DIVYA TRADING PRIVATE LIMITED
OVERVIEW - DIVYA TRADING PRIVATE LIMITED
Divya Trading Private Limited was an unlisted private company incorporated on 16 April, 2007. It is classified as a private limited company and is located in , Madhya Pradesh. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 1.00 lac.
The current status of Divya Trading Private Limited is - Strike Off.
The last reported AGM (Annual General Meeting) of Divya Trading Private Limited, per our records, was held on 21 April, 2022.
The Corporate Identification Number (CIN) of Divya Trading Private Limited is U67120MP2007PTC019450. The registered office of Divya Trading Private Limited was at DWARKA SADAN, 6 PRESS COMPLEX ZONE -I, M.P.NAGAR BHOPAL , Madhya Pradesh. The status of the company is now Strike Off.
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Watch full videoOne, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - DIVYA TRADING PRIVATE LIMITED
CIN
U67120MP2007PTC019450
Incorporation Date / Age
16 April, 2007 / 17 yrs
Last Reported AGM Date
21 April, 2022
Authorized Capital
INR 10.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
DWARKA SADAN, 6 PRESS COMPLEX ZONE -I, M.P.NAGAR BHOPAL
Madhya Pradesh - 462011
India
How to download DIVYA TRADING PRIVATE LIMITED report
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DIVYA TRADING PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67120MP2007PTC019450 | |||||
Incorporation Date / Age | 16 April, 2007 / 17 yrs | |||||
Last Reported AGM Date | 21 April, 2022 | |||||
Authorized Capital | INR 10.0 Lacs | |||||
Paidup Capital | INR 1.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | DWARKA SADAN, 6 PRESS COMPLEX ZONE -I, M.P.NAGAR BHOPAL Madhya Pradesh - 462011 India |
Directors - DIVYA TRADING PRIVATE LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Rajnish Tripathi who was appointed on 01 November, 2018. Rajnish Tripathi has been on the board for more than 5 years. The most recently appointed director is Dev Prakash Pandey, who was appointed on 23 March, 2022.
Dev Prakash Pandey has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 29 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
RAJNISH TRIPATHI | Director | 01 November, 2018 | Other directorships - NEW ERA PUBLICATIONS PRIVATE LIMITED, SHOURYA DIAMONDS LIMITED, MOLINE FACILITY SERVICES PRIVATE LIMITED, DB INFOMEDIA PRIVATE LIMITED, DOLBY BUILDERS PRIVATE LIMITED, YOMAN INFRASTRUCTURE PRIVATE LIMITED, I MEDIA CORP LIMITED, BRIGHT DRUG INDUSTRIES PRIVATE LIMITED, DESIGN SOLUTIONS LIMITED, D B MICROFINANCE PRIVATE LIMITED, OJAS ENTERPRISES PRIVATE LIMITED, BHASKAR INDUSTRIES PRIVATE LIMITED, |
DEV PRAKASH PANDEY | Director | 23 March, 2022 | Other directorships - DIVYA ENERGY AND FOODS PRIVATE LIMITED, DELUXE TRAVEL SERVICE PVT LTD, BHASKAR INFRAVENTURE LIMITED, SOLVENT TRADERS PRIVATE LIMITED, BEL TRADERS PRIVATE LIMITED, DHANSHREE MINES PRIVATE LIMITED, S.A. TRADING & INVESTMENTS PVT LTD, DB PUBLICATIONS PRIVATE LIMITED, DB BUILDCON PRIVATE LIMITED, DB PARTNERS ENTERPRISES PRIVATE LIMITED, BHASKAR INFRASTRUCTURE PRIVATE LIMITED, VARIANT INFRA PRIVATE LIMITED, DEVASWAR TRADING PRIVATE LIMITED, DIVA OIL & GAS PRIVATE LIMITED, DECENT HUMAN RESOURCES AND SOLUTIONS PRIVATE LIMITED, SHARDA SOLVENT LIMITED, DEV ENTERPRISES PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RAJNISH TRIPATHI | Director | 01 November, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DEV PRAKASH PANDEY | Director | 23 March, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
CANNANORE INVESTMENT COMPANY LIMITED
It was formed in year 1980 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
