Divyam Commercial Private Limited
About Divyam Commercial Private Limited
Data last updated: 04 January 2026
Divyam Commercial Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 06 July 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U74900WB2009PTC136531.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹42.31 Lakh. It is led by directors Brajesh Gupta and Seema Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 20B Abdul Hamid Street 7Th Floor Suit No. 7A ( I), Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2023, the company reported a revenue of ₹66.59 Lakh, a decline of 55% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.45 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address20B Abdul Hamid Street 7Th Floor Suit No. 7A ( I), Kolkata, West Bengal, India – 700069
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IndustryMetals and Minerals, Metal 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 Divyam Commercial Private Limited
Divyam Commercial Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Divyam Commercial Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Divyam Commercial Private Limited
Divyam Commercial Private Limited is audited by A.K.DAS & 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 |
|---|---|---|---|
| A.K.DAS & CO. | Locked | Locked | Locked |
Complete auditor history for Divyam Commercial Private Limited
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 Divyam Commercial Private Limited
Divyam Commercial Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Brajesh Gupta | Director | 06 Jul 2009 | 17 Years 1 Months | Current |
| Seema Gupta | Director | 11 Dec 2023 | 2 Years 8 Months | Current |
Financials of Divyam Commercial Private Limited FY 2024 filings available
Divyam Commercial Private Limited reported revenue of ₹66.59 Lakh (down 55.00% YoY) for FY 2023.
Ten-year financial statements for Divyam Commercial Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Divyam Commercial Private Limited
Shareholding and ownership data for Divyam Commercial Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Divyam Commercial Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 2019 | Others | ₹2.7 Cr | Open |
| 25 Jan 2013 | Bank of Baroda | ₹1.75 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Divyam Commercial Private Limited
View historical data on people associated with Divyam Commercial Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Divyam Commercial 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 Divyam Commercial Private Limited
GST registrations and filing compliance for Divyam Commercial 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 Divyam Commercial Private Limited
Credit ratings, litigation, and regulatory alerts for Divyam Commercial 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
- Director-linked violations
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MSME Payment Delays by Divyam Commercial Private Limited
MSME payment history for Divyam Commercial 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Divyam Commercial Private Limited
Corporate group structure for Divyam Commercial Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Divyam Commercial Private Limited
MCA filings and documents for Divyam Commercial 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 Divyam Commercial Private Limited
Frequently Asked Questions about Divyam Commercial Private Limited
Divyam Commercial Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 06 July 2009 (17+ years old) and is registered under CIN U74900WB2009PTC136531.
Divyam Commercial Private Limited reported revenue of ₹66.59 Lakh for FY 2023 (down 55.00% YoY).
The current directors of Divyam Commercial Private Limited are:
- Brajesh Gupta - Director
- Seema Gupta - Director
The primary industry of Divyam Commercial Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Divyam Commercial Private Limited can be reached at the registered office: 20B Abdul Hamid Street 7Th Floor Suit No. 7A I, Kolkata, West Bengal, India – 700069.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹42.31 Lakh.