Divyaraj Mercantile Private Limited
Founded in 2006 and headquartered in Maharashtra, India.
2006 | Mumbai, Maharashtra (India) | Active
Divyaraj Mercantile Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 18 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Divyaraj Mercantile
Divyaraj Mercantile Private Limited (DMPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 September 2006 and has a history of 18 years and six months. Its registered office is in Mumbai, Maharashtra, 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 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Urmila Vasdev, Rajkumar Asarpota, and Harmesh 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
U52599MH2006PTC164415
- Company No.
164415
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Sep 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Divyaraj Mercantile Private Limited
Explore comprehensive data for Divyaraj Mercantile Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Divyaraj Mercantile?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajkumar Asarpota  | Director | 08-Sep-2006 | Current |
| Urmila Vasdev | Director | 12-Sep-2006 | Current |
| Harmesh Bhatia | Additional Director | 01-Apr-2008 | Current |
Financial Performance of Divyaraj Mercantile.
Divyaraj Mercantile 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 Divyaraj Mercantile?
In 2017, Divyaraj 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)
- Divyaraj Properties Llp
Urmila Vasdev is a mutual person
- Divyaraj Builders & Developers Llp
Urmila Vasdev and Rajkumar Asarpota are mutual person
- Divyaraj Ventures Llp
Urmila Vasdev and Rajkumar Asarpota are mutual person
- Divyaraj Cinemagic Llp
Urmila Vasdev and Rajkumar Asarpota are mutual person
- Roopmangal Trade And Management Services Private Limited
Urmila Vasdev and Rajkumar Asarpota are mutual person
- Divyaraj Real Estate Services Llp
Rajkumar Asarpota is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Divyaraj Mercantile?
Unlock and access historical data on people associated with Divyaraj 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 Divyaraj 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 Divyaraj 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.
Latest Updates, News, and FAQs on Divyaraj Mercantile
Recent activity within the organization
- Annual General Meeting
Divyaraj Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Divyaraj Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Harmesh Devkishan Bhatia was appointed as a Additional Director was appointed as a Additional Director on 01 Apr 2008 & has been associated with this company since 16 years 11 months .
- Director Appointment
Urmila Ashar Vasdev was appointed as a Director was appointed as a Director on 12 Sep 2006 & has been associated with this company since 18 years 6 months .
- Director Appointment
Rajkumar Vasdev Asarpota was appointed as a Director was appointed as a Director on 08 Sep 2006 & has been associated with this company since 18 years 6 months .
- Company Incorporation
Divyaraj Mercantile Private Limited was registered on 08 Sep 2006 with Roc Mumbai & aged 18 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Divyaraj Mercantile Private Limited?
Divyaraj Mercantile Private Limited was incorporated on 08 Sep 2006.
What is authorized share capital and paid-up capital of Divyaraj Mercantile Private Limited?
The authorized share capital of Divyaraj Mercantile Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Divyaraj Mercantile Private Limited?
Currently 3 directors are associated with Divyaraj Mercantile Private Limited.
- Urmila Ashar Vasdev
- Rajkumar Vasdev Asarpota
- Harmesh Devkishan Bhatia
What is the registered address of Divyaraj Mercantile Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Divyaraj Mercantile Private Limited is Roopmangal, G-52 Corner Of Main Avenue 16Th Road Santacruz (West) India, Mumbai, Maharashtra, 400054.
What is the corporate identification number (CIN) and company number of Divyaraj Mercantile Private Limited?
The corporate identification number (CIN) of Divyaraj Mercantile Private Limited is U52599MH2006PTC164415 and the company number is 164415 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Divyaraj Mercantile Private Limited filed with the ROC?
The most recent Balance Sheet for Divyaraj Mercantile Private Limited was filed with the ROC on 31 Mar 2024.
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