Divya Ventures Private Limited
About Divya Ventures Private Limited
Data last updated: 24 July 2025
Divya Ventures Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Sugam Vintrade Private Limited. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 21 November 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51909WB2008PTC130745.
Capital: an authorised share capital of ₹28 Lakh and a paid-up capital of ₹27.62 Lakh. Formerly known as Divya Commotrade Private Limited and Divya Ventures Limited. It is led by directors Arunkumar Ramprasad Jaiswal and Dilip Prasad.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Fe – 83 Sector – Iii Salt – Lake City, Kolkata, West Bengal, India – 700106.
It operates as a subsidiary of Sugam Vintrade Private Limited.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Email*****@*****.com
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Telephone+91-****-******
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Social Media**************
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Registered AddressFe – 83 Sector – Iii Salt – Lake City, Kolkata, West Bengal, India – 700106
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IndustryFinancial Services, Financial Activities
- 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
Name History of Divya Ventures Private Limited
Divya Ventures Private Limited has undergone 2 name changes throughout its history. The company was previously known as Divya Commotrade Private Limited, and Divya Ventures Limited. The current legal name is Divya Ventures Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Divya Ventures Private Limited | Current |
| Divya Commotrade Private Limited | Previous |
| Divya Ventures Limited | Previous |
CIN History of Divya Ventures Private Limited
Divya Ventures Private Limited has one previous CIN (Corporate Identification Number): U51909WB2008PLC130745. The current CIN is U51909WB2008PTC130745, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB2008PTC130745 | Current |
| U51909WB2008PLC130745 | Previous |
Auditor Details of Divya Ventures Private Limited
Divya Ventures Private Limited is audited by A. K. Basu & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. K. Basu & Co. | blur-value | blur-value | blur-value |
Board of Directors of Divya Ventures Private Limited
Divya Ventures Private Limited is currently managed by 2 directors, with 11 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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Arunkumar Ramprasad Jaiswal
Also directs:
Jld Cement Private Limited, Global Powmin Limited, Splendor Merchants Private Limited and 2 more
|
Additional Director | 12 Apr 2019 | 7 Years 3 Months | Current |
|
Dilip Prasad
Also directs:
Aatreya Vinimay Private Limited, Budhil Vinimay Private Limited, Jld Cement Private Limited and 4 more
|
Additional Director | 29 Apr 2019 | 7 Years 2 Months | Current |
Financials of Divya Ventures Private Limited FY 2017 filings available
Divya Ventures Private Limited reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Divya Ventures Private Limited
As of FY 2017, Divya Ventures Private Limited's shareholding pattern shows 100.00% by public shareholders. Public shareholders hold the majority stake, reflecting broad public ownership.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings Divya Ventures Private Limited
Divya Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divya Ventures Private Limited
View historical data on people associated with Divya Ventures Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Divya Ventures Private Limited
Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.
GST Compliance of Divya Ventures Private Limited
GSTIN & GST Filing Data of Divya Ventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Divya Ventures Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Divya Ventures Private Limited
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MSME Payment Delays by Divya Ventures Private Limited
MSME Payment Delays by Divya Ventures Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Divya Ventures Private Limited
Subsidiaries & Group Companies of Divya Ventures Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Divya Ventures Private Limited with ownership details.
MCA Filings & Documents of Divya Ventures Private Limited
MCA Filings & Documents of Divya Ventures Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Divya Ventures Private Limited
Frequently Asked Questions about Divya Ventures Private Limited
Divya Ventures Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Divya Ventures Private Limited is a dormant private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 November 2008 and is registered under CIN U51909WB2008PTC130745. The company is legally registered but not currently conducting business.
The compliance status of Divya Ventures Private Limited is active non-compliant as of 24 July 2025.
The current directors of Divya Ventures Private Limited are:
The CIN (Corporate Identification Number) of Divya Ventures Private Limited is U51909WB2008PTC130745. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Divya Ventures Private Limited is financial services. The company specifically operates in financial activities.