Divine Mercantile Limited
About Divine Mercantile Limited
Data last updated:
Divine Mercantile Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 07 October 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1997PLC111128.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹200.
The registered office is at 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. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Divine Mercantile 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 |
Contact details
Divine Mercantile Limited's registered office is in Mumbai, Maharashtra.
- Registered Address604/C.Laxmi Niwas Lady Jahangir Road Dadar, Mumbai, Maharashtra, India – 400014
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Divine Mercantile Limited
Year-wise financial statements and ratios of Divine Mercantile Limited are in the company report Buy the company report.
Board of directors of Divine Mercantile Limited
No directors are listed for Divine Mercantile in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 1999 | 90365340 | The Malad Sahakari Bank Ltd. | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Divine Mercantile Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company | Disposed |
To see the full case history of Divine Mercantile 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 Divine Mercantile 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 Divine Mercantile Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Divine Mercantile is an active public limited company based in Mumbai, Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 07 October 1997 (29+ years old) and is registered under CIN U99999MH1997PLC111128.
The CIN (Corporate Identification Number) of Divine Mercantile is U99999MH1997PLC111128. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divine Mercantile has 1 court case on record: 1 filed against it.
Divine Mercantile was incorporated on 07 October 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Divine Mercantile is at 604C.Laxmi Niwas Lady Jahangir Road Dadar, Mumbai, Maharashtra, India – 400014.
Divine Mercantile operates in the public administration industry, in the extra territorial organizations segment.
Divine Mercantile has open charges of ₹25 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Divine Mercantile is active non-compliant as of 12 July 2026. The company is actively filing with the Registrar of Companies.
Divine Mercantile can be reached at its registered office: 604C.Laxmi Niwas Lady Jahangir Road Dadar, Mumbai, Maharashtra, India – 400014.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
