Divine Securities Pvt Ltd
About Divine Securities Pvt Ltd
Data last updated: 24 July 2025
Divine Securities Pvt Ltd 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 07 June 1996.
Registered with ROC Kolkata under CIN U67120WB1996PTC079981.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Office: 155 Radha Bazar Street, Kolkata, West Bengal, India – 700001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address155 Radha Bazar Street, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Divine Securities Pvt Ltd
The Directors information for Divine Securities Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Divine Securities Pvt Ltd
Ten-year financial statements for Divine Securities Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Divine Securities Pvt Ltd
Divine Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divine Securities Pvt Ltd
View historical data on people associated with Divine Securities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Divine Securities Pvt Ltd
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GST Compliance of Divine Securities Pvt Ltd
GST registrations and filing compliance for Divine Securities Pvt Ltd
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Divine Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Divine Securities Pvt Ltd
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MSME Payment Delays by Divine Securities Pvt Ltd
MSME payment history for Divine Securities Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Divine Securities Pvt Ltd
Corporate group structure for Divine Securities Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Divine Securities Pvt Ltd
MCA filings and documents for Divine Securities Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Divine Securities Pvt Ltd
Frequently Asked Questions about Divine Securities Pvt Ltd
Divine Securities Pvt Ltd 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 Securities Pvt Ltd is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 June 1996 and is registered under CIN U67120WB1996PTC079981. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Divine Securities Pvt Ltd is U67120WB1996PTC079981. 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 Securities Pvt Ltd is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 155 Radha Bazar Street, Kolkata, West Bengal, India – 700001.
Divine Securities Pvt Ltd can be reached at the registered office: 155 Radha Bazar Street, Kolkata, West Bengal, India – 700001.