It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 | Mumbai, Maharashtra, India | ActiveDivya Mercantile Private Limited, a active private limited company, was established on 11 August 2000 in Mumbai, Maharashtra, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U51900MH2000PTC128227. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Inishpal Singh Bhatia (Director), Charanpreet Kaur Bhatia (Director). Past directors included Ranjit Vitthal Sahastrabudhe, Inishpal Singh Bhatia, Premkumar Madanlal Kedia. It holds ₹23.00 Cr open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 401, 4Th Floor, Shreyas Apartment, 14Th Road, Khar (West), Mumbai, Maharashtra, 400052.
U51900MH2000PTC128227
128227
11 August 2000
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Inishpal Singh Bhatia | Director | 29 Mar 2022 | Current |
| Charanpreet Kaur Bhatia | Director | 29 Mar 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Mar 2022 | Past |
| Pramod Abcsdd | Director | 05 Jul 2021 | Past |
| Pramod Abcsdd | Director | 17 Sep 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Mar 2022 | Past |
| Pramod Abcsdd | Director | 05 Jul 2021 | Past |
| Pramod Abcsdd | Director | 17 Sep 2009 | Past |
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Divya Mercantile Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 99.78% increase in profit. The company's net worth dipped by a decrease of 0.05%.
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₹230,000,000.00
₹10,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2015 | Others | ₹23.00 Cr | Open |
| 17 Jul 2002 | State Bank Of Indore | ₹1.00 Cr | Satisfied |
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Divya Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Divya Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity A charge with Others of Rs. 230.00 M registered on 25 Feb 2015 with Charge ID 10556389 was modified on 05 Sep 2023. was completed.
The activity Inishpal Singh Bhatia was appointed as a Director was appointed as a Director on 29 Mar 2022 & has been associated with this company since 3 years 7 months . was completed.
Charanpreet Kaur Bhatia was appointed as a Director was appointed as a Director on 29 Mar 2022 & has been associated with this company since 3 years 7 months . was recorded as a recent event.
A charge with Others amounted to Rs. 230.00 M with Charge ID 10556389 was registered on 25 Feb 2015. was recorded as a recent event.
The CIN of Divya Mercantile Private Limited is U51900MH2000PTC128227.
Divya Mercantile Private Limited is headquartered at 401, 4Th Floor, Shreyas Apartment, 14Th Road, Khar (West), Mumbai, Maharashtra, 400052.
Divya Mercantile Private Limited was incorporated on 11 August 2000.
The current directors of Divya Mercantile Private Limited are
The primary industry of Divya Mercantile Private Limited is Trade.
Divya Mercantile Private Limited is unlisted.
The authorized capital of Divya Mercantile Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Divya Mercantile Private Limited is Compliant.
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