Divine Mercantile Limited
About Divine Mercantile Limited
Data last updated: 10 February 2026
Divine Mercantile Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 07 October 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U99999MH1997PLC111128.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
Office: 604/C.Laxmi Niwas Lady Jahangir Road Dadar, Mumbai, Maharashtra, India – 400014.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address604/C.Laxmi Niwas Lady Jahangir Road Dadar, Mumbai, Maharashtra, India – 400014
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IndustryPublic Administration, Extra Territorial Organizations
- 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
CIN History of Divine Mercantile Limited
Divine Mercantile Limited has one previous CIN (Corporate Identification Number): U99999MH1997PTC111128. The current CIN is U99999MH1997PLC111128, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1997PLC111128 | Current |
| U99999MH1997PTC111128 | Previous |
Board of Directors of Divine Mercantile Limited
The Directors information for Divine Mercantile Limited provides insights into the leadership structure and governance of the organization.
Financials of Divine Mercantile Limited
Ten-year financial statements for Divine Mercantile Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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- Ratios and benchmarks
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Charges & Borrowings of Divine Mercantile Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 1999 | The Malad Sahakari Bank Ltd. | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Divine Mercantile Limited
View historical data on people associated with Divine Mercantile Limited, including employment history and EPFO contributions.
Employee and EPFO history for Divine Mercantile Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Divine Mercantile Limited
GST registrations and filing compliance for Divine Mercantile Limited
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Credit Ratings, Litigation & Regulatory Alerts for Divine Mercantile Limited
Credit ratings, litigation, and regulatory alerts for Divine Mercantile Limited
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MSME Payment Delays by Divine Mercantile Limited
MSME payment history for Divine Mercantile Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Divine Mercantile Limited
Corporate group structure for Divine Mercantile Limited
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MCA Filings & Documents of Divine Mercantile Limited
MCA filings and documents for Divine Mercantile Limited
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- Annual returns and statements
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Recent Activity on Divine Mercantile Limited
Frequently Asked Questions about Divine Mercantile Limited
Divine Mercantile Limited is an active public limited company in the public administration sector based in Mumbai, Maharashtra, India. It was incorporated on 07 October 1997 (29+ years old) and is registered under CIN U99999MH1997PLC111128.
The primary industry of Divine Mercantile Limited is public administration. The company specifically operates in extra territorial organizations. The company is currently active in this sector.
Divine Mercantile Limited can be reached at the registered office: 604C.Laxmi Niwas Lady Jahangir Road Dadar, Mumbai, Maharashtra, India – 400014.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹200.
The company has its registered office at 604C.Laxmi Niwas Lady Jahangir Road Dadar, Mumbai, Maharashtra, India – 400014.
Divine Mercantile Limited was incorporated on 07 October 1997, making it 29+ years old. Registered with ROC Mumbai.