Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DIVYA MERCANTILE PRIVATE LIMITED
CIN: U51900MH2000PTC128227 As on: 2026-07-13
DIVYA MERCANTILE PRIVATE LIMITED (CIN: U51900MH2000PTC128227) is a Private company incorporated on 11 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DIVYA MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIVYA MERCANTILE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DIVYA MERCANTILE PRIVATE LIMITED are CHARANPREET KAUR BHATIA, and INISHPAL SINGH BHATIA.
DIVYA MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC128227 and its registration number is 128227. Users may contact DIVYA MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVYA MERCANTILE PRIVATE LIMITED is 401, 4th Floor, Shreyas Apartment, 14th Road, Khar (West) , Mumbai, Maharashtra, India - 400052.
Current status of DIVYA MERCANTILE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DIVYA MERCANTILE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DIVYA MERCANTILE
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DIVYA MERCANTILE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIVYA MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03430197 | CHARANPREET KAUR BHATIA | Director | 2022-03-29 |
| 03389672 | INISHPAL SINGH BHATIA | Director | 2022-03-29 |
Past Directors & Key Managerial Personnel of DIVYA MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09153730 | RANJIT VITTHAL SAHASTRABUDHE | Additional Director | - | 2022-03-30 |
| 00042062 | MANJEET SINGH BHATIA | Director | - | 2011-03-14 |
| 00105168 | PREMKUMAR MADANLAL KEDIA | Director | - | 2009-09-17 |
| 01499460 | KUSUMLATA PREMKUMAR KEDIA | Director | - | 2009-09-17 |
| 02793761 | VIVEK SAXENA | Director | - | 2014-03-15 |
| 03430197 | CHARANPREET KAUR BHATIA | Director | - | 2021-07-05 |
| 07084635 | RAVINDER PAL SINGH BHATIA | Additional Director | - | 2022-03-30 |
| 03389672 | INISHPAL SINGH BHATIA | Director | - | 2021-07-05 |
Other Directorships of RANJIT VITTHAL SAHASTRABUDHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDARBHA MINERAL WASHERIES LLP | ACB-5180 | Designated Partner | 2023-06-07 | Ongoing |
| VIDARBHA COAL BENEFICIATION PRIVATE LIMITED | U74999MH2021PTC359295 | Director | 2021-04-21 | Ongoing |
Other Directorships of MANJEET SINGH BHATIA
Other Directorships of PREMKUMAR MADANLAL KEDIA
Other Directorships of KUSUMLATA PREMKUMAR KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIVOT VENTURES LLP | AAD-0435 | Designated Partner | - | 2020-06-15 |
| SUNRISE IMPORT & EXPORT LLP | AAD-4738 | Designated Partner | - | 2020-06-15 |
| SUKH SUVIDHA TRADERS LLP | AAJ-9585 | Designated Partner | - | 2019-07-04 |
| RITU BASANT TRADING LLP | AAN-1508 | Designated Partner | - | 2020-06-15 |
| SHREEPATI COMMODITIES LLP | AAW-0840 | Designated Partner | 2021-03-01 | Ongoing |
| SANIYYA SOLUTIONS LLP | ACF-1306 | Designated Partner | 2024-01-24 | Ongoing |
| INDO UNIQUE TRADING PRIVATE LIMITED | U51900MH1971PTC015080 | Director | 1985-04-14 | Ongoing |
| SUKH SUVIDHA TRADERS PRIVATE LIMITED | U51900MH1997PTC105172 | Director | - | 2017-07-10 |
| RITU BASANT TRADING PRIVATE LIMITED | U51900MH2000PTC124681 | Director | - | 2018-08-15 |
| SHREEPATI COMMODITIES PRIVATE LIMITED | U74110MH1996PTC100655 | Director | - | 2021-02-28 |
| SANIYYA SOLUTIONS PRIVATE LIMITED | U74110MH2005PTC152695 | Director | 2012-03-26 | Ongoing |
| SUNRISE CAPITAL CONSULTANCY PRIVATE LIMITED | U74900MH2011PTC214950 | Director | 2017-11-01 | Ongoing |
Other Directorships of VIVEK SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEALTH REKORDS PRIVATE LIMITED | U72200GJ2009PTC058396 | Director | 2009-10-19 | Ongoing |
| N. N. GLOBAL MERCANTILE PRIVATE LIMITED | U74900MH2009PTC194524 | Director | - | 2012-03-23 |
