Divya Dealers Ltd
Distributor and trader of various goods and merchandise, including rubberized cloth, food grains, and office equipment.
1996 | Kolkata, West Bengal (India) | Inactive
Divya Dealers Profile
Key Indicators
- Authorised Capital ₹ 6.10 Cr
- Paid Up Capital ₹ 6.03 Cr
- Company Age 28 Year, 11 Months
- Last Filing with ROC 31 Mar 2012
About Divya Dealers
Divya Dealers Ltd (DDL) is Strike Off company established on 15 Mar 1996 with its office registered at Kolkata, West Bengal, India and has been running since 28 Year, 11 Months with a paid up capital of 6.03 Cr. According to MCA records, 3 Directors are linked to this company as of 27 Feb 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51109WB1996PLC078060
- Company No.
078060
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
15 Mar 1996
- Date of AGM
28 Sep 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Divya Dealers?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rahas Panda  | Additional Director | 15-Apr-2013 | Current |
| Neeraj Bansal | Director | 25-Feb-2011 | Current |
| Neeraj Gupta | Additional Director | Current |
Financial Performance of Divya Dealers.
Enhance accessibility to Divya Dealers's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Divya Dealers?
Unlock access to Divya Dealers's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Sudhanil Vanijya Limited
Rahas Panda, Neeraj Bansal and 1 more are mutual person
- Thunder Traders Ltd
Rahas Panda, Neeraj Bansal and 1 more are mutual person
- Gurupath Merchandise Ltd
Rahas Panda, Neeraj Bansal and 1 more are mutual person
- Treasury Minerals Private Limited
Neeraj Bansal is a mutual person
- Indian Technominerals Company Limited
Neeraj Bansal is a mutual person
- Indian Technolime Company Limited
Neeraj Gupta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Divya Dealers?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Divya Dealers, 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 Divya Dealers's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Divya Dealers
Recent activity within the organization
- Director Appointment
Rahas Bihari Panda was appointed as a Additional Director was appointed as a Additional Director on 15 Apr 2013 & has been associated with this company since 11 years 10 months .
- Annual General Meeting
Divya Dealers Ltd last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records.
- Balance Sheet
Divya Dealers Ltd has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata.
- Director Appointment
Neeraj Bansal was appointed as a Director was appointed as a Director on 25 Feb 2011 & has been associated with this company since 14 years 8 days .
- Company Incorporation
Divya Dealers Ltd was registered on 15 Mar 1996 with Roc Kolkata & aged 28 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Divya Dealers Ltd?
Divya Dealers Ltd was incorporated on 15 Mar 1996.
What is authorized share capital and paid-up capital of Divya Dealers Ltd?
The authorized share capital of Divya Dealers Ltd is ₹ 6.10 Cr and paid-up capital is ₹ 6.03 Cr.
Who are the current board members & directors of Divya Dealers Ltd?
Currently 3 directors are associated with Divya Dealers Ltd.
- Rahas Bihari Panda
- Neeraj Bansal
- Neeraj Gupta
What is the registered address of Divya Dealers Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Divya Dealers Ltd is 7B Seventh Floor Premises No. 59A Avani Heights, Chowrin Ghee Road India, Kolkata, West Bengal, 700020.
What is the corporate identification number (CIN) and company number of Divya Dealers Ltd?
The corporate identification number (CIN) of Divya Dealers Ltd is U51109WB1996PLC078060 and the company number is 078060 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Divya Dealers Ltd filed with the ROC?
The most recent Balance Sheet for Divya Dealers Ltd was filed with the ROC on 31 Mar 2012.
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