IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

DIVINE TRADECOMM PRIVATE LIMITED

CIN : U74900MH2012PTC235240
|
ROC : RoC-Mumbai
Active
Last Updated On : 04-12-2022
CINU74900MH2012PTC235240
Company NameDIVINE TRADECOMM PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number235240
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,50,00,000
Paid up Capital (Rs)2,36,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-09-2012
Registered AddressCo. National Die Casting Co. Sonawala Cross Road No. 2., Goregaon (East) Mumbai Mumbai City MH 400063 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00611544RAGHUNATH MANNIL BALAKRISHNAN NAIR15-11-2013
06620460SATISH SHYAM DODANI15-11-2013
DIVINE TRADECOMM PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-09-2012. Its Corporate Identification Number (CIN) is U74900MH2012PTC235240, and it carries the registration number 235240. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DIVINE TRADECOMM PRIVATE LIMITED has an authorised share capital of ₹2,50,00,000 and paid-up capital of ₹2,36,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Co. National Die Casting Co. Sonawala Cross Road No. 2., Goregaon (East) Mumbai Mumbai City MH 400063 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DIVINE TRADECOMM PRIVATE LIMITED?
    Co. National Die Casting Co. Sonawala Cross Road No. 2., Goregaon (East) Mumbai Mumbai City MH 400063 IN
  • Who are the owners / directors of DIVINE TRADECOMM PRIVATE LIMITED?
    • RAGHUNATH MANNIL BALAKRISHNAN NAIR
    • SATISH SHYAM DODANI
  • How can I contact DIVINE TRADECOMM PRIVATE LIMITED?
    [email protected]
  • When was DIVINE TRADECOMM PRIVATE LIMITED established?
    It was founded on 03-09-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
Total Penalty₹ 5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)₹ 51,160
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.