Divinity Logistics Private Limited
About Divinity Logistics Private Limited
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Divinity Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 18 May 2023.
Registered with ROC Mumbai under CIN U52292MH2023PTC403188.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Zubair Mohammed and Chandresh Chandulal Kheradia.
Last AGM: 05 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
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- Registered AddressOffice No. 28 12Th Floor Navjivan Commercial Premises Ltd, Bldg No. 3 Lamington Road Tardev, Mumbai, Maharashtra, India – 400008
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Divinity Logistics Private Limited
Divinity Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zubair Mohammed | Director | 18 May 2023 | 3 Years 4 Months | Current |
| Chandresh Chandulal Kheradia | Director | 04 Oct 2024 | 1 Years 11 Months | Current |
Financials of Divinity Logistics Private Limited FY 2024 filings available
Ten-year financial statements for Divinity Logistics Private Limited
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 Divinity Logistics
Divinity Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divinity Logistics
Employment history and EPFO contributions of people linked to Divinity Logistics.
Employee and EPFO history for Divinity Logistics Private Limited
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 Divinity Logistics
GST registrations and filing compliance for Divinity Logistics Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Divinity Logistics
Credit ratings, litigation, and regulatory alerts for Divinity Logistics Private Limited
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 Divinity Logistics
MSME payment history for Divinity Logistics Private Limited
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
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Subsidiaries & Group Companies of Divinity Logistics
Corporate group structure for Divinity Logistics Private Limited
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
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MCA Filings & Documents of Divinity Logistics
MCA filings and documents for Divinity Logistics Private Limited
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 Divinity Logistics
Frequently Asked Questions about Divinity Logistics Private Limited
Divinity Logistics is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 18 May 2023 (3+ years old) and is registered under CIN U52292MH2023PTC403188.
The current directors of Divinity Logistics are:
- Zubair Mohammed - Director
- Chandresh Chandulal Kheradia - Director
The primary industry of Divinity Logistics is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Divinity Logistics can be reached at the registered office: Office No. 28 12Th Floor Navjivan Commercial Premises Ltd, Bldg No. 3 Lamington Road Tardev, Mumbai, Maharashtra, India – 400008.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.
The company has its registered office at Office No. 28 12Th Floor Navjivan Commercial Premises Ltd, Bldg No. 3 Lamington Road Tardev, Mumbai, Maharashtra, India – 400008.