Divya Retail India Private Limited
About Divya Retail India Private Limited
Data last updated: 09 January 2026
Divya Retail India Private Limited is a private limited company based in Gorakhpur, Uttar Pradesh, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 08 March 2011, the company has been in operation for over 15 years.
Registered with ROC Kanpur under CIN U74120UP2011PTC043865.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.5 Lakh. It is led by directors including Bandana Singh and Sanjay Chand Kaushik.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Near Khajanchi Chauraha Sports College Road P.O. Arogya Mandir P.S. Sahpur, Gorakhpur, Uttar Pradesh, India – 273003.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.09 Cr, a growth of 2% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹20 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNear Khajanchi Chauraha Sports College Road P.O. Arogya Mandir P.S. Sahpur, Gorakhpur, Uttar Pradesh, India – 273003
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Divya Retail India Private Limited
Divya Retail India Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Divya Retail India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Divya Retail India Private Limited
Divya Retail India Private Limited is audited by ROY KAUSHAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ROY KAUSHAL & CO. | Locked | Locked | Locked |
Complete auditor history for Divya Retail India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Divya Retail India Private Limited
Divya Retail India Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bandana Singh | Director | 08 Mar 2011 | 15 Years 4 Months | Current |
| Sanjay Chand Kaushik | Director | 08 Mar 2011 | 15 Years 4 Months | Current |
| Poonam Singh | Director | 08 Mar 2011 | 15 Years 4 Months | Current |
| Priyanka Kaushik | Director | 08 Mar 2011 | 15 Years 4 Months | Current |
| Devendra Pratap Singh | Managing Director | 08 Mar 2011 | 15 Years 4 Months | Current |
| Yogesh Kumar Singh | Director | 08 Mar 2011 | 15 Years 4 Months | Current |
Financials of Divya Retail India Private Limited FY 2024 filings available
Divya Retail India Private Limited reported revenue of ₹7.09 Cr (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Divya Retail India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Divya Retail India Private Limited
Shareholding and ownership data for Divya Retail India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Divya Retail India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2015 | Others | ₹20 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Divya Retail India Private Limited
View historical data on people associated with Divya Retail India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Divya Retail India 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
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GST Compliance of Divya Retail India Private Limited
GST registrations and filing compliance for Divya Retail India 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
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Credit Ratings, Litigation & Regulatory Alerts for Divya Retail India Private Limited
Credit ratings, litigation, and regulatory alerts for Divya Retail India 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 Divya Retail India Private Limited
MSME payment history for Divya Retail India 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 Divya Retail India Private Limited
Corporate group structure for Divya Retail India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Divya Retail India Private Limited
MCA filings and documents for Divya Retail India 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
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Recent Activity on Divya Retail India Private Limited
Frequently Asked Questions about Divya Retail India Private Limited
Divya Retail India Private Limited is an active private limited company in the food and beverages sector based in Gorakhpur, Uttar Pradesh, India. It was incorporated on 08 March 2011 (15+ years old) and is registered under CIN U74120UP2011PTC043865.
Divya Retail India Private Limited reported revenue of ₹7.09 Cr for FY 2025 (up 2.00% YoY).
The current directors of Divya Retail India Private Limited are:
- Bandana Singh - Director
- Sanjay Chand Kaushik - Director
- Poonam Singh - Director
- Priyanka Kaushik - Director
- Devendra Pratap Singh - Managing Director
- Yogesh Kumar Singh - Director
The primary industry of Divya Retail India Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Divya Retail India Private Limited can be reached at the registered office: Near Khajanchi Chauraha Sports College Road P.O. Arogya Mandir P.S. Sahpur, Gorakhpur, Uttar Pradesh, India – 273003.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹4.5 Lakh.