Divya Mercantile Private Limited

Trading and distribution of various products including coal, agro, and automotive goods.

2000 | Mumbai, Maharashtra (India) | Active
Last Updated:

Divya Mercantile Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 24 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 23.00 Cr
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth %
  • Profit Growth 99.78%
  • Ebitda -24.12%
  • Net Worth -0.05%
  • Total Assets -0.00%

About Divya Mercantile

Divya Mercantile Private Limited (DMPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 August 2000 and has a history of 24 years and six months. Its registered office is in Mumbai, Maharashtra, 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 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.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • 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

Metals and Minerals
Transport and Logistics

Who are the key members and board of directors at Divya Mercantile?

Board Members (2)

NameDesignationAppointment DateStatus
Inishpal Bhatia Country flag representing In Director 29-Mar-2022Current
Charanpreet Bhatia Country flag representing In Director 29-Mar-2022Current

Financial Performance 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%.

Divya Mercantile revenue growth over time
Divya Mercantile profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.00%
Profit or Loss
99.78%
Net Worth
-0.05%
EBITDA
-24.12%

What is the Ownership and Shareholding Structure of Divya Mercantile?

Unlock access to Divya Mercantile'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹230.00 M

Satisfied Charges

₹10.00 M

Charges Breakdown by Lending Institutions

  • Others : 23.00 Cr

Latest Charge Details

DateLenderAmountStatus
25 Feb 2015Others₹23.00 CrOpen
17 Jul 2002State Bank Of Indore₹1.00 CrSatisfied

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.

Employee growth trends for Divya Mercantile Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 Divya Mercantile

Recent activity within the organization

  • Annual General Meeting

    Divya Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Divya Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge with Others of Rs. 230.00 M registered on 25 Feb 2015 with Charge ID 10556389 was modified on 05 Sep 2023.

  • Director Appointment

    Inishpal Singh Bhatia was appointed as a Director was appointed as a Director on 29 Mar 2022 & has been associated with this company since 2 years 11 months .

  • Director Appointment

    Charanpreet Kaur Bhatia was appointed as a Director was appointed as a Director on 29 Mar 2022 & has been associated with this company since 2 years 11 months .

  • Charges

    A charge with Others amounted to Rs. 230.00 M with Charge ID 10556389 was registered on 25 Feb 2015.

Frequently asked questions

  • What is the Incorporation or founding date of Divya Mercantile Private Limited?

    Divya Mercantile Private Limited was incorporated on 11 Aug 2000.

  • What is authorized share capital and paid-up capital of Divya Mercantile Private Limited?

    The authorized share capital of Divya Mercantile Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Divya Mercantile Private Limited?

    Currently 2 directors are associated with Divya Mercantile Private Limited.

    • Inishpal Singh Bhatia
    • Charanpreet Kaur Bhatia

  • What is the registered address of Divya Mercantile Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Divya Mercantile Private Limited is 401 4Th Floor Shreyas Apartment 14Th Road, Khar (West) India, Mumbai, Maharashtra, 400052.

  • What is the corporate identification number (CIN) and company number of Divya Mercantile Private Limited?

    The corporate identification number (CIN) of Divya Mercantile Private Limited is U51900MH2000PTC128227 and the company number is 128227 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Divya Mercantile Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Divya Mercantile Private Limited has experienced an downturn of -0.05%.

  • What are the total open charges for Divya Mercantile Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Divya Mercantile Private Limited amount to ₹ 23.00 Cr.

  • When was the last Balance Sheet of Divya Mercantile Private Limited filed with the ROC?

    The most recent Balance Sheet for Divya Mercantile Private Limited was filed with the ROC on 31 Mar 2024.

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