Divya Retail India Private Limited
About Divya Retail India Private Limited
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Divya Retail India Private Limited is a private limited company based in Gorakhpur, Uttar Pradesh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 08 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2011PTC043865. Its GSTIN is 09AAECD4743J1ZG (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.5 Lakh. It is led by directors including Devendra Pratap Singh (Managing Director) and Bandana Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹19.81 Lakh (net margin 2.8%) and EBITDA of ₹42.73 Lakh (EBITDA margin 6%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years.
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.
Company details
Contact details
Divya Retail India Private Limited's registered office is in Gorakhpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNear Khajanchi Chauraha Sports College Road P.O. Arogya Mandir P.S. Sahpur, Gorakhpur, Uttar Pradesh, India – 273003
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Divya Retail India 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
Business activity
The main business activity of Divya Retail India is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Divya Retail India Private Limited, buy the company report.
Financials of Divya Retail India Private Limited
FY 2024 filings availableDivya Retail India Private Limited reported revenue of ₹7.09 Cr (up 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 30% over three years, including 2% growth in the latest year. EBITDA rose 10% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹42.73 Lakh | ||||
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| Net Profit (PAT) | ₹19.81 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 6% | ||||
| Net Profit Margin | 2.8% | ||||
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To see the full financial statements and ratios of Divya Retail India Private Limited, buy the company report.
Board of directors of Divya Retail India Private Limited
Divya Retail India has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bandana Singh | Director | 08 Mar 2011 | 15 Years 7 Months | Current |
| Sanjay Chand Kaushik | Director | 08 Mar 2011 | 15 Years 7 Months | Current |
| Poonam Singh | Director | 08 Mar 2011 | 15 Years 7 Months | Current |
| Priyanka Kaushik | Director | 08 Mar 2011 | 15 Years 7 Months | Current |
| Devendra Pratap Singh Also directs: Divya E V Corporation LLP | Managing Director | 08 Mar 2011 | 15 Years 7 Months | Current |
| Yogesh Kumar Singh Also directs: Divya E V Corporation LLP | Director | 08 Mar 2011 | 15 Years 7 Months | Current |
Auditor
Divya Retail India Private Limited is audited by ROY KAUSHAL & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ROY KAUSHAL & CO. | FY 2023 | 0024421C |
Shareholding
The shareholding of Divya Retail India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Divya Retail India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Dec 2015 | 100049716 | Others | ₹20 Lakh | Satisfied |
To see the full charge records of Divya Retail India Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Divya Retail India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Divya Retail India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Divya Retail India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAECD4743J1ZG | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Divya Retail India Private Limited, buy the company report.
Recent activity
Divya Retail India Private Limited has 6 board changes on record since 2011: 6 appointments. The latest: Bandana Singh was appointed as Director on 08 Mar 2011.
Frequently asked questions
Divya Retail India is an active private limited company based in Gorakhpur, Uttar Pradesh, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 08 March 2011 (15+ years old) and is registered under CIN U74120UP2011PTC043865.
Divya Retail India has 6 current directors:
- Devendra Pratap Singh - Managing Director
- Bandana Singh - Director
- Sanjay Chand Kaushik - Director
- Poonam Singh - Director
- Priyanka Kaushik - Director
- Yogesh Kumar Singh - Director
The latest financial statements of Divya Retail India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Divya Retail India is 09AAECD4743J1ZG, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Divya Retail India is U74120UP2011PTC043865. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Divya Retail India was incorporated on 08 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kanpur.
Bandana Singh was appointed as Director on 08 Mar 2011. Devendra Pratap Singh was appointed as Managing Director on 08 Mar 2011. Poonam Singh was appointed as Director on 08 Mar 2011. Divya Retail India has 6 board changes on record in total.
The registered office of Divya Retail India is at Near Khajanchi Chauraha Sports College Road P.O. Arogya Mandir P.S. Sahpur, Gorakhpur, Uttar Pradesh, India – 273003.
Divya Retail India operates in the food and beverages industry, in the food and beverage retail and distribution segment.
Divya Retail India has no open charges and satisfied charges of ₹20 Lakh as per latest MCA filings.
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