Divya Vanijya Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
as on 11-12-2024
- Paid Up Capital ₹ 0.13 M
as on 11-12-2024
- Company Age 14 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Revenue %
(FY 2020)
- Ebitda
- Net Worth -0.05%
(FY 2020)
- Total Assets -0.05%
(FY 2020)
About Divya Vanijya
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 0.20 M and a paid-up capital of Rs 0.13 M, as per Ministry of Corporate Affairs (MCA) records.
Rupesh Agarwal and Susheela Agarwal serve as directors at the Company.
- CIN/LLPIN
U51909WB2010PTC148855
- Company No.
148855
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 May 2010
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Jalpaiguri, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Divya Vanijya?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rupesh Agarwal  | Director | 02-Jan-2012 | Current |
| Susheela Agarwal | Director | 02-Jan-2012 | Current |
Financial Performance and Corporate Structure Insights of Divya Vanijya.
Divya Vanijya Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.05%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Divya Vanijya?
In 2019, Divya Vanijya had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Agni Commodities Private LimitedActive 20 years 11 monthsRupesh Agarwal and Susheela Agarwal are mutual person
- Roshni Tie-Up Private LimitedActive 14 years 7 months
Rupesh Agarwal and Susheela Agarwal are mutual person
- Bhumika Fiscal Services Private LimitedActive 28 years 2 months
Rupesh Agarwal and Susheela Agarwal are mutual person
- Novelty Management Private Limited.Active 17 years 3 months
Rupesh Agarwal and Susheela Agarwal are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Divya Vanijya?
Unlock and access historical data on people associated with Divya Vanijya, 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 Vanijya, 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 Vanijya'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.
