Divijay Impex Private Limited

Divijay Impex Private Limited - internet in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74999DL2017PTC318262 Incorporated 26 May 2017 ROC Delhi HQ New Delhi, Delhi, India
Pending Strike Off Private Limited Company internet
Data last updated
Revenue · FY 2022
-
Latest filing
EBITDA · FY 2022
Locked
In full report
Net profit · FY 2022
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2024
Balance sheet date

About Divijay Impex Private Limited

Data last updated: 11 March 2026

Divijay Impex Private Limited is a private limited company based in New Delhi, Delhi, India, recognised as a startup by DPIIT. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in online education and learning platforms, a part of the broader internet and digital services sector. Incorporated on 26 May 2017, the company has been in operation for over 9 years.

Registered with ROC Delhi under CIN U74999DL2017PTC318262.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Divij Kawatra and Vijay Kawatra.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: B – 41 Main Road Uttam Nagar, New Delhi, Delhi, India – 110059.

The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.

Company Details of Divijay Impex Private Limited
CIN U74999DL2017PTC318262
Registration Number 318262
Incorporation Date 26 May 2017
ROC Delhi
Listing Status Unlisted
Company Status Under Process of Striking Off
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B – 41 Main Road Uttam Nagar, New Delhi, Delhi, India – 110059
  • Industry
    Internet, Online Education & Learning Platforms
Company report
Divijay Impex 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 Divijay Impex Private Limited report

Financials, compliance, directors, charges, ownership and filings for Divijay Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Divijay Impex Private Limited

Divijay Impex Private Limited operates primarily in the education sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Education Locked Educational support services Locked
Premium access

Detailed business activity records for Divijay Impex Private Limited

Activity codes and turnover contribution percentages require an active report plan.

  • Activity group codes
  • Detailed activity codes
  • Turnover contribution

Verified entity values are shown only after access is granted.

Auditor Details of Divijay Impex Private Limited

Divijay Impex Private Limited is audited by V RAWAL & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
V RAWAL & CO Locked Locked Locked
Premium access

Complete auditor history for Divijay Impex Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Divijay Impex Private Limited

Divijay Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Divij Kawatra Director 26 May 2017 9 Years 1 Months Current
Vijay Kawatra Director 26 May 2017 9 Years 1 Months Current

Financials of Divijay Impex Private Limited FY 2024 filings available

Premium access

Ten-year financial statements for Divijay Impex 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 Divijay Impex Private Limited

Premium access

Shareholding and ownership data for Divijay Impex 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 Divijay Impex Private Limited

Divijay Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Divijay Impex Private Limited

View historical data on people associated with Divijay Impex Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Divijay Impex 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 Divijay Impex Private Limited

Premium access

GST registrations and filing compliance for Divijay Impex 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 Divijay Impex Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Divijay Impex 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 Divijay Impex Private Limited

Premium access

MSME payment history for Divijay Impex 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 Divijay Impex Private Limited

Premium access

Corporate group structure for Divijay Impex 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 Divijay Impex Private Limited

Premium access

MCA filings and documents for Divijay Impex 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 Divijay Impex Private Limited

Activity
30 Sep 2024
Divijay Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Divijay Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi Ii.
Directors
26 May 2017
Divij Kawatra was appointed as a Director on 26 May 2017 & has been associated with this company since 9 years 2 months.
Directors
26 May 2017
Vijay Kawatra was appointed as a Director on 26 May 2017 & has been associated with this company since 9 years 2 months.
Activity
26 May 2017
Divijay Impex Private Limited was registered on 26 May 2017 with Roc Delhi Ii & aged 9 years 2 months as per MCA records.

Frequently Asked Questions about Divijay Impex Private Limited

Divijay Impex Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.

Divijay Impex Private Limited is a company pending strike off, currently registered as a private limited company in the internet sector based in New Delhi, Delhi, India. It was incorporated on 26 May 2017 and is registered under CIN U74999DL2017PTC318262. The company may be struck off soon - caution is advised.

The compliance status of Divijay Impex Private Limited is compliant as of 11 March 2026.

The current directors of Divijay Impex Private Limited are:

The CIN (Corporate Identification Number) of Divijay Impex Private Limited is U74999DL2017PTC318262. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Divijay Impex Private Limited is internet. The company specifically operates in online education and learning platforms.

7M+ Indian companies. One platform.

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

Subscription plans available