Divaspati Software Traders Limited
About Divaspati Software Traders Limited
Data last updated: 07 March 2026
Divaspati Software Traders Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 02 November 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U72300WB2012PLC187883.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.5 Lakh. Formerly known as Divaspati Software Traders Private Limited. It is led by directors including Md Naimudin and Mohammad Mahfooz Qureshi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 7 Grant Lane 2Nd Floor, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2024, the company reported a revenue of ₹29,700, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7 Grant Lane 2Nd Floor, Kolkata, West Bengal, India – 700012
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IndustryTrading, Other Wholesale, 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
CIN History of Divaspati Software Traders Limited
Divaspati Software Traders Limited has one previous CIN (Corporate Identification Number): U72300WB2012PTC187883. The current CIN is U72300WB2012PLC187883, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72300WB2012PLC187883 | Current |
| U72300WB2012PTC187883 | Previous |
Business Activity of Divaspati Software Traders Limited
Divaspati Software Traders Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Divaspati Software Traders Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Divaspati Software Traders Limited
Divaspati Software Traders Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Md Naimudin
Also directs:
Dhanvi Building Advisors Limited, Dhanvi Consultancy Services Limited, Fastspeed Teamach Consultants Limited and 5 more
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Director | 22 Mar 2021 | 5 Years 4 Months | Current |
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Mohammad Mahfooz Qureshi
Also directs:
Fastmove Transport Services Pvt Ltd, Avlokan Agro Agenices Limited, Whistlers Cloth Merchants Limited and 5 more
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Director | 31 Mar 2025 | 1 Years 4 Months | Current |
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Maghar Singh
Also directs:
Whistlers Cloth Merchants Limited, Dhanvi Building Advisors Limited, Fastspeed Teamach Consultants Limited and 5 more
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Director | 22 Mar 2021 | 5 Years 4 Months | Current |
Financials of Divaspati Software Traders Limited FY 2024 filings available
Divaspati Software Traders Limited reported revenue of ₹29,700 (up 484.00% YoY) for FY 2024.
Ten-year financial statements for Divaspati Software Traders Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Divaspati Software Traders Limited
Shareholding and ownership data for Divaspati Software Traders Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Divaspati Software Traders Limited
Divaspati Software Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divaspati Software Traders Limited
View historical data on people associated with Divaspati Software Traders Limited, including employment history and EPFO contributions.
Employee and EPFO history for Divaspati Software Traders Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Divaspati Software Traders Limited
GST registrations and filing compliance for Divaspati Software Traders Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Divaspati Software Traders Limited
Credit ratings, litigation, and regulatory alerts for Divaspati Software Traders Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Divaspati Software Traders Limited
MSME payment history for Divaspati Software Traders Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Divaspati Software Traders Limited
Corporate group structure for Divaspati Software Traders Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Divaspati Software Traders Limited
MCA filings and documents for Divaspati Software Traders Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Divaspati Software Traders Limited
Frequently Asked Questions about Divaspati Software Traders Limited
Divaspati Software Traders Limited is an active public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 02 November 2012 (14+ years old) and is registered under CIN U72300WB2012PLC187883.
Divaspati Software Traders Limited reported revenue of ₹29,700 for FY 2024 (up 484.00% YoY).
The current directors of Divaspati Software Traders Limited are:
- Md Naimudin - Director
- Mohammad Mahfooz Qureshi - Director
- Maghar Singh - Director
The primary industry of Divaspati Software Traders Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Divaspati Software Traders Limited can be reached at the registered office: 7 Grant Lane 2Nd Floor, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5.5 Lakh.