Divakar Multitrade Private Limited - Company overview

Divakar Multitrade Private Limited is an active private limited company registered with ROC Mumbai on 3 February 2022, about 4 years ago.

2022-02-03 Mumbai, Maharashtra Active Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
4 Years 9 Months
since 2022-02-03
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Divakar Multitrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Divakar Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Divakar Multitrade Private Limited is an active private limited company registered with ROC Mumbai on 3 February 2022, about 4 years ago. Its registered office is at Shop 53, The Discovery Bldg 6 Dattapada Road, Borivali East, Mumbai, Maharashtra.

Infyner groups it under Trading, in the Specialty segment.

It has two directors - Kailash Chandra Meena and Biram Chand Mewada - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Zacks Trading Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Shop 53, The Discovery Bldg 6 Dattapada Road, Borivali East, Mumbai, Maharashtra - 400066
Legal NameDivakar Multitrade Private Limited
CIN / LLPINU51900MH2022PTC376015
Company No.376015
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-02-03
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Divakar Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kailash Chandra Meena
Director | Since 2022-02-03 | DIN: 09467700
B
Biram Chand Mewada
Director | Since 2022-02-03 | DIN: 09424878

Companies With Common Directors Of Divakar Multitrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Zacks Trading Private Limited 1 Shared Director

Employees and EPFO Compliance at Divakar Multitrade Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Divakar Multitrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Divakar Multitrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Divakar Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Divakar Multitrade Private Limited?
MCA does not publish an "owner" field. Divakar Multitrade Private Limited is run by its directors, Kailash Chandra Meena and Biram Chand Mewada. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Divakar Multitrade Private Limited?
Divakar Multitrade Private Limited has two current directors: Kailash Chandra Meena (since February 2022) and Biram Chand Mewada (since February 2022).
What is CIN of Divakar Multitrade Private Limited?
The CIN of Divakar Multitrade Private Limited is U51900MH2022PTC376015. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 2022 is the year it was registered, PTC is the company type and 376015 is its registration number.
When was Divakar Multitrade Private Limited incorporated?
Divakar Multitrade Private Limited was incorporated on 3 February 2022 with ROC Mumbai. That makes it about 4 years old.
What is the registered address of Divakar Multitrade Private Limited?
The registered office on MCA records is Shop 53, The Discovery Bldg 6 Dattapada Road, Borivali East, Mumbai, Maharashtra - 400066.
What is the current status of Divakar Multitrade Private Limited?
MCA shows Divakar Multitrade Private Limited as Active.
What is the contact number or email for Divakar Multitrade Private Limited?
You can post to its registered office at Shop 53, The Discovery Bldg 6 Dattapada Road, Borivali East, Mumbai, Maharashtra - 400066.
What industry or business activity is Divakar Multitrade Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Divakar Multitrade Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
Where can I see charges and lenders for Divakar Multitrade Private Limited?
MCA shows no charges registered against Divakar Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Divakar Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Divakar Multitrade Private Limited?
Zacks Trading Private Limited shares at least one director with Divakar Multitrade Private Limited.
How can I get the financial details of Divakar Multitrade Private Limited?
No financial statements for Divakar Multitrade Private Limited are on record with us yet.
Divakar Multitrade Private Limited - is it listed or unlisted?
Divakar Multitrade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Divakar Multitrade Private Limited?
Divakar Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Divakar Multitrade Private Limited?
MCA classifies Divakar Multitrade Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.