Divya Ventures Private Limited
About Divya Ventures Private Limited
Data last updated:
Divya Ventures Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Sugam Vintrade Private Limited. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 21 November 2008.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC130745.
The company has an authorised share capital of ₹28 Lakh and a paid-up capital of ₹27.62 Lakh. It was formerly known as Divya Commotrade Private Limited and Divya Ventures Limited. It is led by directors Arunkumar Ramprasad Jaiswal and Dilip Prasad.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Fe – 83 Sector – III Salt – Lake City, Kolkata, West Bengal, India – 700106.
Company details
Name history
Divya Ventures has undergone 2 name changes throughout its history. The company was previously known as Divya Commotrade Private Limited, and Divya Ventures Limited. The current legal name is Divya Ventures Private Limited.
| Company Name | Status |
|---|---|
| Divya Ventures Private Limited | Current |
| Divya Commotrade Private Limited | Previous |
| Divya Ventures Limited | Previous |
CIN history
Divya Ventures has one previous CIN (Corporate Identification Number): U51909WB2008PLC130745. The current CIN is U51909WB2008PTC130745, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB2008PTC130745 | Current |
| U51909WB2008PLC130745 | Previous |
Contact details
Divya Ventures Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFe – 83 Sector – III Salt – Lake City, Kolkata, West Bengal, India – 700106
- IndustryFinancial Services, Financial Activities
To see the full contact details of Divya Ventures Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Divya Ventures Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Divya Ventures Private Limited, buy the company report.
Board of directors of Divya Ventures Private Limited
Divya Ventures has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arunkumar Ramprasad Jaiswal Also directs: JLD Cement Private Limited, Global Powmin Limited, Splendor Merchants Private Limited and 2 more | Additional Director | 12 Apr 2019 | 7 Years 6 Months | Current |
| Dilip Prasad Also directs: Aatreya Vinimay Private Limited, Budhil Vinimay Private Limited, JLD Cement Private Limited and 4 more | Additional Director | 29 Apr 2019 | 7 Years 5 Months | Current |
Auditor
Divya Ventures Private Limited is audited by A. K. Basu & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. K. Basu & Co. | FY 2017 | 5887 |
Shareholding
The shareholding of Divya Ventures Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Divya Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Divya Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Divya Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Divya Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Divya Ventures Private Limited has 13 board changes on record since 2008: 2 appointments and 11 cessations. The latest: Bikash Adhikary ceased to be Director on 29 Apr 2019.
4 earlier events are in the company report.
Frequently asked questions
Divya Ventures is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Divya Ventures is a dormant private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 21 November 2008 and is registered under CIN U51909WB2008PTC130745. The company is legally registered but not currently conducting business.
The compliance status of Divya Ventures is active non-compliant as of 02 September 2026.
Divya Ventures has 2 current directors:
- Arunkumar Ramprasad Jaiswal - Additional Director
- Dilip Prasad - Additional Director
The CIN (Corporate Identification Number) of Divya Ventures is U51909WB2008PTC130745. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divya Ventures was incorporated on 21 November 2008. It is registered with the Registrar of Companies, Kolkata.
The registered office of Divya Ventures is at Fe – 83 Sector – III Salt – Lake City, Kolkata, West Bengal, India – 700106.
The latest financial statements of Divya Ventures on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Divya Ventures operates in the financial services industry, in the financial activities segment.
Bikash Adhikary ceased to be Director on 29 Apr 2019. Dilip Prasad was appointed as Additional Director on 29 Apr 2019. Arunkumar Ramprasad Jaiswal was appointed as Additional Director on 12 Apr 2019. Divya Ventures has 13 board changes on record in total.