Other Directorships of CHARANPREET KAUR BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANCY AGROTECH PRIVATE LIMITED | U15122MH2010PTC198917 | Director | 2011-02-25 | Ongoing |
| M S GLOBAL PRIVATE LIMITED | U70100MH2008PTC213273 | Director | 2011-02-17 | Ongoing |
| BHATIA LIFESTYLES PRIVATE LIMITED | U70102MH2013PTC245204 | Director | - | 2016-05-14 |
| N. N. GLOBAL MERCANTILE PRIVATE LIMITED | U74900MH2009PTC194524 | Director | - | 2016-03-14 |
| I. K. B. ENTERPRISES PRIVATE LIMITED | U74900MH2010PTC198790 | Director | 2011-02-28 | Ongoing |
| INISPALSINGH BHATIA ENTERPRISES PRIVATE LIMITED | U74900MH2010PTC198806 | Director | 2011-02-25 | Ongoing |
| WAL SPIRITS PRIVATE LIMITED | U74999MH2018PTC316946 | Director | 2018-11-12 | Ongoing |
Other Directorships of RAVINDER PAL SINGH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIER BUILDCON PRIVATE LIMITED | U45201MH2015PTC262620 | Director | 2015-03-11 | Ongoing |
| CITYNET INFOTELE PRIVATE LIMITED | U64200MP2014PTC032105 | Additional Director | 2020-02-12 | Ongoing |
| DIGIANA FIBERNET PRIVATE LIMITED | U64200MP2021PTC057046 | Director | - | 2022-06-15 |
| N. N. GLOBAL MERCANTILE PRIVATE LIMITED | U74900MH2009PTC194524 | Additional Director | - | 2016-09-30 |
| N. N. GLOBAL MERCANTILE PRIVATE LIMITED | U74900MH2009PTC194524 | Director | 2016-09-30 | Ongoing |
Other Directorships of INISHPAL SINGH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIKA HOSPITALITY LLP | AAI-0399 | Designated Partner | 2017-02-18 | Ongoing |
| RUKHMAI COAL WASHERIES LLP | AAZ-2104 | Designated Partner | 2021-10-26 | Ongoing |
| VIDARBHA MERCANTILE WASHERIES LLP | ABA-4043 | Designated Partner | 2022-01-28 | Ongoing |
| NANCY AGROTECH PRIVATE LIMITED | U15122MH2010PTC198917 | Director | 2011-01-07 | Ongoing |
| MAJESTIC HIGH-RISE PRIVATE LIMITED | U45400MH2015PTC262514 | Director | 2018-01-20 | Ongoing |
| M S GLOBAL PRIVATE LIMITED | U70100MH2008PTC213273 | Director | 2011-02-17 | Ongoing |
| BHATIA LIFESTYLES PRIVATE LIMITED | U70102MH2013PTC245204 | Director | 2022-09-27 | Ongoing |
| BHATIA LIFESTYLES PRIVATE LIMITED | U70102MH2013PTC245204 | Director | - | 2020-01-15 |
| N. N. GLOBAL MERCANTILE PRIVATE LIMITED | U74900MH2009PTC194524 | Director | 2011-01-06 | Ongoing |
| I. K. B. ENTERPRISES PRIVATE LIMITED | U74900MH2010PTC198790 | Director | 2011-01-06 | Ongoing |
| INISPALSINGH BHATIA ENTERPRISES PRIVATE LIMITED | U74900MH2010PTC198806 | Director | 2011-01-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15122MH2010PTC198917 | NANCY AGROTECH PRIVATE LIMITED | 401, 4th Floor, Shreyas Apartment, 14th Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| ABC-6745 | ATHENAEUM TRANSFORMATION SERVICES LLP | FLT No. 401, 4th Floor, Anand Ashram, 14th Road, Opp- Khar Zymkhana,Khar (W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACJ-2372 | MOONAGE REALTY LLP | APARTMENT NO 1, SHAH HOUSE, 4TH FLOOR, PLOT NO. 142,S.V. ROAD, OPPO. KHAR POLICE STATION, KHAR WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400052 |
| U74999MH2021FTC370116 | ARTHA-INDIA RESEARCH ADVISORS PRIVATE LIMITED | 401, 4TH FLOOR,CONSTRUCTION HOUSE A,24TH ROAD, OFF LINKING ROAD,OPP. KHAR TELEPHONE EXCHANGE,KHAR WEST , Mumbai, Maharashtra, India - 400052 |
| ACD-0708 | STONE MASON HOMES LLP | Apartment No. 1, Shah House, 4th Floor, Plot No. 142,,S V Road, Opp Khar Police Station, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| U22300MH2018PTC314120 | GOLDEN BRIDGE FILMS & ENTERTAINMENT PRIVATE LIMITED | Flat No. 402, 4th Floor, Darvesh Grand, 4th Road, Sujan Singh Chadha Road, , KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| U74120MH2015NPL268559 | YPO MUMBAI CONNECT FOUNDATION | 401 A, 4th Floor, Makhija Royale, S.V. Road, Khar West, Mumbai-400052 , Mumbai, Maharashtra, India - 400052 |
