About Divine Stores Limited
Data last updated: 23 July 2025
Divine Stores Limited was a public limited company based in New Delhi, Delhi, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 05 March 2014.
Registered with ROC Delhi under CIN U74900DL2014PLC265896.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Divine Stores Private Limited. It was led by directors including Kulmani Gupta and Kuldeep Gupta.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: House No. S – 193 School Block Shakarpur Near Vikas Marg, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.35 Lakh.
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. The last known website on record is divinestores.in.
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Registered AddressHouse No. S – 193 School Block Shakarpur Near Vikas Marg, New Delhi, Delhi, India – 110092
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Divine Stores Limited
Divine Stores Limited has one previous CIN (Corporate Identification Number): U74900DL2014PTC265896. The current CIN is U74900DL2014PLC265896, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL2014PLC265896 | Current |
| U74900DL2014PTC265896 | Previous |
Business Activity of Divine Stores Limited
Divine Stores Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Divine Stores Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Divine Stores Limited
Divine Stores Limited is audited by KESHARI KESHARI & 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 |
|---|---|---|---|
| KESHARI KESHARI & CO. | Locked | Locked | Locked |
Complete auditor history for Divine Stores Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Divine Stores Limited
Divine Stores Limited is currently managed by 4 directors, with 4 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 |
|---|---|---|---|---|
| Kulmani Gupta | Director | 05 Mar 2014 | 12 Years 5 Months | As last reported |
| Kuldeep Gupta | Director | 27 Jun 2015 | 11 Years 1 Months | As last reported |
| Naman Gupta | Director | 26 Apr 2023 | 3 Years 3 Months | As last reported |
| Nishi Kant Gupta | Director | 27 Jun 2015 | 11 Years 1 Months | As last reported |
Financials of Divine Stores Limited FY 2023 filings available
Divine Stores Limited reported revenue of ₹2.35 Lakh for FY 2017.
Ten-year financial statements for Divine Stores Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Divine Stores Limited
Shareholding and ownership data for Divine Stores Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Divine Stores Limited
Divine Stores Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divine Stores Limited
View historical data on people associated with Divine Stores Limited, including employment history and EPFO contributions.
Employee and EPFO history for Divine Stores Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Divine Stores Limited
GST registrations and filing compliance for Divine Stores Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Divine Stores Limited
Credit ratings, litigation, and regulatory alerts for Divine Stores Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Divine Stores Limited
MSME payment history for Divine Stores Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Divine Stores Limited
Corporate group structure for Divine Stores Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Divine Stores Limited
MCA filings and documents for Divine Stores 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Divine Stores Limited
Frequently Asked Questions about Divine Stores Limited
Divine Stores Limited 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 Stores Limited is a struck-off public limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 05 March 2014 and is registered under CIN U74900DL2014PLC265896. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Divine Stores Limited are:
- Kulmani Gupta - Director
- Kuldeep Gupta - Director
- Naman Gupta - Director
- Nishi Kant Gupta - Director
The CIN (Corporate Identification Number) of Divine Stores Limited is U74900DL2014PLC265896. 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 Stores Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at House No. S – 193 School Block Shakarpur Near Vikas Marg, New Delhi, Delhi, India – 110092.