Divya Warehousing Private Limited
About Divya Warehousing Private Limited
Data last updated: 21 July 2025
Divya Warehousing Private Limited is a private limited company based in Morena, Madhya Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 25 February 2010, the company has been in operation for over 16 years.
Registered with ROC Gwalior under CIN U63023MP2010PTC023132.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Near Shyam Maruti Service Station Gwalior Road A – B – Road, Morena, Madhya Pradesh, India – 476001.
As per the financials filed for FY 2018, the company reported a revenue of ₹7.47 Lakh, a decline of 68% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.17 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressNear Shyam Maruti Service Station Gwalior Road A – B – Road, Morena, Madhya Pradesh, India – 476001
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Divya Warehousing Private Limited
Divya Warehousing Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Divya Warehousing 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 Warehousing Private Limited
Divya Warehousing Private Limited is audited by AGRAWAL PRAKASH G & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL PRAKASH G & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Divya Warehousing 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 Warehousing Private Limited
Divya Warehousing Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Divya Warehousing Private Limited FY 2018 filings available
Divya Warehousing Private Limited reported revenue of ₹7.47 Lakh (down 68.00% YoY) for FY 2018.
Ten-year financial statements for Divya Warehousing 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 Warehousing Private Limited
Shareholding and ownership data for Divya Warehousing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Divya Warehousing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 May 2010 | State Bank of India Jgm Morena | ₹1.17 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Divya Warehousing Private Limited
View historical data on people associated with Divya Warehousing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Divya Warehousing 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 Warehousing Private Limited
GST registrations and filing compliance for Divya Warehousing 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Divya Warehousing Private Limited
Credit ratings, litigation, and regulatory alerts for Divya Warehousing 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 Warehousing Private Limited
MSME payment history for Divya Warehousing 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 Warehousing Private Limited
Corporate group structure for Divya Warehousing Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Divya Warehousing Private Limited
MCA filings and documents for Divya Warehousing 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 Warehousing Private Limited
Frequently Asked Questions about Divya Warehousing Private Limited
Divya Warehousing Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Divya Warehousing Private Limited is a former company now converted to LLP, previously operating as a private limited company in the transport and logistics sector based in Morena, Madhya Pradesh, India. It was incorporated on 25 February 2010 and is registered under CIN U63023MP2010PTC023132. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Divya Warehousing Private Limited is U63023MP2010PTC023132. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Divya Warehousing Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services.
Divya Warehousing Private Limited was incorporated on 25 February 2010. Registered with ROC Gwalior.
Divya Warehousing Private Limited can be reached at the registered office: Near Shyam Maruti Service Station Gwalior Road A – B – Road, Morena, Madhya Pradesh, India – 476001.