Devine Mercantiles Private Limited
About Devine Mercantiles Private Limited
Data last updated:
Devine Mercantiles Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 28 February 1997.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1997PTC083125.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.78 Lakh. It was led by directors Arun Kumar Sharma and Archana Shroff.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 98 Christopher Roadp S Topsia, Kolkata, West Bengal, India – 700046.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Devine Mercantiles Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address98 Christopher Roadp S Topsia, Kolkata, West Bengal, India – 700046
- IndustryReal Estate, Real Estate Leasing
- 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 Devine Mercantiles Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Devine Mercantiles Private Limited, buy the company report.
Board of directors of Devine Mercantiles Private Limited
Devine Mercantiles has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Sharma | Director | 16 Jan 2015 | 11 Years 9 Months | As last reported |
| Archana Shroff Also directs: Nidan Constructions Pvt Ltd, Shronit Builders Pvt Ltd, Sweet Home Constructions Pvt Ltd and 5 more | Additional Director | 22 Mar 2016 | 10 Years 7 Months | As last reported |
Legal cases
Devine Mercantiles Private Limited has 1 court case on record: 1 filed by Devine Mercantiles. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (CO) | Filed by the company against Allahabad Bank | Disposed |
To see the full case history of Devine Mercantiles Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Devine Mercantiles 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 Devine Mercantiles Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Devine Mercantiles Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Archana Shroff was appointed as Additional Director on 22 Mar 2016.
Frequently asked questions
Devine Mercantiles has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Devine Mercantiles was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 28 February 1997 and is registered under CIN U51109WB1997PTC083125. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Devine Mercantiles was incorporated on 28 February 1997. It is registered with the Registrar of Companies, Kolkata.
Devine Mercantiles had 2 directors:
- Arun Kumar Sharma - Director
- Archana Shroff - Additional Director
The CIN (Corporate Identification Number) of Devine Mercantiles is U51109WB1997PTC083125. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Devine Mercantiles is at 98 Christopher Roadp S Topsia, Kolkata, West Bengal, India – 700046.
The latest financial statements of Devine Mercantiles on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Devine Mercantiles operated in the real estate industry, in the real estate leasing segment.
Devine Mercantiles has 1 court case on record: 1 filed by the company.
Archana Shroff was appointed as Additional Director on 22 Mar 2016. Nikunj Kumar Saraf ceased to be Director on 22 Mar 2016. Pradeep Kumar Saraf ceased to be Director on 22 Mar 2016. Devine Mercantiles has 6 board changes on record in total.
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