Divij Mercantiles Pvt Ltd
Founded in 2006 and headquartered in West Bengal, India.
2006 | Howrah, West Bengal (India) | Active
Divij Mercantiles Profile
Key Indicators
- Authorised Capital ₹ 1.95 Cr
- Paid Up Capital ₹ 1.06 Cr
- Company Age 18 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 5.34 M
About Divij Mercantiles
Divij Mercantiles Pvt Ltd (DMPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 April 2006 and has a history of 18 years and 11 months. Its registered office is in Howrah, West Bengal.
The Company is engaged in the Service Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.95 Cr and a paid-up capital of Rs 1.06 Cr.
The company has closed loans amounting to ₹5.34 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Vikash Dhandhania and Akash Dhandhania serve as directors at the Company.
Company Details
- Location Howrah, West Bengal
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB2006PTC109001
- Company No.
109001
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Apr 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Service
Divij Mercantiles Pvt Ltd
Explore comprehensive data for Divij Mercantiles Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Divij Mercantiles?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vikash Dhandhania  | Director | 02-Sep-2021 | Current |
| Akash Dhandhania | Director | 19-Apr-2006 | Current |
Financial Performance of Divij Mercantiles.
Divij Mercantiles Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Divij Mercantiles?
In 2017, Divij Mercantiles had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- East India Spinning Pvt Ltd
Vikash Dhandhania is a mutual person
- Supersmelt Industries Private Limited
Vikash Dhandhania is a mutual person
- Akash Cotton Mills Private Limited
Vikash Dhandhania and Akash Dhandhania are mutual person
- Supersmelt Sponge Private Limited
Vikash Dhandhania is a mutual person
- Yuspika Constructions Private Limited
Akash Dhandhania is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹0.53 Cr
Charges Breakdown by Lending Institutions
- Others : 0.53 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2019 | Others | ₹5.34 M | Satisfied |
How Many Employees Work at Divij Mercantiles?
Unlock and access historical data on people associated with Divij Mercantiles, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Divij Mercantiles, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Divij Mercantiles's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Divij Mercantiles
Recent activity within the organization
- Annual General Meeting
Divij Mercantiles Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Divij Mercantiles Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 18 Nov 2019 via Charge ID 100302257 with Others was fully satisfied on 10 Sep 2021.
- Director Appointment
Vikash Dhandhania was appointed as a Director was appointed as a Director on 02 Sep 2021 & has been associated with this company since 3 years 6 months .
- Charges
A charge with Others of Rs. 0.53 Cr registered on 18 Nov 2019 with Charge ID 100302257 was modified on 03 Jun 2020.
- Charges
A charge with Others amounted to Rs. 0.53 Cr with Charge ID 100302257 was registered on 18 Nov 2019.
Frequently asked questions
What is the Incorporation or founding date of Divij Mercantiles Pvt Ltd?
Divij Mercantiles Pvt Ltd was incorporated on 19 Apr 2006.
What is authorized share capital and paid-up capital of Divij Mercantiles Pvt Ltd?
The authorized share capital of Divij Mercantiles Pvt Ltd is ₹ 1.95 Cr and paid-up capital is ₹ 1.06 Cr.
Who are the current board members & directors of Divij Mercantiles Pvt Ltd?
Currently 2 directors are associated with Divij Mercantiles Pvt Ltd.
- Vikash Dhandhania
- Akash Dhandhania
What is the registered address of Divij Mercantiles Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Divij Mercantiles Pvt Ltd is 28 J N Mukherjee Rdsalkia India, Howrah, West Bengal.
What is the corporate identification number (CIN) and company number of Divij Mercantiles Pvt Ltd?
The corporate identification number (CIN) of Divij Mercantiles Pvt Ltd is U51909WB2006PTC109001 and the company number is 109001 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Divij Mercantiles Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Divij Mercantiles Pvt Ltd was filed with the ROC on 31 Mar 2024.
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