Divine Tradecom Private Limited
About Divine Tradecom Private Limited
Data last updated:
Divine Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the service-based operations segment of the diversified industries sector. It was incorporated on 04 January 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2008PTC121431.
The company had an authorised share capital of ₹2.7 Cr and a paid-up capital of ₹2.46 Cr. It was led by directors including Jayesh Valji Gothi and Manjulaben Bhagwanji Patel.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 932/A/74 Jessor Road Meghdoot Appartment Ground Floor Sarada Pally, Kolkata, West Bengal, India – 700055.
Company details
Contact details
Divine Tradecom Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address932/A/74 Jessor Road Meghdoot Appartment Ground Floor Sarada Pally, Kolkata, West Bengal, India – 700055
- IndustryOther Industry, Other Services
- 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 Tradecom Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Divine Tradecom Private Limited, buy the company report.
Board of directors of Divine Tradecom Private Limited
Divine Tradecom has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Valji Gothi | Director | 29 Jul 2010 | 16 Years 3 Months | As last reported |
| Manjulaben Bhagwanji Patel Also directs: Rowland Trexim LLP, Hariom Holdings LLP | Director | 29 Jul 2010 | 16 Years 3 Months | As last reported |
| Ekta Vivek Agrawal | Director | 21 Jun 2010 | 16 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Divine Tradecom 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 Tradecom 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 Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Divine Tradecom Private Limited has 10 board changes on record since 2008: 3 appointments and 7 cessations. The latest: Pradeep Kumar Poddar ceased to be Director on 03 Dec 2013.
1 earlier event is in the company report.
Frequently asked questions
Divine Tradecom has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Divine Tradecom was a private limited company based in Kolkata, West Bengal, India. The company worked in other services, within the other industry industry. It was incorporated on 04 January 2008 and is registered under CIN U51109WB2008PTC121431. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Divine Tradecom is U51109WB2008PTC121431. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divine Tradecom had 3 directors:
- Jayesh Valji Gothi - Director
- Manjulaben Bhagwanji Patel - Director
- Ekta Vivek Agrawal - Director
Divine Tradecom was incorporated on 04 January 2008. It is registered with the Registrar of Companies, Kolkata.
The registered office of Divine Tradecom is at 932A74 Jessor Road Meghdoot Appartment Ground Floor Sarada Pally, Kolkata, West Bengal, India – 700055.
The latest financial statements of Divine Tradecom on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Divine Tradecom operated in the other industry industry, in the other services segment.
Pradeep Kumar Poddar ceased to be Director on 03 Dec 2013. Shashi Agarwal ceased to be Director on 03 Dec 2013. Jayesh Valji Gothi was appointed as Director on 29 Jul 2010. Divine Tradecom has 10 board changes on record in total.
Divine Tradecom can be reached at its registered office: 932A74 Jessor Road Meghdoot Appartment Ground Floor Sarada Pally, Kolkata, West Bengal, India – 700055.
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