Diven Impex Private Limited
About Diven Impex Private Limited
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Diven Impex Private Limited is a private limited company based in Kalyaneswari, West Bengal, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 04 March 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U55101WB2009PTC133455. Its GSTIN is 19AADCD1007G1Z4 (West Bengal).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors including Karamjit Kaur Gill and Ramandeep Kaur.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at N.H – 2 By Pass Dighari Near Old Kalyaneswari Mandir, West Bengal, India – 713369.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.8 Lakh. For the same year it recorded a net loss of ₹1,673 (net margin -0.4%) and EBITDA of -₹1,673 (EBITDA margin -0.4%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 24% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressN.H – 2 By Pass Dighari Near Old Kalyaneswari Mandir, West Bengal, India – 713369
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Financials of Diven Impex Private Limited FY 2025 filings available
Diven Impex Private Limited reported revenue of ₹3.8 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR) of Diven Impex Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 24% over five years. EBITDA fell 105% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Diven Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹1,673 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1,673 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Diven Impex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -0.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Diven Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Diven Impex Private Limited
Diven Impex Private Limited is compared with the companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| St Joseph Spices Trading and Exporters Private Limited | ₹3.82 Lakh (FY 2024) | •••• | •••• | •••• | Udumbanchola, Kerala, India | |
| Dam Good Fish Private Limited | ₹3.81 Lakh (FY 2024) | •••• | •••• | •••• | Gurgaon, Haryana, India | |
| Liquistar Alcohol Private Limited | ₹3.8 Lakh (FY 2022) | •••• | •••• | •••• | Karad, Maharashtra, India | |
| Organic Link Association | ₹3.8 Lakh (FY 2021) | •••• | •••• | -53.0% | •••• | Aurangabad, Maharashtra, India |
| Harissri Enterprises Private Limited | ₹3.8 Lakh (FY 2023) | •••• | •••• | •••• | Chittoor, Andhra Pradesh, India | |
| Diven Impex Private Limited this company | ₹3.8 Lakh (FY 2025) | •••• | •••• | •••• | Kalyaneswari, West Bengal, India | |
| Ahalya Marine Export Private Limited | ₹3.79 Lakh (FY 2022) | •••• | •••• | -3.0% | •••• | Puri, Odisha, India |
| Explora Etrades Private Limited | ₹3.79 Lakh (FY 2024) | •••• | •••• | 427.0% | •••• | Bengaluru, Karnataka, India |
| Vendigenie Ventures Private Limited | ₹3.79 Lakh (FY 2025) | •••• | •••• | -17.0% | •••• | Thiruvananthapuram, Kerala, India |
| Sri Totatri Agro Foods Private Limited | ₹3.78 Lakh (FY 2024) | •••• | •••• | 210.0% | •••• | Tirunelveli, Tamil Nadu, India |
| Rathi Commodities Private Limited | ₹3.78 Lakh (FY 2025) | •••• | •••• | -87.0% | •••• | Thane, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Diven Impex by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Diven Impex Private Limited
Diven Impex Private Limited is audited by K.LAYEK & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.LAYEK & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Diven Impex Private Limited
Diven Impex has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karamjit Kaur Gill | Director | 06 Jan 2017 | 9 Years 9 Months | Current |
| Ramandeep Kaur | Director | 06 Jan 2017 | 9 Years 9 Months | Current |
| Sanjeev Kumar Goel | Director | 15 Jun 2019 | 7 Years 4 Months | Current |
| Kalwant Singh Bal | Director | 04 Mar 2009 | 17 Years 7 Months | Current |
Ownership and Shareholding of Diven Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Diven Impex Private Limited
Diven Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Diven Impex Private Limited
Employment history and EPFO contributions of people linked to Diven 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
Verified entity values are shown only after access is granted.
CIN History of Diven Impex Private Limited
Diven Impex has one previous CIN (Corporate Identification Number): U51909WB2009PTC133455. The current CIN is U55101WB2009PTC133455, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55101WB2009PTC133455 | Current |
| U51909WB2009PTC133455 | Previous |
Recent Activity on Diven Impex Private Limited
Diven Impex Private Limited has 5 board changes on record since 2009: 4 appointments and 1 cessation. The latest: Sanjeev Kumar Goel was appointed as Director on 15 Jun 2019.
Credit Ratings, Litigation & Regulatory Alerts for Diven 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Diven 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 Diven 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.
GST Compliance of Diven Impex Private Limited
Diven Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCD1007G1Z4 | West Bengal | Active | 28 Mar 2021 |
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.
MCA Filings & Documents of Diven 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Diven Impex Private Limited
Diven Impex is an active private limited company based in Kalyaneswari, West Bengal, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 04 March 2009 (17+ years old) and is registered under CIN U55101WB2009PTC133455.
Diven Impex reported revenue of ₹3.8 Lakh for FY 2025.
Diven Impex has 4 current directors:
- Karamjit Kaur Gill - Director
- Ramandeep Kaur - Director
- Sanjeev Kumar Goel - Director
- Kalwant Singh Bal - Director
Diven Impex reported a net loss of ₹1,673 (net margin -0.4%) and EBITDA of -₹1,673 (EBITDA margin -0.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Diven Impex is 11% over three years and 24% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Diven Impex is 19AADCD1007G1Z4, registered in West Bengal.
The CIN (Corporate Identification Number) of Diven Impex is U55101WB2009PTC133455. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Diven Impex was incorporated on 04 March 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Diven Impex by revenue are St Joseph Spices Trading and Exporters Private Limited, Dam Good Fish Private Limited, Liquistar Alcohol Private Limited, Organic Link Association, Harissri Enterprises Private Limited and 5 more, all in the Food and Beverages industry (Food and Beverages Retail and Distribution).
Sanjeev Kumar Goel was appointed as Director on 15 Jun 2019. Amrit Pal Singh ceased to be Director on 18 Jan 2017. Karamjit Kaur Gill was appointed as Director on 06 Jan 2017. Diven Impex has 5 board changes on record in total.
The registered office of Diven Impex is at N.H – 2 By Pass Dighari Near Old Kalyaneswari Mandir, West Bengal, India – 713369.