It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1988.
1988 | Kolkata, West Bengal, India | ActiveDivya Mercantile Ltd., a active public limited company, was established on 20 December 1988 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the trade sector, it holds CIN: U15491WB1988PLC045785. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.55 Cr and a paid-up capital of ₹2.54 Cr.
It upholds a compliant status. Its leadership includes Sujit Dutta Roy (Director), Sabrina Violet Gazi (Additional Director), Evelyn Fanthome (Additional Director). Past directors included Ramkrishna Das, Suresh Kumar Garodia, Sushil Kumar Dhandhania. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 9 Ezra St, Kolkata, West Bengal, 700001.
U15491WB1988PLC045785
045785
20 December 1988
₹2.55 Cr
₹2.54 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sujit Dutta Roy | Director | 29 Jun 2017 | Current |
| Sabrina Violet Gazi | Additional Director | 30 Jan 2025 | Current |
| Evelyn Fanthome | Additional Director | 30 Jan 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2019 | Past |
| Pramod Abcsdd | Director | 01 Dec 2011 | Past |
| Pramod Abcsdd | Director | 31 Mar 2015 | Past |
| Pramod Abcsdd | Director | 30 Jan 2025 | Past |
| Pramod Abcsdd | Director | 16 Aug 2021 | Past |
| Pramod Abcsdd | Director | 24 Mar 2024 | Past |
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Divya Mercantile Ltd., for the financial year ended 2021, experienced significant reduction in revenue, with a 69.91% decrease. The company also saw a substantial fall in profitability, with a 18.04% decrease in profit. The company's net worth witnessed no change by increase of 0%.
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In 2021, Divya Mercantile had a promoter holding of 70.38% and a public holding of 29.62%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Sabrina Violet Gazi was appointed as a Additional Director was appointed as a Additional Director on 30 Jan 2025 & has been associated with this company since 10 months 24 days . was completed.
The activity Evelyn Fanthome was appointed as a Additional Director was appointed as a Additional Director on 30 Jan 2025 & has been associated with this company since 10 months 24 days . was completed.
Divya Mercantile Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Divya Mercantile Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Sujit Dutta Roy was appointed as a Director was appointed as a Director on 29 Jun 2017 & has been associated with this company since 8 years 5 months . was recorded as a recent event.
Progress on Divya Mercantile Ltd. was registered on 20 Dec 1988 with Roc Kolkata & aged 37 years 4 days as per MCA records. was documented.
The CIN of Divya Mercantile Ltd. is U15491WB1988PLC045785.
Divya Mercantile Ltd. is headquartered at 9 Ezra St, Kolkata, West Bengal, 700001.
Divya Mercantile Ltd. was incorporated on 20 December 1988.
The current directors of Divya Mercantile Ltd. are
The primary industry of Divya Mercantile Ltd. is Trade.
Divya Mercantile Ltd. is unlisted.
The authorized capital of Divya Mercantile Ltd. is ₹2.55 Cr, and the paid-up capital is ₹2.54 Cr.
The compliance status of Divya Mercantile Ltd. is Compliant.
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