| U15490MH2021PTC362386 | HERBS & HEALTH BIOTECH PRIVATE LIMITED | Unit-401, Sapphire, 4th floor, corner of 1st road & S.V.Road,Khar (West) , Mumbai, Maharashtra, India - 400052 |
| ACH-9542 | ARGENTEC INFRAPROJECTS LLP | 401, 402, 403, 404, 4th Floor, Prabhat Chambers,S V Road. Khar west,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACH-9543 | ARGENTEC EPC LLP | Office No. 401, 402, 403, 404, 4th Floor, Prabhat Chembers,S V Road, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| U74120MH2013PTC240499 | HOTURE MEDIA PRIVATE LIMITED | Priyadarshani Apartment ,Ground Floor, 12th Road, Besides All Elements Cafe, Near Khar MTN L, , Khar West Mumbai, Maharashtra, India - 400052 |
| U55204MH2012PTC238690 | INTIME QS RESTAURANTS PRIVATE LIMITED | 4Th Floor 12A Evergreen Building Khar Road, Khar West Mumbai-400052 , Mumbai, Maharashtra, India - 400052 |
| AAO-7777 | SUKHVASTU AGRO PRODUCTS LLP | 401, 4th Floor, Bhavya Plaza 5th Road, Khar(West) Mumbai, Maharashtra, India - 400052 |
| U45202MH2010PTC206106 | CALADIUM INFRASTRUCTURES PRIVATE LIMITED | 401, 4th Floor, Bhavya Plaza 5th Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U45201MH2010PTC205896 | KULPATI INFRASTRUCTURES PRIVATE LIMITED | 401, 4th Floor, Bhavya Plaza 5th Road, Khar (West) , MUMBAI, Maharashtra, India - 400052 |
| U52393MH2007PTC169677 | DEEPSONS JEWELLERS PRIVATE LIMITED | 4, AMBA APARTMENT, 5TH ROAD 4TH FLOOR, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U55101MH1996PTC101549 | SARASWATI MAHAL HOTELS PRIVATE LIMITED | 22,2ND FLOOR,ELLORA APARTMENT, 4TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| AAD-8973 | DARVESH REALTY LLP | 401, 4TH FLOOR, DARVESH CHAMBERS 743, P.D. HINDUJA ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| U72900MH2022PTC386910 | UNCIPHER DIGITECH PRIVATE LIMITED | 401, 4th floor, Oyster CHSL, 19 Road, Near Beams Hospital, Khar West , Mumbai, Maharashtra, India - 400052 |
| AAA-2387 | K L PARTHESH DEVELOPERS LLP | OFFICE NO. 401/A, 4TH FLOOR, 444 THE CORPORATE LOUNGE LINKI NG ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAC-7083 | U M T HOUSING LLP | OFFICE NO. 401, 4TH FLOOR, MAKHIJA ROYALE PLOT NO. 753, S.V. ROAD KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAD-5919 | U M T FOODS LLP | OFFICE NO 401, 4TH FLOOR, MAKHIJA ROYALE, PLOT NO. 753, S. V. ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| U74999MH2006PTC165085 | RITIKAA ENTERPRISES PRIVATE LIMITED | Flat No. 401 & 402, 4th Floor, Homeo House, 15th Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| U74999MH2018PTC313047 | SAHEB BAJAJ ORGANIC FOODS INDIA PRIVATE LIMITED | 4th FLOOR, PLOT NO. 560 C S 18TH ROAD, KHAR WEST, PREETHI APARTMENT , MUMBAI, Maharashtra, India - 400052 |
| AAS-9087 | DIVINE SPACE IMPEX LLP | 401, 4th Floor, The Glacis Building, Plot No 391, CTS No. 271, Linking Road, Khar West, Mumbai, Maharashtra, India - 400052 |
| U70100MH2005PTC157576 | SUKH VASTU PRORERTIES PRIVATE LIMITED | Office No. 401, 4th Floor, Bhavya Plaza Plot No. 45, 5th Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| U85300MH2021NPL355458 | UPLIFT MY SOUL FOUNDATION | 401, 4TH FLOOR, THE GLACIS, PLOT NO 391 CTS NO 271, LINK ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U92140MH2019PTC328515 | CLIXKON MEDIA PRIVATE LIMITED | Flat No. 401, Makhija Arcade, 4th Floor 35th road next to linkwayhotel,Khar West , MUMBAI, Maharashtra, India - 400052 |
| U24299MH2020PTC337299 | GOLDEN BERRY HEALTH CARE PRIVATE LIMITED | Flat No 401,Makhija Arcade, 4th Floor 35thRoad next to linkway hotel Khar west , MUMBAI, Maharashtra, India - 400052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10556389 | 2015-02-25 | 2023-09-05 | - | 230,000,000.00 | Union Bank of India | |
| 90141028 | 2002-07-17 | 2002-08-06 | 2009-08-27 | 10,000,000.00 | STATE BANK OF INDORE |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.