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DIVYAPANKH TRADING LIMITED

CIN : U51909WB2016PLC218074
|
ROC : RoC-Kolkata
Active
Last Updated On : 12-12-2019
CINU51909WB2016PLC218074
Company NameDIVYAPANKH TRADING LIMITED
ROC CodeRoC-Kolkata
Registration Number218074
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-10-2016
Registered Address161A BRITISH INDIAN STREET 5TH FLOOR ROOM NO. 5J KOLKATA Kolkata WB 700069 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00321740RAM CHANDER SHARMA21-10-2016
07801074HEMLATA SHARMA15-02-2019
07801123NITU SHARMA15-02-2019
DIVYAPANKH TRADING 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 21-10-2016. Its Corporate Identification Number (CIN) is U51909WB2016PLC218074, and it carries the registration number 218074. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DIVYAPANKH TRADING LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 161A BRITISH INDIAN STREET 5TH FLOOR ROOM NO. 5J KOLKATA Kolkata WB 700069 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 DIVYAPANKH TRADING LIMITED?
    161A BRITISH INDIAN STREET 5TH FLOOR ROOM NO. 5J KOLKATA Kolkata WB 700069 IN
  • Who are the owners / directors of DIVYAPANKH TRADING LIMITED?
    • RAM CHANDER SHARMA
    • HEMLATA SHARMA
    • NITU SHARMA
  • How can I contact DIVYAPANKH TRADING LIMITED?
    [email protected]
  • When was DIVYAPANKH TRADING LIMITED established?
    It was founded on 21-10-2016 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,16,900
MGT-7₹ 6,01,900
Total Penalty₹ 12,18,800
🎉90% WAIVER APPLIED
- ₹ 10,96,920
Amount Payable (10%)₹ 1,21,880
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.