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Divine Merchants Private Limited

U52390WB2010PTC141606ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Divine Merchants Private Limited is a Private Non-govt company company incorporated in 2010 and based in West Bengal, India. Divine Merchants Private Limited operates in Retail Trade (NIC 52390) with authorized capital of ₹4.00 L and paid-up capital of ₹3.50 L. For 2016-17, the company reported revenue of ₹0 and a net loss of ₹7.3K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹0
2016-17
PAT (latest FY)
₹-7.3K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹3.50 L
88% of authorized
Filings on Record
0
All current
Incorporated
2010
16 years old
State
West Bengal
Sector
Retail Trade
NIC 52390
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹4.00 L
Paid-up Capital
₹3.50 L
88% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
w***********(at)gmail.com
Registered Office
545 G.T.ROAD (SOUTH) 6TH FLOOR, ROOM NO-603 HOWRAH Howrah WB 711101 IN
DIVINE MERCHANTS PRIVATE LIMITED
Brand DIVINE MERCHANTS PRIVATE LIMITED · Legal entity Divine Merchants Private Limited

Explore the complete profile of DIVINE MERCHANTS PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2010
Joined to MCA on CIN U52390WB2010PTC141606

Quick facts

Identity · Activity · Auditor · Contact
Registered office
545 G.T.ROAD (SOUTH) 6TH FLOOR, ROOM NO-603 HOWRAH Howrah WB 711101 IN
NIC code
52390
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
w***********(at)gmail.com
Section
Retail Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
01 Feb 2010 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Managing Director
1.8y · New Delhi · DIN 8242567
RK
Rajesh Kumar Sharma
Whole-time Director
8.2y · Gurugram · DIN 7619798
SI
Suresh Iyer
Additional Director
7.2y · Chennai · DIN 8846269
Get the full board of directors

Directors, DINs & appointment history for Divine Merchants Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+30dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Divine Merchants Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
681553797Axis Bank Ltd(Bank)₹7.50 Cr04 Jul 2020Open
262165080HDFC Bank Ltd(Bank)₹11.85 Cr04 Jul 2021Satisfied
553571341ICICI Bank Ltd(Bank)₹15.07 Cr04 Jul 2022Satisfied
888738472ICICI Bank Ltd(Bank)₹15.12 Cr19 Sep 2021Satisfied
134215702ICICI Bank Ltd(Bank)₹18.43 Cr12 Mar 2020Open
816101818Kotak Mahindra Bank Ltd(Bank)₹21.10 Cr12 Mar 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Divine Merchants Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02016-17
FYRevenuePATNet WorthTotal AssetsEmployees
2016-17—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹79.72 Cr+20.3%+5.2%+2.9%
Profit after Tax₹2.92 Cr-1.0%-2.2%+1.8%
Net Worth₹39.69 Cr+9.1%+7.4%-1.8%
Employees148+24.9%-0.3%+18.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Divine Merchants Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17——-0.29%-0.20%1.41

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,08,07,70379.58%
Institutional Investors17,74,5982.96%
Public & Others4945,66,21917.46%
See the full shareholding pattern

Promoter, institutional & public holding for Divine Merchants Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

41 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P34
Employees
—
—
—
—
Paid-up capital
3rd quartile · P35
Compliance Health
96
96
96
Bottom quartile · P17

Top 10 in Retail Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dua Lima Retail Private Limited
Maharashtra · Inc 2021
Paid-up
Revenue
A · 96
03
Danube Buildmart Private Limited
Maharashtra · Inc 2010
Paid-up
Revenue
A · 96
04
Canali India Private Limited
Haryana · Inc 2012
Paid-up
Revenue
A · 96
05
Ethos Limited
Himachal Pradesh · Inc 2007
Paid-up
Revenue
A · 96
06
Batliboi Limited
Maharashtra · Inc 1941
Paid-up
Revenue
A · 96
07
E2p Maart Private Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
08
Singer India Limited
Delhi · Inc 1977
Paid-up
Revenue
A · 96
09
Cuckoo Appliances Private Limited
Uttar Pradesh · Inc 2018
Paid-up
Revenue
A · 96
10
Kenvi Jewels Limited
Gujarat · Inc 2013
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
16 Aug 2018
Brojen appointed as Director
16 Aug 2018
Somnath appointed as Director
01 Feb 2010
Company incorporated
Divine Merchants Private Limited registered with RoC-Kolkata; year 2010

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Divine Merchants Private Limited

When was Divine Merchants Private Limited incorporated?
Divine Merchants Private Limited was incorporated in 2010 (around 01 Feb 2010). Its CIN is U52390WB2010PTC141606 and it is registered with RoC-Kolkata.
Where is Divine Merchants Private Limited located?
Divine Merchants Private Limited is headquartered in West Bengal, at: 545 G.T.ROAD (SOUTH) 6TH FLOOR, ROOM NO-603 HOWRAH Howrah WB 711101 IN .
What sector does Divine Merchants Private Limited operate in?
Divine Merchants Private Limited operates in the Retail Trade sector (NIC code 52390), classified as Non-govt company.
Who are the directors of Divine Merchants Private Limited?
Director details for Divine Merchants Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Divine Merchants Private Limited?
Divine Merchants Private Limited has authorized capital of ₹4.00 L and paid-up capital of ₹3.50 L.
Does Divine Merchants Private Limited have any open charges?
Divine Merchants Private Limited has no open MCA-registered charges on record.
What is Divine Merchants Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Divine Merchants Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.