Divye Multitrade Private Limited
About Divye Multitrade Private Limited
Data last updated:
Divye Multitrade Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 29 September 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U51909MH2021PTC368496.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Akshita Todi and Sujata Sanjay Patil.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A/201 Salasar Aarpan Nr. Sai Karishma Apt. Kanakia Road Mira Road (E), Thane, Maharashtra, India – 401107.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.91 Lakh.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA/201 Salasar Aarpan Nr. Sai Karishma Apt. Kanakia Road Mira Road (E), Thane, Maharashtra, India – 401107
- IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Divye Multitrade Private Limited
Divye Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshita Todi | Director | 29 Sep 2021 | 5 Years 0 Months | Current |
| Sujata Sanjay Patil | Director | 29 Sep 2021 | 5 Years 0 Months | Current |
Financials of Divye Multitrade Private Limited FY 2025 filings available
Divye Multitrade Private Limited reported revenue of ₹6.91 Lakh for FY 2025.
Ten-year financial statements for Divye Multitrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Divye Multitrade
Shareholding and ownership data for Divye Multitrade Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Divye Multitrade
Divye Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divye Multitrade
Divye Multitrade Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Divye Multitrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Divye Multitrade
GST registrations and filing compliance for Divye Multitrade Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Divye Multitrade
Credit ratings, litigation, and regulatory alerts for Divye Multitrade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Divye Multitrade
MSME payment history for Divye Multitrade Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Divye Multitrade
Corporate group structure for Divye Multitrade Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Divye Multitrade
MCA filings and documents for Divye Multitrade Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Divye Multitrade
Frequently Asked Questions about Divye Multitrade Private Limited
Divye Multitrade is an active private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 29 September 2021 (5+ years old) and is registered under CIN U51909MH2021PTC368496.
Divye Multitrade reported revenue of ₹6.91 Lakh for FY 2025.
The current directors of Divye Multitrade are:
- Akshita Todi - Director
- Sujata Sanjay Patil - Director
The primary industry of Divye Multitrade is trading. The company specifically operates in specialty. The company is currently active in this sector.
Divye Multitrade can be reached at the registered office: A201 Salasar Aarpan Nr. Sai Karishma Apt. Kanakia Road Mira Road E, Thane, Maharashtra, India – 401107.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.