Diversified Trading Solutions Private Limited
About Diversified Trading Solutions Private Limited
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Diversified Trading Solutions Private Limited is a private limited company based in Delhi, India. It operates in the service-based operations segment of the services sector. It was incorporated on 28 May 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U90003DL2020PTC364086. Its GSTIN is 07AAHCD7535P1Z1 (Delhi).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at W – 77A Greater Kailash Part – 1, Delhi, India – 110048.
Company details
CIN history
Diversified Trading Solutions 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 |
Contact details
Diversified Trading Solutions Private Limited's registered office is in Delhi, Delhi.
- Registered AddressW – 77A Greater Kailash Part – 1, Delhi, India – 110048
- IndustryService, Other Services
- 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
Financials of Diversified Trading Solutions Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diversified Trading Solutions Private Limited, buy the company report.
Board of directors of Diversified Trading Solutions Private Limited
Diversified Trading Solutions 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 |
|---|---|---|---|---|
| Reshu Lakhanpal | Director | 28 May 2020 | 6 Years 4 Months | Current |
| Dhruv Lakhanpal | Additional Director | 01 Apr 2025 | 1 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Diversified Trading Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diversified Trading Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Diversified Trading Solutions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCD7535P1Z1 | Delhi | Active | 20 Jul 2020 |
To see the full GST registrations and return filing status of Diversified Trading Solutions Private Limited, buy the company report.
Recent activity
Diversified Trading Solutions Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Dhruv Lakhanpal was appointed as Additional Director on 01 Apr 2025.
Frequently asked questions
Diversified Trading Solutions is an active private limited company based in Delhi, India. The company works in other services, within the service industry. It was incorporated on 28 May 2020 (6+ years old) and is registered under CIN U90003DL2020PTC364086.
Diversified Trading Solutions has 2 current directors:
- Reshu Lakhanpal - Director
- Dhruv Lakhanpal - Additional Director
The latest financial statements of Diversified Trading Solutions on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Diversified Trading Solutions is 07AAHCD7535P1Z1, registered in Delhi.
The CIN (Corporate Identification Number) of Diversified Trading Solutions is U90003DL2020PTC364086. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diversified Trading Solutions was incorporated on 28 May 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Dhruv Lakhanpal was appointed as Additional Director on 01 Apr 2025. Rashmi Deepak Gore ceased to be Additional Director on 01 Apr 2025. Gurpreet Sial ceased to be Director on 18 Apr 2023. Diversified Trading Solutions has 4 board changes on record in total.
The registered office of Diversified Trading Solutions is at W – 77A Greater Kailash Part – 1, Delhi, India – 110048.
Diversified Trading Solutions operates in the service industry, in the other services segment.
Diversified Trading Solutions can be reached at its registered office: W – 77A Greater Kailash Part – 1, Delhi, India – 110048.