Divya Ventures Private Limited
About Divya Ventures Private Limited
Data last updated:
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 operates in the financial services and investment segment of the financial services sector. It was incorporated on 21 November 2008.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC130745.
The company has an authorised share capital of ₹28 Lakh and a paid-up capital of ₹27.62 Lakh. It was formerly known as Divya Commotrade Private Limited and Divya Ventures Limited. It is led by directors Arunkumar Ramprasad Jaiswal and Dilip Prasad.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Fe – 83 Sector – III Salt – Lake City, Kolkata, West Bengal, India – 700106.
Name History of Divya Ventures Private Limited
Divya Ventures 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.
| 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 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 |
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- Registered AddressFe – 83 Sector – III Salt – Lake City, Kolkata, West Bengal, India – 700106
- IndustryFinancial Services, Financial Activities
- 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 Ventures Private Limited FY 2017 filings available
Financial Statement Summary of Divya Ventures Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| 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 Ventures Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| 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 Ventures 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 Ventures Private Limited
Divya Ventures has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 6 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 5 Months | Current |
Auditor Details of Divya Ventures Private Limited
Divya Ventures Private Limited is audited by A. K. Basu & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. K. Basu & 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 Ventures Private Limited
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 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
Employment history and EPFO contributions of people linked to Divya Ventures.
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 Ventures Private Limited
Divya Ventures Private Limited has 13 board changes on record since 2008: 2 appointments and 11 cessations. The latest: Bikash Adhikary ceased to be Director on 29 Apr 2019.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Divya Ventures Private Limited
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 Ventures Private Limited
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 Ventures Private Limited
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 Ventures Private Limited
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 Ventures Private Limited
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 Ventures Private Limited
Divya Ventures 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 is a dormant private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. 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 is active non-compliant as of 02 September 2026.
Divya Ventures has 2 current directors:
- Arunkumar Ramprasad Jaiswal - Additional Director
- Dilip Prasad - Additional Director
The CIN (Corporate Identification Number) of Divya Ventures is U51909WB2008PTC130745. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divya Ventures was incorporated on 21 November 2008. It is registered with the Registrar of Companies, Kolkata.
The registered office of Divya Ventures is at Fe – 83 Sector – III Salt – Lake City, Kolkata, West Bengal, India – 700106.
Divya Ventures has an authorised share capital of ₹28 Lakh and a paid-up capital of ₹27.62 Lakh.
Divya Ventures operates in the financial services industry, in the financial activities segment.
No. Divya Ventures is not listed on any stock exchange. It is an unlisted company.