Divya Shipping And Clearing Services Pvt Ltd - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 1989.

1989 Mumbai, Maharashtra, India Active

Last Updated: December 18, 2025

About Divya Shipping And Clearing Services Pvt Ltd

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.

Company Details

CIN/LLPIN
U63090MH1989PTC052557
Registration Number
052557
Incorporation Date
11 July 1989
Authorized Capital
₹2.00 Cr
Paid-Up Capital
₹9.65 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.00 Cr as on 18-12-2025
Paid Up Capital ₹ 9.65 M as on 18-12-2025
Company Age 36 Year, 7 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 15.13 Cr as on 18-12-2025
Satisfied Charges ₹ 1.82 Cr as on 18-12-2025
Revenue Growth **** -24.45% (FY 2024)
Profit Growth **** 9.82% (FY 2024)
Ebitda **** -36.04% (FY 2024)
Net Worth 10.68% (FY 2024)
Total Assets **** 10.19% (FY 2024)

Comprehensive Company Insights

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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Who are the key members and board of directors at Divya Shipping And Clearing Services Pvt Ltd?

Current Directors

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

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	02 Feb 2017	Past
Pramod Abcsdd	Additional Director	30 Sep 2022	Past

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Financial Performance of Divya Shipping And Clearing Services.

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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-24.45%

*******

Revenue from Operations

*******

-26.29%

*******

Total Assets

*******

10.19%

*******

Profit or Loss

*******

9.82%

*******

Net Worth

*******

10.68%

*******

EBITDA

*******

-36.04%

*******

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What is the Ownership and Shareholding Structure of Divya Shipping And Clearing Services?

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.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹151,342,984.00

Satisfied Charges

₹18,200,002.00

Charges Breakdown by Lending Institutions

Hdfc Bank Limited : 7.93 Cr
Others : 7.20 Cr

Latest Charge Details

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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How Many Employees Work at Divya Shipping And Clearing Services?

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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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.

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Latest Updates, News, and FAQs on Divya Shipping And Clearing Services

Recent Activity within the Organization

Annual General Meeting

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.
30 Sep 2024
Balance Sheet

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.
31 Mar 2024
Charges

The activity A charge with Hdfc Bank Limited amounted to Rs. 1.20 Cr with Charge ID 100690173 was registered on 18 Mar 2023. was completed.
18 Mar 2023
Director Appointment

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 10 months . was recorded as a recent event.
01 May 2022
Charges

The activity A charge with Hdfc Bank Limited amounted to Rs. 2.22 Cr with Charge ID 100558699 was registered on 13 Feb 2022. was completed.
13 Feb 2022
Charges

A charge with Hdfc Bank Limited amounted to Rs. 0.30 Cr with Charge ID 100402012 was registered on 30 Dec 2020. was recorded as a recent event.
30 Dec 2020

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Frequently Asked Questions

What is the CIN of Divya Shipping And Clearing Services Pvt Ltd?

The CIN of Divya Shipping And Clearing Services Pvt Ltd is U63090MH1989PTC052557.

Where is Divya Shipping And Clearing Services Pvt Ltd headquartered?

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.

When was Divya Shipping And Clearing Services Pvt Ltd incorporated?

Divya Shipping And Clearing Services Pvt Ltd was incorporated on 11 July 1989.

Who are the current directors of Divya Shipping And Clearing Services Pvt Ltd?

The current directors of Divya Shipping And Clearing Services Pvt Ltd are

What is the primary industry of Divya Shipping And Clearing Services Pvt Ltd?

The primary industry of Divya Shipping And Clearing Services Pvt Ltd is Transport And Storage.

Is Divya Shipping And Clearing Services Pvt Ltd a listed company?

Divya Shipping And Clearing Services Pvt Ltd is unlisted.

What is the capital structure of Divya Shipping And Clearing Services Pvt Ltd?

The authorized capital of Divya Shipping And Clearing Services Pvt Ltd is ₹2.00 Cr, and the paid-up capital is ₹9.65 M.

What is the compliance status of Divya Shipping And Clearing Services Pvt Ltd?

The compliance status of Divya Shipping And Clearing Services Pvt Ltd is Compliant.

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