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      • Outstanding Payments (MSME)
      • Complaints
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      DIVYUSH MERCANTILE LLP

      LLPIN: AAC-9836 As on: 2026-07-13

      DIVYUSH MERCANTILE LLP (LLPIN: AAC-9836) is a Limited Liability Partnership firm incorporated on 27 Nov 2014. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of DIVYUSH MERCANTILE LLP are BINOD KUMAR SARAWGI, PRIYANSH BHOJNAGARWALA, BABULAL KHETAWAT, and EKTA KHETAWAT.

      DIVYUSH MERCANTILE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 05 Apr 2024.

      DIVYUSH MERCANTILE LLP's LLP Identification Number is (LLPIN)AAC-9836. Its Email address is [email protected] and its registered address is P15 C I T SCHEME NO. VI M KOLKATA, West Bengal, India - 700054

      Current status of DIVYUSH MERCANTILE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 DIVYUSH 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.

      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 DIVYUSH MERCANTILE
      DIN Director Name Designation Appointment Date
      00747250 BINOD KUMAR SARAWGI Designated Partner 2018-04-01
      07778291 PRIYANSH BHOJNAGARWALA Designated Partner 2018-04-01
      00334536 BABULAL KHETAWAT Designated Partner 2014-11-27
      00334945 EKTA KHETAWAT Designated Partner 2014-11-27
      Past Directors & Key Managerial Personnel of DIVYUSH MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BINOD KUMAR SARAWGI
      Company Name CIN Designation Appointment Date Cessation
      BSS INFRACON PRIVATE LIMITED U70101AS1992PTC003667 Director - 2008-11-28
      Other Directorships of PRIYANSH BHOJNAGARWALA
      Company Name CIN Designation Appointment Date Cessation
      PURAAN BUILDCON LLP AAH-2747 Designated Partner 2019-07-01 Ongoing
      SNOWDROP REAL ESTATE LLP AAL-4683 Designated Partner 2019-10-03 Ongoing
      Ground 2 Skye Projects LLP ABZ-5271 Partner - 2024-03-28
      SAMBRANI PROJECTS LLP ACE-3483 Designated Partner 2023-12-12 Ongoing
      SONIKA NIRMAN PRIVATE LIMITED U45200WB2006PTC111735 Director 2020-12-14 Ongoing
      SONIKA GRIHA NIRMAN PRIVATE LIMITED U45400WB2013PTC191279 Director 2020-12-14 Ongoing
      SONIKA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC198590 Director 2017-03-17 Ongoing
      Other Directorships of BABULAL KHETAWAT
      Company Name CIN Designation Appointment Date Cessation
      KHETAWAT TOWERS LLP AAF-2447 Designated Partner 2015-11-30 Ongoing
      HEERA OIL & EXTRUSIONS PRIVATE LIMITED U15326WB2006PTC111445 Director 2006-09-27 Ongoing
      TECHWELL FINTRADE PVT LTD U65910WB1994PTC065502 Director - 2019-09-27
      TECHWELL FINTRADE PVT LTD U65910WB1994PTC065502 Whole-time director 2019-09-27 Ongoing
      ETIBAR INVESTMENTS PVT.LTD. U65999WB1994PTC065491 Director 2007-05-02 Ongoing
      SANKATMOCHAN VILLA PRIVATE LIMITED U70102WB2013PTC194252 Director 2013-06-04 Ongoing
      TIRUPATI VILLA PRIVATE LIMITED U70109WB2011PTC168093 Director 2011-09-23 Ongoing
      Other Directorships of EKTA KHETAWAT
      Company Name CIN Designation Appointment Date Cessation
      KHETAWAT TOWERS LLP AAF-2447 Designated Partner 2015-11-30 Ongoing
      HEERA OIL & EXTRUSIONS PRIVATE LIMITED U15326WB2006PTC111445 Director 2013-01-01 Ongoing
      TECHWELL FINTRADE PVT LTD U65910WB1994PTC065502 Director 1997-08-11 Ongoing
      HEERA METAL AND FINANCE PRIVATE LIMITED U65921WB1994PTC064497 Director 2017-03-18 Ongoing

