Divya Mercantile Private Limited
About Divya Mercantile Private Limited
Data last updated: 02 March 2026
Divya Mercantile Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 11 August 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U51900MH2000PTC128227.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Inishpal Singh Bhatia and Charanpreet Kaur Bhatia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 401 4Th Floor Shreyas Apartment 14Th Road Khar (West), Mumbai, Maharashtra, India – 400052.
As per MCA filings, the company has open charges of ₹23 Cr and satisfied charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address401 4Th Floor Shreyas Apartment 14Th Road Khar (West), Mumbai, Maharashtra, India – 400052
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Divya Mercantile Private Limited
Divya Mercantile Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Divya Mercantile Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Divya Mercantile Private Limited
Divya Mercantile Private Limited is audited by Anjum Gous & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Anjum Gous & Co | Locked | Locked | Locked |
Complete auditor history for Divya Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Divya Mercantile Private Limited
Divya Mercantile Private Limited is currently managed by 2 directors, with 9 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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Inishpal Singh Bhatia
Also directs:
Sika Hospitality Llp, Rukhmai Coal Washeries Llp, R.G.T Mining And Resources Llp and 5 more
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Director | 29 Mar 2022 | 4 Years 4 Months | Current |
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Charanpreet Kaur Bhatia
Also directs:
Nancy Agrotech Private Limited, M S Global Private Limited, I. K. B. Enterprises Private Limited and 2 more
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Director | 29 Mar 2022 | 4 Years 4 Months | Current |
Financials of Divya Mercantile Private Limited FY 2025 filings available
Ten-year financial statements for Divya Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Divya Mercantile Private Limited
Shareholding and ownership data for Divya Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Divya Mercantile Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2015 | Others | ₹23 Cr | Open |
| 17 Jul 2002 | State Bank of Indore | ₹1 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Divya Mercantile Private Limited
View historical data on people associated with Divya Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Divya Mercantile Private Limited
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 Private Limited
GST registrations and filing compliance for Divya Mercantile Private Limited
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 Private Limited
Credit ratings, litigation, and regulatory alerts for Divya Mercantile Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Divya Mercantile Private Limited
MSME payment history for Divya Mercantile Private Limited
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 Private Limited
Corporate group structure for Divya Mercantile Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Divya Mercantile Private Limited
MCA filings and documents for Divya Mercantile Private Limited
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 Private Limited
Frequently Asked Questions about Divya Mercantile Private Limited
Divya Mercantile Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 11 August 2000 (26+ years old) and is registered under CIN U51900MH2000PTC128227.
The current directors of Divya Mercantile Private Limited are:
- Inishpal Singh Bhatia - Director
- Charanpreet Kaur Bhatia - Director
The primary industry of Divya Mercantile Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Divya Mercantile Private Limited can be reached at the registered office: 401 4Th Floor Shreyas Apartment 14Th Road Khar West, Mumbai, Maharashtra, India – 400052.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 401 4Th Floor Shreyas Apartment 14Th Road Khar West, Mumbai, Maharashtra, India – 400052.