MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0081712
Divyagyan Trading Private Limited
Divyagyan Trading Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹3.47 Cr
▼ 6% YoY
Net loss · FY 2025
₹28.05 Lakh
Net margin -8.1%
EBITDA · FY 2025
₹11.27 Lakh
EBITDA margin 3.2%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.01 Cr
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Divyagyan Trading Private Limited
Data last updated:
Divyagyan Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 19 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC189667. Its GSTIN is 27AADCD1938J1ZK (Maharashtra).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.01 Cr. It is led by directors Rachna Harish Bulchandani and Harish Gobindram Bulchandani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.47 Cr, a decline of 6% compared to the previous year. For the same year it recorded a net loss of ₹28.05 Lakh (net margin -8.1%) and EBITDA of ₹11.27 Lakh (EBITDA margin 3.2%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 25% over five years.
Court records list 53 cases involving the company, including 38 filed by the company and 15 filed against it; 16 cases are pending.
Divyagyan Trading Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0081712). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51109MH2009PTC189667
Registration Number 189667
Incorporation Date 19 January 2009
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0081712
Recognitions & Rankings of Divyagyan Trading
Contact details
Divyagyan Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address401 Nivan Cts No. E/751, S.V. Road Opp. Poddar International School Khar (West), Mumbai, Maharashtra, India – 400052
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Divyagyan Trading Private Limited, buy the company report.
Comprehensive company report
Divyagyan Trading Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Divyagyan Trading is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles |
To see the full business activity and turnover split of Divyagyan Trading Private Limited, buy the company report.
Financials of Divyagyan Trading Private Limited
FY 2025 filings availableDivyagyan Trading Private Limited reported revenue of ₹3.47 Cr (down 6% YoY) for FY 2025.
Revenue · FY 2025
₹3.47 Cr ▼ 6%
Net loss · FY 2025
₹28.05 Lakh margin -8.1%
EBITDA · FY 2025
₹11.27 Lakh margin 3.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 6%
3 years · compounded
▼ 9%
5 years · compounded
▼ 25%
EBITDA CAGR growth
1 year
▼ 81%
3 years · compounded
▼ 60%
5 years · compounded
▼ 45%
Revenue has declined at a compounded annual rate (CAGR) of 25% over five years, including a 6% fall in the latest year. EBITDA fell 81% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹11.27 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹28.05 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.2% | ||||
| Net Profit Margin | -8.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Divyagyan Trading Private Limited, buy the company report.
Board of directors of Divyagyan Trading Private Limited
Divyagyan Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rachna Harish Bulchandani Also directs: Issuka Properties Private Limited, Sahima Properties Private Limited, Gayatri Polyester Private Limited and 5 more | Director | 22 Jun 2009 | 17 Years 4 Months | Current |
| Harish Gobindram Bulchandani Also directs: Rightaim Exim LLP, Issuka Properties Private Limited, Sahima Properties Private Limited and 5 more | Director | 01 Jan 2017 | 9 Years 10 Months | Current |
Peer comparison
Divyagyan Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale and retail trade and repair of motor vehicles and motorcycles), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Lexxoti India Private Limited | ₹3.5 Cr (FY 2025) | 1767.0% | Delhi, India | |||
| Jogensomany Tea Industries Private Limited | ₹3.49 Cr (FY 2025) | 16.0% | Siliguri, West Bengal, India | |||
| Payal Emporiums Private Limited | ₹3.49 Cr (FY 2024) | -13.0% | Kolkata, West Bengal, India | |||
| Priortek Solutions Private Limited | ₹3.48 Cr (FY 2025) | 2.0% | Visakhapatnam, Andhra Pradesh, India | |||
| Cardiogenesis India Private Limited | ₹3.48 Cr (FY 2025) | 2634.0% | New Delhi, Delhi, India | |||
| Divyagyan Trading Private Limitedthis company | ₹3.47 Cr (FY 2025) | -₹28.05 Lakh | -8.1% | -6.0% | Mumbai, Maharashtra, India | |
| Myvishwa Technologies Private Limited | ₹3.47 Cr (FY 2025) | 3.0% | Pune, Maharashtra, India | |||
| Sanvedana Healthcare Private Limited | ₹3.47 Cr (FY 2025) | 362.0% | Karveer, Maharashtra, India | |||
| Sukhija Exports Private Limited | ₹3.47 Cr (FY 2025) | 16.0% | New Delhi, Delhi, India | |||
| Jyotiprakash Fab Prints Private Limited | ₹3.46 Cr (FY 2024) | Jaipur, Rajasthan, India | ||||
| Nasir Gold Jewellers Private Limited | ₹3.45 Cr (FY 2025) | -15.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Divyagyan Trading Private Limited, buy the company report.
