Divyance Traders Private Limited
About Divyance Traders Private Limited
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Divyance Traders Private Limited was a private limited company based in New Delhi, Delhi, 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 household goods segment of the home appliances and consumer durables sector. It was incorporated on 08 April 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51392DL2013PTC250485.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors Raj Kishan Singh and Abhishek Kumar.
The registered office was at 618 Sixth Floor Krishna Apra Building Netaji Subash Place, New Delhi, Delhi, India – 110034.
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- Registered Address618 Sixth Floor Krishna Apra Building Netaji Subash Place, New Delhi, Delhi, India – 110034
- IndustryHome Appliances, Household Goods, Wholesale, Porcelain and Glass Utensils; Crockery and Chinaware, Metal
- 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
- One PDF report, delivered after checkout
Financials of Divyance Traders Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Divyance Traders Private Limited
Divyance 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 |
|---|---|---|---|---|
| Raj Kishan Singh | Additional Director | 19 Feb 2014 | 12 Years 7 Months | As last reported |
| Abhishek Kumar | Additional Director | 19 Feb 2014 | 12 Years 7 Months | As last reported |
Charges & Borrowings of Divyance Traders Private Limited
Divyance Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divyance Traders Private Limited
Employment history and EPFO contributions of people linked to Divyance Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Divyance Traders Private Limited
Divyance Traders Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Mayank Jain ceased to be Director on 25 Feb 2014.
Credit Ratings, Litigation & Regulatory Alerts for Divyance Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Divyance Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Divyance Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Divyance Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Divyance Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Divyance Traders Private Limited
Divyance 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.
Divyance Traders was a private limited company based in New Delhi, Delhi, India. The company worked in household goods, within the home appliances industry. It was incorporated on 08 April 2013 and is registered under CIN U51392DL2013PTC250485. The company has been struck off by the Registrar of Companies and is no longer operational.
Divyance Traders had 2 directors:
- Raj Kishan Singh - Additional Director
- Abhishek Kumar - Additional Director
The CIN (Corporate Identification Number) of Divyance Traders is U51392DL2013PTC250485. 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 Divyance Traders is at 618 Sixth Floor Krishna Apra Building Netaji Subash Place, New Delhi, Delhi, India – 110034.
Divyance Traders was incorporated on 08 April 2013. It is registered with the Registrar of Companies, Delhi.
Divyance Traders has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹15 Lakh.
Divyance Traders operated in the home appliances industry, in the household goods segment. It worked in this industry before it was struck off.
No. Divyance Traders is not listed on any stock exchange. It is an unlisted company.
Mayank Jain ceased to be Director on 25 Feb 2014. Mukul Sharma ceased to be Director on 25 Feb 2014. Abhishek Kumar was appointed as Additional Director on 19 Feb 2014. Divyance Traders has 4 board changes on record in total.