Divine Trading Company Pvt.Ltd.
Engaged in renting property and various commercial activities such as trading, brokering, and distribution.
1995 | Kolkata, West Bengal (India) | Active
Divine Trading Company.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.78 M
- Company Age 29 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 524.18 Cr
- Satisfied Charges ₹ 2.00 Cr
- Revenue Growth 300.00%
- Profit Growth 13652.69%
- Ebitda 950.24%
- Net Worth 17.87%
- Total Assets 17.47%
About Divine Trading Company.Ltd.
Divine Trading Company Pvt.Ltd. (DTCP) is a Private Limited Indian Non-Government Company incorporated in India on 07 August 1995 and has a history of 29 years and seven months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services 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 1.00 M and a paid-up capital of Rs 0.78 M.
The company currently has active open charges totaling ₹524.18 Cr. The company has closed loans amounting to ₹2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rohit Patni and Vipul Mehra 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
U51909WB1995PTC073417
- Company No.
073417
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Aug 1995
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Divine Trading Company Pvt.Ltd.
Explore comprehensive data for Divine Trading Company Pvt.Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Divine Trading Company.Ltd.?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rohit Patni  | Director | 16-Feb-2005 | Current |
| Vipul Mehra | Director | 03-Nov-2016 | Current |
Financial Performance of Divine Trading Company.Ltd..
Divine Trading Company Pvt.Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 300% increase. The company also saw a substantial improvement in profitability, with a 13652.69% increase in profit. The company's net worth Soared by an impressive increase of 17.87%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Divine Trading Company.Ltd.?
Unlock access to Divine Trading Company.Ltd.'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Patni Metal & Ferro Alloys LtdVipul Mehra is a mutual person
- Poddar Mech Tech Services Pvt Ltd
Vipul Mehra is a mutual person
- Narmada Rivers Resources Private Limited
Rohit Patni is a mutual person
- Impex Cements Ltd
Rohit Patni and Vipul Mehra are mutual person
- Vsn Agro Products Limited
Rohit Patni and Vipul Mehra are mutual person
- Astabhuja Properties Private Limited
Rohit Patni and Vipul Mehra are mutual person
Charges (Loans)
Open Charges
₹5,241.80 M
Satisfied Charges
₹20.00 M
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 524.18 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Mar 2008 | Bank Of Baroda | ₹524.18 Cr | Open |
| 08 Jan 2007 | State Bank Of Hyderabad | ₹2.00 Cr | Satisfied |
How Many Employees Work at Divine Trading Company.Ltd.?
Unlock and access historical data on people associated with Divine Trading Company.Ltd., 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 Trading Company.Ltd., 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 Trading Company.Ltd.'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 Divine Trading Company.Ltd.
Recent activity within the organization
- Annual General Meeting
Divine Trading Company Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Divine Trading Company Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Director Appointment
Vipul Mehra was appointed as a Director was appointed as a Director on 03 Nov 2016 & has been associated with this company since 8 years 4 months .
- Charges
A charge with Bank Of Baroda of Rs. 5,241.80 M registered on 05 Mar 2008 with Charge ID 10095569 was modified on 11 Oct 2012.
- Charges
A charge registered on 08 Jan 2007 via Charge ID 10035489 with State Bank Of Hyderabad was fully satisfied on 19 Dec 2008.
- Charges
A charge with Bank Of Baroda amounted to Rs. 5,241.80 M with Charge ID 10095569 was registered on 05 Mar 2008.
Frequently asked questions
What is the Incorporation or founding date of Divine Trading Company Pvt.Ltd.?
Divine Trading Company Pvt.Ltd. was incorporated on 07 Aug 1995.
What is authorized share capital and paid-up capital of Divine Trading Company Pvt.Ltd.?
The authorized share capital of Divine Trading Company Pvt.Ltd. is ₹ 1.00 M and paid-up capital is ₹ 0.78 M.
Who are the current board members & directors of Divine Trading Company Pvt.Ltd.?
Currently 2 directors are associated with Divine Trading Company Pvt.Ltd..
- Rohit Patni
- Vipul Mehra
What is the registered address of Divine Trading Company Pvt.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Divine Trading Company Pvt.Ltd. is 35 Chittaranjan Avenue, 4Th Floor Bow Bazar India, Kolkata, West Bengal, 700012.
What is the corporate identification number (CIN) and company number of Divine Trading Company Pvt.Ltd.?
The corporate identification number (CIN) of Divine Trading Company Pvt.Ltd. is U51909WB1995PTC073417 and the company number is 073417 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Divine Trading Company Pvt.Ltd.?
According to the financial reports for the fiscal year 2023, the revenue trend for Divine Trading Company Pvt.Ltd. has been consistent by 300.00%.
What change has been observed in the net worth of Divine Trading Company Pvt.Ltd., and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Divine Trading Company Pvt.Ltd. has experienced an upsurge of 17.87%.
What are the total open charges for Divine Trading Company Pvt.Ltd.?
As per the financial statements for fiscal Year 2023, The total open charges for Divine Trading Company Pvt.Ltd. amount to ₹ 524.18 Cr.
When was the last Balance Sheet of Divine Trading Company Pvt.Ltd. filed with the ROC?
The most recent Balance Sheet for Divine Trading Company Pvt.Ltd. was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
Ankit PatniDirectorSP
Sarita PatniAdditional DirectorAP
Ajit PatniDirectorVJ
Virendra JainAdditional DirectorNP
Neha PatniAdditional Director