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.
CIN History of Divya Mercantile Ltd.
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 |
- EmailLocked
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- Social MediaLocked
- Registered Address9 Ezra St, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
- One PDF report, delivered after checkout
Financials of Divya Mercantile Ltd. FY 2024 filings available
Divya Mercantile Ltd. reported revenue of ₹15,628 (down 99% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Divya Mercantile Ltd.
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 of Divya Mercantile Ltd.
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | -₹821 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹821 | •••• | •••• | •••• | •••• |
| 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 Divya Mercantile Ltd.
| 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) | •••• | •••• | •••• | •••• | •••• |
| 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 Divya Mercantile are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 of Divya Mercantile Ltd.
Divya Mercantile Ltd. is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC, Textile Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Joindre Finance Private Limited | ₹15,784 (FY 2023) | •••• | •••• | -99.0% | •••• | Mumbai, Maharashtra, India |
| Sunny Agency (India) Private Limited | ₹15,770 (FY 2022) | •••• | •••• | -41.0% | •••• | Mumbai, Maharashtra, India |
| Hariyaali Mercantile Private Limited | ₹15,678 (FY 2016) | •••• | •••• | -91.0% | •••• | Bhilwara, Rajasthan, India |
| Broadweb Mercantile Private Limited | ₹15,676 (FY 2025) | •••• | •••• | 9.0% | •••• | Kolkata, West Bengal, India |
| Pragati Vanijya Pvt Ltd | ₹15,630 (FY 2025) | •••• | •••• | 41.0% | •••• | New Delhi, Delhi, India |
| Divya Mercantile Ltd. this company | ₹15,628 (FY 2024) | •••• | •••• | -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 |
| Mulkraj Tracom Pvt. Ltd. | ₹15,500 (FY 2021) | •••• | •••• | 7.0% | •••• | Uluberia, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Divya Mercantile by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC, Textile Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Divya Mercantile Ltd.
Divya Mercantile Ltd. is audited by AGRAWAL & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Divya Mercantile Ltd.
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
Verified entity values are shown only after access is granted.
Charges & Borrowings of Divya Mercantile Ltd.
Divya Mercantile Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Divya Mercantile Ltd.
Divya Mercantile Ltd. has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed. Status as checked between 28 Sep 2026 and 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
| District courts | 1 | 1 | 1 |
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 |
| Calcutta High Court | Tax appeal | Filed against the company by an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Divya Mercantile Ltd.
Employment history and EPFO contributions of people linked to Divya Mercantile.
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
Verified entity values are shown only after access is granted.
Recent Activity on Divya Mercantile Ltd.
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Divya Mercantile Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Divya Mercantile Ltd.
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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Divya Mercantile Ltd.
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
Verified entity values are shown only after access is granted.
GST Compliance of Divya Mercantile Ltd.
Divya Mercantile has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACD9276C1ZP | Delhi | Active | 02 Mar 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Divya Mercantile Ltd.
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Divya Mercantile Ltd.
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 reported revenue of ₹15,628 for FY 2024 (down 99% YoY).
Divya Mercantile has 3 current directors:
- Sujit Dutta Roy - Director
- Sabrina Violet Gazi - Additional Director
- Evelyn Fanthome - Additional Director
Divya Mercantile reported a net loss of ₹821 (net margin -5.3%) and EBITDA of -₹821 (EBITDA margin -5.3%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Divya Mercantile is -68% over three years and -58% over five years. In the latest year (FY 2024) revenue fell 99%. CAGR is the steady yearly rate that links the first and the last year.
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 high 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 Joindre Finance Private Limited, Sunny Agency (India) Private Limited, Hariyaali Mercantile Private Limited, Broadweb Mercantile Private Limited, Pragati Vanijya Pvt Ltd and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC, Textile Retail and Distribution).
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.