MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-23-0021100
Divyam Commtrader LLP
Divyam Commtrader LLP - consumer electronics & durables in Barabani, West Bengal, India. Directors, charges & compliance details.
Contribution obligation
₹3.5 Cr
As per LLP agreement
Open charges
₹20.43 Cr
Satisfied ₹5 Cr
LLP age
4 yrs
Est. 2022
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
21 Jun 2022
Date of incorporation
About Divyam Commtrader LLP
Data last updated:
Divyam Commtrader LLP is a limited liability partnership (LLP) based in Barabani, West Bengal, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 21 June 2022.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ABB-4487.
The LLP has a total obligation of contribution of ₹3.5 Cr. It is led by designated partners including Nita Devi Jalan and Vasudha Jalan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Barabani, West Bengal.
As per MCA filings, the LLP has open charges of ₹20.43 Cr and satisfied charges of ₹5 Cr on record. Court records list 3 cases involving the LLP, including 3 filed against it; 2 cases are pending.
Divyam Commtrader LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-23-0021100).
Company details
LLPIN ABB-4487
Incorporation Date 21 June 2022
Total Obligation of Contribution ₹3.5 Cr
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-WB-23-0021100
Key People
Nita Devi Jalan Designated Partner Vasudha Jalan Designated Partner Anil Kumar Jalan Designated Partner Recognitions & Rankings of Divyam Commtrader
Contact details
Divyam Commtrader LLP's registered office is in Barabani, West Bengal.
- Registered Address17 G.T. Road, Raha Lane Near Sarita Hotel, Barabani, West Bengal, India – 713301
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
Comprehensive company report
Divyam Commtrader LLP - 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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Financials of Divyam Commtrader LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Divyam Commtrader LLP, buy the company report.
Designated partners of Divyam Commtrader LLP
Divyam Commtrader has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nita Devi Jalan | Designated Partner | 21 Jun 2022 | 4 Years 4 Months | Current |
| Vasudha Jalan | Designated Partner | 21 Jun 2022 | 4 Years 4 Months | Current |
| Anil Kumar Jalan | Designated Partner | 21 Jun 2022 | 4 Years 4 Months | Current |
Charges & borrowings
Open charges
₹20.43 Cr
Satisfied charges
₹5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Aug 2024 | 100978267 | Indian Bank | ₹9 Cr | Open | |
| 28 Aug 2024 | 100978269 | Indian Bank | ₹7 Cr | Open | |
| 25 Jun 2024 | 100942112 | State Bank of India | ₹1.43 Cr | Open | |
| 23 Mar 2023 | 100706653 | Union Bank of India | ₹3 Cr | Open | |
| 09 Oct 2023 | 100824697 | Union Bank of India | ₹5 Cr | Satisfied |
To see the full charge records of Divyam Commtrader LLP, buy the company report.
Total charge records: 5 View all charges
Legal cases
Divyam Commtrader LLP has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Total cases
3
Filed against the company
3
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Carrier Midea India Pvt Ltd | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Elan Professional Appliances Pvt Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Mintifi Finserve Pvt Ltd | Disposed |
To see the full case history of Divyam Commtrader LLP, 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 Divyam Commtrader LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Divyam Commtrader LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Divyam Commtrader LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Anil Kumar Jalan was appointed as Designated Partner on 21 Jun 2022.
AGM
Divyam Commtrader Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Divyam Commtrader Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge registered on 09 Oct 2023 via Charge ID 100824697 with Union Bank Of India was fully satisfied on 02 Sep 2024.
Charges
A charge with Indian Bank amounted to Rs. 9.00 Cr with Charge ID 100978267 was registered on 28 Aug 2024.
Charges
A charge with Indian Bank amounted to Rs. 7.00 Cr with Charge ID 100978269 was registered on 28 Aug 2024.
Charges
A charge with State Bank Of India amounted to Rs. 1.43 Cr with Charge ID 100942112 was registered on 25 Jun 2024.
Charges
A charge with Union Bank Of India of Rs. 5.00 Cr registered on 09 Oct 2023 with Charge ID 100824697 was modified on 14 Mar 2024.
Charges
A charge with Union Bank Of India amounted to Rs. 5.00 Cr with Charge ID 100824697 was registered on 09 Oct 2023.
Charges
A charge with Union Bank Of India amounted to Rs. 3.00 Cr with Charge ID 100706653 was registered on 23 Mar 2023.
Appointed
Anil Kumar Jalan was appointed as Designated Partner.
Appointed
Nita Devi Jalan was appointed as Designated Partner.
Appointed
Vasudha Jalan was appointed as Designated Partner.
1 earlier event is in the company report.
Frequently asked questions
Divyam Commtrader is an active limited liability partnership based in Barabani, West Bengal, India. The LLP works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 21 June 2022 (4+ years old) and is registered under LLPIN ABB-4487.
Divyam Commtrader has 3 current designated partners:
- Nita Devi Jalan - Designated Partner
- Vasudha Jalan - Designated Partner
- Anil Kumar Jalan - Designated Partner
The latest financial statements of Divyam Commtrader on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Divyam Commtrader is ABB-4487. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Divyam Commtrader has 3 court cases on record: 3 filed against it. 2 are pending.
Divyam Commtrader was incorporated on 21 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kolkata.
Anil Kumar Jalan was appointed as Designated Partner on 21 Jun 2022. Nita Devi Jalan was appointed as Designated Partner on 21 Jun 2022. Vasudha Jalan was appointed as Designated Partner on 21 Jun 2022.
Yes, Divyam Commtrader is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-23-0021100).
The registered office of Divyam Commtrader is at 17 G.T. Road, Raha Lane Near Sarita Hotel, Barabani, West Bengal, India – 713301.
Divyam Commtrader operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.