Divyaraj Mercantile Private Limited
About Divyaraj Mercantile Private Limited
Data last updated: 12 March 2026
Divyaraj Mercantile Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 08 September 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U52599MH2006PTC164415.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Harmesh Devkishan Bhatia and Rajkumar Vasdev Asarpota.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Roopmangal G – 52 Corner Of Main Avenue & 16Th Road Santacruz (West), Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2025, the company reported a revenue of ₹400, a decline of 100% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoopmangal G – 52 Corner Of Main Avenue & 16Th Road Santacruz (West), Mumbai, Maharashtra, India – 400054
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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 Divyaraj Mercantile Private Limited
Divyaraj Mercantile Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Divyaraj Mercantile 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 Divyaraj Mercantile Private Limited
Divyaraj Mercantile Private Limited is audited by A. K. BOHRA & COMPANY 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. BOHRA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Divyaraj Mercantile 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 Divyaraj Mercantile Private Limited
Divyaraj Mercantile Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harmesh Devkishan Bhatia | Additional Director | 01 Apr 2008 | 18 Years 4 Months | Current |
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Rajkumar Vasdev Asarpota
Also directs:
Divyaraj Builders & Developers Llp, Divyaraj Ventures Llp, Divyaraj Cinemagic Llp and 4 more
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Director | 08 Sep 2006 | 19 Years 11 Months | Current |
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Urmila Ashar Vasdev
Also directs:
Divyaraj Builders & Developers Llp, Divyaraj Ventures Llp, Divyaraj Cinemagic Llp and 1 more
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Director | 12 Sep 2006 | 19 Years 11 Months | Current |
Financials of Divyaraj Mercantile Private Limited FY 2025 filings available
Divyaraj Mercantile Private Limited reported revenue of ₹400 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Divyaraj Mercantile 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 Divyaraj Mercantile Private Limited
Shareholding and ownership data for Divyaraj Mercantile 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 Divyaraj Mercantile Private Limited
Divyaraj Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divyaraj Mercantile Private Limited
View historical data on people associated with Divyaraj Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Divyaraj Mercantile 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 Divyaraj Mercantile Private Limited
GST registrations and filing compliance for Divyaraj Mercantile 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 Divyaraj Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Divyaraj Mercantile 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 Divyaraj Mercantile Private Limited
MSME payment history for Divyaraj Mercantile 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 Divyaraj Mercantile Private Limited
Corporate group structure for Divyaraj Mercantile 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 Divyaraj Mercantile Private Limited
MCA filings and documents for Divyaraj Mercantile 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
Verified entity values are shown only after access is granted.
Recent Activity on Divyaraj Mercantile Private Limited
Frequently Asked Questions about Divyaraj Mercantile Private Limited
Divyaraj Mercantile Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 September 2006 (20+ years old) and is registered under CIN U52599MH2006PTC164415.
Divyaraj Mercantile Private Limited reported revenue of ₹400 for FY 2025 (down 100.00% YoY).
The current directors of Divyaraj Mercantile Private Limited are:
- Harmesh Devkishan Bhatia - Additional Director
- Rajkumar Vasdev Asarpota - Director
- Urmila Ashar Vasdev - Director
The primary industry of Divyaraj Mercantile Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Divyaraj Mercantile Private Limited can be reached at the registered office: Roopmangal G – 52 Corner Of Main Avenue & 16Th Road Santacruz West, Mumbai, Maharashtra, India – 400054.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.