Divit Exports Private Limited
About Divit Exports Private Limited
Data last updated: 18 February 2026
Divit Exports Private Limited is a private limited company based in Malviya Nagar, Delhi, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 25 October 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U74999DL2016PTC307560.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Vikram Mishra and Saurav Singh.
Last AGM: 19 September 2019. Financial statements filed for year ended 31 March 2019. Office: S/O Lt Naresh Kaushik 15 G/F L/S Kh N0 – 15. Khirkhi Extn Malviya Nagar New Delhi – , 110017, Delhi, India – 110017.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressS/O Lt Naresh Kaushik 15 G/F L/S Kh N0 – 15. Khirkhi Extn Malviya Nagar New Delhi – , 110017, Delhi, India – 110017
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IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Divit Exports Private Limited
Divit Exports Private Limited operates primarily in the trade 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 | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Divit Exports 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 Divit Exports Private Limited
Divit Exports Private Limited is audited by M K S & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M K S & CO | Locked | Locked | Locked |
Complete auditor history for Divit Exports 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 Divit Exports Private Limited
Divit Exports Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikram Mishra | Additional Director | 01 Aug 2022 | 4 Years 0 Months | Current |
| Saurav Singh | Additional Director | 30 Jul 2022 | 4 Years 0 Months | Current |
Financials of Divit Exports Private Limited FY 2019 filings available
Ten-year financial statements for Divit Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Divit Exports Private Limited
Shareholding and ownership data for Divit Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Divit Exports Private Limited
Divit Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divit Exports Private Limited
Divit Exports Private Limited has a workforce of 0 employees as of Mar 31, 2024.
Employee and EPFO history for Divit 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 Divit Exports Private Limited
GST registrations and filing compliance for Divit 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
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Credit Ratings, Litigation & Regulatory Alerts for Divit Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Divit 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
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MSME Payment Delays by Divit Exports Private Limited
MSME payment history for Divit 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
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Subsidiaries & Group Companies of Divit Exports Private Limited
Corporate group structure for Divit 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
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MCA Filings & Documents of Divit Exports Private Limited
MCA filings and documents for Divit 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 Divit Exports Private Limited
Frequently Asked Questions about Divit Exports Private Limited
Divit Exports Private Limited is an active private limited company in the trading sector based in Malviya Nagar, Delhi, India. It was incorporated on 25 October 2016 (10+ years old) and is registered under CIN U74999DL2016PTC307560.
The current directors of Divit Exports Private Limited are:
- Vikram Mishra - Additional Director
- Saurav Singh - Additional Director
The primary industry of Divit Exports Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Divit Exports Private Limited can be reached at the registered office: SO Lt Naresh Kaushik 15 GF LS Kh N0 – 15. Khirkhi Extn Malviya Nagar New Delhi – , 110017, Delhi, India – 110017.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at SO Lt Naresh Kaushik 15 GF LS Kh N0 – 15. Khirkhi Extn Malviya Nagar New Delhi – , 110017, Delhi, India – 110017.