Divya Mercantile Ltd.
About Divya Mercantile Ltd.
Data last updated: 07 March 2026
Divya Mercantile Ltd. is a public limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 20 December 1988, the company has been in operation for over 38 years.
Registered with ROC Kolkata under CIN U15491WB1988PLC045785.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address9 Ezra St, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Divya Mercantile Ltd.
Divya Mercantile Ltd. 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 |
Auditor Details of Divya Mercantile Ltd.
Divya Mercantile Ltd. is audited by AGRAWAL & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Divya Mercantile Ltd.
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 Divya Mercantile Ltd.
Divya Mercantile Ltd. is currently managed by 3 directors, with 16 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 |
|---|---|---|---|---|
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Sujit Dutta Roy
Also directs:
Dunlop Rubbers Limited, Mahan Tyres & Tubes Private Limited, San Jose Polymers Private Limited and 5 more
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Director | 29 Jun 2017 | 9 Years 1 Months | Current |
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Sabrina Violet Gazi
Also directs:
Appetite Food & Agro Private Limited, Devsthan Manufacturing Private Limited, Mugdha Properties Private Limited and 5 more
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Additional Director | 30 Jan 2025 | 1 Years 6 Months | Current |
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Evelyn Fanthome
Also directs:
Appetite Food & Agro Private Limited, Devsthan Manufacturing Private Limited, Mugdha Properties Private Limited and 5 more
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Additional Director | 30 Jan 2025 | 1 Years 6 Months | Current |
Financials of Divya Mercantile Ltd. FY 2024 filings available
Divya Mercantile Ltd. reported revenue of ₹15,628 (down 99.00% YoY) for FY 2024.
Ten-year financial statements for Divya Mercantile Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Divya Mercantile Ltd.
Shareholding and ownership data for Divya Mercantile Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Divya Mercantile Ltd.
Divya Mercantile Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divya Mercantile Ltd.
View historical data on people associated with Divya Mercantile Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Divya Mercantile Ltd.
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 Divya Mercantile Ltd.
GST registrations and filing compliance for Divya Mercantile Ltd.
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 Divya Mercantile Ltd.
Credit ratings, litigation, and regulatory alerts for Divya Mercantile Ltd.
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 Divya Mercantile Ltd.
MSME payment history for Divya Mercantile Ltd.
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
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Subsidiaries & Group Companies of Divya Mercantile Ltd.
Corporate group structure for Divya Mercantile Ltd.
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Divya Mercantile Ltd.
MCA filings and documents for Divya Mercantile Ltd.
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
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Recent Activity on Divya Mercantile Ltd.
Frequently Asked Questions about Divya Mercantile Ltd.
Divya Mercantile Ltd. is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 December 1988 (38+ years old) and is registered under CIN U15491WB1988PLC045785.
Divya Mercantile Ltd. reported revenue of ₹15,628 for FY 2024 (down 99.00% YoY).
The current directors of Divya Mercantile Ltd. are:
- Sujit Dutta Roy - Director
- Sabrina Violet Gazi - Additional Director
- Evelyn Fanthome - Additional Director
The primary industry of Divya Mercantile Ltd. is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Divya Mercantile Ltd. can be reached at the registered office: 9 Ezra St, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2.55 Cr, and the paid-up capital is ₹2.54 Cr.