About Divinus Express Logistics Private Limited
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Divinus Express Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 26 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2019PTC321857. Its GSTIN is 27AAHCD1225A1ZB (Maharashtra). The company holds 5 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.5 Lakh. It is led by directors including Sushant Sandeep Kulkarni and Veena Himanshu Rajguru.
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 B 2063 Oberoi Garden Estate Off Sakivihar Road Next To Chandivali Studio Andheri East, Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.22 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹29.86 Lakh (net margin 2%) and EBITDA of ₹1.15 Cr (EBITDA margin 7.5%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 63% over five years.
The company has about 29 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹3.01 Cr on record. Court records list 5 cases involving the company, including 5 filed by the company; 4 cases are pending.
For more details, the company can be reached via its website divinusexpress.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressB 2063 Oberoi Garden Estate Off Sakivihar Road Next To Chandivali Studio Andheri East, Mumbai, Maharashtra, India – 400072
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Business Activity of Divinus Express Logistics Private Limited
The main business activity of Divinus Express Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Divinus Express Logistics Private Limited FY 2025 filings available
Divinus Express Logistics Private Limited reported revenue of ₹15.22 Cr (down 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Divinus Express Logistics Private Limited
Revenue fell 3% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 63%. EBITDA rose 28% 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 Divinus Express Logistics 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 | ₹1.15 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹29.86 Lakh | •••• | •••• | •••• | •••• |
| 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 Divinus Express Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2% | •••• | •••• | •••• | •••• |
| 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 Divinus Express Logistics are in the company report.
Financial statements from FY 2019
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 Divinus Express Logistics Private Limited
Divinus Express Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics, Express Logistics). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| 3Stryps Solutions Private Limited | •••• | •••• | •••• | •••• | - | Gurgaon, Haryana, India |
| Secure Logistics Solutions Private Limited | •••• | •••• | •••• | •••• | 12 | New Delhi, Delhi, India |
| Impelpro Xpress Private Limited | •••• | •••• | •••• | •••• | - | Thane, Maharashtra, India |
| Ayushi Logistics India Private Limited | •••• | •••• | •••• | •••• | - | Navi Mumbai, Maharashtra, India |
| Shiv Shakti Freight Movers Pvt Ltd | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Divinus Express Logistics Private Limited this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| R+C Seetransport India Private Limited | •••• | •••• | •••• | •••• | - | Chennai City Corporation, Tamil Nadu, India |
| Solitaire Logistic Private Limited | •••• | •••• | •••• | •••• | 15 | New Delhi, Delhi, India |
| Omm Maa Logi-Ventures Private Limited | •••• | •••• | •••• | •••• | - | Cuttack, Orissa, India |
| Parameshwara Logistics Private Limited | •••• | •••• | •••• | •••• | - | Hyderabad, Telangana, India |
| Laviosa Maritime India Private Limited | •••• | •••• | •••• | •••• | - | Mandvi, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Divinus Express Logistics by revenue in the Transport and Logistics industry (Diversified Logistics, Express Logistics), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Divinus Express Logistics Private Limited
Divinus Express Logistics Private Limited is audited by P R KARIA & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P R KARIA & 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 Divinus Express Logistics Private Limited
Divinus Express Logistics has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushant Sandeep Kulkarni Also directs: Clearfast Air Cargo Agencies Private Limited | Director | 26 Feb 2019 | 7 Years 7 Months | Current |
| Veena Himanshu Rajguru Also directs: Clearfast Air Cargo Agencies Private Limited | Director | 26 Feb 2019 | 7 Years 7 Months | Current |
| Payal Sushant Kulkarni Also directs: Clearfast Air Cargo Agencies Private Limited | Director | 28 May 2019 | 7 Years 4 Months | Current |
| Shekhar Nariddla | Additional Director | 15 Jan 2021 | 5 Years 8 Months | Current |
Ownership and Shareholding of Divinus Express Logistics 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 Divinus Express Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 May 2025 | Others | ₹2.76 Cr | Open |
| 20 Dec 2023 | Hdfc Bank Limited | ₹24.84 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of Divinus Express Logistics Private Limited
Divinus Express Logistics Private Limited has 5 court cases on record: 5 filed by Divinus Express Logistics. 4 cases are pending and 1 is disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 4 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed by the company against Picodel Logistics Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Obn Associate Express Industries Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed by the company against Mach 2 International | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Mach 2 International | Pending |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME Payment Delays by Divinus Express Logistics Private Limited
Divinus Express Logistics Private Limited has 7 MSME Form 1 returns on record between 2021 and 2024, listing 64 overdue payments to 15 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 15)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | •••• | •••• | •••• |
| Blue Bird Cargo Private Limited | •••• | •••• | •••• |
| JMD Cargo Private Limited | •••• | •••• | •••• |
| Softlink Global Private Limited | •••• | •••• | •••• |
| Shreepa Logistics Private Limited | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 7 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Divinus Express Logistics Private Limited
Divinus Express Logistics Private Limited has a workforce of 29 employees as of Apr 03, 2024.
