It is a home & lifestyle private limited company based in Kanpur, Uttar Pradesh, India, established in 2005.
2005 | Kanpur, Uttar Pradesh, India | ActiveDivya Trade Impex Private Limited, a active private limited company, was established on 15 September 2005 in Kanpur, Uttar Pradesh, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U51909UP2005PTC041835. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹50.00 Cr and a paid-up capital of ₹2.53 Cr.
Formerly known as Gautam Budh Impex Private Limited. It upholds a compliant status. Its leadership includes Alok Kumar Agarwal (Director), Aman Kumar Agarwal (Director). Past directors included Aman Kumar Agarwal, Raj Narayan Gupta, Divya Agarwal. It holds ₹6,496.30 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 19/X-1 Krishnapuram, G. T. Road, Kanpur, Uttar Pradesh, 208007.
U51909UP2005PTC041835
041835
15 September 2005
₹50.00 Cr
₹2.53 Cr
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Alok Kumar Agarwal | Director | 29 Sep 2005 | Current |
| Aman Kumar Agarwal | Director | 27 Mar 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 17 Sep 2015 | Past |
| Pramod Abcsdd | Director | 31 Oct 2017 | Past |
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Divya Trade Impex Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 5202.39% decrease in profit. The company's net worth observed a substantial decline by a decrease of 70.19%.
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In 2023, Divya Trade Impex had a promoter holding of 0.09% and a public holding of 99.92%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹64,963,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 May 2014 | Syndicate Bank | ₹15.00 Cr | Open |
| 11 Mar 2014 | Central Bank Of India | ₹11.30 Cr | Open |
| 14 Aug 2013 | Others | ₹3,235.00 Cr | Open |
| 14 Aug 2013 | Others | ₹3,235.00 Cr | Open |
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Divya Trade Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Divya Trade Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.
Aman Kumar Agarwal was appointed as a Director was appointed as a Director on 27 Mar 2023 & has been associated with this company since 2 years 9 months . was recorded as a recent event.
The activity A charge with Others of Rs. 3,235.00 Cr registered on 14 Aug 2013 with Charge ID 10453156 was modified on 30 Dec 2015. was completed.
A charge with Others of Rs. 3,235.00 Cr registered on 14 Aug 2013 with Charge ID 10453160 was modified on 30 Dec 2015. was recorded as a recent event.
A charge with Syndicate Bank of Rs. 15.00 Cr registered on 26 May 2014 with Charge ID 10509424 was modified on 23 Jul 2014. was recorded as a recent event.
The CIN of Divya Trade Impex Private Limited is U51909UP2005PTC041835.
Divya Trade Impex Private Limited is headquartered at 19/X-1 Krishnapuram, G. T. Road, Kanpur, Uttar Pradesh, 208007.
Divya Trade Impex Private Limited was incorporated on 15 September 2005.
The current directors of Divya Trade Impex Private Limited are
The primary industry of Divya Trade Impex Private Limited is Trade.
Divya Trade Impex Private Limited is unlisted.
The authorized capital of Divya Trade Impex Private Limited is ₹50.00 Cr, and the paid-up capital is ₹2.53 Cr.
The compliance status of Divya Trade Impex Private Limited is Compliant.
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