Divya Trading Private Limited
About Divya Trading Private Limited
Data last updated:
Divya Trading Private Limited was a private limited company based in Bhopal, Madhya Pradesh, 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 financial services segment of the financial services sector. It was incorporated on 16 April 2007.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP2007PTC019450.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Rajnish Tripathi.
Its last annual general meeting (AGM) was held on 21 April 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Dwarka Sadan 6 Press Complex Zone – I M.P.Nagar, Bhopal, Madhya Pradesh, India – 462011.
Company details
Contact details
Divya Trading Private Limited's registered office is in Bhopal, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDwarka Sadan 6 Press Complex Zone – I M.P.Nagar, Bhopal, Madhya Pradesh, India – 462011
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Divya Trading 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 Trading Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Divya Trading Private Limited, buy the company report.
Board of directors of Divya Trading Private Limited
Divya Trading has 1 current director and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajnish Tripathi Also directs: Bhaskar Savitt Industries Private Limited, Bright Drug Industries Private Limited, Design Solutions Limited and 5 more | Director | 01 Nov 2018 | 7 Years 11 Months | As last reported |
Auditor
Divya Trading Private Limited is audited by GUPTA NAVIN K. & CO. for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA NAVIN K. & CO. | FY 2018 | 006263C |
Shareholding
The shareholding of Divya Trading Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Divya Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Divya Trading 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 Trading 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 Divya Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Divya Trading Private Limited has 8 board changes on record since 2013: 1 appointment and 7 cessations. The latest: Dev Prakash Pandey ceased to be Additional Director on 21 Apr 2022.
Frequently asked questions
Divya Trading 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.
Divya Trading was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 16 April 2007 and is registered under CIN U67120MP2007PTC019450. The company has been struck off by the Registrar of Companies and is no longer operational.
Divya Trading had 1 director:
- Rajnish Tripathi - Director
The CIN (Corporate Identification Number) of Divya Trading is U67120MP2007PTC019450. 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 Divya Trading is at Dwarka Sadan 6 Press Complex Zone – I M.P.Nagar, Bhopal, Madhya Pradesh, India – 462011.
Divya Trading was incorporated on 16 April 2007. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Divya Trading on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 21 April 2022. Year-wise statements from 2015 are in the company report.
Divya Trading operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Dev Prakash Pandey ceased to be Additional Director on 21 Apr 2022. Rajendra Joshi ceased to be Director on 23 Mar 2022. Rajnish Tripathi ceased to be Additional Director on 13 Jul 2019. Divya Trading has 8 board changes on record in total.
The compliance status of Divya Trading is compliant as of 20 July 2026.