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.
Recent Activity on Divinus Express Logistics Private Limited
Divinus Express Logistics Private Limited has 4 board changes on record since 2019: 4 appointments. The latest: Shekhar Nariddla was appointed as Additional Director on 15 Jan 2021.
Credit Ratings, Litigation & Regulatory Alerts for Divinus Express Logistics 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.
Subsidiaries & Group Companies of Divinus Express Logistics 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 Divinus Express Logistics Private Limited
Divinus Express Logistics has 5 GST registrations: 4 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCD1225A1ZB | Maharashtra | Active | 20 Aug 2019 |
| 27AAHCD1225A2ZA | Maharashtra | Active | 20 Mar 2025 |
| 36AAHCD1225A1ZC | Telangana | Active | 15 Apr 2021 |
| 07AAHCD1225A1ZD | Delhi | Active | 09 Jun 2022 |
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 Divinus Express Logistics 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 Divinus Express Logistics Private Limited
Divinus Express Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 26 February 2019 (7+ years old) and is registered under CIN U63030MH2019PTC321857.
Divinus Express Logistics reported revenue of ₹15.22 Cr for FY 2025 (down 3% YoY).
Divinus Express Logistics has 4 current directors:
- Sushant Sandeep Kulkarni - Director
- Veena Himanshu Rajguru - Director
- Payal Sushant Kulkarni - Director
- Shekhar Nariddla - Additional Director
Divinus Express Logistics reported a net profit of ₹29.86 Lakh (net margin 2%) and EBITDA of ₹1.15 Cr (EBITDA margin 7.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Divinus Express Logistics is 11% over three years and 63% over five years. In the latest year (FY 2025) revenue fell 3%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Divinus Express Logistics is 27AAHCD1225A1ZB, registered in Maharashtra. The company has 5 GST registrations in all, of which 4 are active and 1 is cancelled or inactive. Other active GSTINs include 27AAHCD1225A2ZA (Maharashtra), 36AAHCD1225A1ZC (Telangana), 07AAHCD1225A1ZD (Delhi).
The CIN (Corporate Identification Number) of Divinus Express Logistics is U63030MH2019PTC321857. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divinus Express Logistics has 5 court cases on record: 5 filed by the company. 4 are pending.
Divinus Express Logistics was incorporated on 26 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Divinus Express Logistics by revenue are 3Stryps Solutions Private Limited, Secure Logistics Solutions Private Limited, Impelpro Xpress Private Limited, Ayushi Logistics India Private Limited, Shiv Shakti Freight Movers Pvt Ltd and 5 more, all in the Transport and Logistics industry (Diversified Logistics, Express Logistics).
Shekhar Nariddla was appointed as Additional Director on 15 Jan 2021. Payal Sushant Kulkarni was appointed as Director on 28 May 2019. Sushant Sandeep Kulkarni was appointed as Director on 26 Feb 2019. Divinus Express Logistics has 4 board changes on record in total.
Divinus Express Logistics has 7 MSME Form 1 returns on record between 2021 and 2024, listing 64 overdue payments to 15 micro and small suppliers. The latest return was filed on 04 Jul 2024.