Divya Trading Private Limited - Company Profile

It is a financial services private limited company based in Bhopal, Madhya Pradesh, India, established in 2007.
2007 Bhopal, Madhya Pradesh, India Struck Off
Last Updated:
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About Divya Trading Private Limited

Divya Trading Private Limited, a struck off private limited company, was established on 16 April 2007 in Bhopal, Madhya Pradesh, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120MP2007PTC019450. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Rajnish Tripathi (Director). Past directors included Rajendra Joshi, Dev Prakash Pandey, Jyoti Agarwal. Its latest AGM occurred on 21 April 2022, with the balance sheet filed on 31 March 2022. It is based at Dwarka Sadan, 6 Press Complex Zone -I, M.P.Nagar, Bhopal, Madhya Pradesh, 462011.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MP2007PTC019450

  • Registration Number

    019450

  • Incorporation Date

    16 April 2007

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 9 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** %
  • Profit Growth **** -2.29%
  • Ebitda ****
  • Net Worth -7.17%
  • Total Assets **** %
Company report

Divya Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Divya Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Divya Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajnish Tripathi Director 01 Nov 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Mar 2022 Past
Pramod Abcsdd Additional Director 21 Apr 2022 Past
Pramod Abcsdd Director 31 May 2013 Past
Pramod Abcsdd Director 19 Mar 2015 Past
Pramod Abcsdd Director 01 Nov 2018 Past
Pramod Abcsdd Additional Director 13 Jul 2019 Past

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Financial Performance of Divya Trading.

Divya Trading Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 2.29% decrease in profit. The company's net worth dipped by a decrease of 7.17%.

Divya Trading revenue growth over time
Divya Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
 -2.29%
*******
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Net Worth
*******
 -7.17%
*******
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EBITDA
*******
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What is the Ownership and Shareholding Structure of Divya Trading?

In 2018, Divya Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Divya Trading?

Unlock and access historical data on people associated with Divya Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Divya Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Divya Trading's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Divya Trading
Recent Activity within the Organization
  • Annual General Meeting

    Divya Trading Private Limited last Annual general meeting of members was held on 21 Apr 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Divya Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Gwalior. was recorded as a recent event.

  • Director Appointment

    Rajnish Tripathi was appointed as a Director was appointed as a Director on 01 Nov 2018 & has been associated with this company since 7 years 3 months . was recorded as a recent event.

  • Company Incorporation

    The activity Divya Trading Private Limited was registered on 16 Apr 2007 with Roc Gwalior & aged 18 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Divya Trading Private Limited?

The CIN of Divya Trading Private Limited is U67120MP2007PTC019450.

Where is Divya Trading Private Limited headquartered?

Divya Trading Private Limited is headquartered at Dwarka Sadan, 6 Press Complex Zone -I, M.P.Nagar, Bhopal, Madhya Pradesh, 462011.

When was Divya Trading Private Limited incorporated?

Divya Trading Private Limited was incorporated on 16 April 2007.

Who are the current directors of Divya Trading Private Limited?

The current directors of Divya Trading Private Limited are

What is the primary industry of Divya Trading Private Limited?

The primary industry of Divya Trading Private Limited is Financial Services.

Is Divya Trading Private Limited a listed company?

Divya Trading Private Limited is unlisted.

What is the capital structure of Divya Trading Private Limited?

The authorized capital of Divya Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Divya Trading Private Limited?

The compliance status of Divya Trading Private Limited is Compliant.

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