Divya Mercantile Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 17-11-2024
- Paid Up Capital ₹ 0.10 M
as on 17-11-2024
- Company Age 24 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 23.00 Cr
as on 17-11-2024
- Satisfied Charges ₹ 1.00 Cr
as on 17-11-2024
- Revenue %
(FY 2023)
- Profit 99.78%
(FY 2023)
- Ebitda -24.12%
(FY 2023)
- Net Worth -0.05%
(FY 2023)
- Total Assets -0.00%
(FY 2023)
About Divya Mercantile
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 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹23.00 Cr. The company has closed loans amounting to ₹1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Inishpal Bhatia and Charanpreet Bhatia serve as directors at the Company.
- CIN/LLPIN
U51900MH2000PTC128227
- Company No.
128227
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Aug 2000
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Divya Mercantile?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Inishpal Bhatia  | Director | 29-Mar-2022 | Current |
| Charanpreet Bhatia | Director | 29-Mar-2022 | Current |
Financial Performance and Corporate Structure Insights of Divya Mercantile.
Divya Mercantile Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 99.78% increase in profit. The company's net worth dipped by a decrease of 0.05%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Divya Mercantile?
In 2023, Divya Mercantile 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)
- Nancy Agrotech Private LimitedActive 14 years 11 months
Inishpal Bhatia and Charanpreet Bhatia are mutual person
- M S Global Private LimitedActive 16 years 3 months
Inishpal Bhatia and Charanpreet Bhatia are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 25 Feb 2015 | ₹23.00 Cr | Open |
State Bank Of Indore Creation Date: 17 Jul 2002 | ₹1.00 Cr | Satisfied |
How Many Employees Work at Divya Mercantile?
Unlock and access historical data on people associated with Divya Mercantile, 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 Divya Mercantile, 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 Divya Mercantile'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.
