Divya Shipping And Clearing Services Pvt Ltd, a active private limited company, was established on 11 July 1989 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63090MH1989PTC052557. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹9.65 M.
It upholds a compliant status. Employing 206 professional, Its leadership includes Vedprakash Mohan Shriyan (Managing Director), Sudarshan Sunder Bangera (Director), Purushottam Mohan Shriyan (Director). Past directors included Vedprakash Mohan Shriyan, Sudarshan Sunder Bangera. It holds ₹15.13 Cr open charges and ₹1.82 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 502 A Dipti Classic 34/35Suren Rd Andheri Kurla Road Andheri E, Mumbai, Maharashtra, 400093.
U63090MH1989PTC052557
052557
11 July 1989
₹2.00 Cr
₹9.65 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Divya Shipping And Clearing Services Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vedprakash Mohan Shriyan | Managing Director | 11 Jul 1989 | Current |
| Sudarshan Sunder Bangera | Director | 01 May 2022 | Current |
| Purushottam Mohan Shriyan | Director | 19 Feb 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Feb 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
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Divya Shipping And Clearing Services Pvt Ltd, for the financial year ended 2024, experienced significant reduction in revenue, with a 24.45% decrease. The company also saw a slight improvement in profitability, with a 9.82% increase in profit. The company's net worth Soared by an impressive increase of 10.68%.
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In 2024, Divya Shipping And Clearing Services had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹151,342,984.00
₹18,200,002.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2023 | Hdfc Bank Limited | ₹1.20 Cr | Open |
| 13 Feb 2022 | Hdfc Bank Limited | ₹2.22 Cr | Open |
| 30 Dec 2020 | Hdfc Bank Limited | ₹3.00 M | Open |
| 25 Apr 2018 | Others | ₹1.11 Cr | Open |
| 05 Jun 2017 | Others | ₹5.37 M | Open |
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Divya Shipping And Clearing Services has a workforce of 206 employees as of Mar 21, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Divya Shipping And Clearing Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Divya Shipping And Clearing Services's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Divya Shipping And Clearing Services Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Divya Shipping And Clearing Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 1.20 Cr with Charge ID 100690173 was registered on 18 Mar 2023. was recorded as a recent event.
The activity Sudarshan Sunder Bangera was appointed as a Director was appointed as a Director on 01 May 2022 & has been associated with this company since 3 years 6 months . was completed.
A charge with Hdfc Bank Limited amounted to Rs. 2.22 Cr with Charge ID 100558699 was registered on 13 Feb 2022. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.30 Cr with Charge ID 100402012 was registered on 30 Dec 2020. was completed.
The CIN of Divya Shipping And Clearing Services Pvt Ltd is U63090MH1989PTC052557.
Divya Shipping And Clearing Services Pvt Ltd is headquartered at 502 A Dipti Classic 34/35Suren Rd Andheri Kurla Road Andheri E, Mumbai, Maharashtra, 400093.
Divya Shipping And Clearing Services Pvt Ltd was incorporated on 11 July 1989.
The current directors of Divya Shipping And Clearing Services Pvt Ltd are
The primary industry of Divya Shipping And Clearing Services Pvt Ltd is Transport And Storage.
Divya Shipping And Clearing Services Pvt Ltd is unlisted.
The authorized capital of Divya Shipping And Clearing Services Pvt Ltd is ₹2.00 Cr, and the paid-up capital is ₹9.65 M.
The compliance status of Divya Shipping And Clearing Services Pvt Ltd is Compliant.
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