Divya Trading Private Limited
About Divya Trading Private Limited
Data last updated: 26 July 2025
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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 16 April 2007.
Registered with ROC Gwalior under CIN U67120MP2007PTC019450.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Rajnish Tripathi.
Last AGM: 21 April 2022. Financial statements filed for year ended 31 March 2022. Office: Dwarka Sadan 6 Press Complex Zone – I M.P.Nagar, Bhopal, Madhya Pradesh, India – 462011.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressDwarka Sadan 6 Press Complex Zone – I M.P.Nagar, Bhopal, Madhya Pradesh, India – 462011
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Divya Trading Private Limited
Divya Trading Private Limited is audited by GUPTA NAVIN K. & CO. for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA NAVIN K. & CO. | Locked | Locked | Locked |
Complete auditor history for Divya Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Divya Trading Private Limited
Divya Trading Private Limited is currently managed by 1 director, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajnish Tripathi
Also directs:
Bhaskar Savitt Industries Private Limited, Bright Drug Industries Private Limited, Design Solutions Limited and 5 more
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Director | 01 Nov 2018 | 7 Years 8 Months | As last reported |
Financials of Divya Trading Private Limited FY 2022 filings available
Ten-year financial statements for Divya Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Divya Trading Private Limited
Shareholding and ownership data for Divya Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Divya Trading Private Limited
Divya Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divya Trading Private Limited
View historical data on people associated with Divya Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Divya Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Divya Trading Private Limited
GST registrations and filing compliance for Divya Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Divya Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Divya Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Divya Trading Private Limited
MSME payment history for Divya Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Divya Trading Private Limited
Corporate group structure for Divya Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Divya Trading Private Limited
MCA filings and documents for Divya Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Divya Trading Private Limited
Frequently Asked Questions about Divya Trading Private Limited
Divya Trading Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Bhopal, Madhya Pradesh, India. 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.
The current directors of Divya Trading Private Limited are:
- Rajnish Tripathi - Director
The CIN (Corporate Identification Number) of Divya Trading Private Limited is U67120MP2007PTC019450. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Divya Trading Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at Dwarka Sadan 6 Press Complex Zone – I M.P.Nagar, Bhopal, Madhya Pradesh, India – 462011.