It is a financial services private limited company based in Satna, Madhya Pradesh, India, established in 2010.
2010 | Satna, Madhya Pradesh, India | ActiveDivya Tradecom Private Limited, a active private limited company, was established on 21 December 2010 in Satna, Madhya Pradesh, India. Engaging in diversified financial services within the trade sector, it holds CIN: U51909MP2010PTC043579. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.06 Cr and a paid-up capital of ₹1.05 Cr.
It upholds a compliant status. Its leadership includes Pankaj Daga (Director), Nitin Daga (Director). Past directors included Tapas Saha, Pankaj Daga, Nitin Daga. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at Tmd Complex, 2Nd Floor Opp. Hotel Savera, Rewa Road, Satna, Madhya Pradesh, 485001.
U51909MP2010PTC043579
043579
21 December 2010
₹1.06 Cr
₹1.05 Cr
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Daga | Director | 11 Jan 2016 | Current |
| Nitin Daga | Director | 09 Dec 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Sep 2011 | Past |
| Pramod Abcsdd | Additional Director | 20 Feb 2016 | Past |
| Pramod Abcsdd | Additional Director | 23 Aug 2023 | Past |
| Pramod Abcsdd | Director | 20 Aug 2011 | Past |
| Pramod Abcsdd | Director | 25 Feb 2016 | Past |
| Pramod Abcsdd | Director | 10 Dec 2022 | Past |
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Divya Tradecom Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 11.14% increase. The company also saw a substantial improvement in profitability, with a 11.27% increase in profit. The company's net worth moved up by a moderate rise of 1.07%.
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In 2021, Divya Tradecom had a promoter holding of 95.28% and a public holding of 4.72%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Divya Tradecom Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was recorded as a recent event.
Divya Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was recorded as a recent event.
Progress on Nitin Daga was appointed as a Director was appointed as a Director on 09 Dec 2022 & has been associated with this company since 2 years 11 months . was documented.
Pankaj Daga was appointed as a Director was appointed as a Director on 11 Jan 2016 & has been associated with this company since 9 years 10 months . was recorded as a recent event.
The activity Divya Tradecom Private Limited was registered on 21 Dec 2010 with Roc Gwalior & aged 14 years 11 months as per MCA records. was completed.
The CIN of Divya Tradecom Private Limited is U51909MP2010PTC043579.
Divya Tradecom Private Limited is headquartered at Tmd Complex, 2Nd Floor Opp. Hotel Savera, Rewa Road, Satna, Madhya Pradesh, 485001.
Divya Tradecom Private Limited was incorporated on 21 December 2010.
The current directors of Divya Tradecom Private Limited are
The primary industry of Divya Tradecom Private Limited is Trade.
Divya Tradecom Private Limited is unlisted.
The authorized capital of Divya Tradecom Private Limited is ₹1.06 Cr, and the paid-up capital is ₹1.05 Cr.
The compliance status of Divya Tradecom Private Limited is Compliant.
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