Divya Trade Impex Private Limited
About Divya Trade Impex Private Limited
Data last updated:
Divya Trade Impex Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 15 September 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2005PTC041835. Its GSTIN is 09AACCG5073C1ZT (Uttar Pradesh).
The company has an authorised share capital of ₹50 Cr and a paid-up capital of ₹2.53 Cr. It was formerly known as Gautam Budh Impex Private Limited. It is led by directors Alok Kumar Agarwal and Aman Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 19/X – 1 Krishnapuram G. T. Road, Kanpur, Uttar Pradesh, India – 208007.
As per the financials filed for FY 2023, the company reported a revenue of ₹96,019. For the same year it recorded a net loss of ₹84.07 Cr and EBITDA of -₹5.59 Lakh. Revenue has grown at a compounded annual rate (CAGR) of 121% over five years.
Its group structure includes 3 subsidiaries.
As per MCA filings, the company has open charges of ₹6,496.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Divya Trade Impex has one previous CIN (Corporate Identification Number): U51909DL2005PTC140777. The current CIN is U51909UP2005PTC041835, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909UP2005PTC041835 | Current |
| U51909DL2005PTC140777 | Previous |
Contact details
Divya Trade Impex Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address19/X – 1 Krishnapuram G. T. Road, Kanpur, Uttar Pradesh, India – 208007
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Divya Trade Impex Private Limited, buy the company report.
- 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 Divya Trade Impex Private Limited
FY 2024 filings availableDivya Trade Impex Private Limited reported revenue of ₹96,019 for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 121% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹96,019 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹5.59 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹84.07 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Divya Trade Impex Private Limited, buy the company report.
Board of directors of Divya Trade Impex Private Limited
Divya Trade Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Kumar Agarwal | Director | 29 Sep 2005 | 21 Years 0 Months | Current |
| Aman Kumar Agarwal Also directs: Lalitamba Textiles Cluster Private Limited, Star Multi-Fab Private Limited, Shrilakshmi Organics Limited and 3 more | Director | 27 Mar 2023 | 3 Years 6 Months | Current |
Auditor
Divya Trade Impex Private Limited is audited by PRADEEP AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRADEEP AND ASSOCIATES | FY 2023 | 001254C |
Shareholding
The shareholding of Divya Trade Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Divya Trade Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 May 2014 | 10509424 | Syndicate Bank | ₹15 Cr | Open | |
| 11 Mar 2014 | 10488238 | Central Bank of India | ₹11.3 Cr | Open | |
| 14 Aug 2013 | 10453156 | Others | ₹3,235 Cr | Open | |
| 14 Aug 2013 | 10453160 | Others | ₹3,235 Cr | Open |
To see the full charge records of Divya Trade Impex Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Divya Trade Impex 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 Divya Trade Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Divya Trade Impex has 3 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Lalitamba Textiles Cluster Private Limited | U17291UP2006PTC031180 | |
| Star Multi-Fab Private Limited | U51109UP2002PTC026417 | |
| SBJ Industrial Park Limited | U74900UP2011PLC044600 |
To see the full group structure of Divya Trade Impex Private Limited, buy the company report.
GST
Divya Trade Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AACCG5073C1ZT | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Divya Trade Impex Private Limited, buy the company report.
Recent activity
Divya Trade Impex Private Limited has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Aman Kumar Agarwal ceased to be Additional Director on 29 Sep 2023.
3 earlier events are in the company report.
Frequently asked questions
Divya Trade Impex is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 15 September 2005 (21+ years old) and is registered under CIN U51909UP2005PTC041835.
Divya Trade Impex has 2 current directors:
- Alok Kumar Agarwal - Director
- Aman Kumar Agarwal - Director
The latest financial statements of Divya Trade Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Divya Trade Impex is 09AACCG5073C1ZT, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Divya Trade Impex is U51909UP2005PTC041835. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divya Trade Impex was incorporated on 15 September 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kanpur.
Aman Kumar Agarwal ceased to be Additional Director on 29 Sep 2023. Aman Kumar Agarwal was appointed as Director on 27 Mar 2023. Divya Agarwal ceased to be Director on 31 Oct 2017. Divya Trade Impex has 5 board changes on record in total.
The registered office of Divya Trade Impex is at 19X – 1 Krishnapuram G. T. Road, Kanpur, Uttar Pradesh, India – 208007.
Divya Trade Impex operates in the home and lifestyle industry, in the textile retail and distribution segment.
Divya Trade Impex has open charges of ₹6,496.3 Cr and no satisfied charges on record as per latest MCA filings.