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DIVYANSH COMMODITIES PRIVATE LIMITED

CIN : U51109WB2008PTC127539
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 28-02-2023
CINU51109WB2008PTC127539
Company NameDIVYANSH COMMODITIES PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number127539
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)42,50,000
Paid up Capital (Rs)42,45,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-07-2008
Registered Address143, CHHATAWALA LANE KOLKATA Kolkata WB 700012 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM23-08-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00640526SANJAY TIWARI03-05-2010
01488990RAHUL TIWARI03-05-2010
DIVYANSH COMMODITIES 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 16-07-2008. Its Corporate Identification Number (CIN) is U51109WB2008PTC127539, and it carries the registration number 127539. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, DIVYANSH COMMODITIES PRIVATE LIMITED has an authorised share capital of ₹42,50,000 and paid-up capital of ₹42,45,000. 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 143, CHHATAWALA LANE KOLKATA Kolkata WB 700012 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 DIVYANSH COMMODITIES PRIVATE LIMITED?
    143, CHHATAWALA LANE KOLKATA Kolkata WB 700012 IN
  • Who are the owners / directors of DIVYANSH COMMODITIES PRIVATE LIMITED?
    • SANJAY TIWARI
    • RAHUL TIWARI
  • How can I contact DIVYANSH COMMODITIES PRIVATE LIMITED?
    [email protected]
  • When was DIVYANSH COMMODITIES PRIVATE LIMITED established?
    It was founded on 16-07-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 40,03,300
MGT-7₹ 39,64,300
Total Penalty₹ 79,67,600
🎉90% WAIVER APPLIED
- ₹ 71,70,840
Amount Payable (10%)₹ 7,96,760
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.