Divya Tradecom Private Limited

Provides financial leasing services since 2010, based in Satna, Madhya Pradesh.

2010 | Satna, Madhya Pradesh (India) | Active
Last Updated:

Divya Tradecom Profile

Key Indicators

  • Authorised Capital ₹ 1.06 Cr
  • Paid Up Capital ₹ 1.05 Cr
  • Company Age 14 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 11.14%
  • Profit Growth 11.27%
  • Ebitda 76.99%
  • Net Worth 1.07%
  • Total Assets -10.30%

About Divya Tradecom

Divya Tradecom Private Limited (DTPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 December 2010 and has a history of 14 years and three months. Its registered office is in Satna, Madhya Pradesh, India.

The Company is engaged in the Financial Services 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 1.06 Cr and a paid-up capital of Rs 1.05 Cr, as per Ministry of Corporate Affairs (MCA) records.

Pankaj Daga and Nitin Daga serve as directors at the Company.

Company Details

  • Location

    Satna, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909MP2010PTC043579

  • Company No.

    043579

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Dec 2010

  • Date of AGM

    25 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Pankaj Daga Country flag representing In Director 11-Jan-2016Current
Nitin Daga Country flag representing In Director 09-Dec-2022Current

Financial Performance of Divya Tradecom.

Divya Tradecom Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 11.14% increase. The company also saw a substantial improvement in profitability, with a 11.27% increase in profit. The company's net worth moved up by a moderate rise of 1.07%.

Divya Tradecom revenue growth over time
Divya Tradecom 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
11.14%
Revenue from Operations
Total Assets
-10.30%
Profit or Loss
11.27%
Net Worth
1.07%
EBITDA
76.99%

What is the Ownership and Shareholding Structure of Divya Tradecom?

In 2021, Divya Tradecom had a promoter holding of 95.28% and a public holding of 4.72%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Divya Tradecom?

Unlock and access historical data on people associated with Divya Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Divya Tradecom Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Divya Tradecom, 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 Tradecom'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 Tradecom

Recent activity within the organization

  • Annual General Meeting

    Divya Tradecom Private Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Divya Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

  • Director Appointment

    Nitin Daga was appointed as a Director was appointed as a Director on 09 Dec 2022 & has been associated with this company since 2 years 3 months .

  • Director Appointment

    Pankaj Daga was appointed as a Director was appointed as a Director on 11 Jan 2016 & has been associated with this company since 9 years 2 months .

  • Company Incorporation

    Divya Tradecom Private Limited was registered on 21 Dec 2010 with Roc Gwalior & aged 14 years 3 months as per MCA records.

Frequently asked questions

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

    Divya Tradecom Private Limited was incorporated on 21 Dec 2010.

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

    The authorized share capital of Divya Tradecom Private Limited is ₹ 1.06 Cr and paid-up capital is ₹ 1.05 Cr.

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

    Currently 2 directors are associated with Divya Tradecom Private Limited.

    • Pankaj Daga
    • Nitin Daga

  • What is the registered address of Divya Tradecom Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Divya Tradecom Private Limited is Tmd Complex 2Nd Floor Opp. Hotel Savera, Rewa Road India, Satna, Madhya Pradesh, 485001.

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

    The corporate identification number (CIN) of Divya Tradecom Private Limited is U51909MP2010PTC043579 and the company number is 043579 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Divya Tradecom Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Divya Tradecom Private Limited has risen by 11.14%.

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Divya Tradecom Private Limited has experienced an upsurge of 1.07%.

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

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

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