Divine Retails Private Limited
About Divine Retails Private Limited
Data last updated:
Divine Retails Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 18 August 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC152421.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Syed Akhtar Rizvi and Wajda Tasneem Rizvi.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 32 Metcalfe Street 1st Floor, Kolkata, West Bengal, India – 700013.
Company details
Contact details
Divine Retails Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address32 Metcalfe Street 1st Floor, Kolkata, West Bengal, India – 700013
- IndustryTrading, Wholesale, Specialty
- 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 Retails Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Divine Retails Private Limited, buy the company report.
Board of directors of Divine Retails Private Limited
Divine Retails has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Akhtar Rizvi Also directs: Aayan Chemicals Private Limited | Director | 14 Sep 2010 | 16 Years 1 Months | As last reported |
| Wajda Tasneem Rizvi | Director | 14 Sep 2010 | 16 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Divine Retails Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Divine Retails Private 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 Retails Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Divine Retails Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Arabind Gupta ceased to be Director on 20 Sep 2010.
Frequently asked questions
Divine Retails has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Divine Retails was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 18 August 2010 and is registered under CIN U51909WB2010PTC152421. The company has been struck off by the Registrar of Companies and is no longer operational.
Divine Retails had 2 directors:
- Syed Akhtar Rizvi - Director
- Wajda Tasneem Rizvi - Director
The CIN (Corporate Identification Number) of Divine Retails is U51909WB2010PTC152421. 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 Retails is at 32 Metcalfe Street 1st Floor, Kolkata, West Bengal, India – 700013.
Divine Retails was incorporated on 18 August 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Divine Retails on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Divine Retails operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Arabind Gupta ceased to be Director on 20 Sep 2010. Raj Kumar Naranauli ceased to be Director on 20 Sep 2010. Syed Akhtar Rizvi was appointed as Director on 14 Sep 2010. Divine Retails has 4 board changes on record in total.
Divine Retails can be reached at its registered office: 32 Metcalfe Street 1st Floor, Kolkata, West Bengal, India – 700013.