Divanta Retail Private Limited
About Divanta Retail Private Limited
Data last updated:
Divanta Retail Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the postal and courier segment of the logistics and supply chain sector. It was incorporated on 18 November 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U51909HR2013PTC050931.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.19 Lakh. It is led by directors Nikhil Vimal Garg and Harjot Bains.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at U/26 A/1 First Floor DLF City Phase – 3, Gurgaon, Haryana, India – 122002.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Divanta Retail Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressU/26 A/1 First Floor DLF City Phase – 3, Gurgaon, Haryana, India – 122002
- IndustryLogistics, Postal & Courier
To see the full contact details of Divanta Retail Private Limited, buy the company report.
- 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
Business activity
The main business activity of Divanta Retail is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Divanta Retail Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Divanta Retail Private Limited, buy the company report.
Board of directors of Divanta Retail Private Limited
Divanta Retail has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Vimal Garg | Director | 18 Nov 2013 | 12 Years 11 Months | Current |
| Harjot Bains | Director | 18 Nov 2013 | 12 Years 11 Months | Current |
Auditor
Divanta Retail Private Limited is audited by T Nagar and Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| T Nagar and Co. | FY 2017 | 012198C |
Shareholding
The shareholding of Divanta Retail Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Divanta Retail Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Divanta Retail Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Divanta Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Divanta Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Divanta Retail Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Harjot Bains was appointed as Director on 18 Nov 2013.
Frequently asked questions
Divanta Retail is an active private limited company based in Gurgaon, Haryana, India. The company works in postal and courier, within the logistics industry. It was incorporated on 18 November 2013 (13+ years old) and is registered under CIN U51909HR2013PTC050931.
Divanta Retail has 2 current directors:
- Nikhil Vimal Garg - Director
- Harjot Bains - Director
The latest financial statements of Divanta Retail on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Divanta Retail is U51909HR2013PTC050931. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divanta Retail was incorporated on 18 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Haryana.
Harjot Bains was appointed as Director on 18 Nov 2013. Nikhil Vimal Garg was appointed as Director on 18 Nov 2013.
The registered office of Divanta Retail is at U26 A1 First Floor DLF City Phase – 3, Gurgaon, Haryana, India – 122002.
Divanta Retail operates in the logistics industry, in the postal and courier segment.
The compliance status of Divanta Retail is compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.
Divanta Retail can be reached at its registered office: U26 A1 First Floor DLF City Phase – 3, Gurgaon, Haryana, India – 122002.
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