• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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DIVYAM COMMERCIAL PRIVATE LIMITED

CIN: U74900WB2009PTC136531 As on: 2026-07-13

DIVYAM COMMERCIAL PRIVATE LIMITED (CIN: U74900WB2009PTC136531) is a Private company incorporated on 06 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4230580.00.

DIVYAM COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DIVYAM COMMERCIAL PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of DIVYAM COMMERCIAL PRIVATE LIMITED are SEEMA GUPTA, and BRAJESH GUPTA.

DIVYAM COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2009PTC136531 and its registration number is 136531. Users may contact DIVYAM COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVYAM COMMERCIAL PRIVATE LIMITED is 20B, ABDUL HAMID STREET 7TH FLOOR, SUIT NO. 7A ( i) KOLKATA WB 700069 IN.

Current status of DIVYAM COMMERCIAL 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 Names

Previous CINs

ZaubaCorp's company report for DIVYAM COMMERCIAL 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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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 DIVYAM COMMERCIAL 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DIVYAM COMMERCIAL
DIN Director Name Designation Appointment Date
02627280 SEEMA GUPTA Director 2023-12-15
00740694 BRAJESH GUPTA Director 2009-07-06
Past Directors & Key Managerial Personnel of DIVYAM COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
02627280 SEEMA GUPTA Director - 2013-07-05
05103713 DIVYAM GUPTA Director - 2023-12-11
06633916 SANDIP KUMAR GUPTA Director - 2015-02-23
Other Directorships of SEEMA GUPTA
Company Name CIN Designation Appointment Date Cessation
DIVYAM PIPES AND TUBE PRIVATE LIMITED U10300WB2012PTC180456 Director 2023-11-03 Ongoing
DESTINATION TEXTILES PVT LTD U18101WB2005PTC106629 Additional Director 2021-08-19 Ongoing
Other Directorships of DIVYAM GUPTA
Company Name CIN Designation Appointment Date Cessation
DIVYAM PIPES AND TUBE PRIVATE LIMITED U10300WB2012PTC180456 Director - 2023-12-11
SHREE DIVYAM COMMERCIAL CO PVT LTD U51420WB2005PTC101202 Director 2012-07-02 Ongoing
D. H. LOGISTICS PRIVATE LIMITED U63090WB2011PTC168814 Director - 2013-07-20
Other Directorships of SANDIP KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
DESTINATION TEXTILES PVT LTD U18101WB2005PTC106629 Additional Director 2021-08-19 Ongoing
HUNJAN TUBES AND WIRE PRIVATE LIMITED U51909WB2013PTC196936 Director - 2017-12-04
D. H. LOGISTICS PRIVATE LIMITED U63090WB2011PTC168814 Director - 2019-08-26
Other Directorships of BRAJESH GUPTA

