Divdeep Trading Private Limited

Founded in 2020 and headquartered in Maharashtra, India.

2020 | Mumbai, Maharashtra (India) | Active
Last Updated:

Divdeep Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 4 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024

About Divdeep Trading

Divdeep Trading Private Limited (DTPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 July 2020 (Four years and nine months 25 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Deepak Shah and Arpita Shah serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2020PTC341670

  • Company No.

    341670

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Jul 2020

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Other Industry
Company report

Divdeep Trading Private Limited

Explore comprehensive data for Divdeep Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Divdeep Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Deepak Shah Country flag representing In Director 10-Jul-2020Current
Arpita Shah Country flag representing In Director 28-Jun-2022Current

Financial Performance of Divdeep Trading.

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Divdeep Trading revenue growth over time
Divdeep Trading profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
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Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
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EBITDA

What is the Ownership and Shareholding Structure of Divdeep Trading?

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Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Divdeep Trading?

Divdeep Trading has a workforce of 0 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Divdeep Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Divdeep Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Divdeep Trading's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Divdeep Trading

Recent activity within the organization

  • Annual General Meeting

    Divdeep Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Divdeep Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Arpita Utkarsh Shah was appointed as a Director was appointed as a Director on 28 Jun 2022 & has been associated with this company since 2 years 10 months .

  • Director Appointment

    Deepak Dhirajlal Shah was appointed as a Director was appointed as a Director on 10 Jul 2020 & has been associated with this company since 4 years 9 months .

  • Company Incorporation

    Divdeep Trading Private Limited was registered on 10 Jul 2020 with Roc Mumbai & aged 4 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Divdeep Trading Private Limited?

    Divdeep Trading Private Limited was incorporated on 10 Jul 2020.

  • What is authorized share capital and paid-up capital of Divdeep Trading Private Limited?

    The authorized share capital of Divdeep Trading Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Divdeep Trading Private Limited?

    Currently 2 directors are associated with Divdeep Trading Private Limited.

    • Deepak Dhirajlal Shah
    • Arpita Utkarsh Shah

  • What is the registered address of Divdeep Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Divdeep Trading Private Limited is 503 5Th Flr Tower-1 Orchard-Residency Plot No.146 Lbs Road Ghatkopar (West), India, Mumbai, Maharashtra, 400086.

  • What is the corporate identification number (CIN) and company number of Divdeep Trading Private Limited?

    The corporate identification number (CIN) of Divdeep Trading Private Limited is U51909MH2020PTC341670 and the company number is 341670 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Divdeep Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Divdeep Trading Private Limited was filed with the ROC on 31 Mar 2024.

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