Divakar Multitrade Private Limited
About Divakar Multitrade Private Limited
Data last updated:
Divakar Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 03 February 2022.
Registered with ROC Mumbai under CIN U51900MH2022PTC376015.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Kailash Chandra Meena and Biram Chand Mewada.
Office: Shop 53 The Discovery Bldg 6 Dattapada Road Borivali East, Mumbai, Maharashtra, India – 400066.
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- Registered AddressShop 53 The Discovery Bldg 6 Dattapada Road Borivali East, Mumbai, Maharashtra, India – 400066
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Divakar Multitrade Private Limited
Divakar Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Chandra Meena | Director | 03 Feb 2022 | 4 Years 8 Months | Current |
| Biram Chand Mewada | Director | 03 Feb 2022 | 4 Years 8 Months | Current |
Financials of Divakar Multitrade Private Limited
Ten-year financial statements for Divakar Multitrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Divakar Multitrade
Divakar Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divakar Multitrade
Employment history and EPFO contributions of people linked to Divakar Multitrade.
Employee and EPFO history for Divakar Multitrade Private Limited
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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GST Compliance of Divakar Multitrade
GST registrations and filing compliance for Divakar Multitrade Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Divakar Multitrade
Credit ratings, litigation, and regulatory alerts for Divakar Multitrade Private Limited
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 Multitrade
MSME payment history for Divakar Multitrade Private Limited
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
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Subsidiaries & Group Companies of Divakar Multitrade
Corporate group structure for Divakar Multitrade Private Limited
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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MCA Filings & Documents of Divakar Multitrade
MCA filings and documents for Divakar Multitrade Private Limited
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
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Recent Activity on Divakar Multitrade
Frequently Asked Questions about Divakar Multitrade Private Limited
Divakar Multitrade is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 03 February 2022 (4+ years old) and is registered under CIN U51900MH2022PTC376015.
The current directors of Divakar Multitrade are:
- Kailash Chandra Meena - Director
- Biram Chand Mewada - Director
The primary industry of Divakar Multitrade is trading. The company specifically operates in specialty. The company is currently active in this sector.
Divakar Multitrade can be reached at the registered office: Shop 53 The Discovery Bldg 6 Dattapada Road Borivali East, Mumbai, Maharashtra, India – 400066.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Shop 53 The Discovery Bldg 6 Dattapada Road Borivali East, Mumbai, Maharashtra, India – 400066.