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 RANA MERCANTILE PVT.LTD.
CIN: U51909WB1995PTC069185 As on: 2026-07-13
DIVYA RANA MERCANTILE PVT.LTD. (CIN: U51909WB1995PTC069185) is a Private company incorporated on 10 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 225000.00 and its paid up capital is Rs. 200000.00.
DIVYA RANA MERCANTILE PVT.LTD.'s Annual General Meeting (AGM) was last held on 05 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.DIVYA RANA MERCANTILE PVT.LTD.'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 RANA MERCANTILE PVT.LTD. are PARAS MAL RAKHECHA, and RAJ KUMAR MUSADDI.
DIVYA RANA MERCANTILE PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC069185 and its registration number is 69185. Users may contact DIVYA RANA MERCANTILE PVT.LTD. on its Email address - [email protected]. Registered address of DIVYA RANA MERCANTILE PVT.LTD. is 164/1 MANIKTALA MAIN ROADPARK STREET , KOLKATA, West Bengal, India - 700054.
Current status of DIVYA RANA MERCANTILE PVT.LTD. is - Amalgamated.
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 RANA 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.
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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 RANA 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 RANA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DIVYA RANA MERCANTILE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00453784 | PARAS MAL RAKHECHA | Director | 2005-09-10 |
| 00453989 | RAJ KUMAR MUSADDI | Director | 2006-11-30 |
Past Directors & Key Managerial Personnel of DIVYA RANA MERCANTILE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARAS MAL RAKHECHA
Other Directorships of RAJ KUMAR MUSADDI
| CIN | Company Name | Company Address |
|---|---|---|
| U15311WB2007PTC120737 | PRAGATI EDIBLE PROCESSING PRIVATE LIMITED | MANI SQUARE, 5TH FLOOR, UNIT No. 1, 164/1 MANIKTALA MAIN ROAD , Kolkata, West Bengal, India - 700054 |
| U01400WB2008PTC127367 | SKM AGRO PRIVATE LIMITED | MANI SQUARE, 5TH FLOOR, UNIT No. 1, 164/1 MANIKTALA MAIN ROAD , Kolkata, West Bengal, India - 700054 |
| L45201WB1982PLC034431 | MANI'S RANISATI FINVEST LIMITED | 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U01409WB2005PTC105905 | MANI AGRICULTURAL FARMS PRIVATE LIMITED | 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U01409WB2005PTC105906 | MANI FARMHOUSE PRIVATE LIMITED | 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U01409WB2005PTC105907 | MANI FLORICULTURE PRIVATE LIMITED | 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U01409WB2005PTC105908 | MANI CULTIVATION PRIVATE LIMITED | 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U01403WB2012PTC187850 | APARAJAYA FLORICULTURE PRIVATE LIMITED | 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U01403WB2012PTC187978 | SWARNAREKHA AGRICULTURE PRIVATE LIMITED | 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U01403WB2013PTC197120 | UCHATTAM AGRICULTURE PRIVATE LIMITED | 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U01403WB2013PTC197143 | MANGALMAY AGRICULTURE PRIVATE LIMITED | 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U45200WB2007PTC114284 | TISTA NIRMAN PRIVATE LIMITED | 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U52190WB1995PTC068259 | SHORYA VYAPAAR PVT TD | 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U51103WB1991PTC051281 | BAGLAS TRADERS PVT LTD | 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U45400WB2008PTC124788 | MANI TIRUMALA PROJECTS PRIVATE LIMITED | 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U55100WB2008PTC121735 | MANI'S FACILITY MANAGEMENT PRIVATE LIMITED | 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U55101WB1959PLC024427 | MANI SQUARE LIMITED | 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U51109WB1995PTC072854 | NARANG TRACOM PVT LTD | 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U51109WB1995PTC073203 | SURYANSHI BARTER PVT LTD | 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U51109WB1995PTC074729 | SNEHDEEP VINCOM PVT.LTD. | 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U51109WB1995PTC074830 | SUNSHINE TRACON PVT.LTD. | 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U51109WB1995PTC074831 | SHREE MANI VANIJYA PVT LTD | 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U51109WB1995PTC068718 | SURSADHNA TIEUP PVT. LTD. | 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U51109WB1995PTC068876 | SHANSUD MARKETING PVT.LTD. | 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U51909WB1993PTC059771 | MANI SQUARE HOSPITALITY PRIVATE LIMITED | 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U51909WB1995PTC068367 | ZIMCO MERCANTILE PVT. LTD. | 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U51909WB1995PTC069190 | SUSWAPAN MERCANTILE PVT.LTD. | 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U51909WB1995PTC069192 | NAV SIKHA MERCANTILE PVT LTD | 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U51909WB1995PTC069195 | SUN STAR VYAPAAR PVT.LTD. | 164/1, MANIKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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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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.
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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.