Divya Trading Private Limited

Founded in 2007 and headquartered in Madhya Pradesh, India.

2007 | Bhopal, Madhya Pradesh (India) | Inactive
Last Updated:

Divya Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth %
  • Profit Growth -2.29%
  • Ebitda
  • Net Worth -7.17%
  • Total Assets %

About Divya Trading

Divya Trading Private Limited (DTPL) is Strike Off company established on 16 Apr 2007 with its office registered at Bhopal, Madhya Pradesh, India and has been running since 17 Year, 11 Months with a paid up capital of 0.10 M. According to MCA records, 1 Directors are linked to this company as of 23 Feb 2025.

Company Details

  • Location

    Bhopal, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MP2007PTC019450

  • Company No.

    019450

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Apr 2007

  • Date of AGM

    21 Apr 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Financial Services
Company report

Divya Trading Private Limited

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

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

Board Members (1)

NameDesignationAppointment DateStatus
Rajnish Tripathi Country flag representing In Director 01-Nov-2018Current

Financial Performance of Divya Trading.

Divya Trading Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 2.29% decrease in profit. The company's net worth dipped by a decrease of 7.17%.

Divya Trading revenue growth over time
Divya Trading 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
Profit or Loss
-2.29%
Net Worth
-7.17%
EBITDA

What is the Ownership and Shareholding Structure of Divya Trading?

In 2018, Divya Trading had a promoter holding of 100.00%. 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 Trading?

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

Employee growth trends for Divya Trading Private Limited

Deals i

Graph showing company valuation over time

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

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Latest Updates, News, and FAQs on Divya Trading

Recent activity within the organization

  • Annual General Meeting

    Divya Trading Private Limited last Annual general meeting of members was held on 21 Apr 2022 as per latest MCA records.

  • Balance Sheet

    Divya Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Gwalior.

  • Director Appointment

    Rajnish Tripathi was appointed as a Director was appointed as a Director on 01 Nov 2018 & has been associated with this company since 6 years 5 months .

  • Company Incorporation

    Divya Trading Private Limited was registered on 16 Apr 2007 with Roc Gwalior & aged 17 years 11 months as per MCA records.

Frequently asked questions

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

    Divya Trading Private Limited was incorporated on 16 Apr 2007.

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

    The authorized share capital of Divya Trading Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

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

    Currently 1 director is associated with Divya Trading Private Limited.

    • Rajnish Tripathi

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Divya Trading Private Limited is Dwarka Sadan 6 Press Complex Zone -I, M.P.Nagar India, Bhopal, Madhya Pradesh, 462011.

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

    The corporate identification number (CIN) of Divya Trading Private Limited is U67120MP2007PTC019450 and the company number is 019450 as per Ministry of Corporate Affairs (MCA).

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

    The financial reports for the fiscal year 2018 indicates that The net worth of Divya Trading Private Limited has experienced an downturn of -7.17%.

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

    The most recent Balance Sheet for Divya Trading Private Limited was filed with the ROC on 31 Mar 2022.

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