DM Divya Multitrade Private Limited
About DM Divya Multitrade Private Limited
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DM Divya Multitrade Private Limited is a private limited company based in Bhagalpur, Bihar, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 21 May 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U74999BR2019PTC042099. Its GSTIN is 10AAHCD2548Q1ZH (Bihar).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajesh Sah (Managing Director) and Rani Kumari.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at C/O – Rani Kumari W/O – Amrendra Kumar At – Nawada Tilakpur Sultanganj Bhagalpur, Bihar, India – 813213.
Company details
Contact details
DM Divya Multitrade Private Limited's registered office is in Bhagalpur, Bihar. Its e-mail address is in the company report.
- Email
- Registered AddressC/O – Rani Kumari W/O – Amrendra Kumar At – Nawada Tilakpur Sultanganj Bhagalpur, Bihar, India – 813213
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of DM Divya Multitrade Private Limited, buy the company report.
- 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
Business activity
The main business activity of DM Divya Multitrade is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of DM Divya Multitrade Private Limited, buy the company report.
Financials of DM Divya Multitrade Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of DM Divya Multitrade Private Limited, buy the company report.
Board of directors of DM Divya Multitrade Private Limited
DM Divya Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rani Kumari | Director | 21 May 2019 | 7 Years 5 Months | Current |
| Rajesh Sah Also directs: Donvest Marketing Private Limited | Managing Director | 21 May 2019 | 7 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving DM Divya Multitrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DM Divya Multitrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DM Divya Multitrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 10AAHCD2548Q1ZH | Bihar | Active | 11 Jan 2020 |
To see the full GST registrations and return filing status of DM Divya Multitrade Private Limited, buy the company report.
Recent activity
DM Divya Multitrade Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Rajesh Sah was appointed as Managing Director on 21 May 2019.
Frequently asked questions
DM Divya Multitrade is an active private limited company based in Bhagalpur, Bihar, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 21 May 2019 (7+ years old) and is registered under CIN U74999BR2019PTC042099.
DM Divya Multitrade has 2 current directors:
- Rajesh Sah - Managing Director
- Rani Kumari - Director
The latest financial statements of DM Divya Multitrade on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2020 are in the company report.
The GSTIN of DM Divya Multitrade is 10AAHCD2548Q1ZH, registered in Bihar.
The CIN (Corporate Identification Number) of DM Divya Multitrade is U74999BR2019PTC042099. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DM Divya Multitrade was incorporated on 21 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Patna.
Rajesh Sah was appointed as Managing Director on 21 May 2019. Rani Kumari was appointed as Director on 21 May 2019.
The registered office of DM Divya Multitrade is at CO – Rani Kumari WO – Amrendra Kumar At – Nawada Tilakpur Sultanganj Bhagalpur, Bihar, India – 813213.
DM Divya Multitrade operates in the business services industry, in the miscellaneous business activities segment.
DM Divya Multitrade can be reached at its registered office: CO – Rani Kumari WO – Amrendra Kumar At – Nawada Tilakpur Sultanganj Bhagalpur, Bihar, India – 813213.