It is a financial services private limited company based in Delhi, Delhi, India, established in 2010.
2010 | Delhi, Delhi, India | ActiveDiversity Vintrade Private Limited, a active private limited company, was established on 13 May 2010 in Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U52100DL2010PTC286742. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.18 M and a paid-up capital of ₹0.18 M.
It upholds a compliant status. Its leadership includes Archana Tyagi (Director), Tapesh Tyagi (Director). Past directors included Narayanjee, Pradip Kumar Khandelwal, Shrawan Kumar Kanodia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3809 T/F , David Street Darya Ganj, Delhi, Delhi, 110002.
U52100DL2010PTC286742
286742
13 May 2010
₹0.18 M
₹0.18 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Diversity Vintrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Archana Tyagi | Director | 28 Jan 2020 | Current |
| Tapesh Tyagi | Director | 23 Jan 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Nov 2015 | Past |
| Pramod Abcsdd | Additional Director | 22 Aug 2017 | Past |
| Pramod Abcsdd | Director | 11 Mar 2013 | Past |
| Pramod Abcsdd | Director | 24 Dec 2016 | Past |
| Pramod Abcsdd | Director | 11 Mar 2013 | Past |
| Pramod Abcsdd | Director | 28 Mar 2017 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Diversity Vintrade Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 2.13% increase in profit. The company's net worth dipped by a decrease of 1.69%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Diversity Vintrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Diversity Vintrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Diversity Vintrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Diversity Vintrade's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Diversity Vintrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Diversity Vintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on Archana Tyagi was appointed as a Director was appointed as a Director on 28 Jan 2020 & has been associated with this company since 5 years 11 months . was documented.
Tapesh Tyagi was appointed as a Director was appointed as a Director on 23 Jan 2020 & has been associated with this company since 5 years 11 months . was recorded as a recent event.
Progress on Diversity Vintrade Private Limited was registered on 13 May 2010 with Roc Delhi & aged 15 years 7 months as per MCA records. was documented.
The CIN of Diversity Vintrade Private Limited is U52100DL2010PTC286742.
Diversity Vintrade Private Limited is headquartered at 3809 T/F , David Street Darya Ganj, Delhi, Delhi, 110002.
Diversity Vintrade Private Limited was incorporated on 13 May 2010.
The current directors of Diversity Vintrade Private Limited are
The primary industry of Diversity Vintrade Private Limited is Financial Services.
Diversity Vintrade Private Limited is unlisted.
The authorized capital of Diversity Vintrade Private Limited is ₹0.18 M, and the paid-up capital is ₹0.18 M.
The compliance status of Diversity Vintrade Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX