Divyansh Enclave Private Limited
About Divyansh Enclave Private Limited
Data last updated: 24 July 2025
Divyansh Enclave Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 08 November 2007.
Registered with ROC Kolkata under CIN U70100WB2007PTC120318.
Capital: an authorised share capital of ₹34.4 Lakh and a paid-up capital of ₹34.4 Lakh. It was led by directors Bijon Kumar Banerjee and Piku Banerjee.
Last AGM: 25 September 2023. Financial statements filed for year ended 31 March 2023. Office: 7A Bentinck Street Ground Floor Room No. 16, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹27.22 Lakh, a growth of 29% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address7A Bentinck Street Ground Floor Room No. 16, Kolkata, West Bengal, India – 700001
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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
Business Activity of Divyansh Enclave Private Limited
Divyansh Enclave Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Divyansh Enclave Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Divyansh Enclave Private Limited
Divyansh Enclave Private Limited is audited by AGARWAL SHANKAR & ASSOCIATES 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 |
|---|---|---|---|
| AGARWAL SHANKAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Divyansh Enclave 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 Divyansh Enclave Private Limited
Divyansh Enclave Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Bijon Kumar Banerjee | Director | 25 May 2015 | 11 Years 1 Months | As last reported |
| Piku Banerjee | Director | 25 May 2015 | 11 Years 1 Months | As last reported |
Financials of Divyansh Enclave Private Limited FY 2023 filings available
Divyansh Enclave Private Limited reported revenue of ₹27.22 Lakh (up 29.00% YoY) for FY 2023.
Ten-year financial statements for Divyansh Enclave Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Divyansh Enclave Private Limited
Shareholding and ownership data for Divyansh Enclave 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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Group Structure of Divyansh Enclave Private Limited
Divyansh Enclave Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Divyansh Enclave Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Divyansh Enclave Private Limited
Divyansh Enclave Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divyansh Enclave Private Limited
View historical data on people associated with Divyansh Enclave Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Divyansh Enclave 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 Divyansh Enclave Private Limited
GST registrations and filing compliance for Divyansh Enclave 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 Divyansh Enclave Private Limited
Credit ratings, litigation, and regulatory alerts for Divyansh Enclave 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 Divyansh Enclave Private Limited
MSME payment history for Divyansh Enclave 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
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Subsidiaries & Group Companies of Divyansh Enclave Private Limited
Corporate group structure for Divyansh Enclave 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 Divyansh Enclave Private Limited
MCA filings and documents for Divyansh Enclave 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 Divyansh Enclave Private Limited
Frequently Asked Questions about Divyansh Enclave Private Limited
Divyansh Enclave Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Divyansh Enclave Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 08 November 2007 and is registered under CIN U70100WB2007PTC120318. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Divyansh Enclave Private Limited was incorporated on 08 November 2007. Registered with ROC Kolkata.
The current directors of Divyansh Enclave Private Limited are:
- Bijon Kumar Banerjee - Director
- Piku Banerjee - Director
The CIN (Corporate Identification Number) of Divyansh Enclave Private Limited is U70100WB2007PTC120318. 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 Divyansh Enclave Private Limited is financial services. The company specifically operates in financial activities.