Divine Merchants Private Limited - Company Profile

It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Amalgamated
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About Divine Merchants Private Limited

Divine Merchants Private Limited, a amalgamated private limited company, was established on 01 February 2010 in Kolkata, West Bengal, India. Engaging in metal manufacturing & processing within the metals and minerals sector, it holds CIN: U52390WB2010PTC141606. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.40 M and a paid-up capital of ₹0.35 M.

It upholds a compliant status. Its leadership includes Rinki Bhalotia (Director), Chandan Mittal (Director). Past directors included Somnath Bandyopadhyay, Brojen Sarkar, Renu Sharma. Its latest AGM occurred on 11 December 2023, with the balance sheet filed on 31 March 2023. It is based at 6 Lyons Range Ground Floor, Room No- 1, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52390WB2010PTC141606

  • Registration Number

    141606

  • Incorporation Date

    01 February 2010

  • Authorized Capital

    ₹0.40 M

  • Paid-Up Capital

    ₹0.35 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.40 M
  • Paid Up Capital ₹ 0.35 M
  • Company Age 16 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Divine Merchants Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Divine Merchants Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Divine Merchants Private Limited?
Current Directors
Name Designation Appointment Date Status
Rinki Bhalotia Director 07 Jul 2022 Current
Chandan Mittal Director 07 Jul 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Jul 2022 Past
Pramod Abcsdd Director 28 Jul 2022 Past
Pramod Abcsdd Director 31 Aug 2018 Past
Pramod Abcsdd Director 31 Aug 2018 Past
Pramod Abcsdd Director 17 Sep 2012 Past
Pramod Abcsdd Director 17 Sep 2012 Past

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Financial Performance of Divine Merchants.

Divine Merchants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Divine Merchants revenue growth over time
Divine Merchants profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Divine Merchants?

In 2017, Divine Merchants had a public holding of 100.00%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Divine Merchants?

Unlock and access historical data on people associated with Divine Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Divine Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Divine Merchants's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Divine Merchants
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Divine Merchants Private Limited last Annual general meeting of members was held on 11 Dec 2023 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Divine Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Rinki Bhalotia was appointed as a Director was appointed as a Director on 07 Jul 2022 & has been associated with this company since 3 years 11 months . was documented.

  • Director Appointment

    Progress on Chandan Mittal was appointed as a Director was appointed as a Director on 07 Jul 2022 & has been associated with this company since 3 years 11 months . was documented.

  • Company Incorporation

    Divine Merchants Private Limited was registered on 01 Feb 2010 with Roc Kolkata & aged 16 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Divine Merchants Private Limited?

The CIN of Divine Merchants Private Limited is U52390WB2010PTC141606.

Where is Divine Merchants Private Limited headquartered?

Divine Merchants Private Limited is headquartered at 6 Lyons Range Ground Floor, Room No- 1, Kolkata, West Bengal, 700001.

When was Divine Merchants Private Limited incorporated?

Divine Merchants Private Limited was incorporated on 01 February 2010.

Who are the current directors of Divine Merchants Private Limited?

The current directors of Divine Merchants Private Limited are

What is the primary industry of Divine Merchants Private Limited?

The primary industry of Divine Merchants Private Limited is Metals And Minerals.

Is Divine Merchants Private Limited a listed company?

Divine Merchants Private Limited is unlisted.

What is the capital structure of Divine Merchants Private Limited?

The authorized capital of Divine Merchants Private Limited is ₹0.40 M, and the paid-up capital is ₹0.35 M.

What is the compliance status of Divine Merchants Private Limited?

The compliance status of Divine Merchants Private Limited is Compliant.

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