Divine Merchants Private Limited

Divine Merchants Private Limited - metals and minerals in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U52390WB2010PTC141606 Incorporated 01 February 2010 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company metals and minerals
Data last updated
Revenue · FY 2023
₹5,630
▲ 73% YoY
Authorised capital
₹4 Lakh
Registered with MCA
Paid-up capital
₹3.5 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
11 Dec 2023
Annual general meeting
Company status
Amalgamated
MCA master data

About Divine Merchants Private Limited

Data last updated:

Divine Merchants Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 01 February 2010.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52390WB2010PTC141606.

The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹3.5 Lakh. It was led by directors Rinki Bhalotia and Chandan Mittal.

Its last annual general meeting (AGM) was held on 11 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 6 Lyons Range Ground Floor Room No – 1, Kolkata, West Bengal, India – 700001.

Its group structure included 1 subsidiary.

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U52390WB2010PTC141606
Registration Number 141606
Incorporation Date 01 February 2010
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 11 December 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Divine Merchants Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    6 Lyons Range Ground Floor Room No – 1, Kolkata, West Bengal, India – 700001
  • Industry
    Metals and Minerals, Metal Manufacturing & Processing

To see the full contact details of Divine Merchants Private Limited, buy the company report.

Comprehensive company report
Divine Merchants Private Limited - one report that includes everything
  • 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
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Financials of Divine Merchants Private Limited

FY 2023 filings available

Divine Merchants Private Limited reported revenue of ₹5,630 (up 73% YoY) for FY 2023.

Revenue · FY 2023
₹5,630 ▲ 73%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 73%
3 years · compounded
▼ 10%

Revenue rose 73% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 10%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Divine Merchants Private Limited, buy the company report.

Board of directors of Divine Merchants Private Limited

Divine Merchants has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rinki BhalotiaDirector07 Jul 20224 Years 4 MonthsAs last reported
Chandan MittalDirector07 Jul 20224 Years 4 MonthsAs last reported

Peer comparison

Divine Merchants Private Limited is compared with the 10 companies closest to it by revenue in the Metals and Minerals industry (Metals), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Ambe Industrial Enterprise Pvt.Ltd.₹5,880 (FY 2025)-98.0%Patna P.S. Patliputra. Patna, Bihar, India
Bhiwadi Infrasteel Private Limited₹5,839 (FY 2024)-61.0%Bhiwadi, Rajasthan, India
Shakthi Ganesh Steel and Spinning Private Limited₹5,800 (FY 2018)-38.0%Bangalore, Karnataka, India
SBF Rapid Industries Private Limited₹5,667 (FY 2025)Delhi, India
Omabhimit Aluminium Private Limited₹5,658 (FY 2025)Patna, Bihar, India
Divine Merchants Private Limitedthis company₹5,630 (FY 2023)73.0%Kolkata, West Bengal, India
VM Stratmont Lamcoke Manufacturers Private Limited₹5,611 (FY 2023)-12.0%Porbandar, Gujarat, India
Dambha Ferro Metals Holdings Limited₹5,600 (FY 2025)17.0%New Delhi, Delhi, India
Crown Creations Private Limited₹5,407 (FY 2025)-99.0%Chandigarh, India
Nextgen Metals Private Limited₹5,143 (FY 2025)-100.0%Gurgaon, Haryana, India
Deva Matha Metals Private Limited₹5,100 (FY 2024)Kizhakkambalam, Kerala, India

To see the full peer comparison of Divine Merchants Private Limited, buy the company report.

Auditor

Divine Merchants Private Limited is audited by C GHATAK & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
C GHATAK & COFY 2017302162E

Shareholding

The shareholding of Divine Merchants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Divine Merchants Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Divine Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Divine Merchants has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Subsidiary companies
1
Associated companies
Key subsidiaries
Company NameCINShares held
Flying Bird Marketing Private LimitedU74140WB2009PTC137767

To see the full group structure of Divine Merchants Private Limited, buy the company report.

GST

No GST registration is on our record for Divine Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Divine Merchants Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Brojen Sarkar ceased to be Director on 28 Jul 2022.

AGM
Divine Merchants Private Limited last Annual general meeting of members was held on 11 Dec 2023 as per latest MCA records.
Filing
Divine Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Ceased
Brojen Sarkar ceased to be Director.
Ceased
Somnath Bandyopadhyay ceased to be Director.
Appointed
Chandan Mittal was appointed as Director.
Appointed
Rinki Bhalotia was appointed as Director.
Ceased
Renu Sharma ceased to be Director.
Ceased
Sitaram Sharma ceased to be Director.
Ceased
Brajesh Tiwary ceased to be Director.
Ceased
Shivratan Kejriwal ceased to be Director.
Incorporation
01 Feb 2010
Divine Merchants Private Limited was registered on 01 Feb 2010 with Roc Kolkata & aged 16 years 9 months as per MCA records.

Frequently asked questions

Divine Merchants has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Divine Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 01 February 2010 and is registered under CIN U52390WB2010PTC141606. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Divine Merchants was incorporated on 01 February 2010. It is registered with the Registrar of Companies, Kolkata.

Divine Merchants had 2 directors:

The CIN (Corporate Identification Number) of Divine Merchants is U52390WB2010PTC141606. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Divine Merchants is at 6 Lyons Range Ground Floor Room No – 1, Kolkata, West Bengal, India – 700001.

The latest financial statements of Divine Merchants on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 11 December 2023. Year-wise statements from 2015 are in the company report.

Divine Merchants operated in the metals and minerals industry, in the metal manufacturing and processing segment.

The peers of Divine Merchants by revenue are Ambe Industrial Enterprise Pvt.Ltd, Bhiwadi Infrasteel Private Limited, Shakthi Ganesh Steel and Spinning Private Limited, SBF Rapid Industries Private Limited, Omabhimit Aluminium Private Limited and 5 more, all in the Metals and Minerals industry (Metals).

Divine Merchants has 1 court case on record: 1 filed by the company.

Brojen Sarkar ceased to be Director on 28 Jul 2022. Somnath Bandyopadhyay ceased to be Director on 28 Jul 2022. Chandan Mittal was appointed as Director on 07 Jul 2022. Divine Merchants has 8 board changes on record in total.