Divakar Merchandise Pvt Ltd
About Divakar Merchandise Pvt Ltd
Data last updated: 21 February 2026
Divakar Merchandise Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 15 January 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U51109WB1993PTC057501.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹17.8 Lakh. It is led by directors including Ameve Sharma and Rashmi Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 Gupta Lane, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2025, the company reported a revenue of ₹66,640, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 Gupta Lane, Kolkata, West Bengal, India – 700006
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Divakar Merchandise Pvt Ltd
Divakar Merchandise Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Divakar Merchandise Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Divakar Merchandise Pvt Ltd
Divakar Merchandise Pvt Ltd is audited by PUJA MASKARA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PUJA MASKARA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Divakar Merchandise Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Divakar Merchandise Pvt Ltd
Divakar Merchandise Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ameve Sharma
Also directs:
Goodcare Pharma Pvt Ltd, Baidyanath Pharma Private Limited, Unilock Investors Private Ltd. and 5 more
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Director | 06 Jul 2011 | 15 Years 1 Months | Current |
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Rashmi Sharma
Also directs:
Goodcare Pharma Pvt Ltd, Baidyanath Pharma Private Limited, Unilock Investors Private Ltd. and 4 more
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Director | 22 Jan 1993 | 33 Years 6 Months | Current |
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Ram Krishan Sharma
Also directs:
Shree Baidyanath Ayurved Bhawan Pvt Ltd, Goodcare Pharma Pvt Ltd, Baidyanath Pharma Private Limited and 5 more
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Director | 21 Jan 1993 | 33 Years 6 Months | Current |
Financials of Divakar Merchandise Pvt Ltd FY 2025 filings available
Divakar Merchandise Pvt Ltd reported revenue of ₹66,640 for FY 2025.
Ten-year financial statements for Divakar Merchandise Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Divakar Merchandise Pvt Ltd
Shareholding and ownership data for Divakar Merchandise Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Divakar Merchandise Pvt Ltd
Divakar Merchandise Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divakar Merchandise Pvt Ltd
View historical data on people associated with Divakar Merchandise Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Divakar Merchandise Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Divakar Merchandise Pvt Ltd
GST registrations and filing compliance for Divakar Merchandise Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Divakar Merchandise Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Divakar Merchandise Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Divakar Merchandise Pvt Ltd
MSME payment history for Divakar Merchandise Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Divakar Merchandise Pvt Ltd
Corporate group structure for Divakar Merchandise Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Divakar Merchandise Pvt Ltd
MCA filings and documents for Divakar Merchandise Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Divakar Merchandise Pvt Ltd
Frequently Asked Questions about Divakar Merchandise Pvt Ltd
Divakar Merchandise Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 15 January 1993 (33+ years old) and is registered under CIN U51109WB1993PTC057501.
Divakar Merchandise Pvt Ltd reported revenue of ₹66,640 for FY 2025 (up 0.00% YoY).
The current directors of Divakar Merchandise Pvt Ltd are:
- Ameve Sharma - Director
- Rashmi Sharma - Director
- Ram Krishan Sharma - Director
The primary industry of Divakar Merchandise Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Divakar Merchandise Pvt Ltd can be reached at the registered office: 1 Gupta Lane, Kolkata, West Bengal, India – 700006.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹17.8 Lakh.