Divine Vintrade Private Limited
About Divine Vintrade Private Limited
Data last updated: 25 July 2025
Divine Vintrade Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 30 June 2009.
Registered with ROC Kolkata under CIN U51909WB2009PTC136381.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Uday Mahanty and Chhatar Singh Dugar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 219/C Old China Bazar Street 1St Floor Room No – B – 8, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.64 Lakh, a growth of 53% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address219/C Old China Bazar Street 1St Floor Room No – B – 8, Kolkata, West Bengal, India – 700001
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Divine Vintrade Private Limited
Divine Vintrade Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Divine Vintrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Divine Vintrade Private Limited
Divine Vintrade Private Limited is audited by AJAY K MISHRA NAD COMPANY 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 |
|---|---|---|---|
| AJAY K MISHRA NAD COMPANY | Locked | Locked | Locked |
Complete auditor history for Divine Vintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Divine Vintrade Private Limited
Divine Vintrade Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Uday Mahanty | Director | 27 May 2010 | 16 Years 1 Months | As last reported |
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Chhatar Singh Dugar
Also directs:
Gaurav Agencies Pvt Ltd
|
Director | 20 Mar 2017 | 9 Years 4 Months | As last reported |
| Prakash Chand Agarwal | Director | 27 May 2010 | 16 Years 1 Months | As last reported |
Financials of Divine Vintrade Private Limited FY 2018 filings available
Divine Vintrade Private Limited reported revenue of ₹3.64 Lakh (up 53.00% YoY) for FY 2018.
Ten-year financial statements for Divine Vintrade Private 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 Vintrade Private Limited
Shareholding and ownership data for Divine Vintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Divine Vintrade Private Limited
Divine Vintrade Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Divine Vintrade Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Divine Vintrade Private Limited
Divine Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divine Vintrade Private Limited
View historical data on people associated with Divine Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Divine Vintrade Private 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 Vintrade Private Limited
GST registrations and filing compliance for Divine Vintrade Private 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 Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Divine Vintrade Private 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 Vintrade Private Limited
MSME payment history for Divine Vintrade Private 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
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Subsidiaries & Group Companies of Divine Vintrade Private Limited
Corporate group structure for Divine Vintrade Private 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 Vintrade Private Limited
MCA filings and documents for Divine Vintrade Private 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 Vintrade Private Limited
Frequently Asked Questions about Divine Vintrade Private Limited
Divine Vintrade Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Divine Vintrade Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 30 June 2009 and is registered under CIN U51909WB2009PTC136381. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Divine Vintrade Private Limited was incorporated on 30 June 2009. Registered with ROC Kolkata.
The current directors of Divine Vintrade Private Limited are:
- Uday Mahanty - Director
- Chhatar Singh Dugar - Director
- Prakash Chand Agarwal - Director
The CIN (Corporate Identification Number) of Divine Vintrade Private Limited is U51909WB2009PTC136381. 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 Vintrade Private Limited is trading. The company specifically operates in other wholesale.