MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-10-0042678
Divya Estates Pvt Ltd
Divya Estates Pvt Ltd - metals and minerals in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.45 Cr
▲ 52% YoY
Net profit · FY 2025
₹3.58 Lakh
Net margin 2.5%
EBITDA · FY 2025
₹5.61 Lakh
EBITDA margin 3.9%
Authorised capital
₹2.1 Cr
Registered with MCA
Paid-up capital
₹56.07 Lakh
Issued & subscribed
Open charges
₹58 Cr
Satisfied ₹25 Cr
Company age
35 yrs
Est. 1991
Directors on board
2
As per MCA filings
About Divya Estates Pvt Ltd
Data last updated:
Divya Estates Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 05 February 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB1991PTC050836. Its GSTIN is 19AABCD1122G1Z6 (West Bengal).
The company has an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹56.07 Lakh. It is led by directors Ananta Senapati and Sunil Kumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 9A Lord Sinha Road, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.45 Cr, a growth of 52% compared to the previous year. For the same year it recorded a net profit of ₹3.58 Lakh (net margin 2.5%) and EBITDA of ₹5.61 Lakh (EBITDA margin 3.9%). Revenue has declined at a compounded annual rate (CAGR) of 44% over three years and 9% over five years.
As per MCA filings, the company has open charges of ₹58 Cr and satisfied charges of ₹25 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
Divya Estates Pvt Ltd is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0042678). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U70101WB1991PTC050836
Registration Number 050836
Incorporation Date 05 February 1991
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0042678
Recognitions & Rankings of Divya Estates
Contact details
Divya Estates Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address9A Lord Sinha Road, Kolkata, West Bengal, India – 700071
- IndustryMetals and Minerals, Metal Retail & Distribution, Construction Materials Retail & Distribution
To see the full contact details of Divya Estates Pvt Ltd, buy the company report.
Comprehensive company report
Divya Estates Pvt Ltd - one report that includes everything
- 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
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Business activity
The main business activity of Divya Estates is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Divya Estates Pvt Ltd, buy the company report.
Financials of Divya Estates Pvt Ltd
FY 2024 filings availableDivya Estates Pvt Ltd reported revenue of ₹1.45 Cr (up 52% YoY) for FY 2025.
Revenue · FY 2025
₹1.45 Cr ▲ 52%
Net profit · FY 2025
₹3.58 Lakh margin 2.5%
EBITDA · FY 2025
₹5.61 Lakh margin 3.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 52%
3 years · compounded
▼ 44%
5 years · compounded
▼ 9%
EBITDA CAGR growth
1 year
▲ 202%
3 years · compounded
▼ 33%
5 years · compounded
▼ 13%
Revenue rose 52% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 9%. EBITDA rose 202% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹5.61 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.58 Lakh | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.9% | ||||
| Net Profit Margin | 2.5% | ||||
| 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 | |||||
To see the full financial statements and ratios of Divya Estates Pvt Ltd, buy the company report.
Board of directors of Divya Estates Pvt Ltd
Divya Estates has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ananta Senapati Also directs: Citi Bazaar (Retail) Private Limited, Gaurinath Developers Private Limited, Yogeswari Builders Private Limited and 5 more | Additional Director | 06 Aug 2025 | 1 Years 3 Months | Current |
| Sunil Kumar Sharma Also directs: Gaurinath Developers Private Limited, Gourisut Developers Pvt.Ltd., Natural Multistoried Private Limited and 5 more | Additional Director | 04 Aug 2025 | 1 Years 3 Months | Current |
Peer comparison
Divya Estates Pvt Ltd is compared with the 3 companies closest to it by revenue in the Metals and Minerals industry (Construction Materials Retail and Distribution, Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Santmehi Infrastructure Private Limited | ₹1.46 Cr (FY 2025) | 108.0% | Bhagalpur, Bihar, India | |||
| Divya Estates Pvt Ltdthis company | ₹1.45 Cr (FY 2025) | ₹3.58 Lakh | 2.5% | 52.0% | Kolkata, West Bengal, India | |
| Metal Guru Private Limited | ₹1.45 Cr (FY 2024) | 38.0% | Jaipur, Rajasthan, India | |||
| Thrivelabs Tech Private Limited | ₹1.45 Cr (FY 2023) | -74.0% | Raipur, Chhattisgarh, India |
To see the full peer comparison of Divya Estates Pvt Ltd, buy the company report.
