Divanshika Agro Traders Private Limited
About Divanshika Agro Traders Private Limited
Data last updated:
Divanshika Agro Traders Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 19 October 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2012PTC187485.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.5 Lakh. It was led by directors Harmohan Mondal and Rubi Kumari Singh.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 80/2 Pathuria Ghat Street, Kolkata, West Bengal, India – 700006.
Company details
Contact details
Divanshika Agro Traders Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address80/2 Pathuria Ghat Street, Kolkata, West Bengal, India – 700006
- IndustryTrading, Wholesale, Other Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Divanshika Agro Traders is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Divanshika Agro Traders Private Limited
FY 2017 filings availableDivanshika Agro Traders Private Limited reported revenue of ₹5,200 (down 15% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 15% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Divanshika Agro Traders Private Limited, buy the company report.
Board of directors of Divanshika Agro Traders Private Limited
Divanshika Agro Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harmohan Mondal | Director | 15 Feb 2016 | 10 Years 8 Months | As last reported |
| Rubi Kumari Singh | Director | 15 Feb 2016 | 10 Years 8 Months | As last reported |
Peer comparison
Divanshika Agro Traders Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Darkwell Iron and Steel Merchants Private Limited | ₹5,215 (FY 2017) | 5.0% | Kolkata, West Bengal, India | |||
| Gad Infosystem Private Limited | ₹5,213 (FY 2025) | -100.0% | Una, Himachal Pradesh, India | |||
| Bellflowers Books & Stationery Traders Private Limited | ₹5,210 (FY 2017) | -9.0% | Kolkata, West Bengal, India | |||
| Madhu Refrigeration Private Limited | ₹5,209 (FY 2025) | -99.0% | Uttar Pradesh, India | |||
| Divanshika Agro Traders Private Limitedthis company | ₹5,200 (FY 2017) | -15.0% | Kolkata, West Bengal, India | |||
| Bemishal Vinimay Private Limited | ₹5,200 (FY 2017) | -6.0% | Kolkata, West Bengal, India | |||
| Gantech Commosale Private Limited | ₹5,200 (FY 2017) | 2.0% | Kolkata, West Bengal, India | |||
| Fantails Plant & Machinery Traders Private Limited | ₹5,200 (FY 2017) | -24.0% | Kolkata, West Bengal, India | |||
| Divanshika Health & Care Consultants Private Limited | ₹5,200 (FY 2017) | -15.0% | Kolkata, West Bengal, India | |||
| Goodshine Metal & Iron Private Limited | ₹5,200 (FY 2017) | -7.0% | Kolkata, West Bengal, India | |||
| Paramdham Dealcomm Private Limited. | ₹5,200 (FY 2022) | 1.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Divanshika Agro Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Divanshika Agro Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Divanshika Agro Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Divanshika Agro Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Divanshika Agro Traders Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Bishnu Tibrewal ceased to be Director on 18 Feb 2016.
Frequently asked questions
Divanshika Agro Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Divanshika Agro Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 19 October 2012 and is registered under CIN U74900WB2012PTC187485. The company has been struck off by the Registrar of Companies and is no longer operational.
Divanshika Agro Traders had 2 directors:
- Harmohan Mondal - Director
- Rubi Kumari Singh - Director
The CIN (Corporate Identification Number) of Divanshika Agro Traders is U74900WB2012PTC187485. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Divanshika Agro Traders is at 802 Pathuria Ghat Street, Kolkata, West Bengal, India – 700006.
Divanshika Agro Traders was incorporated on 19 October 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Divanshika Agro Traders on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Divanshika Agro Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The peers of Divanshika Agro Traders by revenue are Darkwell Iron and Steel Merchants Private Limited, Gad Infosystem Private Limited, Bellflowers Books & Stationery Traders Private Limited, Madhu Refrigeration Private Limited, Bemishal Vinimay Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Bishnu Tibrewal ceased to be Director on 18 Feb 2016. Harmohan Mondal was appointed as Director on 15 Feb 2016. Manish Sharma ceased to be Director on 15 Feb 2016. Divanshika Agro Traders has 4 board changes on record in total.
The compliance status of Divanshika Agro Traders is active non-compliant as of 02 July 2026.
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