Divya Trade Impex Private Limited

Trading yarn fabrics since 2005 with registered office in Kanpur, Uttar Pradesh.

2005 | Kanpur Nagar, Uttar Pradesh (India) | Active
Last Updated:

Divya Trade Impex Profile

Key Indicators

  • Authorised Capital ₹ 50.00 Cr
  • Paid Up Capital ₹ 2.53 Cr
  • Company Age 19 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • 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 six months. Its registered office is in Kanpur Nagar, 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 2024. 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

  • Location

    Kanpur Nagar, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909UP2005PTC041835

  • Company No.

    041835

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Sep 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Home & Lifestyle
Company report

Divya Trade Impex Private Limited

Explore comprehensive data for Divya Trade Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Divya Trade Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Aman Agarwal Country flag representing In Director 27-Mar-2023Current
Alok Agarwal Country flag representing In Director 29-Sep-2005Current

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%.

Divya Trade Impex revenue growth over time
Divya Trade Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-61.34%
Profit or Loss
-5202.39%
Net Worth
-70.19%
EBITDA
1.19%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹6,496.30 Cr

Satisfied Charges

₹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

DateLenderAmountStatus
26 May 2014Syndicate Bank₹15.00 CrOpen
11 Mar 2014Central Bank Of India₹11.30 CrOpen
14 Aug 2013Others₹3,235.00 CrOpen
14 Aug 2013Others₹3,235.00 CrOpen

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.

Employee growth trends for Divya Trade Impex Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Divya Trade Impex

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Divya Trade Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Director Appointment

    Aman Kumar Agarwal was appointed as a Director was appointed as a Director on 27 Mar 2023 & has been associated with this company since 2 years 17 days .

  • Charges

    A charge with Others of Rs. 3,235.00 Cr registered on 14 Aug 2013 with Charge ID 10453156 was modified on 30 Dec 2015.

  • Charges

    A charge with Others of Rs. 3,235.00 Cr registered on 14 Aug 2013 with Charge ID 10453160 was modified on 30 Dec 2015.

  • Charges

    A charge with Syndicate Bank of Rs. 15.00 Cr registered on 26 May 2014 with Charge ID 10509424 was modified on 23 Jul 2014.

Frequently asked questions

  • What is the Incorporation or founding date of Divya Trade Impex Private Limited?

    Divya Trade Impex Private Limited was incorporated on 15 Sep 2005.

  • What is authorized share capital and paid-up capital of Divya Trade Impex Private Limited?

    The authorized share capital of Divya Trade Impex Private Limited is ₹ 50.00 Cr and paid-up capital is ₹ 2.53 Cr.

  • Who are the current board members & directors of Divya Trade Impex Private Limited?

    Currently 2 directors are associated with Divya Trade Impex Private Limited.

    • Aman Kumar Agarwal
    • Alok Kumar Agarwal

  • What is the registered address of Divya Trade Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Divya Trade Impex Private Limited is 19/X-1 Krishnapuram, G. T. Road India, Kanpur, Uttar Pradesh, 208007.

  • What is the corporate identification number (CIN) and company number of Divya Trade Impex Private Limited?

    The corporate identification number (CIN) of Divya Trade Impex Private Limited is U51909UP2005PTC041835 and the company number is 041835 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Divya Trade Impex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Divya Trade Impex Private Limited has experienced an downturn of -70.19%.

  • What are the total open charges for Divya Trade Impex Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Divya Trade Impex Private Limited amount to ₹ 6,496.30 Cr.

  • When was the last Balance Sheet of Divya Trade Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Divya Trade Impex Private Limited was filed with the ROC on 31 Mar 2024.

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