Diversity Vintrade Private Limited
About Diversity Vintrade Private Limited
Data last updated:
Diversity Vintrade Private Limited is a private limited company based in Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 13 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2010PTC286742.
The company has an authorised share capital of ₹1.8 Lakh and a paid-up capital of ₹1.8 Lakh. It is led by directors Archana Tyagi and Tapesh Tyagi.
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 3809 T/F David Street Darya Ganj, Delhi, India – 110002.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Diversity Vintrade has one previous CIN (Corporate Identification Number): U52100WB2010PTC147767. The current CIN is U52100DL2010PTC286742, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100DL2010PTC286742 | Current |
| U52100WB2010PTC147767 | Previous |
Contact details
Diversity Vintrade Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3809 T/F David Street Darya Ganj, Delhi, India – 110002
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Diversity Vintrade Private Limited, buy the company report.
- 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 Diversity Vintrade Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Diversity Vintrade Private Limited, buy the company report.
Board of directors of Diversity Vintrade Private Limited
Diversity Vintrade has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Tyagi | Director | 28 Jan 2020 | 6 Years 9 Months | Current |
| Tapesh Tyagi Also directs: SRSC Indcon LLP, Redwoods Renew Private Limited, Raj Shyama Constructions Private Limited and 3 more | Director | 23 Jan 2020 | 6 Years 9 Months | Current |
Auditor
Diversity Vintrade Private Limited is audited by M.C. JAIN & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.C. JAIN & CO. | FY 2022 | 304012E |
Shareholding
The shareholding of Diversity Vintrade Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Diversity Vintrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Diversity Vintrade 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 Diversity Vintrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Diversity Vintrade has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Diversity Vintrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diversity Vintrade Private Limited has 14 board changes on record since 2011: 2 appointments and 12 cessations. The latest: Archana Tyagi was appointed as Director on 28 Jan 2020.
5 earlier events are in the company report.
Frequently asked questions
Diversity Vintrade is an active private limited company based in Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 13 May 2010 (16+ years old) and is registered under CIN U52100DL2010PTC286742.
Diversity Vintrade has 2 current directors:
- Archana Tyagi - Director
- Tapesh Tyagi - Director
The latest financial statements of Diversity Vintrade 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 2015 are in the company report.
The CIN (Corporate Identification Number) of Diversity Vintrade is U52100DL2010PTC286742. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diversity Vintrade was incorporated on 13 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Archana Tyagi was appointed as Director on 28 Jan 2020. Tapesh Tyagi ceased to be Additional Director on 28 Jan 2020. Tapesh Tyagi was appointed as Director on 23 Jan 2020. Diversity Vintrade has 14 board changes on record in total.
The registered office of Diversity Vintrade is at 3809 TF David Street Darya Ganj, Delhi, India – 110002.
Diversity Vintrade operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Diversity Vintrade is compliant as of 27 July 2026. The company is actively filing with the Registrar of Companies.
Diversity Vintrade can be reached at its registered office: 3809 TF David Street Darya Ganj, Delhi, India – 110002.
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