Diversity Worldwide Logistics Private Limited

Diversity Worldwide Logistics Private Limited - transport and logistics in Thane, Maharashtra, India. FY 2026 financials and compliance.
CIN U63030MH2021PTC354703 Incorporated 06 February 2021 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2025
₹8.8 Cr
▲ 85.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About Diversity Worldwide Logistics Private Limited

Data last updated: 26 February 2026

Diversity Worldwide Logistics Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 06 February 2021, the company has been in operation for over 5 years.

Registered with ROC Mumbai under CIN U63030MH2021PTC354703.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ketan Jain and Akanksha Jain.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sector 42, Thane, Maharashtra.

As per the financials filed for FY 2025, the company reported a revenue of ₹8.8 Cr, a growth of 85% compared to the previous year.

The company is associated with 1 brand - Diversity Worldwide Logistics Pvt Ltd.

For more details, the company can be reached via its website diversityworldwidelogistics.com.

Company Details of Diversity Worldwide Logistics Private Limited
CIN U63030MH2021PTC354703
Registration Number 354703
Incorporation Date 06 February 2021
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    Office No. 115 Shah Heritage Sector 42A, Plot No. 9 Seawoods Navi Mumbai, Thane, Maharashtra, India – 400706
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Company report
Diversity Worldwide Logistics Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Diversity Worldwide Logistics Private Limited report

Financials, compliance, directors, charges, ownership and filings for Diversity Worldwide Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Diversity Worldwide Logistics Private Limited

Diversity Worldwide Logistics Private Limited operates one associated brand: Diversity Worldwide Logistics Pvt Ltd. These brands represent Diversity Worldwide Logistics Private Limited's diversified market presence and brand portfolio.

Brand Description Website
Logistics services including freight forwarding, custom clearance, and supply chain solutions are provided globally. diversityworldwidelogistics.com

Business Activity of Diversity Worldwide Logistics Private Limited

Diversity Worldwide Logistics Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including water transport.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
H Transportation and storage 50 Water transport Locked
Premium access

Business activity turnover details for Diversity Worldwide Logistics Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Board of Directors of Diversity Worldwide Logistics Private Limited

Diversity Worldwide Logistics Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Ketan Jain Additional Director 11 Oct 2022 3 Years 9 Months Current
Akanksha Jain Director 06 Feb 2021 5 Years 6 Months Current

Financials of Diversity Worldwide Logistics Private Limited FY 2025 filings available

Diversity Worldwide Logistics Private Limited reported revenue of ₹8.8 Cr (up 85.00% YoY) for FY 2025.

Revenue · FY 2025
₹8.8 Cr ▲ 85.00%
Premium access

Ten-year financial statements for Diversity Worldwide Logistics Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Diversity Worldwide Logistics Private Limited

Premium access

Shareholding and ownership data for Diversity Worldwide Logistics Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Diversity Worldwide Logistics Private Limited

Diversity Worldwide Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Diversity Worldwide Logistics Private Limited

Diversity Worldwide Logistics Private Limited has a workforce of 0 employees as of Apr 06, 2024.

Active EPFO establishments
1
Premium access

Employee and EPFO history for Diversity Worldwide Logistics 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

Verified entity values are shown only after access is granted.

GST Compliance of Diversity Worldwide Logistics Private Limited

Premium access

GST registrations and filing compliance for Diversity Worldwide Logistics 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Diversity Worldwide Logistics Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Diversity Worldwide Logistics 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Diversity Worldwide Logistics Private Limited

Premium access

MSME payment history for Diversity Worldwide Logistics 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Diversity Worldwide Logistics Private Limited

Premium access

Corporate group structure for Diversity Worldwide Logistics 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Diversity Worldwide Logistics Private Limited

Premium access

MCA filings and documents for Diversity Worldwide Logistics 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

Verified entity values are shown only after access is granted.

Recent Activity on Diversity Worldwide Logistics Private Limited

Activity
30 Sep 2025
Diversity Worldwide Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Diversity Worldwide Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Directors
11 Oct 2022
Ketan Jain was appointed as a Additional Director on 11 Oct 2022 & has been associated with this company since 3 years 9 months.
Directors
06 Feb 2021
Akanksha Jain was appointed as a Director on 06 Feb 2021 & has been associated with this company since 5 years 6 months.
Activity
06 Feb 2021
Diversity Worldwide Logistics Private Limited was registered on 06 Feb 2021 with Roc Mumbai Ii & aged 5 years 6 months as per MCA records.

Frequently Asked Questions about Diversity Worldwide Logistics Private Limited

Diversity Worldwide Logistics Private Limited is an active private limited company in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 06 February 2021 (5+ years old) and is registered under CIN U63030MH2021PTC354703.

Diversity Worldwide Logistics Private Limited reported revenue of ₹8.8 Cr for FY 2025 (up 85.00% YoY).

The current directors of Diversity Worldwide Logistics Private Limited are:

The primary industry of Diversity Worldwide Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.

Diversity Worldwide Logistics Private Limited can be reached at the registered office: Office No. 115 Shah Heritage Sector 42A, Plot No. 9 Seawoods Navi Mumbai, Thane, Maharashtra, India – 400706, or through the website diversityworldwidelogistics.com.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available