Auditor
Divya Estates Pvt Ltd is audited by KAPOOR MEHROTRA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAPOOR MEHROTRA & ASSOCIATES | FY 2021 | 322765E |
Shareholding
The shareholding of Divya Estates Pvt Ltd is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Divya Estates Pvt Ltd, buy the company report.
Charges & borrowings
Open charges
₹58 Cr
Satisfied charges
₹25 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Oct 2025 | 101179823 | State Bank of India | ₹58 Cr | Open | |
| 20 Dec 2021 | 100528737 | Others | ₹25 Cr | Satisfied |
To see the full charge records of Divya Estates Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Divya Estates Pvt Ltd has 3 court cases on record: 1 filed by Divya Estates, 2 filed against it. 1 case is pending and 2 are disposed.
Total cases
3
Filed by the company
1
Filed against the company
2
Pending
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Amrit Sales Promotion Pvt. Ltd. | Disposed |
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| High Court | Court case (ALP) | Filed by the company against an individual | Disposed |
To see the full case history of Divya Estates Pvt Ltd, 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 Divya Estates Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Divya Estates has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCD1122G1Z6 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Divya Estates Pvt Ltd, buy the company report.
Recent activity
Divya Estates Pvt Ltd has 7 board changes on record since 1997: 3 appointments and 4 cessations. The latest: Ananta Senapati was appointed as Additional Director on 06 Aug 2025.
Charges
A charge with State Bank Of India amounted to Rs. 58.00 Cr with Charge ID 101179823 was registered on 18 Oct 2025.
Appointed
Ananta Senapati was appointed as Additional Director.
Ceased
Mukesh Kumar Sharma ceased to be Director.
Appointed
Sunil Kumar Sharma was appointed as Additional Director.
AGM
Divya Estates Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge registered on 20 Dec 2021 via Charge ID 100528737 with Others was fully satisfied on 03 Sep 2024.
Filing
Divya Estates Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100528737 was registered on 20 Dec 2021.
Ceased
Manish Kumar Sharma ceased to be Director.
Ceased
Shiv Ratan Sharma ceased to be Director.
Ceased
Mahesh Kumar Sharma ceased to be Director.
Appointed
Suresh Kumar Sharma was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Divya Estates is an active private limited company based in Kolkata, West Bengal, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 05 February 1991 (35+ years old) and is registered under CIN U70101WB1991PTC050836.
Divya Estates has 2 current directors:
- Ananta Senapati - Additional Director
- Sunil Kumar Sharma - Additional Director
The latest financial statements of Divya Estates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Divya Estates is 19AABCD1122G1Z6, registered in West Bengal.
The CIN (Corporate Identification Number) of Divya Estates is U70101WB1991PTC050836. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divya Estates has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Divya Estates was incorporated on 05 February 1991, making it 35+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Divya Estates by revenue are Santmehi Infrastructure Private Limited, Metal Guru Private Limited, Thrivelabs Tech Private Limited, all in the Metals and Minerals industry (Construction Materials Retail and Distribution, Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Ananta Senapati was appointed as Additional Director on 06 Aug 2025. Mukesh Kumar Sharma ceased to be Director on 06 Aug 2025. Sunil Kumar Sharma was appointed as Additional Director on 04 Aug 2025. Divya Estates has 7 board changes on record in total.
Yes, Divya Estates is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0042678).
The registered office of Divya Estates is at 9A Lord Sinha Road, Kolkata, West Bengal, India – 700071.
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