Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Divya Estates Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (61), financial health (95), director (85) and company-foundation signals.
- Operating for 35+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2021.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Divya Estates Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Kolkata on 5 February 1991, Divya Estates Pvt Ltd is an active private limited company that has been around for more than 35 years. Its registered office is at 9A, Lord Sinha Road, Kolkata, West Bengal.
Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.
It has two directors: Ananta Senapati and Sunil Kumar Sharma. Five former directors are on record; the most recent to leave was Mukesh Kumar Sharma in August 2025.
Paid-up capital stands at ₹56.07 lakh out of ₹2.1 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with State Bank Of India among the lenders, and one more has been paid off.
- Location 9A, Lord Sinha Road,, Kolkata, West Bengal - 700071
Current Directors of Divya Estates Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Divya Estates Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Divya Estates Pvt Ltd Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
State Bank Of India
Creation Date: 18 Oct 2025 |
58.00 cr | Open |
|
Others
Creation Date: 20 Dec 2021 |
25.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Divya Estates Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Divya Estates Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Divya Estates Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Divya Estates Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Divya Estates Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Divya Estates Pvt Ltd?
Who are the current board members and directors of Divya Estates Pvt Ltd?
What is CIN of Divya Estates Pvt Ltd?
When was Divya Estates Pvt Ltd incorporated?
What is the registered address of Divya Estates Pvt Ltd?
What is the current status of Divya Estates Pvt Ltd?
What is the contact number or email for Divya Estates Pvt Ltd?
What industry or business activity is Divya Estates Pvt Ltd associated with?
What is paid-up capital and authorised share capital of Divya Estates Pvt Ltd?
When did Divya Estates Pvt Ltd last file accounts and hold an AGM?
Where can I see charges and lenders for Divya Estates Pvt Ltd?
Have any directors left Divya Estates Pvt Ltd?
What is the turnover or revenue of Divya Estates Pvt Ltd?
What is the net worth of Divya Estates Pvt Ltd?
How can I get the financial details of Divya Estates Pvt Ltd?
Divya Estates Pvt Ltd - is it listed or unlisted?
What is the ROC code of Divya Estates Pvt Ltd?
What is the company classification of Divya Estates Pvt Ltd?
Does Divya Estates Pvt Ltd have GST registrations on file?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
