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DIVYA TREXIM PRIVATE LIMITED

CIN : U51909WB2011PTC164463
|
ROC : RoC-Kolkata
Active
Last Updated On : 31-12-2020
CINU51909WB2011PTC164463
Company NameDIVYA TREXIM PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number164463
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)12,00,000
Paid up Capital (Rs)9,84,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation01-07-2011
Registered AddressCo, BABITA DUDHERIA, LAKE LAND COUNTRY CLUB, PANCHWATI HOLIDAY RESORTS LTD, BUNGLOW NO 16 HOWRAH WB 711403 IN
Email Iddivyatrexim@gmail.com
Whether Listed or notUnlisted
Date of Last AGM07-10-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01481868BABITA DUDHERIA01-07-2011
02773898SWAPAN MAJHI01-07-2011
DIVYA TREXIM 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 01-07-2011. Its Corporate Identification Number (CIN) is U51909WB2011PTC164463, and it carries the registration number 164463. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DIVYA TREXIM PRIVATE LIMITED has an authorised share capital of ₹12,00,000 and paid-up capital of ₹9,84,000. 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, BABITA DUDHERIA, LAKE LAND COUNTRY CLUB, PANCHWATI HOLIDAY RESORTS LTD, BUNGLOW NO 16 HOWRAH WB 711403 IN. Correspondence or inquiries may be sent to the official email address, divyatrexim@gmail.com. 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 DIVYA TREXIM PRIVATE LIMITED?
    Co, BABITA DUDHERIA, LAKE LAND COUNTRY CLUB, PANCHWATI HOLIDAY RESORTS LTD, BUNGLOW NO 16 HOWRAH WB 711403 IN
  • Who are the owners / directors of DIVYA TREXIM PRIVATE LIMITED?
    • BABITA DUDHERIA
    • SWAPAN MAJHI
  • How can I contact DIVYA TREXIM PRIVATE LIMITED?
    divyatrexim@gmail.com
  • When was DIVYA TREXIM PRIVATE LIMITED established?
    It was founded on 01-07-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,35,800
MGT-7₹ 4,20,800
Total Penalty₹ 8,56,600
🎉90% WAIVER APPLIED
- ₹ 7,70,940
Amount Payable (10%)₹ 85,660
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.