Divine Merchants Profile
Key Indicators
- Authorised Capital ₹ 0.40 M
- Paid Up Capital ₹ 0.35 M
- Company Age 15 Year, 22 Days
- Last Filing with ROC 31 Mar 2023
About Divine Merchants
Divine Merchants Private Limited (DMPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 February 2010 and has a history of 15 years. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.40 M and a paid-up capital of Rs 0.35 M, as per Ministry of Corporate Affairs (MCA) records.
Rinki Bhalotia and Chandan Mittal serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U52390WB2010PTC141606
- Company No.
141606
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Feb 2010
- Date of AGM
11 Dec 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Divine Merchants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rinki Bhalotia  | Director | 07-Jul-2022 | Current |
| Chandan Mittal | Director | 07-Jul-2022 | Current |
Financial Performance of Divine Merchants.
Divine Merchants Private Limited, 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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What is the Ownership and Shareholding Structure of Divine Merchants?
In 2017, Divine Merchants had a public holding of 100.00%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Nirmalmaya Marketing Private Limited
Rinki Bhalotia is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Divine Merchants?
Unlock and access historical data on people associated with Divine Merchants, 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 Divine Merchants, 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 Divine Merchants'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.
