Indian Company Master Data Made Simple
Divya Mercantile Private Limited
Since 2000, Divya Mercantile Private Limited has maintained a presence in the industry for 26 years. It is registered under CIN U51900MH2000PTC128227 and registration number 128227. The company is classified as company limited by shares. Authorized capital of the company is recorded at ₹1.00 lakh. Paid-up capital for the company equals ₹1.00 lakh.
Its principal business sector is 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.]. This entity is registered in Mumbai, India. It is incorporated at 401, 4th Floor, Shreyas Apartment, 14th Road, Khar (west), Mumbai, Maharashtra, India, 400052. It is officially listed as an active business entity. The firm’s registered email for correspondence is kushalgupta@ibgroupindia.in.
Company Overview
- CIN
- Date of Incorporation
- 11/08/2000
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- 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.]
- kushalgupta@ibgroupindia.in
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 29/03/2022 | Charanpreet Kaur Bhatia | 03430197 | Director | View other directorships |
| 29/03/2022 | Inishpal Singh Bhatia | 03389672 | Director | View other directorships |
Business Network
Directors 2
- Charanpreet Kaur BhatiaDirector
- Inishpal Singh BhatiaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 14/11/2024 | Form AOC-4-14112024 | - |
| 14/11/2024 | Form MGT-7A-14112024_signed | - |
| 14/11/2024 | Form MGT-7A-14112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA5341655 | 25/02/2015 | ₹23,00,00,000.00 | Union Bank Of India |
| A68371988 | 17/07/2002 | ₹1,00,00,000.00 | State Bank Of Indore |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Divya Mercantile Private Limited are:
- Charanpreet Kaur Bhatia
- Inishpal Singh Bhatia