Divya Mercantile Ltd.
About Divya Mercantile Ltd.
Data last updated:
Divya Mercantile Ltd. is a public limited company based in Kolkata, West Bengal, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 20 December 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U15491WB1988PLC045785. Its GSTIN is 07AAACD9276C1ZP (Delhi).
The company has an authorised share capital of ₹2.55 Cr and a paid-up capital of ₹2.54 Cr. It is led by directors including Sujit Dutta Roy and Sabrina Violet Gazi.
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 9 Ezra St, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹15,628, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹821 (net margin -5.3%) and EBITDA of -₹821 (EBITDA margin -5.3%). Revenue has declined at a compounded annual rate (CAGR) of 68% over three years and 58% over five years.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Divya Mercantile has one previous CIN (Corporate Identification Number): L15491WB1988PLC045785. The current CIN is U15491WB1988PLC045785, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15491WB1988PLC045785 | Current |
| L15491WB1988PLC045785 | Previous |
Contact details
Divya Mercantile Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address9 Ezra St, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Divya Mercantile Ltd., buy the company report.
- 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
Financials of Divya Mercantile Ltd.
FY 2024 filings availableDivya Mercantile Ltd. reported revenue of ₹15,628 (down 99% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 58% over five years, including a 99% fall in the latest year. EBITDA fell 113% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹821 | ||||
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| Net Profit (PAT) | -₹821 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -5.3% | ||||
| Net Profit Margin | -5.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Divya Mercantile Ltd., buy the company report.
Board of directors of Divya Mercantile Ltd.
Divya Mercantile has 3 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujit Dutta Roy Also directs: Dunlop Rubbers Limited, Mahan Tyres & Tubes Private Limited, San Jose Polymers Private Limited and 5 more | Director | 29 Jun 2017 | 9 Years 3 Months | Current |
| Sabrina Violet Gazi Also directs: Appetite Food & Agro Private Limited, Devsthan Manufacturing Private Limited, Mugdha Properties Private Limited and 5 more | Additional Director | 30 Jan 2025 | 1 Years 8 Months | Current |
| Evelyn Fanthome Also directs: Appetite Food & Agro Private Limited, Devsthan Manufacturing Private Limited, Mugdha Properties Private Limited and 5 more | Additional Director | 30 Jan 2025 | 1 Years 8 Months | Current |
Peer comparison
Divya Mercantile Ltd. is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC, Textile 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 |
|---|---|---|---|---|---|---|
| Divya Mercantile Ltd.this company | ₹15,628 (FY 2024) | -₹821 | -5.3% | -99.0% | Kolkata, West Bengal, India | |
| 24 Carrots Fabrics Private Limited | ₹15,587 (FY 2018) | -100.0% | Mumbai, Maharashtra, India | |||
| Cubatics Texfab Private Limited | ₹15,557 (FY 2023) | -100.0% | Mumbai, Maharashtra, India | |||
| Manas Vincom Private Limited | ₹15,555 (FY 2025) | Kolkata, West Bengal, India | ||||
| Blue Apple Tradelinks Private Limited | ₹15,553 (FY 2025) | -91.0% | Ludhiana, Punjab, India |
To see the full peer comparison of Divya Mercantile Ltd., buy the company report.
Auditor
Divya Mercantile Ltd. is audited by AGRAWAL & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGRAWAL & CO | FY 2021 | 303051E |
Shareholding
The shareholding of Divya Mercantile Ltd. is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Divya Mercantile Ltd., buy the company report.
Legal cases
Divya Mercantile Ltd. has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| High Court | Tax appeal | Filed against the company by an individual | Disposed |
To see the full case history of Divya Mercantile 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 Mercantile Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Divya Mercantile has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACD9276C1ZP | Delhi | Active | 02 Mar 2020 |
To see the full GST registrations and return filing status of Divya Mercantile Ltd., buy the company report.
Recent activity
Divya Mercantile Ltd. has 19 board changes on record since 2010: 3 appointments and 16 cessations. The latest: Evelyn Fanthome was appointed as Additional Director on 30 Jan 2025.
10 earlier events are in the company report.
Frequently asked questions
Divya Mercantile is an active public limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 20 December 1988 (38+ years old) and is registered under CIN U15491WB1988PLC045785.
Divya Mercantile has 3 current directors:
- Sujit Dutta Roy - Director
- Sabrina Violet Gazi - Additional Director
- Evelyn Fanthome - Additional Director
The latest financial statements of Divya Mercantile 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 Mercantile is 07AAACD9276C1ZP, registered in Delhi.
The CIN (Corporate Identification Number) of Divya Mercantile is U15491WB1988PLC045785. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divya Mercantile has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
Divya Mercantile was incorporated on 20 December 1988, making it 38+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Divya Mercantile by revenue are 24 Carrots Fabrics Private Limited, Cubatics Texfab Private Limited, Manas Vincom Private Limited, Blue Apple Tradelinks Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC, Textile Retail and Distribution), with the same principal business activity (wholesale trading).
Evelyn Fanthome was appointed as Additional Director on 30 Jan 2025. Goutam Kayal ceased to be Director on 30 Jan 2025. Rashida Begum ceased to be Director on 30 Jan 2025. Divya Mercantile has 19 board changes on record in total.
The registered office of Divya Mercantile is at 9 Ezra St, Kolkata, West Bengal, India – 700001.
Divya Mercantile operates in the financial services industry, in the investment and credit nbfc segment.