Diversified Trading Solutions Private Limited
About Diversified Trading Solutions Private Limited
Data last updated: 09 February 2026
Diversified Trading Solutions Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in service-based operations, a part of the broader services sector. Incorporated on 28 May 2020, the company has been in operation for over 6 years.
Registered with ROC Delhi under CIN U52603DL2020PTC364086.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Reshu Lakhanpal and Dhruv Lakhanpal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: W – 77A Greater Kailash Part – 1, Delhi, Delhi, India – 110048.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressW – 77A Greater Kailash Part – 1, Delhi, Delhi, India – 110048
-
IndustryService, Other Services
- 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 Diversified Trading Solutions Private Limited
Diversified Trading Solutions Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U90003DL2020PTC364086, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U90003DL2020PTC364086 | Current |
| U52603DL2020PTC364086 | Previous |
| U93000DL2020PTC364086 | Previous |
Board of Directors of Diversified Trading Solutions Private Limited
Diversified Trading Solutions Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Reshu Lakhanpal | Director | 28 May 2020 | 6 Years 2 Months | Current |
| Dhruv Lakhanpal | Additional Director | 01 Apr 2025 | 1 Years 4 Months | Current |
Financials of Diversified Trading Solutions Private Limited FY 2025 filings available
Ten-year financial statements for Diversified Trading Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Diversified Trading Solutions Private Limited
Diversified Trading Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diversified Trading Solutions Private Limited
View historical data on people associated with Diversified Trading Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diversified Trading Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Diversified Trading Solutions Private Limited
GST registrations and filing compliance for Diversified Trading Solutions Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Diversified Trading Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Diversified Trading Solutions Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diversified Trading Solutions Private Limited
MSME payment history for Diversified Trading Solutions Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Diversified Trading Solutions Private Limited
Corporate group structure for Diversified Trading Solutions Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Diversified Trading Solutions Private Limited
MCA filings and documents for Diversified Trading Solutions Private 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 Diversified Trading Solutions Private Limited
Frequently Asked Questions about Diversified Trading Solutions Private Limited
Diversified Trading Solutions Private Limited is an active private limited company in the service sector based in Delhi, Delhi, India. It was incorporated on 28 May 2020 (6+ years old) and is registered under CIN U90003DL2020PTC364086.
The current directors of Diversified Trading Solutions Private Limited are:
- Reshu Lakhanpal - Director
- Dhruv Lakhanpal - Additional Director
The primary industry of Diversified Trading Solutions Private Limited is service. The company specifically operates in other services. The company is currently active in this sector.
Diversified Trading Solutions Private Limited can be reached at the registered office: W – 77A Greater Kailash Part – 1, Delhi, Delhi, India – 110048.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at W – 77A Greater Kailash Part – 1, Delhi, Delhi, India – 110048.