It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveDivine 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.
U51909WB1995PTC073417
073417
07 August 1995
₹1.00 M
₹0.78 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Divine Trading Company Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vipul Mehra | Director | 03 Nov 2016 | Current |
| Rohit Patni | Director | 21 Oct 2013 | Current |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹5,241,800,000.00
₹20,000,000.00
| 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 |
Explore comprehensive loan charge details -
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.
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.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Divine Trading Company Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
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.
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 1 month . was documented.
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 2 months . was recorded as a recent event.
Progress on 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 documented.
The activity A charge registered on 08 Jan 2007 via Charge ID 10035489 with State Bank Of Hyderabad was fully satisfied on 19 Dec 2008. was completed.
The CIN of Divine Trading Company Pvt.Ltd. is U51909WB1995PTC073417.
Divine Trading Company Pvt.Ltd. is headquartered at 35, Chittaranjan Avenue,4Th Floor Bow Bazar, Kolkata, West Bengal, 700012.
Divine Trading Company Pvt.Ltd. was incorporated on 07 August 1995.
The current directors of Divine Trading Company Pvt.Ltd. are
The primary industry of Divine Trading Company Pvt.Ltd. is Real Estate.
Divine Trading Company Pvt.Ltd. is unlisted.
The authorized capital of Divine Trading Company Pvt.Ltd. is ₹1.00 M, and the paid-up capital is ₹0.78 M.
The compliance status of Divine Trading Company Pvt.Ltd. is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX