Divine Trade Exim Export Private Limited
About Divine Trade Exim Export Private Limited
Data last updated:
Divine Trade Exim Export Private Limited was a private limited company based in Delhi, 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 operated in the textile segment of the textiles sector. It was incorporated on 30 December 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U17200DL2013PTC262879.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sahil Suneja and Purshottam Sharma.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Plot No. 43 Hasanpur Village Ip Extn Delhi – 110092, Delhi, India – 110092.
Company details
Contact details
Divine Trade Exim Export Private Limited's registered office is in Delhi, Delhi.
- Registered AddressPlot No. 43 Hasanpur Village Ip Extn Delhi – 110092, Delhi, India – 110092
- IndustryTextile, Textile, Manufacturing
- 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 Divine Trade Exim Export Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Divine Trade Exim Export Private Limited, buy the company report.
Board of directors of Divine Trade Exim Export Private Limited
Divine Trade Exim Export has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahil Suneja | Additional Director | 23 Dec 2014 | 11 Years 10 Months | As last reported |
| Purshottam Sharma | Additional Director | 23 Dec 2014 | 11 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Divine Trade Exim Export 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 Divine Trade Exim Export Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Divine Trade Exim Export Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Divine Trade Exim Export Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Kavita Seth ceased to be Director on 24 Dec 2014.
Frequently asked questions
Divine Trade Exim Export 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.
Divine Trade Exim Export was a private limited company based in Delhi, India. The company worked in the textile industry. It was incorporated on 30 December 2013 and is registered under CIN U17200DL2013PTC262879. The company has been struck off by the Registrar of Companies and is no longer operational.
Divine Trade Exim Export had 2 directors:
- Sahil Suneja - Additional Director
- Purshottam Sharma - Additional Director
The CIN (Corporate Identification Number) of Divine Trade Exim Export is U17200DL2013PTC262879. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Divine Trade Exim Export is at Plot No. 43 Hasanpur Village Ip Extn Delhi – 110092, Delhi, India – 110092.
Divine Trade Exim Export was incorporated on 30 December 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Divine Trade Exim Export on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Divine Trade Exim Export operated in the textile industry. It worked in this industry before it was struck off.
Kavita Seth ceased to be Director on 24 Dec 2014. Sandeep Seth ceased to be Director on 24 Dec 2014. Purshottam Sharma was appointed as Additional Director on 23 Dec 2014. Divine Trade Exim Export has 4 board changes on record in total.
Divine Trade Exim Export can be reached at its registered office: Plot No. 43 Hasanpur Village Ip Extn Delhi – 110092, Delhi, India – 110092.
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