      CIN Company Name Company Address
      U22219WB1970PLC027883 BUSINESS STANDARD LTD. P 248 C I T SCHEME NO. VI-M , KOLKATA, West Bengal, India - 700054
      U17118WB1973PTC028860 ANANDA DESIGNS & PRINTS PVT LTD P-248,C.I.T. SCHEME NO.VI M, , KOLKATA, West Bengal, India - 700054
      U52100WB2010PTC142832 ARTEX TRADERS PRIVATE LIMITED P- 304 D, C.I.T ROAD SCHEME NO.VI M , KOLKATA, West Bengal, India - 700054
      U13100WB2009PTC134712 MANISH FERRO TECH PRIVATE LIMITED SHOP NO 01-059, 1ST FLOOR P-187 C I T ROAD SCHEME VI M, VIP MARKET , KOLKATA, West Bengal, India - 700054
      U60231WB2012PTC183137 SPEEDPACE LOGISTICS PRIVATE LIMITED P-89 C.I.T. ROAD SCHEME NO. VI M, 5TH FLOOR, NEAR PHOOLBA GAN P.S. , KOLKATA, West Bengal, India - 700054
      U10734WB2024PTC267426 NEU NASTA SWEETS & SNACKS PRIVATE LIMITED P-143, SWAMI SWARUPANANDA SARANI, C I T ROAD, SCHEME VI-M,,GROUND FLOOR, BAGLA HOUSE, KOLKATA - 700054,Kolkata,Kolkata,West Bengal,700054-India
      U47214WB2023PTC261758 PR KABITA CONFECTIONARIES PRIVATE LIMITED C/O MANJU RANI BASAK P40, C.I.T. ROAD SCHEME VI-M,Kolkata,Kolkata,West Bengal,700054-India
      U24109WB2023PTC266685 WALZEN PACKAGING WORKS PRIVATE LIMITED P 250 C.I.T ROAD,SCHEME VI(M), KOLKATA,Kolkata,Kolkata,West Bengal,700054-India
      U01619WB2024PTC267661 WALZEN SMART FARMS PRIVATE LIMITED P 250 C.I.T ROAD,SCHEME VI(M), KOLKATA,Kolkata,Kolkata,West Bengal,700054-India
      U51909WB2012PTC174055 FATIDICAL COMMOSALE PRIVATE LIMITED C/O GOPAL KEDIA P-121,C.I.T. SCHEME-VI-M, PHOOL BAGAN , KOLKATA, West Bengal, India - 700054
      U85110WB1988PTC043641 SHUSRUSHA NURSING HOME PRIVATE LIMITED P-290, C.I.T SCHEME VI M,SWAMI SWARUPANANDA SARANI (U.C. BANERJEE ROAD) , KOLKATA, West Bengal, India - 700054
      U11100WB2010PTC156079 ALVIPREUX ENGINEERS PRIVATE LIMITED LG-16, MANIKTALLA MUNCIPAL MARKET (V I P MARKET) P-187, C.I.T ROAD, SCHEME-VI M , KOLKATA, West Bengal, India - 700054
      U49223WB2023PTC263433 CHAUDHURY TRAVELS PRIVATE LIMITED 1/16, C. I. T. SCHEME NO VII(M), F-8, DS-IV, UTTARAPAN COMPLEX MANICKTALA CIVIC CENTRE, V.I.P ROAD , Kolkata, West Bengal, India - 700054
      U70200WB2023PTC267180 WHITE ROSE CONSULTING PRIVATE LIMITED P 153B,C.I.T. SCHEME NO VII(M),Kolkata,Kolkata,West Bengal,700054-India
      U70200WB2024PTC268359 OMEGA CONSULTANCY PRIVATE LIMITED P 153B, VIP ROAD,C.I.T. SCHEME NO VII(M),Kolkata,Kolkata,West Bengal,700054-India
      ACV-6663 INTACTLY TRAIL FOOD PRODUCTS LLP P-169, C.I.T.,Scheme-VI M,Kankurgachi,Kolkata,West Bengal,India-700054
      ACU-9014 VAKRATUNDA IT SOLUTIONS LLP P-5, C.I.T. Road,Scheme VI-M,Phulbagan,Kolkata,West Bengal,India-700054
      ACU-9031 DESHBANDHU IT SERVICES LLP P-5, C.I.T. Road,Scheme VI-M,Phulbagan,Kolkata,West Bengal,India-700054
      ACU-9033 DWARKADHEESH IT SERVICES LLP P-5, C.I.T. Road,Scheme VI M,Phulbagan,Kolkata,West Bengal,India-700054
      ACU-9034 BHALCHANDRA IT SERVICES LLP P-5, C.I.T. Road,Scheme VI-M,Phulbagan,Kolkata,West Bengal,India-700054
      ACU-9281 DEVKINANDAN IT SERVICES LLP P-5, C.I.T. Road,Scheme VI M,Phulbagan,Kolkata,West Bengal,India-700054
      ACU-9288 BALGANAPATI IT SERVICES LLP P-5, C.I.T. ROAD,SCHEME VI M,Phulbagan,Kolkata,West Bengal,India-700054
      ACU-9289 BANKE BIHARI IT SERVICES LLP P-5, C.I.T. Road,Scheme VI M,Phulbagan,Kolkata,West Bengal,India-700054
      ACU-9317 BTROAD IT SERVICES LLP P-5, C.I.T. Road,,Scheme VI M,Phulbagan,Kolkata,West Bengal,India-700054
      ACU-9394 AGARPARA IT SERVICES LLP P-5, C.I.T. Road,Scheme VI M,Phulbagan,Kolkata,West Bengal,India-700054
      ACU-9395 VASUDEV BISOL LLP P-5, C.I.T. Road,Scheme VI-M,Phulbagan,Kolkata,West Bengal,India-700054
      ACU-9396 EKDANTA BIZSOL LLP P-5, C.I.T. Road,Scheme VI-M,Phulbagan,Kolkata,West Bengal,India-700054
      ACU-9397 GANAPATI CONSULTECH LLP P-5, C.I.T. Road,,Scheme VI-M,Phulbagan,Kolkata,West Bengal,India-700054
      ACU-9398 VITHAL SERVICES LLP P-5, C.I.T. Road,Scheme VI-M,Phulbagan,Kolkata,West Bengal,India-700054
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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 Share 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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