Divees Impex Private Limited
About Divees Impex Private Limited
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Divees Impex Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 30 March 2022.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2022PTC074738.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Divi Rajesh and Lohidakshan Rajesh.
The registered office is at 8/460 Therambath House P O Engandiyoor Pokkulangara Ration Shop Bac, Thrissur, Kerala, India – 680615.
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- Registered Address8/460 Therambath House P O Engandiyoor Pokkulangara Ration Shop Bac, Thrissur, Kerala, India – 680615
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Divees Impex Private Limited
Divees Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divi Rajesh | Director | 30 Mar 2022 | 4 Years 6 Months | Current |
| Lohidakshan Rajesh | Director | 30 Mar 2022 | 4 Years 6 Months | Current |
Financials of Divees Impex Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Divees Impex Private Limited
Divees Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divees Impex Private Limited
Employment history and EPFO contributions of people linked to Divees Impex.
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
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GST Compliance of Divees Impex 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.
Credit Ratings, Litigation & Regulatory Alerts for Divees Impex 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
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MSME Payment Delays by Divees Impex 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 Divees Impex 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.
MCA Filings & Documents of Divees Impex 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
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Recent Activity on Divees Impex Private Limited
Frequently Asked Questions about Divees Impex Private Limited
Divees Impex is an active private limited company based in Thrissur, Kerala, India. The company works in specialty, within the trading industry. It was incorporated on 30 March 2022 (4+ years old) and is registered under CIN U51909KL2022PTC074738.
Divees Impex has 2 current directors:
- Divi Rajesh - Director
- Lohidakshan Rajesh - Director
The CIN (Corporate Identification Number) of Divees Impex is U51909KL2022PTC074738. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divees Impex was incorporated on 30 March 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Divees Impex is at 8460 Therambath House P O Engandiyoor Pokkulangara Ration Shop Bac, Thrissur, Kerala, India – 680615.
Divees Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Divees Impex operates in the trading industry, in the specialty segment.
No. Divees Impex is not listed on any stock exchange. It is an unlisted company.
Divees Impex can be reached at its registered office: 8460 Therambath House P O Engandiyoor Pokkulangara Ration Shop Bac, Thrissur, Kerala, India – 680615.