Diversity Vanijya Private Limited
About Diversity Vanijya Private Limited
Data last updated: 24 July 2025
Diversity Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 12 May 2010.
Registered with ROC Kolkata under CIN U51101WB2010PTC147556.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Renu Lalit Agarwal and Kaushaliya Omprakash Agarwal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 51 Nalini Seth Road 4Th Floor Room No 14, Kolkata, West Bengal, India – 700007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address51 Nalini Seth Road 4Th Floor Room No 14, Kolkata, West Bengal, India – 700007
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Diversity Vanijya Private Limited
Diversity Vanijya Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Renu Lalit Agarwal | Director | 29 Dec 2011 | 14 Years 6 Months | As last reported |
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Kaushaliya Omprakash Agarwal
Also directs:
Kosas Exports Limited.
|
Director | 29 Dec 2011 | 14 Years 6 Months | As last reported |
Financials of Diversity Vanijya Private Limited FY 2016 filings available
Ten-year financial statements for Diversity Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Diversity Vanijya Private Limited
Diversity Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diversity Vanijya Private Limited
View historical data on people associated with Diversity Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diversity Vanijya Private Limited
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GST Compliance of Diversity Vanijya Private Limited
GST registrations and filing compliance for Diversity Vanijya Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diversity Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Diversity Vanijya Private Limited
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MSME Payment Delays by Diversity Vanijya Private Limited
MSME payment history for Diversity Vanijya Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Diversity Vanijya Private Limited
Corporate group structure for Diversity Vanijya Private Limited
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MCA Filings & Documents of Diversity Vanijya Private Limited
MCA filings and documents for Diversity Vanijya Private Limited
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Recent Activity on Diversity Vanijya Private Limited
Frequently Asked Questions about Diversity Vanijya Private Limited
Diversity Vanijya Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Diversity Vanijya Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 12 May 2010 and is registered under CIN U51101WB2010PTC147556. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Diversity Vanijya Private Limited are:
- Renu Lalit Agarwal - Director
- Kaushaliya Omprakash Agarwal - Director
The CIN (Corporate Identification Number) of Diversity Vanijya Private Limited is U51101WB2010PTC147556. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Diversity Vanijya Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 51 Nalini Seth Road 4Th Floor Room No 14, Kolkata, West Bengal, India – 700007.