Divya Trade Impex Profile
Key Indicators
- Authorised Capital ₹ 50.00 Cr
- Paid Up Capital ₹ 2.53 Cr
- Company Age 19 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 6,496.30 Cr
- Revenue Growth %
- Profit Growth -5202.39%
- Ebitda 1.19%
- Net Worth -70.19%
- Total Assets -61.34%
About Divya Trade Impex
Divya Trade Impex Private Limited (DTIPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 September 2005 and has a history of 19 years and four months. Its registered office is in Kanpur, Uttar Pradesh, India.
The Corporate was formerly known as Gautam Budh Impex Private Limited. The Company is engaged in the Home & Lifestyle Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 50.00 Cr and a paid-up capital of Rs 2.53 Cr.
The company currently has active open charges totaling ₹6,496.30 Cr.
Aman Agarwal and Alok Agarwal serve as directors at the Company.
Company Details
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Location
Kanpur, Uttar Pradesh, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51909UP2005PTC041835
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Company No.
041835
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
15 Sep 2005
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Kanpur
Industry
Who are the key members and board of directors at Divya Trade Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aman Agarwal
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Director | 27-Mar-2023 | Current |
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Alok Agarwal
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Director | 29-Sep-2005 | Current |
Financial Performance of Divya Trade Impex.
Divya Trade Impex Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 5202.39% decrease in profit. The company's net worth observed a substantial decline by a decrease of 70.19%.
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What is the Ownership and Shareholding Structure of Divya Trade Impex?
In 2023, Divya Trade Impex had a promoter holding of 0.09% and a public holding of 99.92%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Lalitamba Textiles Cluster Private LimitedAman Agarwal and Alok Agarwal are mutual person
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Aman Agarwal and Alok Agarwal are mutual person
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Shrilakshmi Organics Limited
Aman Agarwal and Alok Agarwal are mutual person
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Scorpio Biotechnology Private Limited
Aman Agarwal is a mutual person
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Shri Varahi Enterprises Limited
Aman Agarwal is a mutual person
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Sarvamangla Industrial Enterprises Private Limited
Alok Agarwal is a mutual person
Charges (Loans)
₹6,496.30 Cr
₹0
Charges Breakdown by Lending Institutions
- Others : 6470.00 Cr
- Syndicate Bank : 15.00 Cr
- Central Bank Of India : 11.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 May 2014 | Syndicate Bank | ₹15.00 Cr | Open |
| 11 Mar 2014 | Central Bank Of India | ₹11.30 Cr | Open |
| 14 Aug 2013 | Others | ₹3,235.00 Cr | Open |
| 14 Aug 2013 | Others | ₹3,235.00 Cr | Open |
How Many Employees Work at Divya Trade Impex?
Unlock and access historical data on people associated with Divya Trade Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Divya Trade Impex, 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 Trade Impex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