Auditor
Divyagyan Trading Private Limited is audited by N. P. LAHOTI & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N. P. LAHOTI & CO. | FY 2023 | 105512W |
Shareholding
The shareholding of Divyagyan Trading Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Divyagyan Trading Private Limited, buy the company report.
Legal cases
Divyagyan Trading Private Limited has 53 court cases on record: 38 filed by Divyagyan Trading, 15 filed against it. 16 cases are pending and 37 are disposed.
Total cases
53
Filed by the company
38
Filed against the company
15
Pending
16
Disposed
37
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 33 | 4 | 9 |
| NCLAT | 8 | 3 | 3 |
| NCLT | 6 | 4 | 0 |
| High courts | 5 | 4 | 3 |
| Supreme Court | 1 | 0 | 1 |
Cases on record (5 of 53)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Vistra Itcl India Limited & Ors and 2 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against M/S Raviraj Process Controls Limited (the Limited Company) and 7 others | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Vistra Itcl India Limited & Ors and 2 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed by the company against Shreeji Homes Pvt.Ltd and 2 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against Shreeji Homes Pvt. Ltd. and 2 others | Pending |
To see the full case history of Divyagyan Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Divyagyan Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Divyagyan Trading has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCD1938J1ZK | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Divyagyan Trading Private Limited, buy the company report.
Recent activity
Divyagyan Trading Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Harish Gobindram Bulchandani ceased to be Additional Director on 29 Sep 2017.
AGM
Divyagyan Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Divyagyan Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Harish Gobindram Bulchandani ceased to be Additional Director.
Appointed
Harish Gobindram Bulchandani was appointed as Director.
Ceased
Yogesh Harish Bulchandani ceased to be Director.
Ceased
Rajesh Patil ceased to be Director.
Ceased
Shailesh Jain ceased to be Director.
Appointed
Rachna Harish Bulchandani was appointed as Director.
Incorporation
19 Jan 2009
Divyagyan Trading Private Limited was registered on 19 Jan 2009 with Roc Mumbai I & aged 17 years 9 months as per MCA records.
Frequently asked questions
Divyagyan Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 19 January 2009 (17+ years old) and is registered under CIN U51109MH2009PTC189667.
Divyagyan Trading has 2 current directors:
- Rachna Harish Bulchandani - Director
- Harish Gobindram Bulchandani - Director
The latest financial statements of Divyagyan Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Divyagyan Trading is 27AADCD1938J1ZK, registered in Maharashtra.
The CIN (Corporate Identification Number) of Divyagyan Trading is U51109MH2009PTC189667. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divyagyan Trading has 53 court cases on record: 38 filed by the company and 15 filed against it. 16 are pending. Most are in the district courts.
Divyagyan Trading was incorporated on 19 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Divyagyan Trading by revenue are Lexxoti India Private Limited, Jogensomany Tea Industries Private Limited, Payal Emporiums Private Limited, Priortek Solutions Private Limited, Cardiogenesis India Private Limited and 5 more, all in the same principal business activity (wholesale and retail trade and repair of motor vehicles and motorcycles).
Harish Gobindram Bulchandani ceased to be Additional Director on 29 Sep 2017. Harish Gobindram Bulchandani was appointed as Director on 01 Jan 2017. Yogesh Harish Bulchandani ceased to be Director on 01 Jan 2017. Divyagyan Trading has 6 board changes on record in total.
Yes, Divyagyan Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0081712).
The registered office of Divyagyan Trading is at 401 Nivan Cts No. E751, S.V. Road Opp. Poddar International School Khar West, Mumbai, Maharashtra, India – 400052.
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