRIVATE LIMITED | G 12 M. K. Industrial Estate Sonawala Cross Road No. 2 , Goregaon East Mumbai, Maharashtra, India - 400063 |
| U50102MH2013PTC241501 | R SON AUTO INDUSTRIES (INDIA) PRIVATE LIMITED | SHOP NO.40, BABAN MISHRA INDUSTRIAL COMPLEX, SONAWALA CROSS ROAD NO 2, GOREGAON -(EAS T), , MUMBAI, Maharashtra, India - 400063 |
| U74120MH2012PTC236849 | NIRMAN TECHNO DESIGN PRIVATE LIMITED | Gala No. 29, Rocky Industrial Estate Building No. 2nd Floor, I. B. Patel Road, Goregaon Ea st , Mumbai, Maharashtra, India - 400063 |
| U51900MH1996PTC097960 | KEVAL KAUSHAL IMPEX PRIVATE LIMITED | PLOT NO. 522, SONAWALA CROSS ROAD NO. 2, OFF I.B.PATEL RD,OPP MISTRY INDL ESTATE, GOREGAON E , MUMBAI, Maharashtra, India - 400063 |
| U24110MH1974PTC017745 | OKAY PLASTICS PRIVATE LIMITED | 11-A, MEHTA INDUSTRIAL ESTATE 1ST FLOOR CROSSING OF J. R. ROAD NO. 2 & J. B. GOREGAON (EA ST) , MUMBAI, Maharashtra, India - 400063 |
| U65990MH2020PLN339483 | SPRINGFIELD NIDHI LIMITED | Shop No 06, Bldg No 2C, Hariom Soc Ltd Kanya Pada, Gen. A.K.V. Marg Gokuldham, Goregaon (Ea st), , Mumbai, Maharashtra, India - 400063 |
| F04321 | FUJI CHEMICAL INDUSTRIES CO. LTD. | C/o Stylus Commercial Services Pvt Ltd,R-Tech Park 13th Floor, Bldg No 2, Off Western Expre , Goregaon East Mumbai, Maharashtra, India - 400063 |
| U52110MH2003PTC142815 | SAMYAK REALTIES PRIVATE LIMITED | PLOT NO 522 SONAWALA CROSS RD NO 2 OFF I B PATEL RD NO 2 OPP MISTRY INDL ESTATE GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAC-6602 | BUZZFLEET ENTERPRISES LLP | PRIDE HOUSE SONAWALA CROSS ROAD NO. 2, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U24100MH2007PTC175116 | ARK CHEMICALS PRIVATE LIMITED | OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 , Goregaon East, Maharashtra, India - 400063 |
| U28910MH1970PTC014541 | LA-CAST METALS AND COMPONENTS PRIVATE LIMITED | 19, SIA INDUSTRIAL ESTATE SONAWALA CROSS ROAD NO.2, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U26960MH2012PTC234401 | KISAN PHOSPHATES PRIVATE LIMITED | 301, Atlanta Centre, CTS. No. 494, Sonawala Road, Goregaon Ea st, , Mumbai, Maharashtra, India - 400063 |
| U24233MH2016PTC272579 | KLEUR SPECIALITY CHEMICALS PRIVATE LIMITED | 301, Atlanta Centre, CTS. No. 494, Sonawala Road, Goregaon Ea st, , Mumbai, Maharashtra, India - 400063 |
| U36100MH2005PTC155170 | PERFECT HOUSEWARE PRIVATE LIMITED | MADAN MOHAN SILK MILLSCOMPOUND SONAWALA CROSS ROAD NO 2 GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U45200MH2012PTC231260 | PATNI INFRA HOUSING DEVELOPMENT PRIVATE LIMITED | 201, MADHU COMPOUND, SONAWALA CROSS LANE, ROAD NO. 2, GOREGAON(E) , MUMBAI, Maharashtra, India - 400063 |
| U34300MH1970PTC014673 | PARABOLA LINERS AND RINGS PRIVATE LIMITED | 19, SIA INDUSTRIAL ESTATE SONAWALA CROSS ROAD NO.2, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U18204MH2013PLC247479 | SUPERB INTERNATIONAL APPARELS LIMITED | 110, KAMALDEEP INDUSTRIAL EST SONAWALA CROSS ROAD NO. 2, GOREGAON (EAS T) , MUMBAI, Maharashtra, India - 400063 |
| U36911MH2000PTC126188 | ROSHAN JEWELS PRIVATE LIMITED | 209, Kamaldeep Industrial Estate,Sonawala Cross Road No. 2, Goregaon - East , Mumbai, Maharashtra, India - 400063 |
| U74999MH2009PTC192357 | SWACHTA INDIA PRIVATE LIMITED | 209, Kamaldeep Industrial Estate,Sonawala Cross Road No. 2, Goregaon - East , Mumbai, Maharashtra, India - 400063 |
| 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.