CIN Company Name Company Address
U74900WB2012PTC187118 BFOUR EXIM PRIVATE LIMITED B.I.A. MERLIN CHAMBERS, 2ND FLOOR, ROOM NO-202D 18 ABDUL HAMID STREET KOLKATA Kolkata WB 700069 IN
U51909WB2012PTC172500 PACIFY DEALCOM PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F KOLKATA Kolkata WB 700069 IN
AAC-6507 SARAWGI BUILDCON LLP 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069
AAC-6508 SARAWGI INFRA DEVELOPERS LLP 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069
AAC-6509 SARAWGI INFRATECH LLP 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069
AAC-6618 SARAWGI REALTECH LLP 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069
AAC-6619 SARAWGI REALTORS LLP 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069
AAC-6620 SARAWGI VATIKA LLP 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069
AAC-6845 SUNILA INFRATECH LLP 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069
AAC-6999 SHRUTI VATIKA LLP 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069
U74900WB2008PTC121626 NAMPA INFRA & AGRO (INDIA) PRIVATE LIMITED 18 ABDUL HAMID STREET FIRST FLOOR ROOM NO 101BCD KOLKATA Kolkata WB 700069 IN
U74900WB2015PTC205390 DIPTAMURTI CAPITAL ADVISORY PRIVATE LIMITED 18, ABDUL HAMID STREET ROOM NO- 207, 2ND FLOOR KOLKATA Kolkata WB 700069 IN
U74900WB2013PTC196104 SILVERJET FISHARIES PRIVATE LIMITED 20B, Abdul Hamid Street 5th Floor, Room no-19 Kolkata Kolkata WB 700069 IN
U74900WB2014PLC201530 MECHSTRIP INFRA LIMITED 20B, ABDUL HAMID STREET FLAT NO.6, 6TH FLOOR Kolkata Kolkata WB 700069 IN
U51101WB2010PTC146508 DESERVE DISTRIBUTORS PRIVATE LIMITED ROOM NO. 4D/406, 4TH FLOOR 16/1A ABDUL HAMID STREEt KOLKATA Kolkata WB 700069 IN
U74950WB1984PTC037406 S. LAMINATORS PVT. LTD. EAST INDIA HOUSE, 20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3F KOLKATA Kolkata WB 700069 IN
U74900WB2014PTC201750 JAJU CHEM DROPS PRIVATE LIMITED 1,ABDUL HAMID STREET(FORMERLY 1 BRITISH INDIAN ST) UNIT NO-611, 6TH FLOOR, KOLKATA Kolkata WB 700069 IN
U74900WB2014PTC204671 FOURBRIDGES ADVISORY SERVICES PRIVATE LIMITED 20B, ABDUL HAMID STREET, EAST INDIA HOUSE 5TH FLOOR, ROOM NO. 5A-1 KOLKATA Kolkata WB 700069 IN
U74900WB2013PTC196108 WHITE FLOOD DAIRIES PRIVATE LIMITED 20B, Abdul Hamid Street 5th Floor, Room no-19 Kolkata WB 700069 IN
U27100WB1989PTC220880 BIR STEELS PRIVATE LIMITED 20B ABDUL HAMID STREET 7TH FLOOR,ROOM NO-7B , KOLKATA, West Bengal, India - 700069
AAO-0314 SK BANQUET LLP 16/1A,ABDUL HAMID STREET,1ST FLOOR KOLKATA WB 700069 IN KOLKATA, West Bengal, India - 700069
AAN-9421 DEVDEVA BANQUETS LLP 16/1A,ABDUL HAMID STREET,1ST FLOOR KOLKATA WB 700069 IN KOLKATA, West Bengal, India - 700069
U29211WB1996PTC077860 SHRINGAR MARKETING PRIVATE LTD ROOM NO. 3, 6TH FLOOR, PREMISES NO. 20B ABDUL HAMID STREET , KOLKATA, West Bengal, India - 700069
U51909WB2012PTC183603 JASANI AUTO AGENCIES PRIVATE LIMITED 20B BRITISH INDIAN STREET (ABDUL HAMID STREET), GROUND FLOOR, R NO 39 , KOLKATA, West Bengal, India - 700069
U27100WB2011PTC168219 MECHFAST ENGINEERING PRIVATE LIMITED 20B ABDUL HAMID STREET, P.S. HARE STREET FLAT NO. 6, 6TH FLOOR , KOLKATA, West Bengal, India - 700069
U74900WB2010PTC141043 SHARMA VYAPAR PRIVATE LIMITED 1,BRITISH INDIAN STREET 7TH FLOOR, ROOM NO- 708/B KOLKATA Kolkata WB 700069 IN
ACY-1778 MAXPETZ KOLKATA LLP 20B ABDUL HAMID STREET,3RD FLOOR, R.NO. 3F,Kolkata,Kolkata,West Bengal,India-700069
U68100WB2025PTC280895 HAPPYKEYS ESTATES PRIVATE LIMITED 20B ABDUL HAMID STREET,5th Floor Room No 5A/1,Kolkata,Kolkata,West Bengal,700069-India
U68100WB2025PTC280911 STAYFINITY RENTALS PRIVATE LIMITED 20B Abdul Hamid Street,5th Floor Room No 5A/1,Kolkata,Kolkata,West Bengal,700069-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10402352 2013-01-25 2014-02-27 1970-01-01 17,500,000.00 BANK OF BARODA
100271556 2019-06-12 1970-01-01 1970-01-01 Book debts; Floating charge; Movable property (not being pledge); STOCK 27,000,000.00 DCB BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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