Divey Trexim Private Limited
About Divey Trexim Private Limited
Data last updated: 24 July 2025
Divey Trexim Private Limited was a private limited company based in Howrah, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 12 February 2014.
Registered with ROC Kolkata under CIN U51909WB2014PTC200180.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Mithilesh Thakur and Arun Kumar Kedia.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 401 Block C 4Th Floor Tulip Garden 219 Andul Road Near Haskali Pool, Howrah, West Bengal, India – 711109.
As per the financials filed for FY 2023, the company reported a revenue of ₹14.69 Lakh, a growth of 22% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address401 Block C 4Th Floor Tulip Garden 219 Andul Road Near Haskali Pool, Howrah, West Bengal, India – 711109
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IndustryFashion and Textile, Fashion Retail
- 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 Divey Trexim Private Limited
Divey Trexim Private Limited has one previous CIN (Corporate Identification Number): U51909WB2014PLC200180. The current CIN is U51909WB2014PTC200180, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB2014PTC200180 | Current |
| U51909WB2014PLC200180 | Previous |
Business Activity of Divey Trexim Private Limited
Divey Trexim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Divey Trexim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Divey Trexim Private Limited
Divey Trexim Private Limited is audited by PUSHPENDRA DUBEY & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PUSHPENDRA DUBEY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Divey Trexim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Divey Trexim Private Limited
Divey Trexim Private Limited is currently managed by 3 directors, with 13 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 |
|---|---|---|---|---|
| Mithilesh Thakur | Director | 20 Feb 2018 | 8 Years 5 Months | As last reported |
| Arun Kumar Kedia | Director | 20 Feb 2018 | 8 Years 5 Months | As last reported |
| Lalit Kumar Jha | Director | 20 Feb 2018 | 8 Years 5 Months | As last reported |
Financials of Divey Trexim Private Limited FY 2023 filings available
Divey Trexim Private Limited reported revenue of ₹14.69 Lakh (up 22.00% YoY) for FY 2023.
Ten-year financial statements for Divey Trexim Private Limited
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- Income statements
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Ownership and Shareholding of Divey Trexim Private Limited
Shareholding and ownership data for Divey Trexim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Divey Trexim Private Limited
Divey Trexim Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Divey Trexim Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Divey Trexim Private Limited
Divey Trexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divey Trexim Private Limited
View historical data on people associated with Divey Trexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Divey Trexim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Divey Trexim Private Limited
GST registrations and filing compliance for Divey Trexim Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Divey Trexim Private Limited
Credit ratings, litigation, and regulatory alerts for Divey Trexim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Divey Trexim Private Limited
MSME payment history for Divey Trexim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Divey Trexim Private Limited
Corporate group structure for Divey Trexim Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Divey Trexim Private Limited
MCA filings and documents for Divey Trexim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Divey Trexim Private Limited
Frequently Asked Questions about Divey Trexim Private Limited
Divey Trexim Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Divey Trexim Private Limited is a amalgamated private limited company in the fashion and textile sector based in Howrah, West Bengal, India. It was incorporated on 12 February 2014 and is registered under CIN U51909WB2014PTC200180. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Divey Trexim Private Limited was incorporated on 12 February 2014. Registered with ROC Kolkata.
The current directors of Divey Trexim Private Limited are:
- Mithilesh Thakur - Director
- Arun Kumar Kedia - Director
- Lalit Kumar Jha - Director
The CIN (Corporate Identification Number) of Divey Trexim Private Limited is U51909WB2014PTC200180. 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 Divey Trexim Private Limited is fashion and textile. The company specifically operates in fashion retail.