Divya Vanijya Private Limited
About Divya Vanijya Private Limited
Data last updated: 19 February 2026
Divya Vanijya Private Limited is a private limited company based in Jaigaon, West Bengal, India. It specialises in service-based operations, a part of the broader diversified industries sector. Incorporated on 21 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51909WB2010PTC148855.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.33 Lakh. It is led by directors Rupesh Kumar Agarwal and Susheela Devi Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: N.S. Road, Jaigaon, West Bengal, India – 736182.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressN.S. Road, Jaigaon, West Bengal, India – 736182
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IndustryOther Industry, Other Services
- Historical Financials and ratios
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Auditor Details of Divya Vanijya Private Limited
Divya Vanijya Private Limited is audited by MANABENDRA BHATTACHARYYA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANABENDRA BHATTACHARYYA & CO | Locked | Locked | Locked |
Complete auditor history for Divya Vanijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Divya Vanijya Private Limited
Divya Vanijya Private Limited is currently managed by 2 directors, with 3 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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Rupesh Kumar Agarwal
Also directs:
Agni Commodities Private Limited, Roshni Tie-Up Private Limited, Bhumika Fiscal Services Private Limited and 3 more
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Director | 02 Jan 2012 | 14 Years 7 Months | Current |
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Susheela Devi Agarwal
Also directs:
Agni Commodities Private Limited, Roshni Tie-Up Private Limited, Bhumika Fiscal Services Private Limited and 3 more
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Director | 02 Jan 2012 | 14 Years 7 Months | Current |
Financials of Divya Vanijya Private Limited FY 2025 filings available
Ten-year financial statements for Divya Vanijya Private Limited
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Ownership and Shareholding of Divya Vanijya Private Limited
Shareholding and ownership data for Divya Vanijya Private Limited
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Charges & Borrowings Divya Vanijya Private Limited
Divya Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divya Vanijya Private Limited
View historical data on people associated with Divya Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Divya Vanijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Divya Vanijya Private Limited
GST registrations and filing compliance for Divya Vanijya Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Divya Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Divya Vanijya Private Limited
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MSME Payment Delays by Divya Vanijya Private Limited
MSME payment history for Divya Vanijya Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Divya Vanijya Private Limited
Corporate group structure for Divya Vanijya Private Limited
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MCA Filings & Documents of Divya Vanijya Private Limited
MCA filings and documents for Divya Vanijya Private Limited
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Recent Activity on Divya Vanijya Private Limited
Frequently Asked Questions about Divya Vanijya Private Limited
Divya Vanijya Private Limited is an active private limited company in the other industry sector based in Jaigaon, West Bengal, India. It was incorporated on 21 May 2010 (16+ years old) and is registered under CIN U51909WB2010PTC148855.
The current directors of Divya Vanijya Private Limited are:
- Rupesh Kumar Agarwal - Director
- Susheela Devi Agarwal - Director
The primary industry of Divya Vanijya Private Limited is other industry. The company specifically operates in other services. The company is currently active in this sector.
Divya Vanijya Private Limited can be reached at the registered office: N.S. Road, Jaigaon, West Bengal, India – 736182.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.33 Lakh.
The company has its registered office at N.S. Road, Jaigaon, West Bengal, India – 736182.