About
Basic Data Updated:
3 months agoThe Company is engaged in the Information Technology 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 20.00 Lakh and a paid-up capital of Rs 20.00 Lakh.
The Corporate currently has active open charges totaling ₹22.00 cr. It has already closed loans amounting to ₹29.25 cr, as per the Ministry of Corporate Affairs (MCA) records.
Jayshree Shah and Divyesh Shah serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51101MH2010PTC200259 |
| Company No. | 200259 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 19 Feb 2010 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Divyalaxmi Traders Private Limited
Divyalaxmi Traders Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 0.61% increase. The company also saw a slight decrease in profitability, with a 8.47% decrease in profit. The company's net worth moved up by a moderate rise of 2.5%.
Corporate Structure
Unlock access to Divyalaxmi Traders'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 Divyalaxmi Traders Private Limited
Unlock and access historical data on people associated with Divyalaxmi Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 22 Aug 2022 | ₹22.00 Cr | Open |
The Cosmos Co-Op Bank Ltd Creation Date: 23 Nov 2011 | ₹27.25 Cr | Satisfied |
The Cosmos Co-Op Bank Ltd Creation Date: 22 Nov 2011 | ₹2.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Divyalaxmi Traders, 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 Divyalaxmi Traders's trajectory.
Rating
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Alert
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Recent activity within the organization
Annual General Meeting
Divyalaxmi Traders Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Divyalaxmi Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Hdfc Bank Limited of Rs. 2,200.00 Lakh registered on 22 Aug 2022 with Charge ID 100620593 was modified on 05 Sep 2022.
05 Sep 2022Charges
A charge with Hdfc Bank Limited amounted to Rs. 2,200.00 Lakh with Charge ID 100620593 was registered on 22 Aug 2022.
22 Aug 2022Director Appointment
Jayshree Divyesh Shah was appointed as a Director was appointed as a Director on 23 Aug 2021 & has been associated with this company since 3 years 1 month .
23 Aug 2021
Frequently asked questions
What is the Incorporation or founding date of Divyalaxmi Traders Private Limited?
