Divya Tradecom Private Limited

Divya Tradecom Private Limited

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

2010 Satna, Madhya Pradesh (India) Active

About

Basic Data Updated:

2 months ago
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 13 years and nine months. Its registered office is in Satna, Madhya Pradesh, India.

The Company is engaged in the Finance And Insurance 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 1.06 cr and a paid-up capital of Rs 1.05 cr, as per the Ministry of Corporate Affairs (MCA) records.

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

Industry

Company Details

  • Location

    Satna, Madhya Pradesh, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU51909MP2010PTC043579
Company No.043579
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date21 Dec 2010
Date of AGM24 Aug 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Gwalior

Financials of Divya Tradecom Private Limited

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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%.

Corporate Structure

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Unlock access to Divya Tradecom'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.

People in Divya Tradecom Private Limited

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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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

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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.

Alert

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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.

Related Corporates (Common Directorship)

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    Nifty Impex Private Limited

    Active build-icon 17 years 4 months

    Nitin Daga is a mutual person

  • Trueself Realty Private Limited

    Trueself Realty Private Limited

    Active build-icon 8 years 4 months

    Nitin Daga is a mutual person

  • Keynote Marketing Private Limited

    Keynote Marketing Private Limited

    Active build-icon 27 years 2 months

    Nitin Daga is a mutual person

  • Mathura Mercantile Private Limited.

    Mathura Mercantile Private Limited.

    Active build-icon 17 years 9 days

    Nitin Daga is a mutual person

  • Malti Suppliers Private Limited

    Malti Suppliers Private Limited

    Active build-icon 13 years 8 months

    Pankaj Daga is a mutual person

  • Malka Dealers Private Limited

    Malka Dealers Private Limited

    Active build-icon 13 years 8 months

    Pankaj Daga is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Divya Tradecom Private Limited last Annual general meeting of members was held on 24 Aug 2023 as per latest MCA records.

    24 Aug 2023
  • Activity

    Balance Sheet

    Divya Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.

    31 Mar 2023
  • Activity

    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 1 year 9 months .

    09 Dec 2022
  • Activity

    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 8 years 8 months .

    11 Jan 2016
  • Activity

    Company Incorporation

    Divya Tradecom Private Limited was registered on 21 Dec 2010 with Roc Gwalior & aged 13 years 9 months as per MCA records.

    21 Dec 2010

Frequently asked questions

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

Divya Tradecom Private Limited was incorporated 13 years 9 months ago on 21 Dec 2010 with Registrar of Companies Roc Gwalior.

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