Divisha Traders Private Limited
About Divisha Traders Private Limited
Data last updated:
Divisha Traders Private Limited was a private limited company based in Mumbai, Maharashtra, 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 diversified business activities segment of the business services sector. It was incorporated on 16 March 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC306613. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kavita Pawan Agarwal and Kamlesh Kumari Agarwal.
Its last annual general meeting (AGM) was held on 30 November 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at D512 Akurli Essbel Chs Plot 17 Rdp2 Mhada Layout Lokhandwalacomplex Kandivali East, Mumbai, Maharashtra, India – 400101.
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- Registered AddressD512 Akurli Essbel Chs Plot 17 Rdp2 Mhada Layout Lokhandwalacomplex Kandivali East, Mumbai, Maharashtra, India – 400101
- IndustryBusiness Services, Miscellaneous Business Activities, 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
- One PDF report, delivered after checkout
Business Activity of Divisha Traders
The main business activity of Divisha Traders is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Divisha Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Divisha Traders Private Limited
Divisha Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Pawan Agarwal | Director | 16 Mar 2018 | 8 Years 6 Months | As last reported |
| Kamlesh Kumari Agarwal | Director | 16 Mar 2018 | 8 Years 6 Months | As last reported |
Financials of Divisha Traders Private Limited FY 2019 filings available
Divisha Traders Private Limited reported revenue of ₹6,365 for FY 2019.
Ten-year financial statements for Divisha Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Divisha Traders
Shareholding and ownership data for Divisha Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Divisha Traders
Divisha Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divisha Traders
Employment history and EPFO contributions of people linked to Divisha Traders.
Employee and EPFO history for Divisha Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Divisha Traders
Divisha Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Divisha Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Divisha Traders
Credit ratings, litigation, and regulatory alerts for Divisha Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Divisha Traders
MSME payment history for Divisha Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Divisha Traders
Corporate group structure for Divisha Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Divisha Traders
MCA filings and documents for Divisha Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Divisha Traders
Frequently Asked Questions about Divisha Traders Private Limited
Divisha Traders 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.
Divisha Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 16 March 2018 and is registered under CIN U74999MH2018PTC306613. The company has been struck off by the Registrar of Companies and is no longer operational.
Divisha Traders had 2 directors:
- Kavita Pawan Agarwal - Director
- Kamlesh Kumari Agarwal - Director
The CIN (Corporate Identification Number) of Divisha Traders is U74999MH2018PTC306613. 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 Divisha Traders is at D512 Akurli Essbel Chs Plot 17 Rdp2 Mhada Layout Lokhandwalacomplex Kandivali East, Mumbai, Maharashtra, India – 400101.
Divisha Traders was incorporated on 16 March 2018. It is registered with the Registrar of Companies, Mumbai.
Divisha Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Divisha Traders has 1 GST registration on record and it is cancelled or inactive.
Divisha Traders operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.