Divyashakti Merchants Private Limited

Provides financial services and trades, buys, sells, and markets various goods and commodities.

2007 | Kolkata, West Bengal (India) | Active
Last Updated:

Divyashakti Merchants Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 3.60 M
  • Company Age 18 Year, 10 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.50 Cr
  • Satisfied Charges ₹ 8.25 Cr
  • Revenue Growth -40.91%
  • Profit Growth -51.02%
  • Ebitda -12.55%
  • Net Worth 258.83%
  • Total Assets -0.67%

About Divyashakti Merchants

Divyashakti Merchants Private Limited (DMPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 March 2007 and has a history of 18 years. 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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 3.60 M.

The company currently has active open charges totaling ₹4.50 Cr. The company has closed loans amounting to ₹8.25 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sudhir Satnaliwala and Akshay Satnaliwala 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

    U51109WB2007PTC114417

  • Company No.

    114417

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Mar 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Divyashakti Merchants?

Board Members (2)

NameDesignationAppointment DateStatus
Sudhir Satnaliwala Country flag representing In Director 04-Apr-2022Current
Akshay Satnaliwala Country flag representing In Director 04-Apr-2022Current

Financial Performance of Divyashakti Merchants.

Divyashakti Merchants Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 40.91% decrease. The company also saw a substantial fall in profitability, with a 51.02% decrease in profit. The company's net worth Soared by an impressive increase of 258.83%.

Divyashakti Merchants revenue growth over time
Divyashakti Merchants 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
-40.91%
Revenue from Operations
Total Assets
-0.67%
Profit or Loss
-51.02%
Net Worth
258.83%
EBITDA
-12.55%

What is the Ownership and Shareholding Structure of Divyashakti Merchants?

In 2023, Divyashakti Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.50 Cr

Satisfied Charges

₹8.25 Cr

Charges Breakdown by Lending Institutions

  • Hdb Financial Services Limited : 4.50 Cr

Latest Charge Details

DateLenderAmountStatus
17 Nov 2022Hdb Financial Services Limited₹4.50 CrOpen
05 Aug 2019Others₹2.25 CrSatisfied
11 Feb 2013Housing Development Finance Corporation Limited₹3.00 CrSatisfied
06 Mar 2012State Bank Of India₹3.00 CrSatisfied

How Many Employees Work at Divyashakti Merchants?

Unlock and access historical data on people associated with Divyashakti Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Divyashakti Merchants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Divyashakti Merchants, 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 Divyashakti Merchants'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 Divyashakti Merchants

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Divyashakti Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge with Hdb Financial Services Limited amounted to Rs. 4.50 Cr with Charge ID 100647867 was registered on 17 Nov 2022.

  • Charges

    A charge registered on 05 Aug 2019 via Charge ID 100279074 with Others was fully satisfied on 09 Nov 2022.

  • Charges

    A charge registered on 11 Feb 2013 via Charge ID 10409912 with Housing Development Finance Corporation Limited was fully satisfied on 09 Nov 2022.

  • Director Appointment

    Sudhir Satnaliwala was appointed as a Director was appointed as a Director on 04 Apr 2022 & has been associated with this company since 2 years 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Divyashakti Merchants Private Limited?

    Divyashakti Merchants Private Limited was incorporated on 23 Mar 2007.

  • What is authorized share capital and paid-up capital of Divyashakti Merchants Private Limited?

    The authorized share capital of Divyashakti Merchants Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 3.60 M.

  • Who are the current board members & directors of Divyashakti Merchants Private Limited?

    Currently 2 directors are associated with Divyashakti Merchants Private Limited.

    • Sudhir Satnaliwala
    • Akshay Satnaliwala

  • What is the registered address of Divyashakti Merchants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Divyashakti Merchants Private Limited is 10 Raja Santosh Road, Alipore India, Kolkata, West Bengal, 700027.

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

    The corporate identification number (CIN) of Divyashakti Merchants Private Limited is U51109WB2007PTC114417 and the company number is 114417 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Divyashakti Merchants Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Divyashakti Merchants Private Limited has fallen by -40.91%.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Divyashakti Merchants Private Limited has experienced an upsurge of 258.83%.

  • What are the total open charges for Divyashakti Merchants Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Divyashakti Merchants Private Limited amount to ₹ 4.50 Cr.

  • When was the last Balance Sheet of Divyashakti Merchants Private Limited filed with the ROC?

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

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