Divine Merchants Private Limited
About Divine Merchants Private Limited
Data last updated: 04 September 2025
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 specialised in metal manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 01 February 2010.
Registered with ROC Kolkata under CIN U52390WB2010PTC141606.
Capital: 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.
Last AGM: 11 December 2023. Financial statements filed for year ended 31 March 2023. Office: 6 Lyons Range Ground Floor Room No – 1, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹5,630, a growth of 73% compared to the previous year.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address6 Lyons Range Ground Floor Room No – 1, Kolkata, West Bengal, India – 700001
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IndustryMetals and Minerals, Metal Manufacturing & Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Divine Merchants Private Limited
Divine Merchants Private Limited is audited by C GHATAK & 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 |
|---|---|---|---|
| C GHATAK & CO | Locked | Locked | Locked |
Complete auditor history for Divine Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Divine Merchants Private Limited
Divine Merchants Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rinki Bhalotia
Also directs:
Stark Superstructure Llp, Sarita Hatcheries Private Limited, Crossroad Commotrade Private Limited and 1 more
|
Director | 07 Jul 2022 | 4 Years 0 Months | As last reported |
| Chandan Mittal | Director | 07 Jul 2022 | 4 Years 0 Months | As last reported |
Financials of Divine Merchants Private Limited FY 2023 filings available
Divine Merchants Private Limited reported revenue of ₹5,630 (up 73.00% YoY) for FY 2023.
Ten-year financial statements for Divine Merchants Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Divine Merchants Private Limited
Shareholding and ownership data for Divine Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Divine Merchants Private Limited
Divine Merchants Private Limited has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Divine Merchants Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Flying Bird Marketing Private Limited | U74140WB2009PTC137767 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Divine Merchants Private Limited
Divine Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divine Merchants Private Limited
View historical data on people associated with Divine Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Divine Merchants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Divine Merchants Private Limited
GST registrations and filing compliance for Divine Merchants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Divine Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Divine Merchants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Divine Merchants Private Limited
MSME payment history for Divine Merchants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Divine Merchants Private Limited
Corporate group structure for Divine Merchants Private Limited
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- Parent company
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Divine Merchants Private Limited
MCA filings and documents for Divine Merchants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Divine Merchants Private Limited
Frequently Asked Questions about Divine Merchants Private Limited
Divine Merchants Private Limited 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 Private Limited is a amalgamated private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 01 February 2010 and is registered under CIN U52390WB2010PTC141606. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Divine Merchants Private Limited was incorporated on 01 February 2010. Registered with ROC Kolkata.
The current directors of Divine Merchants Private Limited are:
- Rinki Bhalotia - Director
- Chandan Mittal - Director
The CIN (Corporate Identification Number) of Divine Merchants Private Limited is U52390WB2010PTC141606. 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 Merchants Private Limited is metals and minerals. The company specifically operates in metal manufacturing and processing.