Divine Super Shoppe Private Limited
About Divine Super Shoppe Private Limited
Data last updated:
Divine Super Shoppe Private Limited was a private limited company based in Thrissur, Kerala, 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 retail trade segment of the trading and commerce sector. It was incorporated on 05 April 2000.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52190KL2000PTC013844.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Paliakkara Johnson Ouseph (Managing Director) and Paul Thekkooden Jose.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Divine Squaren H 47 Kuriachira P O, Thrissur, Kerala, India – 680006.
Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it.
Company details
Contact details
Divine Super Shoppe Private Limited's registered office is in Thrissur, Kerala.
- Registered AddressDivine Squaren H 47 Kuriachira P O, Thrissur, Kerala, India – 680006
- IndustryTrading, Retailers, Retail Trading
- 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 Super Shoppe Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Divine Super Shoppe Private Limited, buy the company report.
Board of directors of Divine Super Shoppe Private Limited
Divine Super Shoppe has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paul Thekkooden Jose | Director | 30 Sep 2006 | 20 Years 0 Months | As last reported |
| Paliakkara Johnson Ouseph Also directs: Resource India Kuries Private Limited | Managing Director | 05 Apr 2000 | 26 Years 6 Months | As last reported |
Legal cases
Divine Super Shoppe Private Limited has 7 court cases on record: 5 filed by Divine Super Shoppe, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 0 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Execution petition | Filed against the company by an individual | Disposed |
| High Court | Court case (OP(C)) | Filed by the company against individuals | Disposed |
| District court, Thrissur, Kerala | Court case (AS) | Filed by the company against an individual | Disposed |
| High Court | Writ petition | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Court case (AS) | Filed by the company against individuals | Disposed |
To see the full case history of Divine Super Shoppe Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Divine Super Shoppe 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 Super Shoppe Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Divine Super Shoppe Private Limited has 5 board changes on record since 2000: 2 appointments and 3 cessations. The latest: Palamattam George Jose ceased to be Director on 29 Sep 2012.
Frequently asked questions
Divine Super Shoppe 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 Super Shoppe was a private limited company based in Thrissur, Kerala, India. The company worked in retailers, within the trading industry. It was incorporated on 05 April 2000 and is registered under CIN U52190KL2000PTC013844. The company has been struck off by the Registrar of Companies and is no longer operational.
Divine Super Shoppe had 2 directors:
- Paliakkara Johnson Ouseph - Managing Director
- Paul Thekkooden Jose - Director
The CIN (Corporate Identification Number) of Divine Super Shoppe is U52190KL2000PTC013844. 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 Super Shoppe is at Divine Squaren H 47 Kuriachira P O, Thrissur, Kerala, India – 680006.
Divine Super Shoppe was incorporated on 05 April 2000. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Divine Super Shoppe on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Divine Super Shoppe operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Divine Super Shoppe has 7 court cases on record: 5 filed by the company and 2 filed against it. Most are in the district courts.
Palamattam George Jose ceased to be Director on 29 Sep 2012. Wilson Kuttikat Francis ceased to be Director on 29 Sep 2012. Tony Joseph ceased to be Director on 01 Feb 2009. Divine Super Shoppe has 5 board changes on record in total.