Divit Exports Private Limited
About Divit Exports Private Limited
Data last updated:
Divit Exports Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 25 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC307560.
The company has 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.
Its last annual general meeting (AGM) was held on 19 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at S/O Lt Naresh Kaushik 15 G/F L/S Kh N0 – 15. Khirkhi Extn Malviya Nagar New Delhi, 110017, Delhi, India – 110017.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Divit Exports Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS/O Lt Naresh Kaushik 15 G/F L/S Kh N0 – 15. Khirkhi Extn Malviya Nagar New Delhi, 110017, Delhi, India – 110017
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Divit Exports Private Limited, buy the company report.
- 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
Financials of Divit Exports Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Divit Exports Private Limited, buy the company report.
Board of directors of Divit Exports Private Limited
Divit Exports has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikram Mishra | Additional Director | 01 Aug 2022 | 4 Years 2 Months | Current |
| Saurav Singh | Additional Director | 30 Jul 2022 | 4 Years 2 Months | Current |
Auditor
Divit Exports Private Limited is audited by M K S & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M K S & CO | FY 2019 | 006918C |
Shareholding
The shareholding of Divit Exports Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Divit Exports Private Limited, buy the company report.
Legal cases
Divit Exports Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by SMFD India Credit Company Ltd. | Disposed |
To see the full case history of Divit Exports Private Limited, buy the company report.
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
No delayed payments to MSME suppliers are on our record for Divit Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Divit Exports Private Limited has 1 active EPFO establishment as of Mar 31, 2024.
GST
No GST registration is on our record for Divit Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Divit Exports Private Limited has 6 board changes on record since 2020: 2 appointments and 4 cessations. The latest: Jayesh Kumar ceased to be Director on 01 Aug 2022.
Frequently asked questions
Divit Exports is an active private limited company based in New Delhi, Delhi, India. The company works in retail trading, within the trading industry. It was incorporated on 25 October 2016 (10+ years old) and is registered under CIN U74999DL2016PTC307560.
Divit Exports has 2 current directors:
- Vikram Mishra - Additional Director
- Saurav Singh - Additional Director
The latest financial statements of Divit Exports on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 19 September 2019. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Divit Exports is U74999DL2016PTC307560. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divit Exports has 1 court case on record: 1 filed against it.
Divit Exports was incorporated on 25 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Jayesh Kumar ceased to be Director on 01 Aug 2022. Vikram Mishra was appointed as Additional Director on 01 Aug 2022. Manish Aarya ceased to be Director on 30 Jul 2022. Divit Exports has 6 board changes on record in total.
The registered office of Divit Exports is at SO Lt Naresh Kaushik 15 GF LS Kh N0 – 15. Khirkhi Extn Malviya Nagar New Delhi, 110017, Delhi, India – 110017.
Divit Exports operates in the trading industry, in the retail trading segment.
The compliance status of Divit Exports is compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.