|
1980 | Maharashtra | 1.00 lac | Buy financial reports |
DEEPAK KEJRIWAL TRADERS PRIVATE LIMITED
It was formed in year 2023 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
|
2023 | West Bengal | 1.00 lac | Buy financial reports |
AKHIL WEALTH MANAGEMENT PRIVATE LIMITED
It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2015 | Andhra Pradesh | 1.00 lac | Buy financial reports |
PVB FIN SOLUTIONS PRIVATE LIMITED
It was formed in year 2017 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2017 | Andhra Pradesh | 1.00 lac | Buy financial reports |
VELPULA CHIT FUNDS PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2018 | Andhra Pradesh | 1.00 lac | Buy financial reports |
MADDI ANJANEYA PODUPU CHIT FUND PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2018 | Andhra Pradesh | 1.00 lac | Buy financial reports |
ARUNDHATI INDUSTRIAL INVESTMENTS AND HOLDINGS PRIVATE LIMITED
It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2018 | Andhra Pradesh | 1.00 lac | Buy financial reports |
IFS RECOVERY SERVICES PRIVATE LIMITED
It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2019 | Andhra Pradesh | 1.00 lac | Buy financial reports |
VMD RECOVERY CONSULTING SERVICES PRIVATE LIMITED
It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2019 | Andhra Pradesh | 1.00 lac | Buy financial reports |
MONEYKONDA FINLABS PRIVATE LIMITED
It was formed in year 2020 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2020 | Andhra Pradesh | 1.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
CANNANORE INVESTMENT COMPANY LIMITED | 1980 | Maharashtra | 1.00 lac |
DEEPAK KEJRIWAL TRADERS PRIVATE LIMITED | 2023 | West Bengal | 1.00 lac |
AKHIL WEALTH MANAGEMENT PRIVATE LIMITED | 2015 | Andhra Pradesh | 1.00 lac |
PVB FIN SOLUTIONS PRIVATE LIMITED | 2017 | Andhra Pradesh | 1.00 lac |
VELPULA CHIT FUNDS PRIVATE LIMITED | 2018 | Andhra Pradesh | 1.00 lac |
MADDI ANJANEYA PODUPU CHIT FUND PRIVATE LIMITED | 2018 | Andhra Pradesh | 1.00 lac |
ARUNDHATI INDUSTRIAL INVESTMENTS AND HOLDINGS PRIVATE LIMITED | 2018 | Andhra Pradesh | 1.00 lac |
IFS RECOVERY SERVICES PRIVATE LIMITED | 2019 | Andhra Pradesh | 1.00 lac |
VMD RECOVERY CONSULTING SERVICES PRIVATE LIMITED | 2019 | Andhra Pradesh | 1.00 lac |
MONEYKONDA FINLABS PRIVATE LIMITED | 2020 | Andhra Pradesh | 1.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - DIVYA TRADING PRIVATE LIMITED
How to use company network of DIVYA TRADING PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
About - DIVYA TRADING PRIVATE LIMITED Edit
FAQ - DIVYA TRADING PRIVATE LIMITED
-
What is the Incorporation date of DIVYA TRADING PRIVATE LIMITED?
The Incorporation Date of DIVYA TRADING PRIVATE LIMITED is 16 April, 2007.
-
What is authorized share capital of DIVYA TRADING PRIVATE LIMITED?
The authorized share capital of DIVYA TRADING PRIVATE LIMITED is INR 10.0 Lacs.
-
What is the paid-up capital of DIVYA TRADING PRIVATE LIMITED?
The paid up capital of the DIVYA TRADING PRIVATE LIMITED is INR 1.0 Lacs.
-
What is the registered address of DIVYA TRADING PRIVATE LIMITED?
The registered address of DIVYA TRADING PRIVATE LIMITED is DWARKA SADAN, 6 PRESS COMPLEX ZONE -I, M.P.NAGAR BHOPAL
Madhya Pradesh - 462011
India. -
What is the CIN number of DIVYA TRADING PRIVATE LIMITED?
The CIN number of DIVYA TRADING PRIVATE LIMITED is U67120MP2007PTC019450.
-
Who are the directors of DIVYA TRADING PRIVATE LIMITED?
Divya Trading Private Limited has no reported directors.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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DIVYA TRADING PRIVATE LIMITED
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