Divine Data Forms PVT LTD
About Divine Data Forms PVT LTD
Data last updated:
Divine Data Forms PVT LTD is a private limited company based in Kolkata, West Bengal, India. 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 specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 23 April 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51909WB1996PTC079457.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.18 Lakh. It is led by directors Santosh Kumar Gupta and Manish Jain.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 23/1 M D Roadground Fl Burra Bazar, Kolkata, West Bengal, India – 700007.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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- Registered Address23/1 M D Roadground Fl Burra Bazar, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Financial Activities
- 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 Divine Data Forms
Divine Data Forms operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Divine Data Forms PVT LTD
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Divine Data Forms
Divine Data Forms PVT LTD is audited by MANABENDRABHATTACHARYYA&CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANABENDRABHATTACHARYYA&CO | Locked | Locked | Locked |
Complete auditor history for Divine Data Forms PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Divine Data Forms PVT LTD
Divine Data Forms has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Gupta Also directs: Dhanshakti Mercantile Private Limited, Pva Commercial Private Limited, Amritlaxmi Mercantile Private Limited and 1 more | Director | 07 Feb 2007 | 19 Years 7 Months | Current |
| Manish Jain Also directs: P K Gangwal & Sons PVT LTD, Sangam Merchants Private Limited, Meenu Vyapaar Private Limited and 2 more | Director | 23 Apr 1996 | 30 Years 5 Months | Current |
Financials of Divine Data Forms PVT LTD FY 2018 filings available
Ten-year financial statements for Divine Data Forms PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Divine Data Forms
Shareholding and ownership data for Divine Data Forms PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Divine Data Forms
Divine Data Forms PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divine Data Forms
Employment history and EPFO contributions of people linked to Divine Data Forms.
Employee and EPFO history for Divine Data Forms PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Divine Data Forms
GST registrations and filing compliance for Divine Data Forms PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Divine Data Forms
Credit ratings, litigation, and regulatory alerts for Divine Data Forms PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Divine Data Forms
MSME payment history for Divine Data Forms PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Divine Data Forms
Corporate group structure for Divine Data Forms PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Divine Data Forms
MCA filings and documents for Divine Data Forms PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Divine Data Forms
Frequently Asked Questions about Divine Data Forms PVT LTD
Divine Data Forms 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.
Divine Data Forms is a dormant private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 April 1996 and is registered under CIN U51909WB1996PTC079457. The company is legally registered but not currently conducting business.
The current directors of Divine Data Forms are:
- Santosh Kumar Gupta - Director
- Manish Jain - Director
The CIN (Corporate Identification Number) of Divine Data Forms is U51909WB1996PTC079457. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Divine Data Forms is financial services. The company specifically operates in financial activities.
Divine Data Forms can be reached at the registered office: 231 M D Roadground Fl Burra Bazar, Kolkata, West Bengal, India – 700007.