Divi Exports Private Limited
About Divi Exports Private Limited
Data last updated: 24 February 2026
Divi Exports Private Limited is a private limited company based in Indore, Madhya Pradesh, India. Incorporated on 19 April 2023.
Registered with ROC Gwalior under CIN U46411MP2023PTC065339.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Saroj Parekh and Priyanka Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 89/2 Chandralok Colony, Indore Madhya Pradesh 452018, Madhya Pradesh, India – 452018.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address89/2 Chandralok Colony, Indore Madhya Pradesh 452018, Madhya Pradesh, India – 452018
- 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
Board of Directors of Divi Exports Private Limited
Divi Exports Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saroj Parekh | Director | 19 Apr 2023 | 3 Years 4 Months | Current |
| Priyanka Jain | Director | 19 Apr 2023 | 3 Years 4 Months | Current |
| Raunak Parekh | Director | 06 Feb 2025 | 1 Years 6 Months | Current |
Financials of Divi Exports Private Limited FY 2025 filings available
Ten-year financial statements for Divi Exports 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.
Charges & Borrowings Divi Exports Private Limited
Divi Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divi Exports Private Limited
View historical data on people associated with Divi Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Divi Exports 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 Divi Exports Private Limited
GST registrations and filing compliance for Divi Exports 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 Divi Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Divi Exports 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 Divi Exports Private Limited
MSME payment history for Divi Exports 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 Divi Exports Private Limited
Corporate group structure for Divi Exports 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 Divi Exports Private Limited
MCA filings and documents for Divi Exports 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 Divi Exports Private Limited
Frequently Asked Questions about Divi Exports Private Limited
Divi Exports Private Limited is an active private limited company based in Indore, Madhya Pradesh, India. It was incorporated on 19 April 2023 (3+ years old) and is registered under CIN U46411MP2023PTC065339.
The current directors of Divi Exports Private Limited are:
- Saroj Parekh - Director
- Priyanka Jain - Director
- Raunak Parekh - Director
Divi Exports Private Limited can be reached at the registered office: 892 Chandralok Colony, Indore Madhya Pradesh 452018, Madhya Pradesh, India – 452018.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 892 Chandralok Colony, Indore Madhya Pradesh 452018, Madhya Pradesh, India – 452018.
Divi Exports Private Limited was incorporated on 19 April 2023, making it 3+ years old. Registered with ROC Gwalior.