Divya Exports Pvt Ltd.
About Divya Exports Pvt Ltd.
Data last updated:
Divya Exports Pvt Ltd. is a private limited company based in Andhra Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 15 February 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Vijayawada, under CIN U51909AP1989PTC009612.
The company has an authorised share capital of ₹7.5 Lakh and a paid-up capital of ₹10,000.
The registered office is at 1 – 3 – /24 – 20 Srinilayam Saradanagar Vijayawada, Andhra Pradesh, India.
As per MCA filings, the company has open charges of ₹43.57 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address1 – 3 – /24 – 20 Srinilayam Saradanagar Vijayawada, Andhra Pradesh, India
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Divya Exports Pvt Ltd.
Financial statements from 2015
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.
Board of Directors of Divya Exports Pvt Ltd.
No directors are listed for Divya Exports in the MCA records available to us.
Charges & Borrowings of Divya Exports Pvt Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 1991 | Andhra Pradesh State Financial Co-Op | ₹18.9 Lakh | Open |
| 11 Jan 1991 | A.P.S.F.C. | ₹1.52 Lakh | Open |
| 28 Mar 1989 | A.P. Bank Industrial Co-Op | ₹23.15 Lakh | Open |
Total charge records: 3 View all charges
Legal Cases of Divya Exports Pvt Ltd.
Divya Exports Pvt Ltd. has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Appeal | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by an individual | Disposed |
Full case history
All 2 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.
Employees and EPFO Compliance at Divya Exports Pvt Ltd.
Employment history and EPFO contributions of people linked to Divya Exports.
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 Divya Exports Pvt Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Divya Exports Pvt Ltd.
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.
MSME Payment Delays by Divya Exports Pvt Ltd.
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Divya Exports Pvt Ltd.
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 Divya Exports Pvt Ltd.
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 Divya Exports Pvt Ltd.
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 Divya Exports Pvt Ltd.
Divya Exports is an active private limited company based in Andhra Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 15 February 1989 (37+ years old) and is registered under CIN U51909AP1989PTC009612.
The CIN (Corporate Identification Number) of Divya Exports is U51909AP1989PTC009612. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divya Exports has 2 court cases on record: 2 filed against it. Most are in the high courts.
Divya Exports was incorporated on 15 February 1989, making it 37+ years old. It is registered with the Registrar of Companies, Vijayawada.
The registered office of Divya Exports is at 1 – 3 – 24 – 20 Srinilayam Saradanagar Vijayawada, Andhra Pradesh, India.
Divya Exports has an authorised share capital of ₹7.5 Lakh and a paid-up capital of ₹10,000.
Divya Exports operates in the trading industry, in the specialty segment.
No. Divya Exports is not listed on any stock exchange. It is an unlisted company.
Divya Exports has open charges of ₹43.57 Lakh and no satisfied charges on record as per latest MCA filings.