Divit Mercantile Private Limited

Divit Mercantile Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U51909MH2017PTC294067 Incorporated 19 April 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2021
Balance sheet date
Last AGM
24 Nov 2021
Annual general meeting
Company status
Active
MCA master data

About Divit Mercantile Private Limited

Data last updated:

Divit Mercantile Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 19 April 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2017PTC294067. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It is led by directors Surendra Juntri Singh and Mohd Yousuf Iqbal Shaikh.

Its last annual general meeting (AGM) was held on 24 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Mumbai, Maharashtra.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Divit Mercantile Private Limited
CIN U51909MH2017PTC294067
Registration Number 294067
Incorporation Date 19 April 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 24 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Floor 3rd 283 Lucky Building Parshuram Pupala Marg Kamathipura Mumba, I Central, Mumbai, Maharashtra, India – 400008
  • Industry
    Trading, Specialty, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Divit Mercantile Private Limited in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Board of Directors of Divit Mercantile Private Limited

Divit Mercantile has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Surendra Juntri SinghDirector19 Mar 20197 Years 6 MonthsCurrent
Mohd Yousuf Iqbal ShaikhDirector19 Mar 20197 Years 6 MonthsCurrent

Financials of Divit Mercantile Private Limited FY 2021 filings available

Financial Statement Summary of Divit Mercantile Private Limited

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations••••••••••••••••
Other Income••••••••••••••••
Total Revenue••••••••••••••••
Cost of Materials Consumed••••••••••••••••
Employee Benefit Expense••••••••••••••••
Finance Costs••••••••••••••••
Depreciation and Amortisation••••••••••••••••
Other Expenses••••••••••••••••
Total Expenses••••••••••••••••
EBITDA••••••••••••••••
Profit Before Tax••••••••••••••••
Tax Expense••••••••••••••••
Net Profit (PAT)••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••
Reserves and Surplus••••••••••••••••
Net Worth (Total Equity)••••••••••••••••
Long-term Borrowings••••••••••••••••
Short-term Borrowings••••••••••••••••
Trade Payables••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Divit Mercantile Private Limited

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin••••••••••••••••
Net Profit Margin••••••••••••••••
Return on Equity (ROE)••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••
Return on Assets (ROA)••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Quick Ratio••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••
Interest Coverage Ratio••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Payable Days••••••••••••••••
Inventory Days••••••••••••••••
Revenue Growth••••••••••••••••
Net Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Divit Mercantile are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
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Ownership and Shareholding of Divit Mercantile Private Limited

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

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Charges & Borrowings of Divit Mercantile Private Limited

Divit Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Divit Mercantile Private Limited

Employment history and EPFO contributions of people linked to Divit Mercantile.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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GST Compliance of Divit Mercantile Private Limited

Divit Mercantile has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
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  • Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Divit Mercantile Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

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MSME Payment Delays by Divit Mercantile Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
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  • Vendor payment signals

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Subsidiaries & Group Companies of Divit Mercantile Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

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MCA Filings & Documents of Divit Mercantile Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

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Recent Activity on Divit Mercantile Private Limited

Activity
24 Nov 2021
Divit Mercantile Private Limited last Annual general meeting of members was held on 24 Nov 2021 as per latest MCA records.
Activity
31 Mar 2021
Divit Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I.
Directors
19 Mar 2019
Surendra Juntri Singh was appointed as a Director on 19 Mar 2019 & has been associated with this company since 7 years 6 months.
Directors
19 Mar 2019
Mohd Yousuf Iqbal Shaikh was appointed as a Director on 19 Mar 2019 & has been associated with this company since 7 years 6 months.
Activity
19 Apr 2017
Divit Mercantile Private Limited was registered on 19 Apr 2017 with Roc Mumbai I & aged 9 years 5 months as per MCA records.

Frequently Asked Questions about Divit Mercantile Private Limited

Divit Mercantile is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 19 April 2017 (9+ years old) and is registered under CIN U51909MH2017PTC294067.

Divit Mercantile has 2 current directors:

No. Divit Mercantile has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Divit Mercantile is U51909MH2017PTC294067. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Divit Mercantile was incorporated on 19 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Divit Mercantile is at Floor 3rd 283 Lucky Building Parshuram Pupala Marg Kamathipura Mumba, I Central, Mumbai, Maharashtra, India – 400008.

Divit Mercantile has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000.

Divit Mercantile operates in the trading industry, in the specialty segment.

No. Divit Mercantile is not listed on any stock exchange. It is an unlisted company.

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