Divine Data Forms Pvt Ltd
About Divine Data Forms Pvt Ltd
Data last updated: 24 July 2025
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
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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 Pvt Ltd
Divine Data Forms Pvt Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Divine Data Forms Pvt Ltd
Divine Data Forms Pvt Ltd is audited by MANABENDRABHATTACHARYYA&CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANABENDRABHATTACHARYYA&CO | Locked | Locked | Locked |
Complete auditor history for Divine Data Forms 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 Divine Data Forms Pvt Ltd
Divine Data Forms Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Santosh Kumar Gupta
Also directs:
Dhanshakti Mercantile Private Limited, Pva Commercial Private Limited, Amritlaxmi Mercantile Private Limited and 1 more
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Director | 07 Feb 2007 | 19 Years 5 Months | Current |
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Manish Jain
Also directs:
P K Gangwal & Sons Pvt Ltd, Sangam Merchants Private Limited, Meenu Vyapaar Private Limited and 2 more
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Director | 23 Apr 1996 | 30 Years 2 Months | Current |
Financials of Divine Data Forms Pvt Ltd FY 2018 filings available
Ten-year financial statements for Divine Data Forms Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Divine Data Forms Pvt Ltd
Shareholding and ownership data for Divine Data Forms Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Divine Data Forms Pvt Ltd
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 Pvt Ltd
View historical data on people associated with Divine Data Forms Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Divine Data Forms 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 Divine Data Forms Pvt Ltd
GST registrations and filing compliance for Divine Data Forms 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 Divine Data Forms Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Divine Data Forms 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 Divine Data Forms Pvt Ltd
MSME payment history for Divine Data Forms 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Divine Data Forms Pvt Ltd
Corporate group structure for Divine Data Forms 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 Divine Data Forms Pvt Ltd
MCA filings and documents for Divine Data Forms 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 Divine Data Forms Pvt Ltd
Frequently Asked Questions about Divine Data Forms Pvt Ltd
Divine Data Forms Pvt Ltd 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 Pvt Ltd 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 Pvt Ltd are:
- Santosh Kumar Gupta - Director
- Manish Jain - Director
The CIN (Corporate Identification Number) of Divine Data Forms Pvt Ltd 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 Pvt Ltd is financial services. The company specifically operates in financial activities.
Divine Data Forms Pvt Ltd can be reached at the registered office: 231 M D Roadground Fl Burra Bazar, Kolkata, West Bengal, India – 700007.