Divine Trading Company Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.

1995 Kolkata, West Bengal, India Active

Last Updated: December 24, 2025

About Divine Trading Company Pvt.Ltd.

Divine Trading Company Pvt.Ltd., a active private limited company, was established on 07 August 1995 in Kolkata, West Bengal, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51909WB1995PTC073417. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.78 M.

It upholds a compliant status. Its leadership includes Vipul Mehra (Director), Rohit Patni (Director). Past directors included Vipul Mehra, Rohit Patni, Neha Patni. It holds ₹524.18 Cr open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 35, Chittaranjan Avenue,4Th Floor Bow Bazar, Kolkata, West Bengal, 700012.

Company Details

CIN/LLPIN
U51909WB1995PTC073417
Registration Number
073417
Incorporation Date
07 August 1995
Authorized Capital
₹1.00 M
Paid-Up Capital
₹0.78 M
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 M as on 24-12-2025
Paid Up Capital ₹ 0.78 M as on 24-12-2025
Company Age 30 Year, 6 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 524.18 Cr as on 24-12-2025
Satisfied Charges ₹ 2.00 Cr as on 24-12-2025
Revenue Growth **** 300.00% (FY 2023)
Profit Growth **** 13652.69% (FY 2023)
Ebitda **** 950.24% (FY 2023)
Net Worth 17.87% (FY 2023)
Total Assets **** 17.47% (FY 2023)

Comprehensive Company Insights

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Who are the key members and board of directors at Divine Trading Company Pvt.Ltd.?

Current Directors

Name	Designation	Appointment Date	Status
Vipul Mehra	Director	03 Nov 2016	Current
Rohit Patni	Director	21 Oct 2013	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	28 Sep 2017	Past
Pramod Abcsdd	Additional Director	30 Sep 2014	Past
Pramod Abcsdd	Additional Director	01 Aug 2011	Past
Pramod Abcsdd	Additional Director	01 Aug 2011	Past
Pramod Abcsdd	Director	22 Oct 2013	Past
Pramod Abcsdd	Additional Director	22 Oct 2013	Past

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Financial Performance of Divine Trading Company.Ltd..

Divine Trading Company Pvt.Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 300% increase. The company also saw a substantial improvement in profitability, with a 13652.69% increase in profit. The company's net worth Soared by an impressive increase of 17.87%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

300.00%

*******

Revenue from Operations

*******

300.00%

*******

Total Assets

*******

17.47%

*******

Profit or Loss

*******

13652.69%

*******

Net Worth

*******

17.87%

*******

EBITDA

*******

950.24%

*******

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What is the Ownership and Shareholding Structure of Divine Trading Company.Ltd.?

Unlock access to Divine Trading Company.Ltd.'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

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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Charges (Loans)

Open Charges

₹5,241,800,000.00

Satisfied Charges

₹20,000,000.00

Charges Breakdown by Lending Institutions

Bank Of Baroda : 524.18 Cr

Latest Charge Details

Date	Lender	Amount	Status
05 Mar 2008	Bank Of Baroda	₹524.18 Cr	Open
08 Jan 2007	State Bank Of Hyderabad	₹2.00 Cr	Satisfied

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How Many Employees Work at Divine Trading Company.Ltd.?

Unlock and access historical data on people associated with Divine Trading Company.Ltd., 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Divine Trading Company.Ltd., 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 Trading Company.Ltd.'s trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Divine Trading Company.Ltd.

Recent Activity within the Organization

Annual General Meeting

The activity Divine Trading Company Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
30 Sep 2024
Balance Sheet

The activity Divine Trading Company Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
31 Mar 2024
Director Appointment

Progress on Vipul Mehra was appointed as a Director was appointed as a Director on 03 Nov 2016 & has been associated with this company since 9 years 3 months . was documented.
03 Nov 2016
Director Appointment

The activity Rohit Patni was appointed as a Director was appointed as a Director on 21 Oct 2013 & has been associated with this company since 12 years 4 months . was completed.
21 Oct 2013
Charges

The activity A charge with Bank Of Baroda of Rs. 5,241.80 M registered on 05 Mar 2008 with Charge ID 10095569 was modified on 11 Oct 2012. was completed.
11 Oct 2012
Charges

A charge registered on 08 Jan 2007 via Charge ID 10035489 with State Bank Of Hyderabad was fully satisfied on 19 Dec 2008. was recorded as a recent event.
19 Dec 2008

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Frequently Asked Questions

What is the CIN of Divine Trading Company Pvt.Ltd.?

The CIN of Divine Trading Company Pvt.Ltd. is U51909WB1995PTC073417.

Where is Divine Trading Company Pvt.Ltd. headquartered?

Divine Trading Company Pvt.Ltd. is headquartered at 35, Chittaranjan Avenue,4Th Floor Bow Bazar, Kolkata, West Bengal, 700012.

When was Divine Trading Company Pvt.Ltd. incorporated?

Divine Trading Company Pvt.Ltd. was incorporated on 07 August 1995.

Who are the current directors of Divine Trading Company Pvt.Ltd.?

The current directors of Divine Trading Company Pvt.Ltd. are

What is the primary industry of Divine Trading Company Pvt.Ltd.?

The primary industry of Divine Trading Company Pvt.Ltd. is Real Estate.

Is Divine Trading Company Pvt.Ltd. a listed company?

Divine Trading Company Pvt.Ltd. is unlisted.

What is the capital structure of Divine Trading Company Pvt.Ltd.?

The authorized capital of Divine Trading Company Pvt.Ltd. is ₹1.00 M, and the paid-up capital is ₹0.78 M.

What is the compliance status of Divine Trading Company Pvt.Ltd.?

The compliance status of Divine Trading Company Pvt.Ltd. is Compliant.

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