Divakar Impex Private Limited
About Divakar Impex Private Limited
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Divakar Impex Private Limited is a private limited company based in Jaipur, Rajasthan, India. It operates in the manufacturing sector. It was incorporated on 17 December 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U36998RJ2015PTC048871. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ganesh Shanker Dubey and Vikash Pandey.
The registered office is at Office No. 108 1st Floor Vaishali Tower – II Vaishali Nagar, Jaipur, Rajasthan, India – 302021.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressOffice No. 108 1st Floor Vaishali Tower – II Vaishali Nagar, Jaipur, Rajasthan, India – 302021
- IndustryManufacturing, Manufacturing, Other
- 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 Divakar Impex Private Limited
Financial statements from FY 2016
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 Divakar Impex Private Limited
Divakar Impex has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganesh Shanker Dubey | Director | 16 Oct 2018 | 7 Years 11 Months | Current |
| Vikash Pandey | Director | 30 Jan 2018 | 8 Years 8 Months | Current |
| Vijay Prakash Sharma Also directs: Aaramya Textiles Private Limited, Riant Trading Private Limited | Director | 30 Jan 2018 | 8 Years 8 Months | Current |
Charges & Borrowings of Divakar Impex Private Limited
Divakar Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divakar Impex Private Limited
Employment history and EPFO contributions of people linked to Divakar Impex.
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
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Recent Activity on Divakar Impex Private Limited
Divakar Impex Private Limited has 7 board changes on record since 2016: 3 appointments and 4 cessations. The latest: Surender Kumar Sharma ceased to be Director on 17 Oct 2018.
Credit Ratings, Litigation & Regulatory Alerts for Divakar Impex 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
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MSME Payment Delays by Divakar Impex 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 Divakar Impex 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
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GST Compliance of Divakar Impex Private Limited
Divakar Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Divakar Impex 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 Divakar Impex Private Limited
Divakar Impex is an active private limited company based in Jaipur, Rajasthan, India. The company works in the manufacturing industry. It was incorporated on 17 December 2015 (11+ years old) and is registered under CIN U36998RJ2015PTC048871.
Divakar Impex has 3 current directors:
- Ganesh Shanker Dubey - Director
- Vikash Pandey - Director
- Vijay Prakash Sharma - Director
No. Divakar Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Divakar Impex is U36998RJ2015PTC048871. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divakar Impex was incorporated on 17 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Jaipur.
Surender Kumar Sharma ceased to be Director on 17 Oct 2018. Ganesh Shanker Dubey was appointed as Director on 16 Oct 2018. Krishan Kumar Sharma ceased to be Director on 07 Feb 2018. Divakar Impex has 7 board changes on record in total.
The registered office of Divakar Impex is at Office No. 108 1st Floor Vaishali Tower – II Vaishali Nagar, Jaipur, Rajasthan, India – 302021.
Divakar Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Divakar Impex operates in the manufacturing industry.
No. Divakar Impex is not listed on any stock exchange. It is an unlisted company.