Divya Singham Logistics LLP
About Divya Singham Logistics LLP
Data last updated:
Divya Singham Logistics LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 01 August 2023.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACC-3145.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Raghav Sehgal and Harish Sehgal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ghaziabad, Uttar Pradesh.
Company details
Contact details
Divya Singham Logistics LLP's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressKc – 145, Ist Floor, Ghaziabad, Uttar Pradesh, India – 201002
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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
Financials of Divya Singham Logistics LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
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To see the full financial statements and ratios of Divya Singham Logistics LLP, buy the company report.
Designated partners of Divya Singham Logistics LLP
Divya Singham Logistics has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Sehgal Also directs: Madhaveti Damodar Enterprises LLP, Ramkrishna Hari Mukund LLP, RSM Divine LLP and 5 more | Designated Partner | 16 Oct 2024 | 2 Years 0 Months | Current |
| Harish Sehgal Also directs: Madhaveti Damodar Enterprises LLP, Ramkrishna Hari Mukund LLP, RSM Divine LLP and 5 more | Designated Partner | 01 Aug 2023 | 3 Years 2 Months | Current |
| Shruti Sehgal Also directs: Madhaveti Damodar Enterprises LLP, Ramkrishna Hari Mukund LLP, RSM Divine LLP and 5 more | Designated Partner | 16 Oct 2024 | 2 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Divya Singham Logistics LLP 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 Divya Singham Logistics LLP; 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 Divya Singham Logistics LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Divya Singham Logistics LLP has 5 designated partner changes on record since 2023: 4 appointments and 1 cessation. The latest: Prakhar Bansal ceased to be Designated Partner on 18 Oct 2024.
Frequently asked questions
Divya Singham Logistics is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 01 August 2023 (3+ years old) and is registered under LLPIN ACC-3145.
Divya Singham Logistics has 3 current designated partners:
- Raghav Sehgal - Designated Partner
- Harish Sehgal - Designated Partner
- Shruti Sehgal - Designated Partner
The latest financial statements of Divya Singham Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Divya Singham Logistics is ACC-3145. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Divya Singham Logistics was incorporated on 01 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kanpur.
Prakhar Bansal ceased to be Designated Partner on 18 Oct 2024. Raghav Sehgal was appointed as Designated Partner on 16 Oct 2024. Shruti Sehgal was appointed as Designated Partner on 16 Oct 2024. Divya Singham Logistics has 5 designated partner changes on record in total.
The registered office of Divya Singham Logistics is at Kc – 145, Ist Floor, Ghaziabad, Uttar Pradesh, India – 201002.
Divya Singham Logistics operates in the home appliances industry, in the retailers segment.
Divya Singham Logistics can be reached at its registered office: Kc – 145, Ist Floor, Ghaziabad, Uttar Pradesh, India – 201002.
Divya Singham Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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