Divanshu Trip & Forex Private Limited
About Divanshu Trip & Forex Private Limited
Data last updated:
Divanshu Trip & Forex Private Limited is a private limited company based in Jagraon, Punjab, India. It was incorporated on 23 April 2023.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U79110PB2023PTC058257.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Pawan Kumar and Prince Garg.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Jagraon, Punjab.
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- Registered AddressC/O Mr. Pawan Kumar, Dana Mandi Old Dana Mandi, Jagraon, Punjab, India – 142026
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Divanshu Trip & Forex Private Limited FY 2025 filings available
Financial Statement Summary of Divanshu Trip & Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Divanshu Trip & Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Divanshu Trip & Forex are in the company report.
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Divanshu Trip & Forex Private Limited
Divanshu Trip & Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar | Director | 23 Apr 2023 | 3 Years 5 Months | Current |
| Prince Garg | Director | 23 Apr 2023 | 3 Years 5 Months | Current |
Charges & Borrowings of Divanshu Trip & Forex Private Limited
Divanshu Trip & Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divanshu Trip & Forex Private Limited
Employment history and EPFO contributions of people linked to Divanshu Trip & Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Divanshu Trip & Forex Private Limited
Divanshu Trip & Forex Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Pawan Kumar was appointed as Director on 23 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Divanshu Trip & Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Divanshu Trip & Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Divanshu Trip & Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Divanshu Trip & Forex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Divanshu Trip & Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Divanshu Trip & Forex Private Limited
Divanshu Trip & Forex is an active private limited company based in Jagraon, Punjab, India. It was incorporated on 23 April 2023 (3+ years old) and is registered under CIN U79110PB2023PTC058257.
Divanshu Trip & Forex has 2 current directors:
- Pawan Kumar - Director
- Prince Garg - Director
The CIN (Corporate Identification Number) of Divanshu Trip & Forex is U79110PB2023PTC058257. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divanshu Trip & Forex was incorporated on 23 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chandigarh.
Pawan Kumar was appointed as Director on 23 Apr 2023. Prince Garg was appointed as Director on 23 Apr 2023.
The registered office of Divanshu Trip & Forex is at CO Mr. Pawan Kumar, Dana Mandi Old Dana Mandi, Jagraon, Punjab, India – 142026.
Divanshu Trip & Forex has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh.
No. Divanshu Trip & Forex is not listed on any stock exchange. It is an unlisted company.
Divanshu Trip & Forex can be reached at its registered office: CO Mr. Pawan Kumar, Dana Mandi Old Dana Mandi, Jagraon, Punjab, India – 142026.
Divanshu Trip & Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.