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Divya Tradecom Private Limited

U51909MP2010PTC043579ActivePrivate · Non-govt companyRoC-GwaliorUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Divya Tradecom Private Limited is a Private Non-govt company company incorporated in 2010 and based in Madhya Pradesh, India. Divya Tradecom Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.05 Cr and paid-up capital of ₹1.05 Cr. For 2021-22, the company reported revenue of ₹0 and profit after tax of ₹9.81 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1785d ago · may be overdue
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹9.81 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.05 Cr
99% of authorized
Filings on Record
0
All current
Incorporated
2010
16 years old
State
Madhya Pradesh
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.05 Cr
Paid-up Capital
₹1.05 Cr
99% utilized
Members
—
Last AGM
25 Sept 2021
1785d ago
Last Balance Sheet
31 Mar 2021
1963d ago
Latest Filing
—
Registered Email
d**********(at)gmail.com
Registered Office
TMD COMPLEX, 2ND FLOOR OPP. HOTEL SAVERA, REWA ROAD SATNA Satna MP 485001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
TMD COMPLEX, 2ND FLOOR OPP. HOTEL SAVERA, REWA ROAD SATNA Satna MP 485001 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d**********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Gwalior
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
21 Dec 2010 · 25 Sept 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Whole-time Director
3.7y · Mumbai · DIN 2847357
PN
Priya Nair
Managing Director
4.4y · Gurugram · DIN 7623011
Get the full board of directors

Directors, DINs & appointment history for Divya Tradecom Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+32dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+30dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Divya Tradecom Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
824481197State Bank of India(Bank)₹13.66 Cr12 Mar 2019Satisfied
883010704Kotak Mahindra Bank Ltd(Bank)₹14.02 Cr27 Jan 2021Open
356410977Kotak Mahindra Bank Ltd(Bank)₹7.15 Cr12 Mar 2020Open
982149462HDFC Bank Ltd(Bank)₹23.22 Cr27 Jan 2021Satisfied
640324528ICICI Bank Ltd(Bank)₹23.63 Cr19 Sep 2022Satisfied
551385261Kotak Mahindra Bank Ltd(Bank)₹18.80 Cr12 Mar 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Divya Tradecom Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.14 L₹4.29 L₹6.43 L₹0₹02019-202021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—
2019-20—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2021-222019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees——

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22———
Profit after Tax2021-22+28.0%——
Net Worth2021-22+4.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20——+0.68%+0.68%1.00
2021-22——+1.06%+1.03%1.04

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,68,93,42259.30%
Institutional Investors26,84,2382.40%
Public & Others471,09,08,78938.29%
See the full shareholding pattern

Promoter, institutional & public holding for Divya Tradecom Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

19 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
Top quartile · P94
Compliance Health
96
96
96
Bottom quartile · P21

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
20 Feb 2016
Reema appointed as Director
21 Dec 2010
Company incorporated
Divya Tradecom Private Limited registered with RoC-Gwalior; year 2010

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Divya Tradecom Private Limited

When was Divya Tradecom Private Limited incorporated?
Divya Tradecom Private Limited was incorporated in 2010 (around 21 Dec 2010). Its CIN is U51909MP2010PTC043579 and it is registered with RoC-Gwalior.
Where is Divya Tradecom Private Limited located?
Divya Tradecom Private Limited is headquartered in Madhya Pradesh, at: TMD COMPLEX, 2ND FLOOR OPP. HOTEL SAVERA, REWA ROAD SATNA Satna MP 485001 IN .
What sector does Divya Tradecom Private Limited operate in?
Divya Tradecom Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Divya Tradecom Private Limited?
Director details for Divya Tradecom Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Divya Tradecom Private Limited?
Divya Tradecom Private Limited has authorized capital of ₹1.05 Cr and paid-up capital of ₹1.05 Cr.
Does Divya Tradecom Private Limited have any open charges?
Divya Tradecom Private Limited has no open MCA-registered charges on record.
What is Divya Tradecom Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Divya Tradecom Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.