It is a financial services private limited company based in Navi Mumbai, Maharashtra, India, established in 1994.
1994 | Navi Mumbai, Maharashtra, India | ActiveDiversity Trading Company Private Limited, a active private limited company, was established on 20 April 1994 in Navi Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51397MH1994PTC077825. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Raj Ramchandra Singh (Director), Ramchandra Tarkeshwar Singh (Director). Past directors included Raj Ramchandra Singh, Ramchandra Tarkeshwar Singh, Shankar Kumar Tekriwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 139, Saipooja Chambers, Plot No.58, Sector 11, C. B. D. Belapur,, Navi Mumbai, Maharashtra, 400614.
U51397MH1994PTC077825
077825
20 April 1994
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raj Ramchandra Singh | Director | 05 Jul 2010 | Current |
| Ramchandra Tarkeshwar Singh | Director | 05 Jul 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 16 Jul 2010 | Past |
| Pramod Abcsdd | Director | 16 Jul 2010 | Past |
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Diversity Trading Company Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 8.87% increase. The company also saw a slight improvement in profitability, with a 9.4% increase in profit. The company's net worth Soared by an impressive increase of 21.54%.
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There are no open charges registered against the company as per our records.
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Progress on Diversity Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Diversity Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Raj Ramchandra Singh was appointed as a Director was appointed as a Director on 05 Jul 2010 & has been associated with this company since 15 years 5 months . was documented.
The activity Ramchandra Tarkeshwar Singh was appointed as a Director was appointed as a Director on 05 Jul 2010 & has been associated with this company since 15 years 5 months . was completed.
Diversity Trading Company Private Limited was registered on 20 Apr 1994 with Roc Mumbai & aged 31 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Diversity Trading Company Private Limited is U51397MH1994PTC077825.
Diversity Trading Company Private Limited is headquartered at 139, Saipooja Chambers, Plot No.58, Sector 11, C. B. D. Belapur,, Navi Mumbai, Maharashtra, 400614.
Diversity Trading Company Private Limited was incorporated on 20 April 1994.
The current directors of Diversity Trading Company Private Limited are
The primary industry of Diversity Trading Company Private Limited is Real Estate.
Diversity Trading Company Private Limited is unlisted.
The authorized capital of Diversity Trading Company Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Diversity Trading Company Private Limited is Compliant.
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