Divyadeep Logistics Private Limited
About Divyadeep Logistics Private Limited
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Divyadeep Logistics Private Limited was a private limited company based in Bikaner, Rajasthan, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 26 October 2012.
Registered with ROC Jaipur under CIN U63090RJ2012PTC040528.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Divya Gypsum Private Limited. It was led by directors Kanku Choudhary and Ishwar Choudhary.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Village: Jaimalsar, Bikaner, Rajasthan, India – 334001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressVillage: Jaimalsar, Bikaner, Rajasthan, India – 334001
- IndustryTransportation, Transportation Services
- 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
CIN History of Divyadeep Logistics
Divyadeep Logistics has one previous CIN (Corporate Identification Number): U26992RJ2012PTC040528. The current CIN is U63090RJ2012PTC040528, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090RJ2012PTC040528 | Current |
| U26992RJ2012PTC040528 | Previous |
Auditor Details of Divyadeep Logistics
Divyadeep Logistics Private Limited is audited by ASHOK KUMAR BANSAL for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK KUMAR BANSAL | Locked | Locked | Locked |
Complete auditor history for Divyadeep Logistics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Divyadeep Logistics Private Limited
Divyadeep Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanku Choudhary | Director | 26 Oct 2012 | 13 Years 11 Months | As last reported |
| Ishwar Choudhary | Director | 26 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of Divyadeep Logistics Private Limited FY 2018 filings available
Ten-year financial statements for Divyadeep Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Divyadeep Logistics
Shareholding and ownership data for Divyadeep Logistics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Divyadeep Logistics
Divyadeep Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divyadeep Logistics
Employment history and EPFO contributions of people linked to Divyadeep Logistics.
Employee and EPFO history for Divyadeep Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Divyadeep Logistics
GST registrations and filing compliance for Divyadeep Logistics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Divyadeep Logistics
Credit ratings, litigation, and regulatory alerts for Divyadeep Logistics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Divyadeep Logistics
MSME payment history for Divyadeep Logistics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Divyadeep Logistics
Corporate group structure for Divyadeep Logistics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Divyadeep Logistics
MCA filings and documents for Divyadeep Logistics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Divyadeep Logistics
Frequently Asked Questions about Divyadeep Logistics Private Limited
Divyadeep Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Divyadeep Logistics is a struck-off private limited company in the transportation sector based in Bikaner, Rajasthan, India. It was incorporated on 26 October 2012 and is registered under CIN U63090RJ2012PTC040528. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Divyadeep Logistics are:
- Kanku Choudhary - Director
- Ishwar Choudhary - Director
The CIN (Corporate Identification Number) of Divyadeep Logistics is U63090RJ2012PTC040528. 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 Divyadeep Logistics is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at Village: Jaimalsar, Bikaner, Rajasthan, India – 334001.