Diversity Vintrade Private Limited
About Diversity Vintrade Private Limited
Data last updated: 05 January 2026
Diversity Vintrade Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 13 May 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U52100DL2010PTC286742.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3809 T/F David Street Darya Ganj, Delhi, Delhi, India – 110002.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3809 T/F David Street Darya Ganj, Delhi, Delhi, India – 110002
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IndustryFinancial Services, Brokerage & Trading 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 Diversity Vintrade Private Limited
Diversity Vintrade Private Limited 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 |
Auditor Details of Diversity Vintrade Private Limited
Diversity Vintrade Private Limited is audited by M.C. JAIN & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.C. JAIN & CO. | Locked | Locked | Locked |
Complete auditor history for Diversity Vintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Diversity Vintrade Private Limited
Diversity Vintrade Private Limited is currently managed by 2 directors, with 12 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 |
|---|---|---|---|---|
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Archana Tyagi
Also directs:
Jyotirmay Vincom Private Limited, Nortel Vanijya Private Limited
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Director | 28 Jan 2020 | 6 Years 5 Months | Current |
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Tapesh Tyagi
Also directs:
Srsc Indcon Llp, Redwoods Renew Private Limited, Raj Shyama Constructions Private Limited and 2 more
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Director | 23 Jan 2020 | 6 Years 6 Months | Current |
Financials of Diversity Vintrade Private Limited FY 2025 filings available
Ten-year financial statements for Diversity Vintrade Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Diversity Vintrade Private Limited
Shareholding and ownership data for Diversity Vintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Diversity Vintrade Private Limited
Diversity Vintrade Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Diversity Vintrade Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Diversity Vintrade Private Limited
Diversity Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diversity Vintrade Private Limited
View historical data on people associated with Diversity Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Diversity Vintrade Private Limited
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GST Compliance of Diversity Vintrade Private Limited
GST registrations and filing compliance for Diversity Vintrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Diversity Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Diversity Vintrade Private Limited
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MSME Payment Delays by Diversity Vintrade Private Limited
MSME payment history for Diversity Vintrade 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 Vintrade Private Limited
Corporate group structure for Diversity Vintrade Private Limited
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MCA Filings & Documents of Diversity Vintrade Private Limited
MCA filings and documents for Diversity Vintrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Diversity Vintrade Private Limited
Frequently Asked Questions about Diversity Vintrade Private Limited
Diversity Vintrade Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 13 May 2010 (16+ years old) and is registered under CIN U52100DL2010PTC286742.
The current directors of Diversity Vintrade Private Limited are:
- Archana Tyagi - Director
- Tapesh Tyagi - Director
The primary industry of Diversity Vintrade Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Diversity Vintrade Private Limited can be reached at the registered office: 3809 TF David Street Darya Ganj, Delhi, Delhi, India – 110002.
The authorised capital is ₹1.8 Lakh, and the paid-up capital is ₹1.8 Lakh.
The company has its registered office at 3809 TF David Street Darya Ganj, Delhi, Delhi, India – 110002.