Divanta Retail Private Limited Company Logo

Divanta Retail Private Limited - Company Profile

It is a logistics private limited company based in Gurgaon, Haryana, India, established in 2013.

2013 | Gurgaon, Haryana, India | Active
Last Updated:

About Divanta Retail Private Limited

Divanta Retail Private Limited, a active private limited company, was established on 18 November 2013 in Gurgaon, Haryana, India. Engaging in postal & courier within the trade sector, it holds CIN: U51909HR2013PTC050931. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.12 M.

It upholds a compliant status. Its leadership includes Nikhil Vimal Garg (Director), Harjot Bains (Director). Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at U/26 A/1 First Floor Dlf City Phase-3, Gurgaon, Haryana, 122002.

Company Details

  • CIN/LLPIN

    U51909HR2013PTC050931

  • Registration Number

    050931

  • Incorporation Date

    18 November 2013

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.12 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.12 M
  • Company Age 12 Year, 1 Month
  • Last Filing with ROC 31 Mar 2022
Company report

Divanta Retail Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Divanta Retail Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Divanta Retail Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Nikhil Vimal GargDirector18 Nov 2013Current
Harjot BainsDirector18 Nov 2013Current

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Financial Performance of Divanta Retail.

Divanta Retail Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Divanta Retail revenue growth over time
Divanta Retail profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
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Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Divanta Retail?

In 2017, Divanta Retail had a promoter holding of 84.22% and a public holding of 15.78%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Divanta Retail?

Unlock and access historical data on people associated with Divanta Retail, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Divanta Retail Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Divanta Retail, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Divanta Retail's trajectory.

Rating

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Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Divanta Retail

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Divanta Retail Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Divanta Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Nikhil Vimal Garg was appointed as a Director was appointed as a Director on 18 Nov 2013 & has been associated with this company since 12 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Harjot Bains was appointed as a Director was appointed as a Director on 18 Nov 2013 & has been associated with this company since 12 years 1 month . was completed.

  • Company Incorporation

    Divanta Retail Private Limited was registered on 18 Nov 2013 with Roc Delhi & aged 12 years 1 month as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Divanta Retail Private Limited?

    The CIN of Divanta Retail Private Limited is U51909HR2013PTC050931.

  • Where is Divanta Retail Private Limited headquartered?

    Divanta Retail Private Limited is headquartered at U/26 A/1 First Floor Dlf City Phase-3, Gurgaon, Haryana, 122002.

  • When was Divanta Retail Private Limited incorporated?

    Divanta Retail Private Limited was incorporated on 18 November 2013.

  • Who are the current directors of Divanta Retail Private Limited?

    The current directors of Divanta Retail Private Limited are

  • What is the primary industry of Divanta Retail Private Limited?

    The primary industry of Divanta Retail Private Limited is Trade.

  • Is Divanta Retail Private Limited a listed company?

    Divanta Retail Private Limited is unlisted.

  • What is the capital structure of Divanta Retail Private Limited?

    The authorized capital of Divanta Retail Private Limited is ₹0.20 M, and the paid-up capital is ₹0.12 M.

  • What is the compliance status of Divanta Retail Private Limited?

    The compliance status of Divanta Retail Private Limited is Compliant.

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