Divey Trexim Private Limited - Company overview

Divey Trexim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2014PTC200180…

2014-02-12 Howrah, West Bengal Amalgamated Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
6.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
12 Years 5 Months
since 2014-02-12
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Divey Trexim 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 Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (90), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Divey Trexim Private Limited

Divey Trexim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2014PTC200180). Business overview includes Fashion and Textile (Fashion Retail), incorporated on February 12, 2014 (12+ years old), headquartered in Howrah, West Bengal, India. The company is currently Amalgamated with Active Compliant compliance status.

Fashion Retail Accessories Retail & Distribution Home Furnishings & Accessories Retail
  • Location 401 Block C, 4Th Floor, Tulip Garden, 219, Andul Road Near Haskali Pool,, Howrah, West Bengal - 711109
CIN / LLPINU51909WB2014PTC200180
Company No.200180
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-02-12
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Divey Trexim Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Divey Trexim Private Limited (3)

M
Director | Since 2018-02-20 | DIN: 06647849
A
Director | Since 2018-02-20 | DIN: 08070502
L
Director | Since 2018-02-20 | DIN: 08070543

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Divey Trexim Private Limited
What is CIN of Divey Trexim Private Limited?
The Corporate Identification Number (CIN) for Divey Trexim Private Limited is U51909WB2014PTC200180. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 200180 as per MCA.
When was Divey Trexim Private Limited incorporated?
Divey Trexim Private Limited was incorporated 12 years 5 months ago on 12 Feb 2014.
What is paid-up capital and authorised share capital of Divey Trexim Private Limited?
The paid-up capital of Divey Trexim Private Limited is ₹ 500,000.00 and authorised share capital is ₹ 600,000.00.
Who are the current board members and directors of Divey Trexim Private Limited?
Divey Trexim Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Divey Trexim Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Divey Trexim Private Limited is 401 Block C, 4Th Floor, Tulip Garden, 219, Andul Road Near Haskali Pool,, Howrah, West Bengal, 711109, India.
What is the ROC code of Divey Trexim Private Limited?
Divey Trexim Private Limited ROC code is Roc Kolkata.
What is the company classification of Divey Trexim Private Limited?
Divey Trexim Private Limited is classified as Private Limited Indian Non-Government Company.
Divey Trexim Private Limited - is it listed or unlisted?
Divey Trexim Private Limited is a Unlisted company.
What is the current status of Divey Trexim Private Limited?
Divey Trexim Private Limited is currently Amalgamated and registered in Howrah, West Bengal, India.
What industry or business activity is Divey Trexim Private Limited associated with?
Divey Trexim Private Limited lists activity aligned with: Fashion and Textile - Fashion Retail - Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Divey Trexim Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Divey Trexim Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.