Divanta Retail Private Limited
About Divanta Retail Private Limited
Data last updated: 18 February 2026
Divanta Retail Private Limited is a private limited company based in Gurgaon, Haryana, India. It specialises in postal and courier, a part of the broader logistics and supply chain sector. Incorporated on 18 November 2013, the company has been in operation for over 13 years.
Registered with ROC Haryana under CIN U51909HR2013PTC050931.
Capital: 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.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 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.
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Registered AddressU/26 A/1 First Floor Dlf City Phase – 3, Gurgaon, Haryana, India – 122002
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IndustryLogistics, Postal & Courier
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Divanta Retail Private Limited
Divanta Retail Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Divanta Retail Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Divanta Retail Private Limited
Divanta Retail Private Limited is audited by T Nagar and Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T Nagar and Co. | Locked | Locked | Locked |
Complete auditor history for Divanta Retail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Divanta Retail Private Limited
Divanta Retail Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Vimal Garg | Director | 18 Nov 2013 | 12 Years 9 Months | Current |
| Harjot Bains | Director | 18 Nov 2013 | 12 Years 9 Months | Current |
Financials of Divanta Retail Private Limited FY 2022 filings available
Ten-year financial statements for Divanta Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Divanta Retail Private Limited
Shareholding and ownership data for Divanta Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Divanta Retail Private Limited
Divanta Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divanta Retail Private Limited
View historical data on people associated with Divanta Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Divanta Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Divanta Retail Private Limited
GST registrations and filing compliance for Divanta Retail Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Divanta Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Divanta Retail Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Divanta Retail Private Limited
MSME payment history for Divanta Retail Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Divanta Retail Private Limited
Corporate group structure for Divanta Retail Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Divanta Retail Private Limited
MCA filings and documents for Divanta Retail Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Divanta Retail Private Limited
Frequently Asked Questions about Divanta Retail Private Limited
Divanta Retail Private Limited is an active private limited company in the logistics sector based in Gurgaon, Haryana, India. It was incorporated on 18 November 2013 (13+ years old) and is registered under CIN U51909HR2013PTC050931.
The current directors of Divanta Retail Private Limited are:
- Nikhil Vimal Garg - Director
- Harjot Bains - Director
The primary industry of Divanta Retail Private Limited is logistics. The company specifically operates in postal and courier. The company is currently active in this sector.
Divanta Retail Private Limited can be reached at the registered office: U26 A1 First Floor Dlf City Phase – 3, Gurgaon, Haryana, India – 122002.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.19 Lakh.
The company has its registered office at U26 A1 First Floor Dlf City Phase – 3, Gurgaon, Haryana, India – 122002.