Divergent Trading Private Limited
About Divergent Trading Private Limited
Data last updated:
Divergent Trading Private Limited was a private limited company based in Kozhikode, Kerala, 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 specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 01 June 2015.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52335KL2015PTC038574.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shanthini Nambiar and Thekkootu Naveen.
The registered office was at 19/1211 B Santhi Chalappuram P.O, Kozhikode, Kerala, India – 673002.
Company details
Contact details
Divergent Trading Private Limited's registered office is in Kozhikode, Kerala.
- Registered Address19/1211 B Santhi Chalappuram P.O, Kozhikode, Kerala, India – 673002
- IndustryHome Appliances, Specialized Stores, Household Appliance Retail, Retailers
- 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
Financials of Divergent Trading Private Limited
Year-wise financial statements and ratios of Divergent Trading Private Limited are in the company report Buy the company report.
Board of directors of Divergent Trading Private Limited
Divergent Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanthini Nambiar Also directs: Divergent Fashions Private Limited | Director | 01 Jun 2015 | 11 Years 5 Months | As last reported |
| Thekkootu Naveen Also directs: Divergent Fashions Private Limited | Director | 01 Jun 2015 | 11 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Divergent Trading 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 Divergent Trading 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 Divergent Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Divergent Trading Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Shanthini Nambiar was appointed as Director on 01 Jun 2015.
Frequently asked questions
Divergent Trading 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.
Divergent Trading was a private limited company based in Kozhikode, Kerala, India. The company worked in specialized stores, within the home appliances industry. It was incorporated on 01 June 2015 and is registered under CIN U52335KL2015PTC038574. The company has been struck off by the Registrar of Companies and is no longer operational.
Divergent Trading had 2 directors:
- Shanthini Nambiar - Director
- Thekkootu Naveen - Director
The CIN (Corporate Identification Number) of Divergent Trading is U52335KL2015PTC038574. 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 Divergent Trading is at 191211 B Santhi Chalappuram P.O, Kozhikode, Kerala, India – 673002.
Divergent Trading was incorporated on 01 June 2015. It is registered with the Registrar of Companies, Ernakulam.
Divergent Trading operated in the home appliances industry, in the specialized stores segment. It worked in this industry before it was struck off.
Shanthini Nambiar was appointed as Director on 01 Jun 2015. Thekkootu Naveen was appointed as Director on 01 Jun 2015.
The compliance status of Divergent Trading is active non-compliant as of 03 September 2026.
Divergent Trading can be reached at its registered office: 191211 B Santhi Chalappuram P.O, Kozhikode, Kerala, India – 673002.
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