DIVYA TRADING PRIVATE LIMITED

Strike Off    As on: 01 October, 2022    Update Info    Print    Share

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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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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.

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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


Email Address

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Website

Website not known. Click here to let us know.

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

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

DIVYA TRADING PRIVATE LIMITED - Registration Details
CINU67120MP2007PTC019450
Incorporation Date / Age16 April, 2007 / 17 yrs
Last Reported AGM Date21 April, 2022
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressDWARKA 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
RAJNISH TRIPATHI Director 01 November, 2018 View other directorships
DEV PRAKASH PANDEY Director 23 March, 2022 View other directorships
01 November, 2018

RAJNISH TRIPATHI

Director

23 March, 2022

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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DIVYA TRADING PRIVATE LIMITED

Company Network • Tofler Business Research Platform
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

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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.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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